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Category - Subpoenas, Letters, & Referrals

Subpoenas documents formal demands for testimony, records, communications, financial information, or other evidence connected to Jeffrey Epstein and his network. This section organizes subpoenas by issuing authority, recipient, date, scope, legal proceeding, compliance status, challenges, and resulting disclosures so readers can follow official efforts to obtain information.

Articles

Congressional Letter Presses Barclays Over Jes Staley’s Relationship With Jeffrey Epstein
Congressional Subpoena of Attorney General Pamela Bondi (March 17, 2026)
Democracy Defenders Fund Supplemental Documentation for DOJ Inspector General EFTA Audit
House Republicans Refer New Epstein Related Sexual Assault Allegations to DOJ for Criminal Investigation
Kathryn Ruemmler Interview Request: House Oversight, Epstein Influence Questions, Trust Records, and the Goldman Sachs Fallout
Leon Black Subpoenas: House Oversight Demands NDA Records and Deposition Testimony in Epstein Investigation
Leon Botstein and Jeffrey Epstein: The Raskin and Dean Letters, the Disputed Email, and Bard College’s Response
Robert Garcia Requests Testimony on Alleged Epstein Files Coverup
Sarah Kellen DOJ Referral: House Oversight Seeks Investigation Into Allegations Against Philip Levine and Frédéric Fekkai
Sarah Kellen Receives House Oversight Committee Interview Request
Sleuth Report: The House Recess and the Second Epstein Files Petition
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