Federal Trade Commission — Documents & Connections | Epstein Archive

Federal Trade Commission (entity) is referenced across 40 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Federal Trade Commission, and any associated photographs or financial records.

Cited Documents

vol00008-official-doj-latest-efta00032732.pdf

From: White Collar Law360 <news@law360.com>

2021

vol00008-2-efta00033049.pdf

From: White Collar Law360 <news@law360.com>

2021

EFTA00033857.pdf

From: White Collar Law360 <news@law360.com>

2021

EFTA00031849.pdf

From: Public Policy Law360 <news@law360.com>

2021

vol00008-official-doj-latest-efta00030767.pdf

From: Public Policy Law360 <news@law360.com>

2021

vol00008-2-efta00031084.pdf

From: Public Policy Law360 <news@law360.com>

2021

vol00008-2-efta00032765.pdf

From:Access to Justice Law360 <news-alt@law360.com>

2019

vol00008-official-doj-latest-efta00032448.pdf

From:Access to Justice Law360 <news-alt@law360.com>

2019

EFTA00033573.pdf

From:Access to Justice Law360 <news-alt@law360.com>

2019

vol00008-official-doj-latest-efta00032942.pdf

vol00008-2-efta00033259.pdf

Order

2020

EFTA00033535.pdf

From: White Collar Law360 <news-alt@law360.com>

2018

vol00008-official-doj-latest-efta00032410.pdf

From: White Collar Law360 <news-alt@law360.com>

2018

vol00008-2-efta00032727.pdf

From: White Collar Law360 <news-alt@law360.com>

2018

vol00010-efta01354059-pdf

Form W-9 (Rev. 11-2017)

FINANCIAL · 2017

vol00010-efta01355601-pdf

IRS W-9 Form Instructions

FINANCIAL · 2017

vol00010-efta01391579-pdf

DOJ Document vol00010-efta01391579-pdf

FINANCIAL · 2017

vol00010-efta01354490-pdf

DOJ Document vol00010-efta01354490-pdf

FINANCIAL · 2017

vol00010-efta01354921-pdf

IRS W-9 Form Instructions

FINANCIAL · 2017

Co-occurring Entities

IRS22 Treasury Inspector General for Tax Administration19 Department of Justice19 New York15 Florida12 Senate12 California12 Massachusetts12 New Jersey12 Portfolio Media12 U.S. Supreme Court12 Federal Bureau of Investigation9 Microsoft Corp.9 Texas9 Microsoft9 Google9 Complaint9 Manhattan

This profile aggregates references to Federal Trade Commission 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.