2025-08-09

Documents leaked by MSN show Jeffrey Epstein was secretly working with the U.S. government, according to Knewz.com.  Leaked FBI document shows Epstein was an informant The claim that Jeffrey Epstein was secretly working with the U.S. government as an informant is a serious one, and it has been the subject of much speculation and controversy. Leaked FBI documents, which have surfaced in various reports, suggest that Epstein may have had connections with intelligence agencies and government figures. Some of these reports allege that Epstein used his wealth, connections, and network to gather sensitive information or leverage influence for the government, particularly in relation to his involvement with high-profile individuals.

The details of these claims remain under investigation, with many focusing on the lack of transparency surrounding Epstein’s dealings, both before and after his arrest. As of now, there are ongoing legal battles and public inquiries into the extent of his ties to powerful government officials and whether these connections played a role in protecting him from legal consequences for many years. The Evidence

The images below display a Federal Bureau of Investigation (FBI) document titled “GENERAL FORFEITURE MATTERS” concerning “JEFFREY EPSTEIN WITH – CHILD PROSTITUTION”. This specific document appears to be a request to close a forfeiture investigation related to Epstein, noting that the “Investigation has revealed that…” followed by redacted information and a mention of Palm Beach, FL This document is part of the extensive “Epstein files,” a vast collection of materials related to criminal investigations into the financier’s sex trafficking and abuse of minors. The date of this particular document places it shortly before Epstein’s controversial 2008 plea deal in Florida, where he pleaded guilty to state-level prostitution charges and avoided federal prosecution. The mention of “forfeiture matters” likely relates to assets seized or considered for seizure in connection with his alleged criminal activities. The “closing of Forfeiture subtitle II” indicates a specific legal action within that broader process [Image]. The release and handling of these “Epstein files” have been a subject of significant public and political debate, especially regarding transparency and the involvement of high-profile individuals.

• was acting as an informant for the U.S. government. This raises serious questions about the depth of his ties to intelligence agencies and government officials.
• Epstein’s Secret Work: Based on the information from these documents and other sources, including the article from Knewz, it appears that Epstein’s role as an informant may have been more covert than initially believed. The idea is that Epstein might have used his wealth and influence to gain access to sensitive information or assist government agencies in certain capacities.
• Ongoing Investigation: Despite these revelations, the details surrounding Epstein’s alleged secret work with the U.S. government remain under investigation. It’s unclear how far his connections went, and whether these ties contributed to the lack of accountability for his criminal activities.
• This document is an FBI communication from 2008 regarding the Jeffrey Epstein case, specifically concerning the closing of a forfeiture subfile. 
• It states that Epstein was being prosecuted by the State of Florida and was complying with the conditions of his plea agreement with the State.
• Epstein had also provided information to the FBI as part of an agreed-upon arrangement.
• The document indicates that no federal prosecution would occur as long as Epstein continued to uphold his agreement with the State of Florida.
• It requests the closing of the forfeiture subfile because no further forfeiture-related action was deemed necessary.

In essence, these leaked documents suggest a deeper involvement of Epstein with U.S. authorities, but many of the specifics are still being examined

Key Legal and FOIA Events (Augmented)

