
25
Total Mentions
25
Documents
615
Connected Entities
The Federal Trade Commission (FTC) is mentioned 25 times in the documents, primarily in lists of government agencies. A recent news article suggests the Securities and Exchange Commission (SEC) was investigating Jeffrey Epstein's financial activities.
The FTC appears mainly in lists of government agencies, suggesting incidental mentions. However, one document references an FTC suit targeting Sanctuary Belize. Also, news suggests the SEC, not the FTC, investigated Epstein's financial activities. Many mentions appear to be in lists, indicating low signal strength.

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
chnologies 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 Office New York State Departme
Page: EFTA00018863 →viation 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 Massachusetts Gaming Commiss
Page: EFTA00026436 →y Futures Trading Commission European Banking Authority European Union Executive Office for Immigration Review Federal Bureau of Investigation Federal Trade Commission Iowa Attorney General's Office New York Attorney General's Office Securities and Exchange Commission Social Security Administration U.S. Attorn
Page: EFTA00030284 →Foreign Investment in the United States Congressional Budget Office Congressional Research Service European Securities and Markets Authority Federal Trade Commission Florida Attorney General's Office Food and Drug Administration New Jersey Supreme Court Ohio Supreme Court Pennsylvania Supreme Court Securi
Page: EFTA00032305 →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 Commission Securities and Exchang
Page: EFTA00032327 →n European Union Executive Office of the President Federal Bureau of Investigation Federal Bureau of Prisons Federal Communications Commission Federal Trade Commission Fish and Wildlife Service Illinois General Assembly Illinois Supreme Court EFTA00032344 --- PAGE BREAK --- Opinion Trump Is Right About Stone
Page: EFTA00032344 →City of Richmond, Virginia Federal Bureau of Investigation Federal Bureau of Prisons Federal Communications Commission Federal Judicial Center Federal Trade Commission Internal Revenue Service National Aeronautics and Space Administration National Labor Relations Board New York Attorney General's Office Occupa
Page: EFTA00032352 →ion European Commission European Union Federal Bureau of Investigation Federal Communications Commission Federal Energy Regulatory Commission Federal Trade Commission Florida State Senate Florida Supreme Court International Trade Commission Montana Department of Revenue National Indian Gaming Commission Nati
Page: EFTA00032404 →uTube 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 Office of Foreign Assets Contro
Page: EFTA00032411 →itizenship and Immigration Services Chicago Department of Aviation Chicago Transit Authority European Union Executive Office of the President Federal Trade Commission Financial Conduct Authority Florida Supreme Court Illinois Supreme Court Information Commissioner's Office Maryland-National Capital Park and
Page: EFTA00032450 →ministrative 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. Attorney's Office U.S. Copyright Office U.S. Department of Justice U.S. Department of Labor U.S. Depar
Page: EFTA00032456 →(Newark, NJ Office) McCarter & English, LLP Newark. New Jersey Eastern Band of Cherokee Indians European Union Federal Bureau of Investigation Federal Trade Commission Fish and Wildlife Service Food and Drug Administration Securities and Exchange Commission U.S. Attorney's Office U.S. Census Bureau U.S. Depar
Page: EFTA00032462 →ty iFinex Inc. GOVERNMENT AGENCIES California Supreme Court Delaware Court of Chancery Equal Employment Opportunity Commission European Union Federal Trade Commission Internal Revenue Service Massachusetts Supreme Judicial Court Securities and Exchange Commission Tennessee Attorney General's Office Texas St
Page: EFTA00032559 →resident Federal Bureau of Investigation Federal Communications Commission Federal Judicial Center Federal Motor Carrier Safety Administration Federal Trade Commission Florida House of Representatives Florida Office of Insurance Regulation Florida State Senate Food and Drug Administration Internal Revenue Serv
Page: EFTA00032566 →urt 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 Office U.S. Attorneys Offi
Page: EFTA00032579 →o. Witkoff Group iFinex Inc. GOVERNMENT AGENCIES Consumer Financial Protection Bureau Equal Employment Opportunity Commission European Union Federal Trade Commission Food and Drug Administration Hudson River Park Trust New York Attorney General's Office Securities and Exchange Commission U.S. Attorneys Offic
Page: EFTA00032585 →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 International Trade Commiss
Page: EFTA00032637 →r Group LLC GOVERNMENT AGENCIES Consumer Financial Protection Bureau Economics and Statistics Administration Executive Office of the President Federal Trade Commission Financial Crimes Enforcement Network Information Commissioner's Office Internal Revenue Service National Aeronautics and Space Administration
Page: EFTA00032735 →ding Commission Consumer Financial Protection Bureau Economics and Statistics Administration European Union Executive Office of the President Federal Trade Commission Food and Drug Administration Information Commissioner's Office National Aeronautics and Space Administration New York Attorney General's Office
Page: EFTA00032741 →ney Co. Twitter Inc. GOVERNMENT AGENCIES California Department of Insurance California Supreme Court Executive Office for Immigration Review Federal Trade Commission Food and Drug Administration Los Angeles Homeless Services Authority New Jersey Office of the Public Defender New Jersey Supreme Court Occupa
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gibson Dunn
Organization
Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis

Rahm Emanuel
PersonAmerican politician (born 1959)
Securities and Exchange
Organization
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Department of Justice
Organization
Supreme Court
OrganizationHighest court of jurisdiction in the US
American Bar Association
Organization
Michael Cohen
PersonAmerican former attorney and former Republican official

Hogan Lovells
PersonAmerican-British law firm
Paul Hastings
PersonMorgan Lewis
Organization
Jones Day
OrganizationUS international law firm
Linkedln Corp.
OrganizationMayer Brown
PersonAce Greenberg
PersonU.S. Court of Appeals
OrganizationQuinn Emanuel
Person
The New York Times
OrganizationAmerican daily newspaper (founded 1851)