4
Total Mentions
4
Documents
85
Connected Entities
The Office of the Comptroller of the Currency (OCC), an independent bureau within the U.S. Department of the Treasury, charters, regulates, and supervises national banks and federal savings associations. The OCC appears in the Epstein documents in the context of oversight of financial institutions.
The OCC is mentioned in lists of government agencies. More substantively, the OCC's role in overseeing banks is relevant to the Epstein case. For example, the OCC is mentioned in the context of JPMorgan Chase's handling of Epstein's accounts and potential anti-money laundering (AML) mishaps. Fair Finance Watch formally raised concerns with the OCC about JPMorgan Chase's apparent enabling of sex trafficking by Jeffrey Epstein and Ghislaine Maxwell.

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
Internal Revenue Service New Jersey Supreme Court Occupational Safety and Health Administration Office of Federal Contract Compliance Programs Office of the Comptroller of the Currency Oklahoma Supreme Court Small Business Administration Texas Supreme Court U.S. Attorney's Office U.S. Court of Appeals for the District of Colum
Page: EFTA00011407 →ited, maybe one of the most important. Massachusetts Supreme Judicial Court National Credit Union Administration National Labor Relations Board Office of the Comptroller of the Currency Ohio House of Representatives U.S. Attorney's Office U.S. Court of Appeals for the Eleventh Circuit U.S. Court of Appeals for the First Circuit
Page: EFTA00025261 →s such as fires and hurricanes won't lose their assigned home phone numbers. Read full article » New York State Department of Financial Services Office of the Comptroller of the Currency Ohio House of Representatives Oklahoma Supreme Court U.S. Army U.S. Attorneys Office U.S. Census Bureau U.S. Court of Appeals for the District
Page: EFTA00032638 →m Financial Crimes Enforcement Network National Credit Union Administration New York Attorney General's Office New York City Police Department Office of the Comptroller of the Currency Texas Supreme Court U.S. Attorney's Office U.S. Attorney's Office for the Eastern District of New York U.S. Attorney's Office for the Northern
Page: EFTA00032694 →U.S. Court of Appeals
OrganizationMorgan Lewis
Organization
Kirkland & Ellis
OrganizationCity in King County, Washington, United States

Rahm Emanuel
PersonAmerican politician (born 1959)

Supreme Court
OrganizationHighest court of jurisdiction in the US

Hogan Lovells
PersonAmerican-British law firm
Paul Hastings
Person
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
American Bar Association
Organization
Joe Biden
Person46th President of the United States (2021–2025)
Second Circuit
Organization
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Latham & Watkins
OrganizationLaw firm in Los Angeles, United States
Schoen Legal Search
Organization
Central Intelligence Agency
Organizationthe D.C. Circuit
Organization
Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis

Department of Justice
Organization
Jones Day
OrganizationUS international law firm
Northern
Location