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Drug Enforcement Administration
Organization
5
Total Mentions
5
Documents
72
Connected Entities
The Drug Enforcement Administration (DEA) appears in the Epstein files primarily in connection to investigations into Epstein and his associates. Specifically, the DEA was interested in Epstein's aircraft as early as 2015/2016, and counterfeit DEA badges were seized at Chicago International Mail Branch.
The strongest signal comes from documents indicating the DEA's interest in Epstein's aircraft in 2015/2016. A DEA Special Agent from the Saint Thomas, Virgin Islands Resident Office was involved. Additionally, counterfeit DEA badges were seized at an international mail branch. The DEA is also listed as a government agency in one document, among other agencies and companies.
Key Highlights
- •DEA showed interest in Epstein's aircraft in 2015/2016, potentially indicating an investigation into his activities.
- •Counterfeit DEA badges were seized, raising questions about their intended use and possible connection to Epstein or related individuals.
- •The U.S. Virgin Islands is a location of interest, given the DEA's Saint Thomas office and Epstein's connections to the islands.
Frequently Asked Questions
Related Links
Document Mentions (5)
1 mention
ges-again CHICAGO— Just last weekend, U.S. Customs and Border Protections (CBP) officers at the Chicago International Mail Branch (IMF) seized eight Drug Enforcement Administration (DEA) badges and one FBI badge. Over the last two days, August 22 and 23, CBP officers found more counterfeit badges; this time officers intercepted
Page: EFTA00015648 →1 mention
To: Cc: Subject: RE: FAA Question In 2015/2016, DEA S/A was interested in EPSTEIN and his aircraft; Special Agent Saint Thomas Resident Office Drug Enforcement Administration Saint Thomas, Virgin Islands 00802 In August 2019, the FBI in Atlanta, GA was interested in aircraft linked to EPSTEIN. More will follow. Special
Page: EFTA00021672 →1 mention
Cc: < Subject: RE: FAA Question In 2015/2016, DEA S/A was interested in EPSTEIN and his aircraft; Special Agent Saint Thomas Resident Office Drug Enforcement Administration Saint Thomas, Virgin Islands 00802 In August 2019, the FBI in Atlanta, GA was interested in aircraft linked to EPSTEIN. More will follow. Special
Page: EFTA00021682 →Sponsored
1 mention
: < Subject: RE: FAA Question >; In 2015/2016, DEA S/A was interested in EPSTEIN and his aircraft; Special Agent Saint Thomas Resident Office Drug Enforcement Administration Saint Thomas, Virgin Islands 00802 EFTA00023444 --- PAGE BREAK --- In August 2019, the FBI in Atlanta, GA was interested in aircraft linked to E
Page: EFTA00023445 →1 mention
Committee Voya Financial Inc. Wells Fargo & Co. Yahoo! Inc. GOVERNMENT AGENCIES California Supreme Court Commodity Futures Trading Commission Drug Enforcement Administration European Union Federal Bureau of Investigation Federal Reserve System Federal Trade Commission Financial Conduct Authority Los Angeles County S
Page: EFTA00032579 →Sponsored
Connected Entities(20 of 72)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Oakland
LocationCity and county seat of Alameda County, California, United States
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Teterboro
LocationBorough in New Jersey, United States
3 docs3 co-mentions
Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah
3 docs3 co-mentions
DI
Darren Indyke
Person3 docs3 co-mentions
Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
3 docs3 co-mentions
Dover
LocationTown and major ferry port in Kent, South East England
3 docs3 co-mentions
Ontario
LocationProvince of Canada
3 docs3 co-mentions
Calgary
LocationLargest city in Alberta, Canada
3 docs3 co-mentions
Atlanta
LocationCapital city of Georgia, United States
3 docs3 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
3 docs3 co-mentions
Sikorsky
Organization3 docs3 co-mentions
Venezuela
LocationCountry in South America
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States
3 docs3 co-mentions
Oklahoma
LocationState of the United States of America
3 docs3 co-mentions
Poland
LocationCountry in Central Europe
3 docs3 co-mentions
Hartford
LocationCity in and capital of Connecticut, United States
3 docs3 co-mentions
Wichita
LocationCity in and county seat of Sedgwick County, Kansas, United States
3 docs3 co-mentions