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Department of Labor
Organization
116
Total Mentions
116
Documents
2,025
Connected Entities
U.S. federal department that regulates workers' rights and labor markets
The Department of Labor (DOL) appears in the Epstein documents primarily in relation to ERISA fiduciary regulations and financial investment compliance, particularly regarding the 'DOL Fiduciary Rule' that impacted the securities industry. While the DOL is listed alongside other major federal agencies in administrative documents, the substantive mentions focus on its regulatory authority over retirement plans and investment funds.
The DOL appears in two distinct contexts across the documents. High-signal mentions occur in legal and financial compliance documents, specifically regarding ERISA (Employee Retirement Income Security Act) regulations and fiduciary rules that affect investment funds and retirement plans. The remaining appearances are in administrative lists that catalog major federal agencies (DOJ, DHS, SEC, etc.) where the DOL is mentioned alongside other government bodies in what appear to be organizational directories or jurisdictional listings.
Key Highlights
- •DOL's fiduciary rule created significant strife in the securities industry, indicating regulatory impact on financial entities
- •ERISA regulations issued by DOL are cited as guidance for fiduciaries managing assets of ERISA Plans in investment funds
- •Appears in multiple administrative listings alongside other federal agencies, suggesting systematic government documentation
- •Connection to Epstein appears through financial/regulatory documents rather than personal association
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 (20 of 116)
OGIS March 2014 Report for FY 2013
1 mentionHOUSE_OVERSIGHT_025849 - HOUSE_OVERSIGHT_025872
Mar 10, 2014Source: House Oversight Committee
ee sessions of Dispute Resolution Skills training—two sessions in December 2012 and May 2013 that included participants from several agencies and a Department of Labor-specific session in June 2013. OGIS’s Caseload 600 500 400 300 4 IB Cases opened I Cases closed 200 + [> 100 4 0 FY 2009-10 FY 2011 FY 2012 FY 2013
Page: HOUSE_OVERSIGHT_025857 →1 mention
Office U.S. Court of Appeals for the District of Columbia Circuit U.S. Court of Appeals for the Seventh Circuit U.S. Department of Justice U.S. Department of Labor U.S. Department of Veterans Affairs U.S. District Court for the District of Massachusetts U.S. District Court for the District of New Jersey U
Page: EFTA00011407 →1 mention
U.S. Department of Commerce U.S. Department of Health and Human Services U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of Labor EFTA00025530 --- PAGE BREAK --- restaurant's registered trade dress that he personally found "demeaning" to goats. Read full article » Bank Of
Page: EFTA00025531 →Sponsored
1 mention
se U.S. Department of Energy U.S. Department of Health and Human Services U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of Labor U.S. Department of State U.S. Environmental Protection Agency U.S. House Committee on Energy and Commerce U.S. House of Representatives U.S. I
Page: EFTA00026437 →1 mention
Securities and Exchange Commission U.S. Court of Appeals for the Eleventh Circuit U.S. Department of Education U.S. Department of Justice U.S. Department of Labor EFTA00032305 --- PAGE BREAK --- U.S. Department of State U.S. District Court for the District of Arizona U.S. District Court for the Northern
Page: EFTA00032306 →1 mention
mber of challenges, going U.S. Department of Homeland Security U.S. Department of Housing and Urban Development U.S. Department of Justice U.S. Department of Labor U.S. Department of State U.S. Department of Transportation U.S. Environmental Protection Agency U.S. House of Representatives U.S. Immigration
Page: EFTA00032405 →Sponsored
1 mention
ssion Federal Trade Commission Securities and Exchange Commission U.S. Attorney's Office U.S. Copyright Office U.S. Department of Justice U.S. Department of Labor U.S. Department of Transportation U.S. Environmental Protection Agency U.S. Supreme Court Wage and Hour Division EFTA00032456 --- PAGE BREAK
Page: EFTA00032456 →1 mention
and Exchange Commission U.S. Attorney's Office U.S. Census Bureau U.S. Department of Health and Human Services U.S. Department of Justice U.S. Department of Labor U.S. Department of the Interior U.S. House of Representatives U.S. Patent and Trademark Office U.S. Senate U.S. Supreme Court United States Dis
Page: EFTA00032462 →1 mention
and Exchange Commission U.S. Attorney's Office U.S. Department of Defense U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of Labor U.S. District Court for the District of Minnesota U.S. District Court for the Eastern District of Michigan U.S. District Court for the Middle D
Page: EFTA00032904 →Sponsored
1 mention
for the Fifth Circuit U.S. Court of Appeals for the Ninth Circuit U.S. Court of Appeals for the Second Circuit U.S. Department of Justice U.S. Department of Labor U.S. Department of the Treasury U.S. District Court for the District of Massachusetts U.S. District Court for the District of New Jersey U.S. D
