Federal Bureau of Investigation

Organization Credible Reporting Backed by 127 sources 817 connections Score: 1/10 (Very Low) Also known as: FBI, Federal Bureau of Investigation, FBI buildings, FBI (Federal Bureau of Investigation)

817

Connections

127

Sources

Quality /10

Entity Types

Federal investigative agency whose interviews, described as missing from prior releases, were disclosed as part of the Epstein files.

Connection Graph

Top 10 connections · Full graph →

Evidence Breakdown

alleged

40 (5%)

rumored

1 (0%)

Key Relationships

Charged With

Person Jean-Luc Brunel - In 2019, an FBI email listed Brunel among 10 co-conspirators of Jeffrey Epstein. Official Document
Person Jean-Luc Brunel - In the 2026 release of the Epstein files, a 2019 FBI document listed Brunel as one of the people the FBI "once called... Official Document
Person Lesley Groff - Lesley Groff named in 2007 draft indictment as one of two employees of Epstein. Official Document
Person Maria Farmer - Maria Farmer filed a lawsuit in 2025 against the FBI accusing them of negligence and failure to protect victims of Ep... Court Record
Person Ron Eppinger - Eppinger was investigated by the FBI for operating a front business for international trafficking Official Document
Person Ron Eppinger - Ron Eppinger was investigated by the FBI for running an international trafficking operation fronted by a modeling agency Official Document
Person Leslie Groff - Groff was named in an FBI email as one of Epstein's 10 co-conspirators. Official Document
Person Leslie Groff - The FBI named Groff as one of ten Epstein co-conspirators in 2019. Official Document
Person Adam Schiff - Senator Schiff criticized the FBI for widespread abuse and politicization Official Document
Person Eight Epstein victims - Eight Epstein victims filed a lawsuit against the FBI for allegedly failing to investigate misconduct tips starting i... Credible Reporting
Person Eight Epstein victims (Jane Doe plaintiffs) - Eight Epstein victims filed a lawsuit against the FBI alleging the agency's failure to investigate misconduct tips ab... Official Document
Person Donald Trump - FBI complaint alleges Trump sexually assaulted a 13-year-old girl at multiple parties Alleged
Person Steven Hoffenberg - Hoffenberg surrendered to the FBI in Manhattan and was arraigned as part of the Towers Financial fraud case. Official Document
Document Epstein accusers lawsuit against FBI - Twelve Epstein accusers sued the FBI alleging it failed to properly investigate credible trafficking allegations agai... Credible Reporting
Person Virginia Giuffre (née Roberts) - Giuffre alleged the FBI may have been involved in a cover-up Alleged
Person Virginia Giuffre (née Roberts) - FBI records contain allegations of misconduct against Trump from the 1980s Official Document
Document 1996 Epstein lawsuit - A lawsuit filed by eight Epstein victims accusing the FBI of failing to investigate misconduct tips from 1996 Credible Reporting
Person William Jefferson Clinton - The FBI secretly investigated Epstein-related allegations against Clinton, with some described as 'not credible.' Official Document
Person Ghislaine Maxwell - FBI arrested Maxwell in July 2020 and charged her with enticement of minors and trafficking of minors related to her ... Official Document
Person Ghislaine Maxwell - FBI arrested Maxwell on July 2, 2020 Credible Reporting

