1. Congressional subpoena: On July 23, the House Oversight Subcommittee formally subpoenaed the DOJ, demanding the release of all Epstein-related records, including sealed files, internal DOJ communications, and evidence not yet made public.
  2. Maxwell to testify: Ghislaine Maxwell, the imprisoned former girlfriend of Epstein, is expected to testify before Congress on August 11. A closed-door interview with Deputy Attorney General Todd Blanche has already taken place.
  3. Trump’s name in files: U.S. President Donald Trump was told in May 2025 that his name appears “multiple times” in the Epstein files. The White House has acknowledged the inclusion but emphasised that it is based on unverified references.
  4. Court rejects file unsealing: A Florida judge has blocked the DOJ’s request to unseal grand jury records, citing legal protections. A similar petition remains under review in New York.
  5. $1.5 billion in suspicious transactions: Senator Ron Wyden has alleged that Treasury Department documents indicate over $1.5 billion in wire transfers tied to Epstein’s network. He claims the DOJ has withheld these suspicious activity reports (SARs) from Congress.