Page: EFTA00032941 →EFTA00065989.pdf
1 mentionEFTA00065989
.D.N.Y. 2002) (emphasis added) (holding that garment workers had standing as third-party beneficiaries to enforce wage compliance agreement between Department of Labor and clothing manufacturer that contracted with their employer); Florida Power & Light Co. v. Mid-Valley, Inc., 763 F.2d 1316, 1321 (11th Cir. 1985)
EFTA00099352.pdf
1 mentionEFTA00099352
.D.N.Y. 2002) (emphasis added) (holding that garment workers had standing as third-party beneficiaries to enforce wage compliance agreement between Department of Labor and clothing manufacturer that contracted with their employer); Florida Power & Light Co. v. Mid-Valley, Inc., 763 F.2d 1316, 1321 (11th Cir. 1985)
Sponsored
EFTA00136558.pdf
1 mentionEFTA00136558
"Williams, who headed the UAW from 2014- 18, is the second ex-president to be charged in an ongoing public corruption investigation by the FBI, IRS, Department of Labor and U.S. Attorney's Office. Gary Jones pleaded guilty in June to conspiring with other high-level union officials to embezzle over $1 million of uni
EFTA00136851.pdf
1 mentionEFTA00136851
an era of great-power competition'; 1:00 PM * Labor Secretary Scalia marks 75th NDEAM and 30th anniversary of ADA - `Building a Future that Works': Department of Labor virtual celebration of the 75th annual National Disability Employment Awareness Month and the 30th anniversary of the passage of the Americans with
EFTA01282704.pdf
1 mentionEFTA01282704
come Security Act of 1974, as amended ("ERISA")) subject to Title I of ERISA, or otherwise out of "plan assets" within the meaning of United States Department of Labor regulation § 2510.3-101. 29CFR § 2510-3-101." (c) The following new paragraphs shall be added the Agreement: "22. INTENT (a) The parties recogni
Sponsored
EFTA00148687.pdf
1 mentionEFTA00148687
n era of great-power competition'; 1:00 PM • Labor Secretary Scalia marks 75th NDEAM and 30th anniversary of ADA - 'Building a Future that Works': Department of Labor virtual celebration of the 75th annual National Disability Employment Awareness Month and the 30th anniversary of the passage of the Americans with
EFTA00149214.pdf
1 mentionEFTA00149214
"Williams, who headed the UAW from 2014-18, is the second ex-president to be charged in an ongoing public corruption investigation by the FBI, IRS, Department of Labor and U.S. Attorney's Office. Gary Jones pleaded guilty in June to EFTA00149233 conspiring with other high-level union officials to embezzle over $1
EFTA00169659.pdf
1 mentionEFTA00169659
come Security Act of 1974, as amended ("ERISA")) subject to Title I of ERISA, or otherwise out of "plan assets" within the meaning of United States Department of Labor regulation * 2510.3-101, 29CFR § 2510-3-101." (c) The following new paragraphs shall be added the Agreement: "22. INTENT (a) The parties recogni
Sponsored
EFTA00169456.pdf
1 mentionEFTA00169456
ncome Security Act of 1974. as amended ("ER/SA"))subject to Title I of ERISA. or otherwise out of "plan assets" within the meaning of United States Department of Labor regulation 82510.3-101, 29CFR 82510-3401." (c) The following new paragraphs shall be added the Agreement: "22. INTENT (a) The panics recognise t
SG_IMA_News_Mar2017.pdf
1 mentionHOUSE_OVERSIGHT_019856 - HOUSE_OVERSIGHT_019863
Mar 20, 2017Source: House Oversight Committee
similarly valuable nature,” (continued on page 2) Status of the New DOL Fiduciary Rule BY DANIEL G. VIOLA Reprinted with permission of Hedgeweek The Department of Labor's (the “DOL’) new fiduciary ruling (the “Rule”) has created strife in the securities industry and has the potential to significantly impact how finan
Page: HOUSE_OVERSIGHT_019856 →Sponsored
Connected Entities(20 of 2,025)
United States
LocationCountry located primarily in North America
37 docs37 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
28 docs28 co-mentions
Keogh
OrganizationRetirement savings plan type
25 docs25 co-mentions
iCapital
OrganizationFinancial technology platform for alternative investments
22 docs22 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
18 docs18 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
17 docs17 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
16 docs16 co-mentions
Debevoise & Plimpton LLP
OrganizationOrganization referenced in documents
16 docs16 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
16 docs16 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
14 docs14 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
14 docs14 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
13 docs13 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
13 docs13 co-mentions
Rahm Emanuel
PersonAmerican politician (born 1959)
12 docs12 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
12 docs12 co-mentions
United Kingdom
LocationCountry in north-west Europe
12 docs12 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
11 docs11 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
11 docs11 co-mentions
Michigan
LocationState of the United States of America
11 docs11 co-mentions
New York
LocationMost populous city in the United States
11 docs11 co-mentions