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Entity

FBI

12,761 documentsActive: 2021–201920 connections

FBI (entity) is referenced across 12,761 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with FBI, and any associated photographs or financial records.

Cited Documents
vol00008-2-efta00039356.pdf
From: (USANYS)
2019
vol00008-2-efta00037818.pdf
To: EE OY) (3)
2019
vol00008-official-doj-latest-efta00037501.pdf
To: EE OY) (3)
2019
EFTA00038626.pdf
To: EE OY) (3)
2019
EFTA00022287.pdf
From: ' ____s —
2019
EFTA00038516.pdf
Subject: Fwd: RE: Next steps
2019
vol00008-official-doj-latest-efta00037391.pdf
Subject: Fwd: RE: Next steps
2019
vol00008-2-efta00037708.pdf
Subject: Fwd: RE: Next steps
2019
vol00008-2-efta00021633.pdf
From: ' ____s —
2019
vol00008-official-doj-latest-efta00021321.pdf
From: ' ____s —
2019
EFTA00013587.pdf
From: "EE (USANYS) [Contractor]"
2021
vol00008-official-doj-latest-efta00013395.pdf
From: "EE (USANYS) [Contractor]"
2021
vol00008-2-efta00013395.pdf
From: "EE (USANYS) [Contractor]"
2021
EFTA00022668.pdf
Subject: RE: Next steps
2019
vol00008-official-doj-latest-efta00021702.pdf
Subject: RE: Next steps
2019
EFTA00022278.pdf
Subject: RE: Next steps
2019
vol00008-official-doj-latest-efta00021312.pdf
Subject: RE: Next steps
2019
vol00008-2-efta00021624.pdf
Subject: RE: Next steps
2019
vol00008-2-efta00022014.pdf
Subject: RE: Next steps
2019
vol00008-official-doj-latest-efta00027581.pdf
Subpoena
2021
Co-occurring Entities
ICE6046Jeffrey Epstein3683DEA3206Southern District of New York2862New York2731Federal Bureau of Investigation2305Department of Justice2074Ghislaine Maxwell1621U.S. Attorney1620Palm Beach1537DOJ1433Special Agent1198West Palm1081United States District Court1032Epstein1009Florida963States Attorney958Maxwell902Human Trafficking874Jane Doe851
Financial Records
...ved no additional payments from Epstein between then and 2018, when he gave her $250,000, as further discussed below. Le describes that she now deeply regrets remaining...
other
250000.00
...t of an exchange. comparison, similarly received a large sum at the same time, $100,000, and she has advised us that the payment was related to Epstein’s acknowledgemen...
other
100000.00
...r her approximately ten years of employment her salary rose to a high of around $100,000. This is generally consistent with the account of who was hired a few years late...
compensation
100000.00
...ng no transferable skills. When married her current husband . Epstein gave them $100,000 as a wedding gift: received no additional payments from Epstein between then an...
wire_transfer
100000.00
...consistent with the account of who was hired a few years later at approximately $36,000. Based on our interviews with other Epstein employees, we understand that | (and...
other
36000.00

This profile aggregates references to FBI 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.