Mentioned In

Person Jean-Luc Brunel - FBI emails in 2019 discussed contacting Brunel as an alleged co-conspirator Official Document
Person Jean-Luc Brunel - FBI emails discussed contacting Brunel as alleged co-conspirator after Epstein's 2019 arrest Court Record
Event Death of Jeffrey Epstein - The FBI released CCTV footage in July 2025 to support the conclusion that Epstein died in his jail cell Official Document
Person Lesley Groff - FBI emails in 2019 discussed contacting Groff as an alleged co-conspirator Official Document
Person Lesley Groff - FBI emails discussed contacting Groff as alleged co-conspirator after Epstein's 2019 arrest Court Record
Person Stephen Hawking - An unverified tip received by FBI officials in 2019 suggested Epstein and Hawking attended an 'all-male' club together Official Document
Document Epstein's Black Book - FBI stored Epstein's contacts book as evidence in Sentinel system Official Document
Person Alfredo Rodriguez - Rodriguez attempted to sell the black book to an undercover FBI agent during a recorded operation. Official Document
Person Maria Farmer - Maria Farmer issued a statement regarding a request for an Inspector General investigation into the FBI. Credible Reporting
Person Maria Farmer - Farmer reported to the FBI in 1996 about Epstein stealing photos of her underage siblings. Official Document
Person Michael Reiter - Police Chief Reiter turned evidence over to the FBI for federal prosecution after becoming alarmed at state prosecuto... Official Document
Person Michael Reiter - FBI notes documented Trump's communication with Palm Beach Police Chief Reiter Official Document
Person Ron Eppinger - Eppinger was raided by the FBI and pleaded guilty to alien smuggling for misconduct, interstate travel for misconduct... Official Document
Person co-conspirators - The FBI previously designated these three individuals as co-conspirators in the Epstein case. Single Source
Document Case 1:20-cr-00330-AJN - FBI files contain material produced by the government in the criminal case Court Record
Document Epstein grand jury transcripts (2019) - An FBI agent testified as a witness during the Epstein grand jury proceedings Court Record
Location Israel - FBI report allegedly documents intelligence connections to Israel Alleged
Document Affidavit and Arrest Warrant - The affidavit references information obtained from the FBI during the investigation Court Record
Organization The Independent - The Independent reported on FBI files showing the failed investigation into the 4Chan post Single Source
Organization U.S. Southern District of New York - Files are stored in the FBI's Sentinel case management system Official Document

Connected To

Person Jean-Luc Brunel - The FBI in a 2019 document listed Brunel as one of Epstein's co-conspirators Official Document
Person Jean-Luc Brunel - FBI agents discussed contacting Brunel to serve grand jury summonses as alleged co-conspirator Official Document
Event Death of Jeffrey Epstein - The FBI investigated the circumstances of how 4Chan knew about Jeffrey Epstein's death before it was publicly announced. Credible Reporting
Person Lesley Groff - FBI emails from 2019 discussed contacting Groff to serve her with a grand jury subpoena Official Document
Person Lesley Groff - FBI agents discussed contacting Groff to serve grand jury summonses as alleged co-conspirator Official Document
Document Epstein's Black Book - The FBI obtained a scanned copy of the black book from Epstein's butler for use in the investigation. Official Document
Event 2005 Palm Beach Police Investigation - FBI investigation resulted in 53-page indictment in June 2007; investigation was halted by Acosta's plea agreement Multiple Sources
Person Alfredo Rodriguez - Rodriguez attempted to sell the black book to an undercover FBI agent. Official Document
Person Alfredo Rodriguez - FBI used an undercover agent to engage with Rodriguez in 2009 when he attempted to sell Epstein's contact information Official Document
Person Maria Farmer - Maria Farmer filed a whistleblower report with the FBI in 1996 and reached out again in 2006 Court Record
Person Maria Farmer - Maria Farmer reported to the FBI in 1996 about Epstein's misconduct. Official Document
Person Michael Reiter - Reiter contacted the FBI after being dissatisfied with the state grand jury outcome, referring the case for federal p... Credible Reporting
Person Kash Patel - Kash Patel is referenced in connection with alleged abuse and politicization of the FBI according to Senator Schiff Official Document
Location Israel - An FBI report within the Epstein Files references alleged intelligence connections to Israel Alleged
Organization U.S. Southern District of New York - The SDNY is reviewing and processing FBI case files as part of the Transparency Act Materials. Official Document
Organization U.S. Southern District of New York - The FBI opened an investigation into Epstein at the request of the Town of Palm Beach Police Department and worked wi... Court Record
Person Confidential Human Source (CHS) - FBI utilized a confidential informant who documented alleged information about Epstein Official Document
Event 2023 FBI Epstein Files Hack - The 2023 hack compromised files stored at the FBI Credible Reporting
Document FBI Lab Analysis Report - The FBI allegedly performed a lab analysis on a card and determined it inconclusive Alleged
Document US government document - The US government document contains information from an FBI informant about Epstein. Official Document