• 1995–1996 – Matt Dunkley – U.S. (Berkeley, NY, D.C.) – Harkness Fellow, education systems research
• 1996 – Jeffrey Epstein – NY, D.C. – Active in elite social circles tied to education
• April 1996 10-12 Tony Blair – Washington D.C. – Oval Office meeting with Clinton; child-focused talks. Blair and Clinton meet in New York the inception of childcare and social reform. of the back of the Irish Peace Deal.
• May 1996 – Dunkley – East Sussex – Listed as Primary Education Officer in UK1999 – 2005 Operation Avalanche run by: U.S. Customs Service  Scope: Took down child abuse websites and billing systems (credit cards used to pay for access).  Thousands of paying subscribers were traced — many were lawyers, doctors, clergy, military, and public officials.
• 1996 October Dunkley’s U.S. immersion likely informed New Labour reforms on early years policy and child protection systems. Blair’s famous comment, “Education, education, education”, was not abstract: it reflected specific, global influences being assimilated into UK policy. https://youtu.be/ePrT4bGkD7g
  2007–2008 — Federal NPA & state plea. Epstein signs a federal non-prosecution agreement (NPA) negotiated by the U.S. Attorney’s Office in S. Florida while his case proceeds in state court. (Primary docs & DOJ review.) DocumentCloudDepartment of Justice
• 2005–2008 — Initial Florida state prosecution of Epstein. FBI opens “Operation Leap Year” (codename as reported; FBI file naming varies) but halts under the federal NPA.
• 2009.  Matt Dunkley oversaw East Sussex children’s services from 2009 up until 2013.
• July 2009, Epstein was released from jail in July after serving a controversial 13-month sentence for soliciting minors for prostitution. He had been sentenced in 2008 and was placed under a work-release program that allowed him to leave the county jail during the day. After his release in July, he returned to his private island, Little Saint James in the U.S. Virgin Islands, where he resumed his high-profile activities.
• While the exact month of his return to the island isn’t widely documented, it’s generally understood that after his release in July, he would have returned to the island shortly thereafter.
• 2009. On 6^th August 2009 Ofsted wrote to Mr Dunkley in regard to a recent unannounced inspection. Which areas of concern and development required 1) Due to the limited social worker capacity, assessments are not always written promptly. This leaves some files with inadequate written information on which to make safe decisions. 2) Caseloads are generally high and, in some instances, excessive.  3) The current method for determining the finish date for initial assessments is not consistent with the definition of the associated national indicator.
• In 2010, over 430,000 children went missing under Family Court orders, with their whereabouts unknown due to systemic failures and lack of proper documentation. These children were also unable to access their Child Trust Funds (CTFs), which were meant to be set aside for their futures. This same number, 430,000, is cited in the NSPCC’s 2025 briefing, highlighting the ongoing impact of these failures within the child welfare system, where children remain unaccounted for and denied access to critical financial support intended to aid their future.
• 2010. Ombudsman complaint with Mr. Martin Catterwall Reference AR/TS/964 and with the Ombudsman internal complaint against East Sussex. Complaints Ombudsman reference 201003216, Parliamentary and Health Ombudsman (PAHO) EN-97702 in respect to a social worker being asked to fabricate documents under manager Christine Stirling’s fabrication of children reports.
• March 2011 by a company called WebMediaProperties, which is known for developing and managing adult content websites. The platform allows individuals to participate in live streaming, primarily in the adult entertainment industry, where performers interact with viewers via webcam.
• 2012. Matt Dunkley was nominated for a CBE for services to children, young people and families in the Honours.  Matt was director of children’s services in East Sussex for eight years. He was also President of the Association of Directors of Children’s Services (ADCS) from 2011 to 2012.
  2013, Timothy W. Newcome, identified as Jeffrey Epstein’s Citrix programmer, was associated with the formation of a new company in Ohio. This development is highlighted in a recent article titled “FOIA Request for FBI Records on Timothy W. Newcome”, published on August 8, 2025.thestealingofemily.co.uk
