Federal Bureau of Investigation (FBI)
71
Connections
66
Sources
1.1
Quality /10
4
Entity Types
Federal law enforcement agency that conducted a review of files related to the Epstein case
Connection Graph
Top 10 connections · Full graph →
Evidence Breakdown
alleged
8 (11%)
Mutual Connections
Entities connected to Federal Bureau of Investigation (FBI) through shared intermediaries, but not directly linked.
Organization
Federal Bureau of Investigation
Connected via: Jean-Luc Brunel, Lesley Groff, Maria Farmer +37 more
Connected via: Jean-Luc Brunel, Lesley Groff, Maria Farmer +24 more
Organization
U.S. Southern District of New York
Connected via: Jean-Luc Brunel, Lesley Groff, Maria Farmer +14 more
Organization
House Oversight Committee
Connected via: US Department of Justice, Department of Justice (DOJ), Donald Trump +13 more
Connected via: Maria Farmer, US Department of Justice, Department of Justice (DOJ) +11 more
Key Relationships
Charged With
- Person Jean-Luc Brunel - Brunel was named by FBI as one of ten co-conspirators with Epstein in 2019 Official Document
- Person Ron Eppinger - The FBI investigated Eppinger who later pleaded guilty to trafficking, prostitution, and money laundering charges Single Source
- Person Leslie Groff - Groff was named by FBI as one of ten co-conspirators with Epstein in 2019 Official Document
- Person Ghislaine Maxwell - Maxwell was named by FBI as one of ten co-conspirators with Epstein in 2019 Official Document
- Person Darren Indyke - Indyke was named by FBI as one of ten co-conspirators with Epstein in 2019 Official Document
- Person Jeffrey Epstein - FBI investigated Epstein from 2006 onward and maintains case files Court Record
- Person Leslie Wexner - FBI considered Wexner a co-conspirator with Epstein according to documents revealed in 2026 Official Document
Mentioned In
- Person Jean-Luc Brunel - FBI agents discussed contacting Jean-Luc Brunel in order to serve him with a grand jury subpoena in 2019. Court Record
- Person Lesley Groff - FBI agents discussed contacting Lesley Groff in order to serve her with a grand jury subpoena in 2019. Court Record
- Organization Middle East Eye - The FBI document about Epstein was reported on by Middle East Eye. Credible Reporting
- Organization Fortune - Fortune reported on FBI conclusions about the Epstein case Credible Reporting
- Organization American Oversight - American Oversight seeks records about the FBI's review of Epstein files Credible Reporting
- Person Virginia Giuffre (Virginia Roberts) - Giuffre was interviewed by the FBI in March 2011 where she alleged Epstein and Maxwell had trafficked her to various ... Official Document
- Person Donald Trump - FBI created memos containing interview allegations about Trump that were part of withheld Epstein files. Single Source
- Organization Mossad - FBI records contained an informant's allegation claiming a connection between Epstein and Mossad Alleged
- Person Unnamed accuser (13-year-old girl) - Accuser contacted the FBI on March 8, 2020 with her allegations Alleged
- Document FBI Report on Epstein - The FBI produced a report on Epstein's alleged intelligence connections that is included in newly released Epstein fi... Official Document
- Person Pam Bondi - Pam Bondi stated that the FBI wants to hear from Epstein victims during her testimony Credible Reporting
- Document Government document (Feb 2026) - The FBI is referenced as having an informant whose claims are contained in the government document Official Document
- Person Ghislaine Maxwell - FBI agents discussed contacting Ghislaine Maxwell and 9 other alleged co-conspirators in 2019 emails. Court Record
- Person Richard Kahn - FBI agents discussed contacting Richard Kahn in order to serve him with a grand jury subpoena in 2019. Court Record
- Document Epstein Case Files - The FBI reviewed files related to the Epstein case. Single Source
- Document Epstein files review - The FBI, along with the DOJ, conducted a review of Epstein files Credible Reporting
- Document Epstein Files recording - The FBI is conducting a review of the Epstein files Single Source
- Person Darren Indyke - FBI agents discussed contacting Darren Indyke in order to serve him with a grand jury subpoena in 2019. Court Record
- Person Jeffrey Epstein - Epstein is the subject of files that contain an FBI report about alleged intelligence connections Official Document
- Person Jeffrey Epstein - FBI maintained documents regarding Epstein's alleged activities and connections Credible Reporting
Connected To
- Person Maria Farmer - Farmer reported the sexual assault to the FBI following the 1996 incident. Court Record
- Location Israel - FBI report allegedly references intelligence connections between Epstein-related matters and Israel Alleged
