10
Total Mentions
10
Documents
165
Connected Entities
Organization referenced in documents
The Commodity Futures Trading Commission (CFTC) is mentioned in several documents within the Epstein collection, primarily in lists of government agencies.
The CFTC appears in ten documents, invariably as part of a list of government agencies. There is no indication in the provided snippets that the CFTC had any direct involvement with Jeffrey Epstein or his activities. Therefore, these mentions are considered incidental.

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
mpa Bay Buccaneers The American Legion The Florida Bar Twitter Inc. UnitedLex Corp. Wayfair LLC YouTube Inc. Zillow Inc. GOVERNMENT AGENCIES Commodity Futures Trading Commission EFTA00018655 --- PAGE BREAK --- well she really knew the defendant, a Pennsylvania Superior Court panel heard Tuesday. Read full art
Page: EFTA00018655 →nc. U S Chamber of Commerce United Auto Workers University of Southern California YouTube Inc. GOVERNMENT AGENCIES Central Intelligence Agency Commodity Futures Trading Commission Congressional Research Service Equal Employment Opportunity Commission European Union Executive Office of the President Federal Bur
Page: EFTA00025260 →ver the reins to Roman Wuller, who currently heads the firm's litigation department. Read full article » Washington Post Co. GOVERNMENT AGENCIES Commodity Futures Trading Commission European Banking Authority European Union Executive Office for Immigration Review Federal Bureau of Investigation Federal Trade Com
Page: EFTA00030284 →witter Inc. UDR, Inc. Vornado Realty Trust Wal-Mart Stores Inc. WeWork LLC GOVERNMENT AGENCIES Administrative Conference of the United States Commodity Futures Trading Commission Executive Office of the President Federal Election Commission Federal Trade Commission Securities and Exchange Commission U.S. Attorn
Page: EFTA00032456 →Weyerhaeuser Co. World Wrestling Entertainment, Inc. ZTE Corp. eBay Inc. GOVERNMENT AGENCIES Bureau of Indian Affairs California Supreme Court Commodity Futures Trading Commission Consumer Financial Protection Bureau EFTA00032461 --- PAGE BREAK --- Feature GC Cheat Sheet: The Hottest Corporate News Of The Wee
Page: EFTA00032461 →le Association United States Olympic 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 Fina
Page: EFTA00032579 →e for Civil Rights Under Law United Airlines Holdings Inc. Visa Inc. Walgreens Co. Wells Fargo & Co. Zeughauser Group LLC GOVERNMENT AGENCIES Commodity Futures Trading Commission Consumer Financial Protection Bureau Economics and Statistics Administration European Union Executive Office of the President Fede
Page: EFTA00032741 →ton Nationals Wells Fargo & Co. Young Mayden LLC GOVERNMENT AGENCIES Australian Securities and Investments Commission California Supreme Court Commodity Futures Trading Commission Consumer Financial Protection Bureau Executive Office of the President Federal Bureau of Investigation Federal Trade Commission Fin
Page: EFTA00032940 →oup Inc. Temple University The Madison Square Garden Co. Trelleborg AB Wal-Mart Stores Inc. Walgreens Co. Yale University GOVERNMENT AGENCIES Commodity Futures Trading Commission Executive Office of the President Federal Bureau of Investigation Federal Trade Commission Internal Revenue Service Judicial Confere
Page: EFTA00032944 →LEGAL INDUSTRY Twitter Inc. University of Southern California Washington Post Co. GOVERNMENT AGENCIES Centers for Medicare & Medicaid Services Commodity Futures Trading Commission Federal Communications Commission Federal Trade Commission Food and Drug Administration Internal Revenue Service New York Attorney
Page: EFTA00032953 →
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
Gibson Dunn
OrganizationLaw firm

Federal Trade Commission
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
American Bar Association
OrganizationLaw firm

Rahm Emanuel
PersonAmerican politician (born 1959)
Paul Hastings
PersonPerson referenced in documents

Hogan Lovells
PersonAmerican-British law firm
D.C. Circuit
OrganizationOrganization referenced in documents
Securities and Exchange
OrganizationU.S. Securities and Exchange Commission
Morgan Lewis
OrganizationLaw firm

Adam Sandler
PersonAmerican actor and comedian

David Boies
PersonAmerican lawyer and chairman
U.S. Court of Appeals
OrganizationOrganization referenced in documents
Schoen Legal Search
OrganizationOrganization referenced in documents
U.S. Patent and Trademark Office
OrganizationOrganization referenced in documents

Latham & Watkins
OrganizationLaw firm in Los Angeles, United States
Executive Office of the President
OrganizationOrganization referenced in documents