2,109
Total Mentions
2,024
Documents
23,575
Connected Entities
Federal Bureau of Investigation, domestic intelligence and security service of the United States
The FBI appears extensively throughout the Epstein documents as the federal law enforcement agency that jointly investigated Jeffrey Epstein with the U.S. Attorney's Office starting in 2006 for allegations of sexual exploitation of minors and prostitution involving underage girls.
The FBI is referenced primarily in official government records, court documents, and investigation files as the lead federal investigative agency. Documents show the FBI's Palm Beach Resident Agency opened the investigation on July 24, 2006, and conducted witness interviews, issued grand jury subpoenas, and worked alongside the U.S. Attorney's Office throughout the case. The mentions span from 2006-2008 investigation files through later congressional oversight documents from 2018 that reference the FBI's role in the original case. FBI agents are cited conducting formal interviews with witnesses and victims, with standard FD-302 interview forms appearing in the documents.
ort Team (INCS) Serious & Organised Crime Australian Federal Police Canberra, ACT Australia Via email: Interview of U.S. Citizen Dear Mr. Re: The Federal Bureau of Investigation Miami Field Office (FBI Miami) is assisting the Palm Beach Police Department in Florida with an ongoing investigation into JEFFREY EPSTEIN, a US
Page: EFTA00005711 →ort Team (INCS) Serious & Organised Crime Australian Federal Police Canberra, ACT Australia Via email: Interview of U.S. Citizen Dear Mr. Re: The Federal Bureau of Investigation Miami Field Office (FBI Miami) is assisting the Palm Beach Police Department in Florida with an ongoing investigation into JEFFREY EPSTEIN, a US
Page: EFTA00005711 →ort Team (INCS) Serious & Organised Crime Australian Federal Police Canberra, ACT Australia Via email: Interview of U.S. Citizen Dear Mr. Re: The Federal Bureau of Investigation Miami Field Office (FBI Miami) is assisting the Palm Beach Police Department in Florida with an ongoing investigation into JEFFREY EPSTEIN, a US
Page: EFTA00005711 →BPOENAS state that the following is true and correct to the best of my information and belief: 1. I am currently employed as a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten years. I am assigned to the Miami Division, Palm Beach County Resident Agency, and for the past t
Page: EFTA00007088 →BPOENAS state that the following is true and correct to the best of my information and belief: 1. I am currently employed as a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten years. I am assigned to the Miami Division, Palm Beach County Resident Agency, and for the past t
Page: EFTA00007088 →BPOENAS state that the following is true and correct to the best of my information and belief: 1. I am currently employed as a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten years. I am assigned to the Miami Division, Palm Beach County Resident Agency, and for the past t
Page: EFTA00007088 →xpress Federal Bureau of Investigation Attn: FOI/PA Request Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federal Bureau of Investigation Department of Justice 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Attn: FOIA Officer RE: EOM Request for pictures, videos and documents relating to
Page: EFTA02857863_p469 →quest travel reference caption A IT",'",c dMinigtrAtiVP' Reference telcall between SA IA on 06/12/2007. Details: On 07/L4/2UUb the eeneratnd SSA Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The i
Page: EFTA02857863_p149 →N. .• (Overall Document Classification Required) 46 EFTA02857908 FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) reference FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/
Page: EFTA02857863_p47 →EFTA01694126
1 EFTA01694136 EFTA01694137 In the matter of case number(s): • FD-909 (Rev. 5-02-02) TO: ADDRESS: TELEPHONE: GREETING: U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA SA , who is authorized to serve it, , a representative of By the service of this subpoena upon you by you are hereby commanded and req
O-2 EFTA01694192 00C LAB NOTE ITEM (S) CAN NOT BE SCANNED DESCRIPTION Ln EFTA01694193 w•••••, ••• II 1 4 •-• EFTA01694194 4/16/2007 Fe era Bureau of Investigations Your Case Number: Sprint Nextel Case Number: Pursuant to the above referenced case, I have enclosed the requested information associated with the
