Investigative Holdings
2
Connections
1
Sources
1
Quality /10
1
Entity Types
Records and materials related to the Epstein case that were reviewed by the DOJ and FBI
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to Investigative Holdings through shared intermediaries, but not directly linked.
Person
William Jefferson Clinton
Connected via: U.S. Southern District of New York, Federal Bureau of Investigation
Person
James Brien Comey Jr.
Connected via: U.S. Southern District of New York, Federal Bureau of Investigation
Document
Case 22-MJ-8332-BER
Connected via: U.S. Southern District of New York, Federal Bureau of Investigation
Person
Rene Alexander Acosta
Connected via: U.S. Southern District of New York, Federal Bureau of Investigation
Person
Sultan Ahmed bin Sulayem
Connected via: U.S. Southern District of New York, Federal Bureau of Investigation
Key Relationships
Mentioned In
- Organization U.S. Southern District of New York - The DOJ conducted a review of investigative holdings in the Epstein case Single Source
- Organization Federal Bureau of Investigation - The FBI conducted a review of investigative holdings in the Epstein case Single Source
Source Documents & Evidence
“DOJ and FBI Review of Investigative Holdings”Accessed: 2026-03-18
Added: 2026-03-18
· Updated: 2026-03-18
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