Associated With

Person Jean-Luc Brunel - FBI discussed serving Jean-Luc Brunel with grand jury subpoena in 2019 Official Document
Event Death of Jeffrey Epstein - The FBI investigated the circumstances of Epstein's death Official Document
Person Lesley Groff - FBI discussed serving Lesley Groff with grand jury subpoena in 2019 Official Document
Person Maria Farmer - Farmer reported the assault to the FBI Official Document
Person Maria Farmer - Maria Farmer reported Epstein to the FBI in 1996 Official Document
Person Michael Reiter - Chief Reiter turned over evidence to the FBI for federal prosecution after state prosecutors mishandled the Epstein c... Official Document
Person Ron Eppinger - FBI raided Eppinger as part of trafficking investigation Court Record
Organization United States Attorney's Office in the Southern District of Florida - Federal Bureau of Investigation worked with the United States Attorney's Office Official Document
Organization U.S. Southern District of New York - The Justice Department released FBI interviews conducted as part of the Epstein investigation Credible Reporting
Organization U.S. Southern District of New York - The FBI and U.S. Attorney's Office conducted a joint investigation into Epstein. Court Record
Document Transparency Act Materials - FBI casefiles are sources of Transparency Act Materials collected by the Department Official Document
Document United States v. Ghislaine Maxwell (20 Cr. 330) - FBI case files contain materials that may be duplicative of Maxwell case materials under protective order Official Document
Person Sharon Churcher - Churcher initiated contact with the FBI on behalf of Giuffre Court Record
Document Property Receipt - The Property Receipt is an FBI form documenting seized property Official Document
Document Seized Document Boxes Collection - FBI agents collected/seized the document boxes from Mar-A-Lago Official Document
Person FBI informant - The FBI reportedly had an informant who provided information about Jeffrey Epstein. Credible Reporting
Organization Assistant United States Attorney (AUSA) - AUSA coordinated and arrived with FBI agents and OIG officials to conduct the investigation at the institution Official Document
Person Charles Johnson - Charles Johnson is identified as an FBI informant Credible Reporting
Organization United States Attorney's Office - Southern District of Florida - The U.S. Attorney's Office worked in conjunction with the FBI on the investigation of Epstein referenced in the agree... Court Record
Location Zorro Ranch / Rancho de San Rafael - The FBI obtained search warrants for other Epstein properties in 2019 but never raided Zorro Ranch Official Document

Part Of

Event Death of Jeffrey Epstein - The FBI investigated the circumstances surrounding Jeffrey Epstein's death and how information about it was premature... Credible Reporting
Document Epstein's Black Book - The FBI included Epstein's contact book among the stored case files Official Document
Person Michael Reiter - Police Chief Reiter turned evidence over to the FBI for federal prosecution after concerns about state prosecutors' h... Official Document
Event Sixth release of Epstein files - FBI reviewed files for the sixth release on March 5, 2026 Official Document
Document Investigation into Potential Co-Conspirators of Jeffrey Epstein - FBI investigation findings were part of the 2019 probe into Epstein's co-conspirators Official Document
Document US government document regarding Epstein-Israel allegations - The FBI informant's claims are contained within a U.S. government document Credible Reporting
Organization U.S. Southern District of New York - The DOJ released FBI documents that were part of the investigation Official Document
Organization U.S. Southern District of New York - The FBI is part of DOJ and jointly announced decisions regarding Epstein file releases. Official Document
Document FBI memo - The memo is allegedly authored or produced by the Federal Bureau of Investigation. Single Source
Document FBI memo - The FBI memo is a document created by the Federal Bureau of Investigation Credible Reporting
Document Newly released documents - The FBI informant's information about Epstein is contained in newly released documents Credible Reporting
Document FBI Files on Epstein Investigation - The FBI files are official records produced by the Federal Bureau of Investigation Credible Reporting
Document Transparency Act Materials - Transparency Act materials include FBI case files that are being reviewed and processed Court Record
Document Transparency Act Materials - FBI case files contain documents that are included in the Transparency Act Materials subject to disclosure. Court Record
Document FBI memo on Epstein espionage allegations - The FBI produced an investigative memo examining allegations that Jeffrey Epstein was an Israeli spy. Credible Reporting
Document Epstein prison surveillance video - The FBI possessed and handled the prison surveillance video of Jeffrey Epstein Official Document
Document FBI document - The FBI document was produced by the Federal Bureau of Investigation Official Document
Document Government document - The FBI informant's beliefs are recorded in a government document Official Document
Document FBI documents - The documents referenced are official records from the FBI's investigation of Epstein Official Document
Event Reactive Investigation - The FBI conducted a reactive investigation. Credible Reporting

