Epstein is widely regarded as a big-time blackmailer, and the banks didn't report the financial activity that they were supposed to. There is a list - but getting it released will depend on a lot of intermediate steps and the Speaker of the House of Representatives still hasn't sworn in the representative Adelita Grijalva, from New Mexico, elected mid-term two months ago, because she has said she will sign the bipartisan petition (they need one more vote) to release the Epstein files.