Federal Claims — Documents & Connections | Epstein Archive

Federal Claims (entity) is referenced across 31 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Federal Claims, and any associated photographs or financial records.

Cited Documents

vol00009-efta00135712-pdf

DOJ Document vol00009-efta00135712-pdf

vol00009-efta00136665-pdf

DOJ Document vol00009-efta00136665-pdf

vol00009-efta00136746-pdf

DOJ Document vol00009-efta00136746-pdf

vol00009-efta00148896-pdf

DOJ Document vol00009-efta00148896-pdf

vol00009-efta00148940-pdf

DOJ Document vol00009-efta00148940-pdf

vol00009-efta00179613-pdf

DOJ Document vol00009-efta00179613-pdf

vol00009-efta00187391-pdf

DOJ Document vol00009-efta00187391-pdf

vol00009-efta00204759-pdf

DOJ Document vol00009-efta00204759-pdf

vol00009-efta00223050-pdf

DOJ Document vol00009-efta00223050-pdf

vol00009-efta00223896-pdf

DOJ Document vol00009-efta00223896-pdf

vol00009-efta00226396-pdf

DOJ Document vol00009-efta00226396-pdf

vol00009-efta00296100-pdf

DOJ Document vol00009-efta00296100-pdf

vol00009-efta00296106-pdf

DOJ Document vol00009-efta00296106-pdf

vol00009-efta00296112-pdf

DOJ Document vol00009-efta00296112-pdf

vol00009-efta00296118-pdf

DOJ Document vol00009-efta00296118-pdf

vol00009-efta00296124-pdf

DOJ Document vol00009-efta00296124-pdf

vol00009-efta00298132-pdf

DOJ Document vol00009-efta00298132-pdf

vol00009-efta00298138-pdf

DOJ Document vol00009-efta00298138-pdf

vol00009-efta00523265-pdf

DOJ Document vol00009-efta00523265-pdf

vol00009-efta00523269-pdf

DOJ Document vol00009-efta00523269-pdf

Co-occurring Entities

ICE31 DEA18 Supreme Court16 Jane Doe15 United States15 Attorney General14 Seventh Circuit14 The United13 U.S. Attorney12 DOJ12 Improvement Act12 Department of Justice12 Social Security11 Justice Department10 Wall Street10 United States District Court10 Internal Revenue Service10

This profile aggregates references to Federal Claims 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.