
25
Total Mentions
22
Documents
1205
Connected Entities
The Department of Homeland Security appears in the Epstein files primarily in administrative and regulatory contexts, particularly regarding immigration services, visa applications for modeling agencies, and federal agency coordination on various investigations.
DHS appears most prominently in documents related to modeling agency visa applications (particularly for MC2 Models requesting immigration services), in discussions of federal agency coordination on investigations including FCPA enforcement and cybersecurity, and in government documents discussing the creation of DHS after 9/11. Several mentions involve Marc Rich pardon-related documents that reference DHS. However, the majority of appearances (8 of 25) are in automated newsletter emails and low-signal contexts where DHS is mentioned only tangentially.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
strong. Certain of the people deeply involved in these manipulations thought it was kismet that an individual well-suited to head the newly ordained Department of Homeland Security (that as we all know was the result of legislation rushed through Congress in the aftermath of the 9/11 (2001) attack) was born on the magical Septem
Page: HOUSE_OVERSIGHT_015023 →individual well-suited to head the newly ordained Department of Homeland Security (that as we all know was the result of legislatio
HOUSE_OVERSIGHT_011908 - HOUSE_OVERSIGHT_012036
PAGE BREAK --- mc?’ MODELSMIAM| July 25, 2014 Department of Homeland Security United States Cilzenship and Imrnigralion Servic
and lasmon association. International Model Talen! Association (IMFA}, HOUSE_OVERSIGHT_011979 --- PAGE BREAK --- mc?’ MODELSMIAM| July 25, 2014 Department of Homeland Security United States Cilzenship and Imrnigralion Services Vermont Service Center 30 Houghion Street saini Albans, ¥T 05478 RE: 1-127, Patition for a Non
Page: HOUSE_OVERSIGHT_011980 →HOUSE_OVERSIGHT_018727 - HOUSE_OVERSIGHT_018742
neral Services Administration - Property to house the Department of Homeland Security's Citizenship and Immigration Services agency Clas
f development costs. odwavAaA Do Investment Highlights 100% Leased to and Guaranteed by the US General Services Administration - Property to house the Department of Homeland Security's Citizenship and Immigration Services agency Class A Asset with Long Term Residual Value — Property will be a modern two-story split level, state of
Page: HOUSE_OVERSIGHT_018731 →strong. Certain of the people deeply involved in these manipulations thought it was kismet that an individual well-suited to head the newly ordained Department of Homeland Security (that as we all know was the result of legislation rushed through Congress in the aftermath of the 9/11 (2001) attack) was born on the magical Septem
Page: HOUSE_OVERSIGHT_017597 →tizenship, income, residence and employment. State systems will need to communicate seamlessly with a federal data hub that pulls in information from the Department of Homeland Security and the Internal Revenue Service, among others. President Obama has predicted “bumps” and “glitches” in the initial launch of the exchanges. Health
Page: HOUSE_OVERSIGHT_019426 →HOUSE_OVERSIGHT_019477 - HOUSE_OVERSIGHT_019844
IS agreed to forfeit $30 million in fees to settle the lawsuit.) USIS was also open to sophisticated hacking attacks by outsid- ers. In August 2014, the Department of Homeland Security’s coun- terintelligence unit discovered such a massive and persistent breach in USIS that it shut down its entire exchange of data with it. The intru
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ike a liability. He was offered attorney general, Department of Homeland Security, and director of national intelligence, but he tu
HOUSE_OVERSIGHT_020153 - HOUSE_OVERSIGHT_020436
orfeit $30 million in fees to settle the law suit.) USIS was also opened to sophisticated hacking attacks by outsiders. For example, in August 2014, the Department of Homeland Security’s counterintelligence unit discovered such a massive and persistent breach in USIS that it shut down its entire exchange of data with USIS. The intru
Page: HOUSE_OVERSIGHT_020320 →HOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
he Washington Field Office) that is responsible for investigating many, and providing support for all, of the FBI’s FCPA investigations. In addition, the Department of Homeland Security and the Internal Revenue Service-Criminal Investigation regularly investigate potential FCPA violations. A number of other agencies are also involved
