11
Total Mentions
11
Documents
30
Connected Entities
Organization referenced in documents
The Federal Bureau of Investigation (FBI) played a significant role in investigating Jeffrey Epstein and related offenses, collaborating with the U.S. Attorney's Office in these efforts. The FBI's involvement includes investigating Epstein's background, potential offenses, and alleged co-conspirators.
The FBI appears in the documents primarily in connection to investigations into Jeffrey Epstein and Ghislaine Maxwell, including potential sex trafficking and related crimes. The documents mention the FBI's work with the U.S. Attorney's Office, particularly in the Southern District of New York, and the review of evidence such as videos and documents seized from Epstein's properties. One document indicates that the FBI was alerted to Epstein's crimes as early as 1996, but the claims suggest the agency failed to take immediate action. Some released emails reference "10 co-conspirators" involved in Epstein's crimes, with the names redacted.

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
tment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the U
Page: EFTA00011388 →at, on information and belief, they could establish if given the opportunity to do so: In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of 3 EFTA00013572 --- PAGE BREAK --- Case 9:08-cv-80736-KAM Document 19 Entered on FLSD Docket 08/01/2008 Page 4 of 16 Investigation opened an in
with solicitation of prostitution, in violation of Florida Statutes Section 796.07; • • IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the U
Page: EFTA00013680 →counts of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of the offenses and Epstein's background; IT APPEARING that Jeffrey Epstein (hereinafter "Epstei
Page: EFTA00013739 →at, on information and belief, they could establish if given the opportunity to do so: In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of 3 EFTA00013928 --- PAGE BREAK --- Case 9:08-cv-80736-KAM Document 19 Entered on FLSD Docket 08/01/2008 Page 4 of 16 Investigation opened an in
CTIM'S NAME] NOTIFICATION OF IDENTIFIED VICTIM [DATE] PAGE 3 OF 3 80736-CIV-MARRA. Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation. Thank you for all of your assistance during the course of the federal and sta
Page: EFTA00014021 →place that housed all video for the Special Housing Unit, including the video requested by defense counsel. The Government further understands from the Federal Bureau of Investigation that it has reviewed that backup system as part of an unrelated investigation and determined that the requested video no longer exists
Page: EFTA00017954 →ed please find a request for assistance concerning the above-referenced matter. The United States Attorney for the Southern District of New York and the Federal Bureau of Investigation are conducting an investigation into sex trafficking and other related crimes. This request seeks the interview of a witness in the Uni
Page: EFTA00022061 →se find a request for urgent assistance concerning the above-referenced matter. The United States Attorney for the Southern District of New York and the Federal Bureau of Investigation are prosecuting Ghislaine Maxwell in connection with her role in the sexual exploitation and abuse of multiple minor girls by Jeffrey E
Page: EFTA00027293 →Washington. DC 20535 Confidentiality Statement: This message is being sent by or on behalf of an attorney in the Office of the General Counsel of the Federal Bureau of Investigation, and may be legally privileged, confidential or otherwise exempt from disclosure. If you are not the intended recipient, you are not au
Page: EFTA00038649 →EFTA00150106
tion and Customs Enforcement Director Matthew Albence. Also attending were U.S. attorneys from Nevada, New York and Virginia, as well as director of the Federal Bureau of Prisons Michael Carvajal and Regina Lombardo, director of the Bureau of Alcohol, Tobacco, Firearms and Explosives." EFTA00150109 In an interview w

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
U.S. Attorney's Office
OrganizationU.S. federal prosecutors office

United States
LocationCountry located primarily in North America
Southern District of Florida
LocationFederal judicial district in Florida

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Poland
LocationCountry in Central Europe

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Gerald Lefcourt
PersonAmerican lawyer

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Paul Cassell
PersonUnited States federal judge

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah

Oregon
LocationState of the United States of America

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Albert Einstein
PersonGerman-born theoretical physicist (1879–1955)

Palm Beach Police Department
OrganizationPolice agency
Criminal Division
OrganizationDivision of the U.S. Department of Justice

Meg Garvin
PersonPerson referenced in documents

Home Office
OrganizationUnited Kingdom government ministerial department
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings