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Entity

ICE

136,517 documentsActive: 2014–202120 connections

ICE (entity) is referenced across 136,517 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with ICE, and any associated photographs or financial records.

Cited Documents
vol00010-efta01655577-pdf
FBI Daily News Briefing - February 6, 2025
EMAIL · 2025
vol00010-efta01654052-pdf
DOJ Document vol00010-efta01654052-pdf
GOVERNMENT · 2022
vol00010-efta01659188-pdf
FBI Public Affairs News Briefing
EMAIL · 2021
vol00010-efta01658070-pdf
FBI Public Affairs News Briefing
EMAIL · 2020
vol00010-efta01658113-pdf
FBI Public Affairs News Briefing
EMAIL · 2020
vol00010-efta01653658-pdf
DOJ Document vol00010-efta01653658-pdf
GOVERNMENT · 2020
vol00010-efta01653660-pdf
DOJ Document vol00010-efta01653660-pdf
GOVERNMENT · 2020
vol00010-efta01653399-pdf
SUBJ QUERY HIT: P3N06596100A01
GOVERNMENT · 2020
vol00010-efta01366937-pdf
DOJ Document vol00010-efta01366937-pdf
TABULAR · 2015
vol00010-efta01367185-pdf
Summary of Assets and Liabilities in Foreign Currencies
TABULAR · 2014
vol00010-efta02040166-pdf
Credit Suisse Global Trading Forum 2014 Agenda
TABULAR · 2014
vol00009-efta00039025-pdf
DOJ Document vol00009-efta00039025-pdf
vol00009-efta00039227-pdf
DOJ Document vol00009-efta00039227-pdf
vol00009-efta00039190-pdf
DOJ Document vol00009-efta00039190-pdf
vol00009-efta00039156-pdf
DOJ Document vol00009-efta00039156-pdf
vol00009-efta00039153-pdf
DOJ Document vol00009-efta00039153-pdf
vol00010-efta01367176-pdf
DOJ Document vol00010-efta01367176-pdf
TABULAR
vol00009-efta00039208-pdf
DOJ Document vol00009-efta00039208-pdf
vol00010-efta01366659-pdf
DOJ Document vol00010-efta01366659-pdf
CORRESPONDENCE
vol00010-efta01366634-pdf
Energy Projects Overview
TABULAR
Co-occurring Entities
Jeffrey Epstein45068DEA33340American Express17882Services Company14576Liability Statement14575Travel Related14572Intermediary Disclosure14235Centurion Travel14095Lesley Groff12038Flight Information11285Travel Registration10162Adobe Acrobat10078Washington State10058California State10030Travel Agency9749Privacy Statement9738Airline Baggage8920Record Locator8812Travel Service8504Exit Information8483

This profile aggregates references to ICE 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.