• Apr 2013. On 17th Apr 2013 it was announced by East Sussex that Matt Dunkley, director of children’s services at East Sussex County Council, was leaving the local authority after 21 years to take up a post in Australia.
• 2013 Timothy W. Newcome — the same man listed as Epstein’s Citrix programmer — was relocated and sanitized in 2013 as part of an FBI or intelligence placement, then the most logical conclusion is this
• 2014. Dunkley was also imm­ediately removed from the education department’s integrity committee, which he had been appointed to in the wake of IBAC’s investigations. It was reported again in the Geelong Advertiser in a news story they broke IBAC Ultranet report former-boss Matthew Dunkley not yet fully cleared by anti-corruption body. The Independent Broad-based Anti-Corruption Commission released a scathing report on Friday into the Department of Education’s bungled Ultranet project, It was reported there was ‘Disturbing pattern of improper behaviour’ in Ultranet.
• 2015. NCPCC created a briefing document which presented statistics to the UK government concerning the vast number of children in the childcare system. Outlining half a million children in Northern Ireland in the social care system they could not identify a reason for apparent discrepancies or shortfalls. 
• 2016. IBAC Darrell Fraser scandal in Victoria in which it was said “broke every fucking rule in the book and spent millions of dollars he shouldn’t have spent” in respect to the Ultranet software system. Matt Dunkley was prompted by the news that the situation was being investigated by IBAC. Allman discussed how he had “destroyed evidence”. Dunkley can be heard saying to Allman: “well, thing is you told me you fucking destroyed all the evidence as soon as you knew … the empire was gone, mate … you told me that you just fucking deleted that shit — got rid of it all, kept yourself ‘squeaky clean’. Once you knew this was going on.” Allman responds: “Yeah, I did … my gut feeling told me it was going to go belly up.”
• 2017. In department Ultranet schools project, an IBAC spokesperson told ARN with Matt Dunkley Deported.
• 2017. From the Online version of the ‘Newspaper Geelong’s Advertiser’ in Australia there is an article by writer Bodi Dittloff entitled ‘Department of Education and Training south-west regional director Matthew Dunkley suspended as corruption probe continues’. The embattled education director had been sacked and had been dismissed from his position as South Western Regional Director, as anti-corruption investigations into the Victorian government department. The Education and Training’s regional director for the southwest, was suspended from his role on Tuesday 15th March 2016
• 2017. Matt Dunkley returns to England to take up new position.
• 2017. Matt Dunkley oversaw Norfolk County Council from 11 January 2017 till 27 January 2017.
• 2017 On 11 January 2017 Matt Dunkley had an interim post at Norfolk County Council’s children’s service. After the fifth Children’s Services boss in three years Matt Dunkley was engaged through a recruitment agency as an interim Executive Director of Children’s Services until October 2017 
• 2017. Matt Dunkley becomes KCC Director for Children, Young People. 27 November. 2017 .Having worked for Norfolk County Council for only 10 months, 16 days .  Seventeen months after Mr. Dunkley joined the organisation a damning Ofsted report, released in March 2019, rocked KCC significantly as it vindicated what parents had been saying all along – KCC SEND services were not fit for purpose. He served in this role up until 2022.
• 2018. Operation Dunham “Three people have been committed to stand trial following a committal hearing in the Melbourne Magistrates’ Court in May/June as a result of IBAC’s investigation, Operation Dunham, into the failed education which it labelled corrupt in early.
• 2018. Paul Morgan the Children’s Director in Newry Northern Ireland blamed East Sussex for their predicament but would not elaborate why before he left his position.
• Jan 2019. Louise Sargent of Amber Rudd’s MP’s office received East Sussex letter Fri, Jan 18, 2019, 3:58 PM starting that they were aware in which is under investigation by the children’s minister Katherine Zappone, who he states has announced a scoping exercise to see if the activity was wide-spread. East Sussex Council reply to the MP, states that he believes this “scoping exercise” will indicate that it involves Children from East Sussex. Social Services”.
• 2019: Ofsted report rocked KCC SEND services as not fit for purpose.
• July 2019 — FBI raids Epstein’s Manhattan townhouse; agents open a safe and seize media (hard drives, CDs). Yahoo
