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Department of Labor
Organization
12
Total Mentions
12
Documents
185
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 (12)
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 →Microsoft Word - PPM Draft 2014.04.08 CLEAN.docx
1 mentionHOUSE_OVERSIGHT_024003 - HOUSE_OVERSIGHT_024116
Apr 21, 2014Source: House Oversight Committee
t of assets of ERISA Plans that may be investors, directly or indirectly, in the Fund. ERISA, the regulations under ERISA issued by the United States Department of Labor (the “DOL”) and opinions and other authority issued by the DOL and the courts provide guidance that should be considered by fiduciaries of ERISA Plan
Page: HOUSE_OVERSIGHT_024094 →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 →Sponsored
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 →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 →Sponsored
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 →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 →Sponsored
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 →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 →Sponsored
Connected Entities(20 of 185)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
Gibson Dunn
Organization9 docs9 co-mentions
Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
7 docs7 co-mentions
Morgan Lewis
Organization7 docs7 co-mentions
Amazon.com Inc.
Organization7 docs7 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
7 docs7 co-mentions
Jones Day
OrganizationUS international law firm
7 docs7 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
7 docs7 co-mentions
Federal Trade Commission
Organization6 docs6 co-mentions
American Bar Association
Organization6 docs6 co-mentions
Securities and Exchange
Organization6 docs6 co-mentions
Rahm Emanuel
PersonAmerican politician (born 1959)
6 docs6 co-mentions
Latham & Watkins
OrganizationLaw firm in Los Angeles, United States
6 docs6 co-mentions
Skadden
Organization5 docs5 co-mentions
Linkedln Corp.
Organization5 docs5 co-mentions
Kirkland & Ellis
OrganizationCity in King County, Washington, United States
5 docs5 co-mentions
PH
Paul Hastings
Person5 docs5 co-mentions
Department of Justice
Organization5 docs5 co-mentions
QE
Quinn Emanuel
Person5 docs5 co-mentions
Davis Polk
Organization5 docs5 co-mentions