C.F.R. — Documents & Connections | Epstein Archive

C.F.R. (entity) is referenced across 67 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with C.F.R., and any associated photographs or financial records.

Cited Documents

vol00008-2-efta00029118.pdf

Fact Witness Travel Request (Domestic Witness Travel)

2019

EFTA00029883.pdf

Fact Witness Travel Request (Domestic Witness Travel)

2019

vol00008-official-doj-latest-efta00028801.pdf

Fact Witness Travel Request (Domestic Witness Travel)

vol00008-2-efta00029656.pdf

Subpoena

2021

vol00008-official-doj-latest-efta00029339.pdf

Subpoena

2021

EFTA00027644.pdf

U.S. Department of Justice

2020

vol00008-2-efta00026885.pdf

U.S. Department of Justice

2020

vol00008-official-doj-latest-efta00026569.pdf

U.S. Department of Justice

2020

vol00008-2-efta00020944.pdf

Fact Witness Travel Request (Domestic Witness Travel)

2019

EFTA00021598.pdf

Fact Witness Travel Request (Domestic Witness Travel)

2019

vol00008-official-doj-latest-efta00020935.pdf

Fact Witness Travel Request (Domestic Witness Travel)

2019

vol00008-official-doj-latest-efta00010331.pdf

yes U.S. Department of Justice

2020

EFTA00010358.pdf

yes U.S. Department of Justice

2020

EFTA00023112.pdf

U.S. Department of Justice

2020

vol00008-2-efta00022458.pdf

U.S. Department of Justice

2020

vol00008-2-efta00010331.pdf

yes U.S. Department of Justice

2020

vol00008-official-doj-latest-efta00022146.pdf

U.S. Department of Justice

2020

EFTA00024468.pdf

U.S. Department of Justice

2019

vol00008-official-doj-latest-efta00023435.pdf

U.S. Department of Justice

2019

Co-occurring Entities

New York49 Department of Justice46 Jeffrey Epstein43 Southern District of New York31 C.F.R.31 Department27 BOP19 Special Housing Unit16 SHU16 BOP Program16 MCC16 Suite15 S.D.N.Y.15 Touhy v. Ragen15 MCC New York13 FBI13 Geoffrey S. Berman12 FOIA12

This profile aggregates references to C.F.R. across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.