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the Florida Department of Law Enforcement
Organization
Also known as:
Florida Department of Law Enforcement
12
Total Mentions
12
Documents
288
Connected Entities
The Florida Department of Law Enforcement is frequently mentioned in documents related to Jeffrey Epstein, particularly in connection with his sex offender registration and investigations into his financial networks, appearing in 12 documents.
The FDLE is highlighted in high-signal contexts, including Epstein's mandatory sexual offender registration, providing investigative support for financial network dismantling, and sharing intelligence related to individuals connected to Epstein. All mentions are substantive with no low-signal automated content.
Key Highlights
- •FDLE is directly involved in Epstein's registration as a sexual offender following his 2008 conviction, mentioned in multiple documents.
- •Repeated references to FDLE's role in investigating financial networks linked to Epstein's activities in Florida.
- •Requests for FDLE investigations into associates or related individuals appear in the document corpus.
Frequently Asked Questions
Related Links
Books for Further Reading
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
Document Mentions (12)
HOUSE_OVERSIGHT_015002 - HOUSE_OVERSIGHT_015014
1 mentionSource: House Oversight Committee
rist financing network that permeated the sunny state of Florida - (the NY Times reports) "Agent Rodgers joined the state’s elite investigative unit, the Florida Department of Law Enforcement, where he quickly earned agent-of-the-year honors — and a meeting with the governor — for helping dismantle a terrorist financing network that stretc
Page: HOUSE_OVERSIGHT_015009 →HOUSE_OVERSIGHT_015015 - HOUSE_OVERSIGHT_015027
1 mentionSource: House Oversight Committee
rist financing network that permeated the sunny state of Florida - (the NY Times reports) "Agent Rodgers joined the state’s elite investigative unit, the Florida Department of Law Enforcement, where he quickly earned agent-of-the-year honors — and a meeting with the governor — for helping dismantle a terrorist financing network that stretc
Page: HOUSE_OVERSIGHT_015022 →HOUSE_OVERSIGHT_017590 - HOUSE_OVERSIGHT_017602
1 mentionSource: House Oversight Committee
rist financing network that permeated the sunny state of Florida - (the NY Times reports) "Agent Rodgers joined the state’s elite investigative unit, the Florida Department of Law Enforcement, where he quickly earned agent-of-the-year honors — and a meeting with the governor — for helping dismantle a terrorist financing network that stretc
Page: HOUSE_OVERSIGHT_017597 →Sponsored
Microsoft Word - Exhibit K.docx
1 mentionHOUSE_OVERSIGHT_017800 - HOUSE_OVERSIGHT_017817
Apr 9, 2019Source: House Oversight Committee
who are responsible for keeping his registration. The Florida Department of Law Enforcement, which keeps the online registry, and the Palm Be
Dershowitzgiuffrecomplaint041619.pdf
1 mentionHOUSE_OVERSIGHT_017935 - HOUSE_OVERSIGHT_018044
Apr 17, 2019Source: House Oversight Committee
who are responsible for keeping his registration. The Florida Department of Law Enforcement, which keeps the online registry, and the Palm Be
1203982-1 - 31E-MM-108062 - Section 2.PDF
1 mentionHOUSE_OVERSIGHT_021434 - HOUSE_OVERSIGHT_021568
Source: House Oversight Committee
ff's Office Intelligence Analyst [(L_—C*dSCCsInformation sought included current employment and residences for Lana Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to saAL___via TFO The results are attached to, and become part of, this document. ZfE- uuy- [0 %b62- [10 |
Page: HOUSE_OVERSIGHT_021485 →Sponsored
1 mention
tein was released from custody to a one-year term of home detention as a condition of community control, and he registered as a sexual offender with the Florida Department of Law Enforcement. After victims and news media filed suit in Florida courts for release of the copy of the NPA that had been filed under seal in the state court fil
Page: 2020_11_OPR_Report_Executive_Summary_p4 →1 mention
tein was released from custody to a one-year term of home detention as a condition of community control, and he registered as a sexual offender with the Florida Department of Law Enforcement. After victims and news media filed suit in Florida courts for release of the copy of the NPA that had been filed under seal in the state court file
Page: EFTA00011479 →1 mention
tein was released from custody to a one-year term of home detention as a condition of community control, and he registered as a sexual offender with the Florida Department of Law Enforcement. After victims and news media filed suit in Florida courts for release of the copy of the NPA that had been filed under seal in the state court file
Page: EFTA00013362 →Sponsored
1 mention
collusive agencies in the state of Florida including the "Office of Professional Guardianship" and the law enforcement arm of the state of Florida, the Florida Department of Law Enforcement. Moreover, when we futilely attempt remedy by suing these guardian judges as we have no other remedy, instead of being investigated by Ashley Moody
Page: EFTA00015687 →1 mention
vors, said she also received more than a dozen calls from Bradshaw's political supporters asking her to back off on her call for an investigation by the Florida Department of Law Enforcement into Bradshaw. On Monday, Book, a Democrat, wrote a letter to Republican Gov. Ron DeSantis asking him to authorize a probe into how Epstein, accus
Page: EFTA00016126 →1 mention
tein was released from custody to a one-year term of home detention as a condition of community control, and he registered as a sexual offender with the Florida Department of Law Enforcement. After victims and news media filed suit in Florida courts for release of the copy of the NPA that had been filed under seal in the state court file
Page: EFTA00023063 →Sponsored
Connected Entities(20 of 288)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
12 docs12 co-mentions
JD
Jane Doe
Person2001 album by Converge
8 docs8 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
8 docs8 co-mentions
Department of Justice
Organization7 docs7 co-mentions
District Court for the Southern District of New York
Organization7 docs7 co-mentions
Julie K. Brown
PersonAmerican journalist
7 docs7 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
6 docs6 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
6 docs6 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
6 docs6 co-mentions
United States
LocationCountry located primarily in North America
6 docs6 co-mentions
Kenneth Marra
PersonAmerican judge
6 docs6 co-mentions
RD
Ron DeSantis
PersonAmerican politician (born 1978)
6 docs6 co-mentions
Alexander Acosta
PersonAmerican attorney and politician
6 docs6 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
5 docs5 co-mentions
North Carolina
LocationState of the United States of America
5 docs5 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
5 docs5 co-mentions
South Africa
LocationCountry in southern Africa
5 docs5 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
5 docs5 co-mentions
FBI
Organization5 docs5 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
5 docs5 co-mentions