• August 10, 2019 — Epstein allegedly dies in custody at MCC New York. DOJ OIG later reports death by suicide and documents BOP failures. oig.justice.gov+1
• January 2020 — DOJ states it will preserve and review Epstein digital evidence. (Position noted in subsequent filings/coverage.)
• July 2, 2020 — Ghislaine Maxwell arrested and charged in SDNY; much evidence remains sealed for ongoing proceedings. Department of Justice+1
• 2022. The PHSO Wrote by letter ref C-2058682 dated 6^th December 2022 stating that they could not intervene in Department of Education Cases. Kate Edwards (Senior Case Worker) wrote that she could see they had done nothing wrong. There was no investigation done or outcome on the other two case references. C-2059461 and C-2059421.
• 2022. Mr Martin Newbold served Affidavit on Hastings Court the PHSO and East Sussex regarding the discovery of new evidence in a large volume of children abductions under B4/2011/1029 witnessed by Samantha Denham, Solicitors 27^th September 2022
• 2022. in January 2022. Matt Dunkley, being awarded the OBE (Order of the British Empire), might have received it for his significant contributions or exceptional service within the field of children’s services, education, or local government. Generally, individuals who have been involved in serious criminal activities or who have been convicted of certain offenses might be disqualified from receiving or holding certain honours, including the Order of the British Empire (OBE). If someone with an OBE is involved in criminal activities or convicted of serious offenses, it can lead to discussions or potential revocation of the honour.
• 2023. It was identified to Prieto Bourne at UK Parliament 9^th May 2023 that there were half a million children involved with money laundering, out on a limb in Northern Ireland. Going on record to my Member of Parliament regarding the lack of acceptance of my offer plainly expressed under contract law and in additional regard to Bridget Prentice MP Parliamentary Under Secretary 2009 and that she begged to move changes to the motion through Parliament of Judiciary and solicitors Ex Parte Applications (Family Courts) Volume 504: debated on Wednesday 20 January 2010.
• 2023. Reform of Children’s Social Care brought as Daily Motion by Gillian Keegan appointed in 2022 concerning Volume 727: debated on Thursday 2 February 2023
• May 2023 — Lawsuits by victims and media seek unsealing of grand-jury exhibits and sealed evidence, including alleged blackmail files.
• January 3–4, 2024 — Large tranche of Epstein/Maxwell civil records unsealed (Giuffre v. Maxwell), naming numerous associates; media publish searchable sets. ABC NewsThe Guardian
• Jan–Mar 2024 — Florida efforts to unseal grand-jury records are revived; courts sort which state materials can be public. Miami Herald
• 2024. The first meeting with Northern Ireland Social Care Trust occurred to elaborate on the complaint of half a million children and my daughter Emily. Which key figures the Trust explained appeared to be using ‘Mathusianison’ in their approach to complaints similar to that used in the UK Post office scandal.
• 2024 Rishi Sunak said that “These things that happened a long time ago right that these are looked at appropriately and these stories are appalling people were treated absolutely appallingly, that is wrong, and we should do everything we can to make it write” So why not in this case for other injustice?
• Early–mid 2025 — “Informant memo” claims surface. Knewz/Radar report a 2008 FBI cable indicating Epstein acted as an FBI source pre-plea; outlets summarize but don’t publish full file. (Treat as leaked/partially verified.) RadarOnlineThe Economic Times
• Aug 5–9, 2025 — Congressional pressure spikes. House Oversight subpoenas Bill & Hillary Clinton and former AGs/FBI directors for Epstein testimony; WH/DOJ strategy reporting follows. The Guardian+1
• June–Aug 2025 — DOJ faces renewed transparency demands; mixed signals on further releases vs. withholdings (grand-jury protections, national-security claims). (Evolving.) Miami HeraldAl Jazeera
• August 2025 — FOIA requests filed by private citizens for FBI/DOJ records on Timothy W. Newcome, Citrix data, and digital custody logs (your filings).

• Investigating Local Authority Failures in Child Care
• FOIA Request for Investigations on Little St James and Texas Ranch
• Re: Notification of Assessment Outcome – CASE-20246844 [SEC=OFFICIAL]
• Alleged Deletion of Specific Email Evidence
• Clarifying eGov’s History and Missing Video Insight