Owned

Location FBI buildings - FBI buildings are properties owned or operated by the Federal Bureau of Investigation that were allegedly offered to ... Credible Reporting
Document 1980s misconduct allegations - The FBI maintained official records containing misconduct allegations from the 1980s. Official Document
Document FBI files - The FBI produced official investigative files containing conclusions about Jeffrey Epstein Official Document
Document FBI document - The FBI is the source/owner of the document referenced in the report Credible Reporting
Document FBI documents - The FBI created and released the documents containing the allegations Official Document
Document FBI Memos - The FBI created the memorandums documenting victim allegations in the Epstein investigation Official Document
Organization Epstein Files - The files are stored in the FBI's Sentinel case management system. Court Record
Financial Entity Box A-15 - Box A-13 was collected/seized by the FBI Court Record
Financial Entity Box A-22 - Box A-26 was collected/seized by the FBI Court Record
Financial Entity Box A-30 - Box A-33 was collected/seized by the FBI Court Record
Financial Entity Box A-73 - Box A-43 was collected/seized by the FBI Court Record
Document Surveillance footage from Epstein's Palm Beach home - The FBI seized surveillance footage from Epstein's Palm Beach home. Credible Reporting
Location FBI servers - The servers holding Epstein files were owned/operated by the FBI Credible Reporting
Document Jeffrey Epstein Part 03 - FBI Vault maintains and makes available this investigative document Official Document
Document Jeffrey Epstein Part 01 - FBI Vault maintains and makes available this investigative document Official Document
Document FBI FOIA Vault - The FBI operates and maintains the FOIA Vault as its official repository for public document releases under the Freed... Official Document
Document FBI informant records - The FBI maintains records from informants related to Jeffrey Epstein Official Document
Document FBI 302s (interview reports) - FBI created three 302 interview reports during witness interviews in 2019 related to Epstein investigation Official Document
Document Jeffrey Epstein Death Investigation Files - The FBI created and maintains the investigative files related to Jeffrey Epstein's death Credible Reporting
Document 3 million new Epstein files - The Epstein files are stored in the FBI's Sentinel case management system. Official Document

Represented By

Person Maria Farmer - Maria Farmer reported to the FBI in 1996 that Epstein had stolen naked photos of her underage siblings. Official Document
Person Michael Reiter - Reiter contacted the FBI after being dissatisfied with the state prosecution outcome Credible Reporting
Organization U.S. Southern District of New York - The House resolution calls upon the FBI to submit a full report on evidence handling Official Document
Person Dan Novack - Novack filed lawsuit seeking FBI records about Epstein investigation on behalf of Radar Online Credible Reporting
Person Pamela Jo Bondi - Bondi is responding to an FBI request related to the case Credible Reporting
Person Eight Epstein victims - Eight victims of Jeffrey Epstein have filed a lawsuit against the FBI for failing to investigate misconduct tips dati... Credible Reporting
Organization American Oversight - American Oversight has filed a lawsuit seeking a court order to compel the FBI to release records about their review ... Single Source
Document 3 million new Epstein files - The FBI participated in the review and release of Epstein files Official Document
Person Kashyap Pramod Patel - Patel was nominated as FBI Director and made statements about document release. Credible Reporting
Person William Jefferson Clinton - The FBI conducted investigations into allegations against Clinton connected to Epstein, with some allegations describ... Official Document
Person Eight Epstein victims (unnamed) - Eight victims filed lawsuit against FBI for failure to investigate misconduct tips Credible Reporting
Person Epstein victims (plaintiffs) - Epstein victims have filed a lawsuit against the FBI for alleged failure to investigate the trafficking ring Credible Reporting
Organization Palm Beach Police - Victims who cooperated with Palm Beach Police Department were referred to the FBI Official Document
Person Jane Doe #1 and Jane Doe #2 - Jane Doe #1, representing a group of eight Epstein victims, is suing the FBI for failure to investigate misconduct ti... Official Document