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clude: e Drug Enforcement Administration (DEA) protiviti 114 HOUSE_OVERSIGHT_024120 --- PAGE BREAK --- e Federal Bureau of Investigation (FBI) e Department of Homeland Security, Immigration and Customs Enforcement (ICE) e Department of Homeland Security, Customs and Border Protection (CBP) e Internal Revenue Service Crimina
Page: HOUSE_OVERSIGHT_024121 →House press secretary Sarah Huckabee Sanders and Department of Homeland Security Secretary Kirstjen Nielsen, also have been confro
tizenship, income, residence and employment. State systems will need to communicate seamlessly with a federal data hub that pulls in information from the Department of Homeland Security and the Internal Revenue Service, among others. President Obama has predicted "bumps" and "glitches" in the initial launch of the exchanges. Health a
Page: HOUSE_OVERSIGHT_028635 →HOUSE_OVERSIGHT_029520 - HOUSE_OVERSIGHT_029529
ors to put money into his project, Matthews was required to go through a regional center regulated by U.S. Citizenship and Immigration Services under the Department of Homeland Security. So, he tapped Walsh - a South Florida resident who had a specious track record with development projects — to raise the money through SARC. While it
Page: HOUSE_OVERSIGHT_029524 →August, the committee sent a series of letters to federal agencies seeking their views on Bitcoin and other virtual currencies. Letters were sent to the Department of Homeland Security, the Treasury Department, the Federal Reserve, the Justice Department and other agencies with regulatory authority related to financial markets or on
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140%; margin: 0 0 0 15px; padding: 0px;"><strong>The Department of Homeland Security (DHS) </strong>has been tracking smartphone activ
fices of "Main Justice," the Federal Bureau of Investigation and all United States Attorney's Offices), the Securities and Exchange Commission, and the Department of Homeland Security. In addition, such information includes information in the possession, custody, and control of any local, state, or I All of these requests are/wil
Page: EFTA00016132 →mited to the Federal Bureau of Investigation ("FBI") and all United States Attorney's Offices), the Securities and Exchange Commission ("SEC"), and the Department of Homeland Security. In addition, such information includes information in EFTA00016136 --- PAGE BREAK --- August 1, 2019 Page 2 Steptoe Lorna! ailOHNSON LLP the
Page: EFTA00016136 →. Attorney's Offices across the nation, the Department of Justice Child Exploitation and Obscenity Section, the Securities and Exchange Commission, the Department of Homeland Security, the New York [City] Police Department, the Manhattan District Attorney's Office, the State Attorney's Office for the 15th Judicial District in and
Page: EFTA00016596 →ite 130 Wilmington, DE 19807 302 824 7144 April 6, 2015 Delores Barber Deputy Chief FOIA Officer, Director, Disclosure & FOIA, The Privacy Office Department of Homeland Security Headquarters & Privacy Office Building 410 - STOP-0655 245 Murray Drive, SW Washington, DC 20528-0655 FOIA REQUEST Dear FOIA Officer: Pursuant
Page: HOUSE_OVERSIGHT_010911 →ct of Florida, the Middle District of Florida, and/or the Northern District of Georgia (or FBI agents working therewith). and Exchange Commission; the Department of Homeland Security; the New York [City] Police Department; the Manhattan District Attorney's Office; the State Attorney's Office for the 15th Judicial District in and
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Department of Justice
OrganizationMarc Rich
PersonAmerican commodities trader (1934–2013)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York
LocationMost populous city in the United States

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

North Carolina
LocationState of the United States of America

Department of Homeland Security
Organization
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jane Doe
Person2001 album by Converge

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Cynthia Nixon
PersonAmerican actress and politician
Martin Weinberg
PersonAmerican attorney (born 1946)

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)
US States
LocationDistrict Court for the Southern District of New York
Organization