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the Federal Bureau of Investigation
Organization
10
Total Mentions
10
Documents
285
Connected Entities
The Federal Bureau of Investigation (FBI) appears in 10 documents on EpsteinSecrets.com, primarily as the agency that investigated Jeffrey Epstein starting in 2006 and as a key player in joint DOJ investigations that led to the controversial 2008 non-prosecution agreement.
The FBI appears in substantive government records, including documents about the investigation into Epstein's allegations and joint operations with the U.S. Attorney's Office. Several documents reference the FBI's role in Epstein's case background, noting the agency began investigating allegations in 2006. The Bureau also appears in records about anti-Trump bias concerns within its ranks and in operational documents about FCPA investigations. All mentions are from government oversight records, suggesting the FBI's involvement is primarily as a law enforcement entity rather than through personal connections to Epstein.
Key Highlights
- •The FBI began investigating Jeffrey Epstein in 2006 for allegations of sexual abuse against minors
- •Joint DOJ-FBI investigations resulted in the controversial 2008 non-prosecution agreement
- •The Bureau appears in documents about internal bias concerns related to Trump investigations
- •FBI works regularly with DOJ's FCPA Unit on foreign corruption cases
Frequently Asked Questions
Related Links
Document Mentions (10)
Edwards'sNov2011StatementofUndisputedFacts.pdf
1 mentionHOUSE_OVERSIGHT_010566 - HOUSE_OVERSIGHT_010608
Nov 4, 2011Source: House Oversight Committee
ainst Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have
Defendant's Response in Opposition_20140117_144009853_0000.pdf
1 mentionHOUSE_OVERSIGHT_013304 - HOUSE_OVERSIGHT_013402
Jan 17, 2014Source: House Oversight Committee
ainst Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have
HOUSE_OVERSIGHT_013415 - HOUSE_OVERSIGHT_013434
1 mentionSource: House Oversight Committee
brokered on his behalf. According the agreement, the Federal Bureau of Investigation and the U.S. Attorney's Office investigated Epste
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Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
1 mentionHOUSE_OVERSIGHT_016509 - HOUSE_OVERSIGHT_016551
Feb 28, 2019Source: House Oversight Committee
and institutional capacity (such as the advent of the Federal Bureau of Investigation) expanded in response to states’ inability to con
1203982-1 - 31E-MM-108062 - Section 3.PDF
1 mentionHOUSE_OVERSIGHT_021569 - HOUSE_OVERSIGHT_021717
Source: House Oversight Committee
21676 --- PAGE BREAK --- (Rev. 05-01-2008) @ @ UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/24/2010 | To: Jack
29520121114101438198031.pdf
1 mentionHOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
Nov 9, 2012Source: House Oversight Committee
nt Partners DOJ’s FCPA Unit regularly works with the Federal Bureau of Investigation (FBI) to investigate potential FCPA violations. T
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HOUSE_OVERSIGHT_026273 - HOUSE_OVERSIGHT_026279
1 mentionSource: House Oversight Committee
n of anti-Trump bias by high-ranking officials at the Federal Bureau of Investigation. Some of their communications, the report says, w
HOUSE_OVERSIGHT_026477 - HOUSE_OVERSIGHT_026483
1 mentionSource: House Oversight Committee
n of anti-Trump bias by high-ranking officials at the Federal Bureau of Investigation. Some of their communications, the report says, w
Women win right to see negotiations that led to 'lenient' plea agreement for billionaire sex offender - Sun Sentinel.htm
1 mentionHOUSE_OVERSIGHT_030829 - HOUSE_OVERSIGHT_030836
Source: House Oversight Committee
ckground of Epstein's case, stating that in 2006, the Federal Bureau of Investigation "began investigating allegations that Jeffrey Eps
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CURREN DRAFT 04.02.12.docx
1 mentionHOUSE_OVERSIGHT_017088 - HOUSE_OVERSIGHT_017487
Apr 2, 2012Source: House Oversight Committee
t had been certified by no less an authority than the Federal Bureau of Investigation. The same judge who had excluded the potassium t
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Connected Entities(20 of 285)
FBI
Organization10 docs10 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
9 docs9 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
Department of Justice
Organization7 docs7 co-mentions
United States
LocationCountry located primarily in North America
6 docs6 co-mentions
BE
Bradley Edwards
PersonWikimedia disambiguation page
6 docs6 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
6 docs6 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
6 docs6 co-mentions
HO
Horwitz
Person6 docs6 co-mentions
U.S. Attorney's Office
Organization5 docs5 co-mentions
JD
Jane Doe
Person2001 album by Converge
5 docs5 co-mentions
JG
Jack Goldberger
PersonFamily name
5 docs5 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
5 docs5 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
4 docs4 co-mentions
Michigan
LocationState of the United States of America
4 docs4 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
4 docs4 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
4 docs4 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
4 docs4 co-mentions
DR
David Rogers
PersonFilm editor, television director, producer
4 docs4 co-mentions