Testified In

Person Maria Farmer - Farmer reported to FBI that Epstein stole naked photos of her underage siblings Credible Reporting
Person Michael Reiter - Reiter, former Palm Beach police chief, was interviewed by the FBI in October 2019 about conversations with Trump reg... Court Record
Person Unnamed former chef - Former chef testified to federal investigators that Epstein brought a girl to his bedroom every hour for massages. Credible Reporting
Person Steve Scully - Scully testified to federal investigators about seeing underage girls and topless photos of adolescents on the island Credible Reporting
Person Robert Couturier - Couturier testified to the FBI about what he observed on Epstein's island Credible Reporting
Person Jane Doe 3 - Jane Doe #3 provided statements to the FBI and has asked the Government to provide her with the record of those state... Court Record
Event Epstein Death - The FBI conducted an investigation into Epstein's death Official Document
Person Eileen Guggenheim - Guggenheim was interviewed by the FBI in 2007 about Maria Farmer's encounter with Epstein Official Document
Person Shukri Walker - Witness Shukri Walker gave a written statement to the FBI about seeing Prince Andrew with Virginia Giuffre and agreed... Single Source
Person Tiffany Doe - Witness met with FBI in 2011 regarding case Court Record
Person Deposition Witness (Jane Doe victim) - The witness told the FBI about their experiences, indicating they provided statements to federal investigators. Court Record
Person Eight Epstein victims - Eight Epstein victims have filed a lawsuit against the FBI alleging the agency failed to investigate misconduct tips ... Single Source
Person Trump-related accuser (unnamed) - FBI interviewed the accuser four times regarding allegations against Trump and Epstein. Credible Reporting
Person First Trump accuser - The FBI interviewed the first Trump accuser four times; only the first interview is publicly available. Official Document
Person Second Trump accuser - The FBI conducted six interviews with the second accuser between September 2019 and September 2021. Official Document
Person Virginia Giuffre (Virginia Roberts) - Giuffre was interviewed by the FBI multiple times, including in March 2011 where she alleged trafficking to Mountbatt... Court Record
Person Unnamed Epstein Accuser - The FBI interviewed the accuser four times as part of their investigation into allegations Official Document
Person Donald Trump - FBI conducted interviews related to Donald Trump in the context of Epstein allegations Single Source
Person South Carolina accuser - The FBI conducted four interviews with the accuser to assess the reliability of her account Official Document
Person Brice Gordon - Brice Gordon was interviewed by the FBI in 2007 regarding matters related to Epstein 'massages' Official Document

Employed By

Person Michael Reiter - Reiter turned Epstein evidence over to the FBI for federal prosecution Official Document
Person Kash Patel - Kash Patel served as FBI Director and met with Representative Boebert regarding the House effort on Epstein files. Credible Reporting
Person Kash Patel - Kash Patel served as FBI director Credible Reporting
Organization U.S. Southern District of New York - The FBI documents that were allegedly withheld are under the DOJ's jurisdiction Credible Reporting
Organization U.S. Southern District of New York - FBI agents acting on behalf of the Department of Justice conducted the collection/seizure of items Court Record
Person Epstein's Butler (unidentified) - The butler was employed at Epstein's residence, which is the location connected to the case Official Document
Person Reginald B. - Reginald B. is a Special Agent of the FBI. Official Document
Person Unidentified FBI informant - The individual worked as an informant for the FBI Credible Reporting
Person FBI informant - The source was an informant working with or providing information to the FBI. Credible Reporting
Person FBI informant - An informant working with or for the FBI made claims about Epstein Single Source
Person Charles Johnson - Charles Johnson worked as an FBI informant Official Document
Person Dan Bongino - Bongino served as Deputy Director of the FBI during the Epstein files release Official Document
Person Dan Bongino - Dan Bongino served as Deputy Director of the FBI Credible Reporting
Person Jay Clayton - Jay Clayton was assigned as U.S. Attorney to investigate Epstein's involvement with banks and prominent figures. Credible Reporting
Person Florida prosecutor - AUSA Villafaña worked with FBI Special Agent E. in the federal investigation referenced in the court filing Court Record
Person Rene Alexander Acosta - Acosta was South Florida U.S. Attorney when he decided not to prosecute Epstein in federal court. Official Document
Person Reginald B. Reyes - Reyes is a Special Agent employed by the FBI at the Washington Field Office for over five years Court Record
Person FBI director - The individual mentioned is the director of the Federal Bureau of Investigation Credible Reporting
Organization U.S. Department of Justice - The DOJ released previously withheld FBI reports related to the case. Credible Reporting
Person Daniel Bongino - Dan Bongino served as Deputy Director of the FBI during the investigation into Jeffrey Epstein's death. Credible Reporting

