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Federal Bureau of
Organization
15
Total Mentions
15
Documents
20
Connected Entities
The Federal Bureau of Investigation (FBI), as the primary federal law enforcement agency, appears in the Epstein documents in connection to investigations into Epstein's activities and the handling of related evidence. The documents reveal the FBI was aware of allegations against Epstein as early as 1996.
The FBI's presence in the documents ranges from direct investigative actions to mentions in subpoenas and correspondence. Some documents refer to the FBI's investigation into Epstein's co-conspirators and the search for additional evidence. A 2025 memo from the Department of Justice and the FBI indicated a thorough review of investigative holdings related to Jeffrey Epstein was conducted, including digital and physical searches. However, recent reports also highlight scrutiny of the FBI's initial response to allegations against Epstein, with calls for investigation into why early warnings were not adequately addressed.
Key Highlights
- •The FBI conducted investigations into Jeffrey Epstein and his associates.
- •The FBI was notified of allegations against Epstein as early as 1996.
- •The Department of Justice is being asked to investigate the FBI's early handling of the Epstein case.
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 (15)
1 mention
ENTAL DECLARATION OF KARA CHRISTENSON I, Kara Christenson, hereby declare as follows: I. I am employed by the United States Department of Justice, Federal Bureau of Prisons ("BOP"), as a Government Information Specialist ("GIS") for Central Office, stationed at the Federal Medical Center in Rochester, Minnesota (
Page: EFTA00015493 →1 mention
SEE ATTACHED RIDER. Personal appearance is not required if the requested records are (I) produced by on or before the return date to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone and (2) accompanied by an executed co of the attached Declaratili 'unto tart f Recor
Page: EFTA00016325 →1 mention
n the subpoena: If you have any uestions, please contact Forensic Accountant at Please forward the results in an electronic format to Special Age Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephon If you have any questions or comments, please contact me. Thanks Forensic Accountant
Page: EFTA00019745 →Sponsored
1 mention
.haaii questions, please contact Forensic Accountant at or Special Agent at Please forward the results in an electronic format to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone If you have any questions or comments, please contact me. Thanks EFTA00019959 ---
Page: EFTA00019959 →1 mention
SEE ATTACHED RIDER. Personal appearance is not required if the re uested records are (1) produced by on or before the return date to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone and (2) accompanied by an executed co of the attached Declaration of Custodian of Rec
Page: EFTA00019962 →1 mention
SEE ATTACHED RIDER. Personal appearance is not required if the re nested records are (1) produced by on or before the return date to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone and (2) accompanied by an executed co of the attached Declaration of Custodian of Rec
Page: EFTA00019967 →Sponsored
1 mention
SEE ATTACHED RIDER. Personal appearance is not required if the re uested records are (1) produced by on or before the return date to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone and (2) accompanied by an executed co of the attached Declaration of Custodian of Rec
Page: EFTA00019972 →1 mention
SEE ATTACHED RIDER. Personal appearance is not required if the re uested records are (1) produced by on or before the return date to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone and (2) accompanied by an executed co of the attached Declaration of Custodian of Rec
Page: EFTA00019977 →1 mention
authority to initiate a proceeding under Rule 42, or appoint a private attorney. Finally, it bears noting that the United States Attorney's Office, Federal Bureau of Investigation, and Department of Justice — Office of Inspector General are conducting an ongoing Grand Jury investigation into the circumstances surr
Page: EFTA00020087 →Sponsored
1 mention
s: If ou have an uestions lease contact Forensic Accountant or Special Agent Please forward the results in an electronic format to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone If you have any questions or comments, please contact me. Thanks Forensic Accountant
Page: EFTA00020166 →1 mention
SEE ATTACHED RIDER. Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone (212) 384-1000, and (2) accompanied by an executed copy of the attached Declaration of
Page: EFTA00020847 →1 mention
n on modified operations status to linahre starches in all areas of the facility. The BOP provided an update to the Office of Inspector General and Federal Bureau of Investigation_ The BOP is committed to the safety of staff. inmates and the public while continuing to ensure that those responsible for misconduct a
Page: EFTA00025544 →Sponsored
1 mention
xt in the subpoenas: If ou have an uestions lease contact Forensic Accountant Please forward the results in an electronic format to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone or Special Agent EFTA00032383 --- PAGE BREAK --- If you have any questions or comm
Page: EFTA00032383 →1 mention
U. S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New York For Immediate Release August 10, 2019 Contact: Lee Plourde Public Information Office
Page: EFTA00034336 →1 mention
ed 06/25/24 Page 1 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK RADAR ONLINE LLC and JAMES ROBERTSON, Plaintiffs, -against- FEDERAL BUREAU OF INVESTIGATION, Defendant. ORDER 17 Civ. 3956 (PGG) PAUL G. GARDEPHE, U.S.D.J.: Plaintiffs Radar Online LLC and James Robertson bring this action
Page: EFTA00038652 →Sponsored
Connected Entities(20)
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
10 docs10 co-mentions
Geoffrey S. Berman
Person7 docs7 co-mentions
District Court for the Southern District of New York
Organization7 docs7 co-mentions
Grand Jury
Organization7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
the Borough of Manhattan
Location5 docs5 co-mentions
FBI
Organization5 docs5 co-mentions
Western Union
OrganizationAmerican financial services and communications company
4 docs4 co-mentions
MoneyGram
Organization4 docs4 co-mentions
Experian
Organization4 docs4 co-mentions
Forensic Accountant
Organization3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
SA
Special Agent
Person2 docs2 co-mentions
the Federal Bureau of Prisons
Organization2 docs2 co-mentions
Department of Justice
Organization2 docs2 co-mentions
Second Circuit
Organization2 docs2 co-mentions
Federal Bureau of Prisons
Organization2 docs2 co-mentions
the Office of Inspector General
Organization2 docs2 co-mentions
TF
Thanks Forensic
Person2 docs2 co-mentions
Sioux Falls
Location2 docs2 co-mentions