- Location Russia - FBI report allegedly references intelligence connections between Epstein-related matters and Russia Alleged
- Location China - FBI report allegedly references intelligence connections between Epstein-related matters and China Alleged
- Organization 4Chan - The FBI investigated how information about Epstein's death appeared on 4Chan before the official announcement. Credible Reporting
- Organization US Department of Justice - DOJ initially withheld then released three FBI interview memos related to allegations against Trump in the Epstein case Official Document
- Organization American Oversight - American Oversight is seeking an emergency court order to obtain records about FBI's review of Epstein case files Single Source
- Document Emergency Court Order - The court order seeks records about the FBI's review of Epstein files Credible Reporting
- Organization Department of Justice (DOJ) - Both DOJ and FBI conducted a review of files related to the Epstein case Single Source
- Person Donald Trump - Trump was investigated by the FBI during the Russia probe, which is documented separately from the Epstein case. Single Source
- Person Prince Andrew (Andrew Mountbatten-Windsor, Duke of York) - U.S. Attorney Geoffrey Berman stated that Prince Andrew provided 'zero co-operation' with federal prosecutors and the... Credible Reporting
- Location United Arab Emirates - FBI report allegedly references intelligence connections between Epstein-related matters and UAE Alleged
- Person William Barr - Attorney General Barr ordered the FBI to conduct an investigation into Epstein's death Official Document
- Person Ghislaine Maxwell - FBI investigation targeted Maxwell as part of the Epstein case Credible Reporting
- Person Prince Andrew (Andrew Mountbatten-Windsor) - U.S. Attorney Geoffrey Berman stated that Prince Andrew provided "zero co-operation" with federal prosecutors and the... Official Document
- Document Epstein Case Files - The FBI is conducting a review of records related to Jeffrey Epstein. Official Document
- Person Bill Clinton - The FBI investigated Epstein-related allegations against Clinton Official Document
- Person Epstein victim - The FBI wants to hear from Epstein victims Credible Reporting
- Person Jeffrey Epstein - The FBI conducted an investigation into the circumstances of Epstein's death Official Document
- Person Jeffrey Epstein - The FBI maintains records containing informant claims regarding Jeffrey Epstein Official Document
Employed By
- Person Kash Patel - Kash Patel served as FBI Director during the Epstein file release period Official Document
- Person Dan Bongino - Dan Bongino served as Deputy FBI Director Single Source
- Organization U.S. Department of Justice (DOJ) - The FBI created a PowerPoint presentation for prosecutors in the DOJ regarding victim testimony. Official Document
- Person Jeffrey Epstein - The FBI investigated Epstein and reviewed files for release. Official Document
Part Of
- Organization US Department of Justice - The FBI worked with the DOJ to review and release previously removed Epstein files. Official Document
- Organization American Oversight - American Oversight is seeking an emergency court order to compel the FBI to release records Credible Reporting
- Document FBI complaint (Epstein files) - The FBI is the agency that filed the complaint document containing the allegations Alleged
- Document FBI document containing accuser's statement - The accuser's claims were documented in an FBI document Alleged
Represented By
- Organization American Oversight - American Oversight seeks a court order to obtain records from the FBI regarding its review of Epstein files. Single Source
Associated With
- Organization American Oversight - American Oversight is seeking records from the FBI related to their review of Epstein files. Single Source
- Organization US Attorney for the Southern District of New York - Working together to review and redact over 1 million Epstein-related documents Credible Reporting
- Person Jeffrey Epstein - The FBI investigated Epstein and determined he was "actively involved in lewd and lascivious conduct with minor femal... Court Record
Owned
- Document Newly released FBI documents - The FBI released documents containing an informant's allegations about Jeffrey Epstein. Official Document
- Document Epstein Case Files - FBI and DOJ jointly announced there would be no further release of Epstein investigation files Official Document
- Document FBI informant claims document - The FBI maintained records containing informant claims about Jeffrey Epstein Single Source
Testified In