Located At

Location Epstein's House - The FBI confiscated videotapes from Epstein's houses as evidence Credible Reporting
Document Jeffrey Epstein Part 03 - The FBI Vault system maintains this document as part of their records Official Document
Document Jeffrey Epstein Part 01 - The FBI Vault system maintains this document as part of their records Official Document
Document Epstein files (FBI-held documents) - The FBI held Epstein case files that were later compromised by a foreign hacker in 2023. Single Source
Document FBI Sentinel case management system - FBI system storing over 300 gigabytes of data collected as evidence in criminal cases against Epstein and associates Official Document
Document FBI records - The records are maintained by the FBI as part of a reactive investigation Official Document
Location Zorro Ranch - Zorro Ranch was searched by authorities following revelations in FBI files Official Document
Location Zorro Ranch - The FBI was forwarded an unverified 2019 allegation about deaths at Zorro Ranch Credible Reporting
Location Little St. James (Epstein's Private Caribbean Island) - The FBI reportedly conducted a raid on Epstein's private Caribbean island Credible Reporting
Document 3 million new Epstein files - The files are stored in the FBI's Sentinel case management system Official Document
Document 3 million new Epstein files - The FBI stores the Epstein files in its Sentinel case management system. Official Document
Location Southern District of Florida - FBI operations documented in court proceedings within the Southern District of Florida jurisdiction Court Record
Location Little Saint James (Epstein's private Caribbean island) - The FBI reportedly conducted a raid on Jeffrey Epstein's private Caribbean island Little Saint James as part of the i... Credible Reporting
Document FBI case files - The FBI maintains case files related to the Epstein and Maxwell prosecutions Official Document
Location Manhattan townhouse - The FBI conducted a search operation at Epstein's townhouse Official Document
Document Epstein documents (20,000-plus released records) - The files are stored in the FBI's Sentinel case management system Official Document
Document Epstein documents (20,000-plus released records) - FBI stores the files in its Sentinel case management system as 300+ gigabytes of data. Official Document
Location Sydney - FBI trip to Australia in connection with Giuffre investigation Single Source
Document FBI document containing informant claims - The FBI maintains or created the US government document containing informant claims Official Document
Document Epstein client list - Files stored in FBI's Sentinel case management system Official Document

Visited

Location Beekman Hospital - CMC and IDO transported inmate Epstein to Beekman Hospital for official fingerprinting and photography documentation Official Document
Location Metropolitan Correctional Center (MCC New York) - FBI agents arrived at MCC New York to investigate the Special Housing Unit following Epstein's death. Official Document
Location Zorro Ranch - The FBI conducted a search of Epstein's Zorro Ranch property. Official Document
Location Little St. James (Epstein's Private Caribbean Island) - The FBI reportedly conducted a raid on Epstein's private Caribbean island as part of their investigation. Credible Reporting
Location Herbert N. Straus House (9 East 71st Street) - The FBI raided the house in July 2019 as part of the federal trafficking investigation. Official Document
Location Sydney - The FBI made a secret trip to Sydney, Australia as part of the Giuffre investigation Credible Reporting
Location Epstein's Private Caribbean Island (Little St. James) - The FBI reportedly conducted a raid on Jeffrey Epstein's private Caribbean island as part of their investigation Credible Reporting
Location Mar-a-Lago resort - FBI conducted a search and collected property at Mar-A-Lago on 8/8/2022 Court Record
Location Metropolitan Correctional Center (MCC) - FBI agents arrived at MCC New York to investigate Epstein's death Official Document

Funded

Person William P. Barr - Barr ordered FBI investigation into circumstances of Epstein's death Official Document

Source Documents & Evidence

📰 Google News

“Justice Department releases missing FBI interviews in Epstein files with woman who made claims against Trump”

Accessed: 2026-09-11

law enforcementinterviewsinvestigationalleged purchase offer

Added: 2026-09-11 · Updated: 2026-09-11

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