.412 O 0910512C01 =led From 11375 a • yr • INN / a 334O1+5544 innuansthirntiuniiiitiohiminitheinithigitild EFTA01694185 VIA FACSIMILE — Federal of Investigation June 5, 2007 Re: Subpoena Res onse Case R erence: Dear Ms. Pursuant to the subpoena served in the above-captioned matter and pursuant to the
EFTA01689279
-6-9$) FEDERAL BUREAU OF INVESTIGATION thdeoftromiptio0 06/25/2007 Pursuant to a garding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation - I . er being advised of the identit interviewing agents and purpose of the interview, voluntarily provided the following information: met attende
also never traveled with EPSTEIN. said that EPSTEIN had given him $500.00 in cash to help pa.", tickets. EFTA01689279 • FD-302 (Rev. 104-95) FEDERAL BUREAU OF INVESTIGATION Data of transcriPtion 01/10/2007 was interviewed,in West Palm Beach, Flori a, regar ing a e era investigation involving the sexual exploitation of mino
-6-95) 22-C • 3O 7- • • -1- FEDERAL BUREAU OF INVESTIGATION Date of transeriptioa 08113/2007 Pursuant to a fe ral exploitation of minors, by the Federal Bureau o Investigation of the ide • the interviewing agents and purpose of the interview, voluntarily provided the following information: a 17 year o began ing in
EFTA01711951
EFTA01711979 APR-16-2010 13:13 6 II, FBI ICRC WINCHESTER VA • • P.003 were prepared,IreCeived, transmitted, collected, and/or maintained by the Federal Bureau of I Investigation, the Department of Justice, or any of their components on field offices, including t, but not limited to the following: I 1. Any records, °rider, a
Staples-brand products. THANK YOU FOR SHOPPING AT STAPLES ! Shop online at www.stapi,- EFTA01712018 • FD-794 Revised 10-11-2005 't . . ip . FEDERAL BUREAU OF INVES ATION PAYMENT REQUEST DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related?: Catalog: r Advance a Commercial r Yes CW a E
our agency: it and its contents arc not to be distributed outside your agate). ;IC ,U - ) 015-171c„--;- EFTA01712026 M-302 (Rev. 10-6-95) • • FEDERAL BUREAU BUREAU OF INVESTIGATION Duic of tomscription 02/08/2008 Pursuant to a federal investigation regarding the sexual exploitation of minors, at approximately 11:25am, teleph
EFTA01728158
Date of transcription 08/18/2006 DAVID ROGERS, dob IIIIIIIIII, residingat Lake Worth, Florida, Eire ienumber(s) an (cellular), was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM BEACH COUNTY RESIDENT AGENCY's Office, West Palm Beach, Florida. Also present at the interview was ROGERS' attorney, BRUCE M. LYONS of LYONS
EFTA01728166 sLAck*c-g-- e l eicLC -2V-ffij S CIA i^cr\ -- i t- CCL'et Ren-. ict 6.14itv_ 4-1-4/72 EFTA01728167 F'D-302 (Rev. 104-95) FEDERAL BUREAU BUREAU OF INVESTIGATION Date of transcription 08/18/2006 DAVID ROGERS, dob IIIIIIIIII, residingat Lake Worth, Florida, Eire ienumber(s) an (cellular), was interviewed at
rth , Social Securit cellular telephone n • home e e one number residing at Account Number (SSAN) Singer Island, on a, was interviewed at the Fe eta Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), located at 505 South Flagler, West Palm Beach, Florida. After being advised of the identity of th
EFTA00136746
-comey-i-am-responsible-embarrassing-carter-p/> (9/30, Mordock, 492K) says Comey "took responsibility for what he described as `embarrassing' errors the bureau made in the course of its investigation" into Page. Comey told the panel, "It's embarrassing. It's sloppy. I'm running out of words. ... There is no
hire (MA) Gazette <https://www.gazettenet.com/Holyoke-man-sentenced-36532186> (9/30, 3K) reports, "Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division," was among the officials who announced that Massachusetts resident Jayson Quinones has received a 14-month prison sentence.
een President Donald Trump and Democrat Joe Biden." Twitter removed the accounts, "which appeared to originate in Iran, `based on intel' provided by the US Federal Bureau of Investigation (FBI), it said in a tweet." The accounts had "very low engagement and did not make an impact on the public conversation, the social media giant sai
EFTA01727588
FO.302(Rev. 10-6-95) • • - FEDERAL BUREAU BUREAU OF INVESTIGATION Date of uanscription 10/10/2007 was interviewed in Royal Palm Beach, Florida regarding a federal investigation involving the sexual exploitation
