FBI FOIA Part 3: Intel & Background

FBI FOIA VAULT — JEFFREY EPSTEIN — PART 3 Release Date: September 2024 Total Pages Released (Part 3): Approximately 250 pages Cumulative FBI Vault Releases: Over 600 pages across three parts CONTENTS OF PART 3 RELEASE: BACKGROUND INVESTIGATION FILES: This release includes records from FBI background and intelligence files on Epstein: - Records from various internal databases - Intelligence assessments regarding Epstein's international activities - Communications with other federal agencies about Epstein - Early references to Epstein in connection with financial crimes inquiries INTER-AGENCY COMMUNICATIONS: Documents showing communications between the FBI and: - Department of State regarding Epstein's international travel - Securities and Exchange Commission regarding financial activities - Internal Revenue Service regarding tax matters - Other law enforcement agencies regarding complaints INFORMANT AND SOURCE RECORDS: Heavily redacted sections suggest the existence of: - Confidential human source reporting related to Epstein - Information sharing between agencies about Epstein's activities - Assessments of Epstein's network and associations REDACTIONS: Significant portions of the Part 3 release are redacted under: - FOIA Exemption (b)(1): Classified national security information - FOIA Exemption (b)(7)(A): Interference with ongoing proceedings - FOIA Exemption (b)(7)(C): Personal privacy of third parties - FOIA Exemption (b)(7)(D): Confidential source protection The heavy redaction of intelligence-related files has fueled public demand for further releases under the Epstein Files Transparency Act. Source: FBI FOIA Vault Available at: https://vault.fbi.gov/jeffrey-epstein