Back to People & Entities
Federal Reserve System
Organization
13
Total Mentions
13
Documents
318
Connected Entities
The Federal Reserve System, the central banking system of the United States, appears in 13 documents related to Jeffrey Epstein, primarily in lists of government agencies. These mentions suggest an incidental connection rather than a direct or substantive relationship.
The Federal Reserve System is mentioned in documents alongside other government agencies like the FBI, IRS, and the Department of Justice. These mentions appear to be contextual, listing various agencies without indicating a specific connection to Epstein. There is news indicating that JPMorgan Chase, Deutsche Bank and Barclays have faced considerable blowback from federal regulators after the organizations continued to keep Epstein on as a client for years after he was convicted in 2008 of procuring a child for prostitution and of soliciting a prostitute.
Key Highlights
- •The Federal Reserve appears in lists of government agencies within the documents.
- •There's no direct evidence in the provided snippets to suggest the Federal Reserve had a substantive role or connection to Jeffrey Epstein.
- •News articles discuss banks facing regulatory scrutiny for maintaining relationships with Epstein.
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 (13)
1 mention
ival Bentham IMF to oversee risk management and underwriting. Read full article » Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Reserve System Food and Drug Administration Internal Revenue Service Office of Foreign Assets Control Social Security Administration U.S. Attorneys Office U.S
Page: EFTA00018656 →1 mention
» Yahoo! Inc. Zebra Technologies Corp. iFinex Inc. GOVERNMENT AGENCIES California Supreme Court Chicago Department of Aviation European Union Federal Reserve System Federal Trade Commission Georgia Department of Revenue Internal Revenue Service National Labor Relations Board New York Attorney General's Offic
Page: EFTA00018863 →1 mention
ission European Union Executive Office of the President Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Judicial Center Federal Reserve System Financial Crimes Enforcement Network Florida Supreme Court Library of Congress EFTA00025260 --- PAGE BREAK --- Read full article » LEGAL IND
Page: EFTA00025260 →Sponsored
1 mention
s California Attorney General's Office Connecticut Attorney General's Office Delaware Attorney General's Office Delaware River Basin Commission Federal Reserve System Florida Department of Environmental Protection Georgia Supreme Court Hawaii Attorney General's Office Illinois Attorney General's Office Intern
Page: EFTA00025530 →1 mention
the President Federal Aviation Administration Federal Bureau of Investigation Federal Communications Commission Federal Deposit Insurance Corp. Federal Reserve System Federal Trade Commission Florida Department of Health Government Accountability Office Internal Revenue Service Joint Committee on Taxation Mas
Page: EFTA00026436 →1 mention
itedLex Corp. Wal-Mart Stores Inc. Wayfair LLC Zillow Inc. GOVERNMENT AGENCIES Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Reserve System Food and Drug Administration Internal Revenue Service Pennsylvania Supreme Court Social Security Administration Texas Supreme Court U.S. Attorn
Page: EFTA00026453 →Sponsored
1 mention
Verizon Communications Inc. Vistra Energy Corp. ZTE Corp. GOVERNMENT AGENCIES California Supreme Court Consumer Financial Protection Bureau Federal Reserve System Federal Trade Commission Legal Services Corp. New York Attorney General's Office Office of Foreign Assets Control Ontario Securities Commissi
Page: EFTA00032327 →1 mention
Washington Post Co. YouTube Inc. ZTE Corp. GOVERNMENT AGENCIES European Union Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Reserve System Federal Trade Commission Financial Conduct Authority Internal Revenue Service New Jersey Attorney General's Office New York State Police Offic
Page: EFTA00032411 →1 mention
S 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 Sheriffs Department Securities and Exchange Commission Serious Fraud O
Page: EFTA00032579 →Sponsored
1 mention
resident Federal Bureau of Investigation Federal Communications Commission Federal Energy Regulatory Commission Federal Housing Finance Agency Federal Reserve System Federal Trade Commission Food and Drug Administration Gila River Indian Community Illinois Attorney General's Office Internal Revenue Service I
Page: EFTA00032637 →1 mention
or Immigration Review Executive Office of the President Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Judicial Center Federal Reserve System Financial Crimes Enforcement Network National Credit Union Administration New York Attorney General's Office New York City Police Department O
Page: EFTA00032694 →1 mention
he law firms, stories and expert analyses that generated the most buzz on Law360 last week. Read full article » Federal Reserve Bank of St. Louis Federal Reserve System Food and Drug Administration Illinois Gaming Board Occupational Safety and Health Administration Office of the Comptroller of the Currency Sec
Page: EFTA00032904 →Sponsored
1 mention
Protection Bureau Delaware Court of Chancery Executive Office of the President Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Reserve System Maryland Attorney General's Office Office of Foreign Assets Control Port Authority of New York & New Jersey Securities and Exchange Commission
Page: EFTA00032934 →Sponsored
Connected Entities(20 of 318)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
12 docs12 co-mentions
Department of Justice
Organization11 docs11 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
10 docs10 co-mentions
Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
10 docs10 co-mentions
Gibson Dunn
Organization9 docs9 co-mentions
Rahm Emanuel
PersonAmerican politician (born 1959)
9 docs9 co-mentions
Linkedln Corp.
Organization9 docs9 co-mentions
American Bar Association
Organization9 docs9 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
8 docs8 co-mentions
Hogan Lovells
PersonAmerican-British law firm
8 docs8 co-mentions
PH
Paul Hastings
Person8 docs8 co-mentions
Morgan Lewis
Organization8 docs8 co-mentions
Kirkland & Ellis
OrganizationCity in King County, Washington, United States
7 docs7 co-mentions
SA
Sidley Austin
Person7 docs7 co-mentions
Baker Botts
PersonLaw firm
7 docs7 co-mentions
The New York Times
OrganizationAmerican daily newspaper (founded 1851)
6 docs6 co-mentions
Internal Revenue Service
Organization6 docs6 co-mentions
U.S. Court of Appeals
Organization6 docs6 co-mentions
Jones Day
OrganizationUS international law firm
6 docs6 co-mentions
David Boies
PersonAmerican lawyer and chairman
6 docs6 co-mentions