te of tnutscripuon 09/11/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, Eileen Guggenheim was interviewed by the Federal Bureau of Investigation(FBI). Present during the interview was Guggenheim's husband, Russell Wilkinson, and Assistant United States Attorney After being advised of the i
NVESTIGATION Daze of transcription 10/29/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation(!!!!! After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information:
could just make an effort to speak into the mic and keep your voice up that would be great. A. No problem. Q. Where do you currently work? A. The Federal Bureau of Investigation. Q. What is your title? A. Special agent. Q. Hew long have you worked as a special agent? A. About three years, three years now. Q. A. whe
Page: EFTA00008921 →could just make an effort to speak into the mic and keep your voice up that would be great. A. No problem. Q. Where do you currently work? A. The Federal Bureau of Investigation. Q. What is your title? A. Special agent. Q. Hew long have you worked as a special agent? A. About three years, three years now. Q. A. whe
Page: EFTA00008921 →could just make an effort to speak into the mic and keep your voice up that would be great. A. No problem. Q. Where do you currently work? A. The Federal Bureau of Investigation. Q. What is your title? A. Special agent. Q. Hew long have you worked as a special agent? A. About three years, three years now. Q. A. whe
Page: EFTA00008921 →could just make an effort to speak into the mic and keep your voice up that would be great. A. No problem. Q. Where do you currently work? A. The Federal Bureau of Investigation. Q. What is your title? A. Special agent. Q. How long have you worked as a special agent? A. About three years, three years now. Q. Where a
Page: EFTA00008632 →could just make an effort to speak into the mic and keep your voice up that would be great. A. No problem. Q. Where do you currently work? A. The Federal Bureau of Investigation. Q. What is your title? A. Special agent. Q. How long have you worked as a special agent? A. About three years, three years now. Q. Where a
Page: EFTA00008632 →could just make an effort to speak into the mic and keep your voice up that would be great. A. No problem. Q. Where do you currently work? A. The Federal Bureau of Investigation. Q. What is your title? A. Special agent. Q. How long have you worked as a special agent? A. About three years, three years now. Q. Where a
Page: EFTA00008632 →EFTA01688916
FEDERAL BUREAU OF INVESTIGATION maedwansaiom 05/30/2008 Pursuant to a 1 e ion regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation FBI . A ter being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: met
Places: York, bosh& Paris, New York, Australia. Thailand, 5pain, United Kingdom, America, Europe, Middle East Caribbean Organisations: Federal Bureau of Investigation Comments (101) Newest Oldest post rated Worst rated View all How many people in the middle east must consider themselves lucky when they look at the imm
les-brand products. 90.09 THANK YW FOR SHOPPING AT STAPLES ! Shop online at www.stap: .0n EFTA01688982 • FD-794 Revised 1011.2005 • F, t FEDERAL BUREAU OF INVESIPATION PAYMENT REQUEST DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related?: Catalog: r Advance a Commercial F Yes CW a Expense
EFTA01655527
AL EMAIL) - DRAFT: FBI Daily News Briefing - November 17, 2025 Date: Mon, 17 Nov 2025 09:50:03 +0000 Importance: Normal View in Browser ptFederal Bureau of Investigation Seal November 17, 2025 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Aff
viously claimed that "government gangsters at the FBI under Chris Wray are hiding this information" about the pipe bomb investigation. "Do you think the Federal Bureau of Investigation can't find a bomber in the United States of America?" he asked. Deputy Director Bongino called it an "inside job" to stop Trump. "This was a setup.
EFTA00160510
is of confidence" with U.S. governing institutions on the line and Director Wray's recent testimony before Congress may have been the last straw for the bureau, Wall Street Journal columnist Dan Henninger warned. The article noted that in a Wall Street Journal column titled "The FBI Loses the Public," Henni
ct: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 24, 2023 Date: Mon, 24 Jul 2023 10:10:03 +0000 Importance: Normal View in Browser ptFederal Bureau of Investigation Seal July 24, 2023 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs
EFTA00223069
ibed 3 - Y .-- at so; Date tcd t.- LINNEA R. JOHNSON I UNITED STATES MAGI TE•JUDGE & / Name and Title of Judicial O Special Agent ederal Bureau of Investigation WEST PALM BEACH. FLORIDA City and St EFTA00223073 AFFIDAVIT I, E. (the "Affiant"), being duly sworn, depose and state: 1. I am a Special Age
Epstein's residence. The evidence, including the two CompactFlash memory cards that are the subject of this application, have been in the custody of the Federal Bureau of Investigation since August 2006 and have not been tampered with or altered. Prior to that, they were in the custody of the Evidence Custodian of the Palm Beach Po
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en President Donald Trump and Democrat Joe Biden." Twitter removed the accounts, "which appeared to originate in Iran, 'based on intel' provided by the US Federal Bureau of Investigation (FBI), it said in a tweet." The accounts had "very low engagement and did not make an impact on the public conversation, the social media giant sai
nd the Washington Examiner (9/30, Picket, 448K) that Republicans "blasted" him "for failing to provide forthright responses to their questions about the bureau's counterintelligence investigation into President Trump's 2016 campaign and Russia." The Examiner says Comey "frustrated" Republicans on the committe
EFTA00789489
prohibited (11LUSC, I 641). Hesse notify the originator or the local MI Ornee Immed1arelym note for proper disposition. b3 b6 b7c EFTA00789511 Federal Bureau of Investigation Attn: Special Agent 505 South Flagler Drive, Suite 500 West Palm Beach, FL 33401 Re: SF number: Case number Dear Special Ageni August 10, 2006 Than
document(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and gine of vour annex,--ance with Special Agent Tederal Bureau of Investigation, Telephone:) K Please see additional information on reverse b3 1,6 b7C This subpoena shall remain in effect until you are granted leave to dep
EFTA00230494_sub_001 - EFTA00230494_100
rights are protected. If you have any concerns in this regard, please feel free to contact me at 561 209-1047, or Special Agent Nesbitt Kuyrkendall from•the Federal Bureau of Investigation at 561 822-5946. You a:so- can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at 202-307-5983. That Office has a
USAO WPB CORFU Case 9:08-cv-80736-KAM Sument 48-9 Entered on FLSD Dirt 03/21/ a=••.•• ••• 30, 2003 Re: ISIS Daer . U.S. Department of Justice Federal Bureau of invesegatior. FBI - Wet Palm Beach Suite 500 505 South Flimsier Drive Weal Peen Beech, Fl. 33401 Phone: (661) 833-7517 Fax: (561)033-7970 Your name was ref
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hich says shortly after the presidential election James Comey fed details about then-President-elect Trump from a traditional transition briefing to the bureau's Russia probe team. Ari Fleischer "said he was troubled by the information that Comey shared info from Trump's transition briefing with FBI's Russia
nything 'nefarious,' said Santa Barbara County Sheriff Lt. Erik Raney." KSBY-TV San Luis Obispo, CA (9/4, 16K) reports that a "large presence from the Federal Bureau of Investigations (FBI) is now visible at the Santa Barbara Harbor." The agency's evidence response team and underwater search and evidence recovery team "are assisti
tment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States
which did not contain a similar gap; and the availability of emails of other USAO subjects and witnesses who were included on emails with Acosta. 3. Federal Bureau of Investigation Records OPR worked with the FBI’s Palm Beach Office, including with two case agents and the Victim Witness Specialist who worked on the Epstein matter, to ob

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

United States
LocationCountry located primarily in North America
the Southern District
LocationFederal judicial district in New York City

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leon Black
PersonAmerican billionaire businessman (born 1951)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Kenneth Marra
PersonAmerican judge

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

New York
LocationMost populous city in the United States

Scarlett Johansson
PersonAmerican actress (born 1984)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Southern District
LocationFederal judicial district in New York City

Palm Beach Police Department
OrganizationPolice agency