- Person Virginia Giuffre - Giuffre was interviewed by the FBI in March 2011 where she alleged that Epstein and Maxwell had trafficked her to men... Official Document
- Person Mark Epstein - Mark Epstein reportedly made statements to the FBI after his brother's death claiming Jeffrey was murdered Single Source
- Person Jane Doe (First Known Victim) - The victim gave four interviews to the FBI, including one on August 7, 2019; her testimony was included in a 21-page ... Credible Reporting
Located At
- Document Epstein files - The Epstein files are stored in the FBI's Sentinel case management system. Official Document
Investigated
- Person Jeffrey Epstein - FBI investigated Epstein and concluded he was not running a trafficking ring for powerful men, according to discovery... Credible Reporting
- Person Guards at Metropolitan Correctional Center - The FBI investigated a $5,000 payment made to one of Epstein's guards before his death Official Document
Source Documents & Evidence
“I believe there's information out there that that there was money put into her account, $5,000 or something like this that was investigated by the SEC of New York, by the FBI, by the Office of Inspector General at the Department of Justice”Accessed: 2026-04-29
“FBI informant believed Jeffrey Epstein had links to Israeli intelligence, newly released documents show”Accessed: 2026-04-29
“New Epstein Files Include FBI Report on Alleged Intelligence Connections to Israel, Russia, China, UAE”Accessed: 2026-04-29
“New Epstein Files Include FBI Report on Alleged Intelligence Connections to Israel, Russia, China, UAE”Accessed: 2026-04-29
“FBI informant 'became convinced' Epstein was Israeli spy: Government document”Accessed: 2026-04-29
“'I'm SUPER STRAIGHT!': Les Wexner pressed on FBI claims about Epstein at heated House deposition - The Economic Times”Accessed: 2026-04-30
“DOJ/FBI Review of Epstein Files”
“Files reveal Epstein was offered chance to buy US Pentagon, FBI buildings”
“Epstein trained as an Israeli spy, FBI document says”
“Epstein Was an Israeli Spy, FBI Source Claims”
“FBI document says”Accessed: 2026-04-30
“FBI memo says Israel 'compromised' Trump, Epstein had Mossad ties”Accessed: 2026-05-01
“FBI deputy Dan Bongino considers resignation after Epstein memo fallout”
“DOJ hid FBI interviews on Donald Trump Epstein allegations”Accessed: 2026-05-01
“That day, DOJ and the Federal Bureau of Investigation (FBI) announced that no further files from the Epstein investigation would be released.”
“The same month, Giuffre was interviewed by the FBI, where she alleged that Epstein and Maxwell had trafficked her to men including Mountbatten-Windsor.”
“That day, DOJ and the Federal Bureau of Investigation (FBI) announced that no further files from the Epstein investigation would be released.”
“DOJ and the Federal Bureau of Investigation (FBI) announced that no further files from the Epstein investigation would be released.”
“The same month, Giuffre was interviewed by the FBI, where she alleged that Epstein and Maxwell had trafficked her to men including Mountbatten-Windsor. In 2019, Giuffre told the Miami Herald that she received a series of phone calls in rapid succe...”Accessed: 2026-05-01
“FBI found little evidence Epstein ran a trafficking ring for powerful men and concluded a 'client list' doesn't exist”
“FBI concluded Jeffrey Epstein wasn't running a trafficking ring for powerful men, files show”Accessed: 2026-05-01
“determinó que Epstein murió por death en prisión en 2019, según determinó el FBI”Accessed: 2026-05-01
“FBI concluded Jeffrey Epstein wasn't running a trafficking ring for powerful men, files show”
“"says FBI wants to hear from them"”Accessed: 2026-05-01
“El 19 de diciembre, el Departamento de Justicia de Estados Unidos publicó el primer lote de los archivos Epstein”
“El FBI consideró a Wexner 'co-conspirador' con Epstein, según documentos revelados en 2026. En 2019, el FBI incluyó a Les Wexner en una lista de diez 'co-conspiradores' con Epstein”Accessed: 2026-05-02
“Epstein files: FBI complaint alleges Trump & Epstein assault & abused the same 13 year old girl at multiple parties”Accessed: 2026-05-02
“They said DOJ erred in blacking out the identities of Epstein's alleged co-conspirators and in withholding three FBI memos of interviews with a woman who alleged President Donald Trump had abused her when she was between 13 and 15 years old. The d...”Accessed: 2026-05-04
“withholding three FBI memos of interviews with a woman who alleged President Donald Trump had abused her when she was between 13 and 15 years old”Accessed: 2026-05-04
“poursuivie par le FBI, qui avait défini la méthode de recrutement employée par Epstein et identifié une quarantaine de victimes”Accessed: 2026-05-04
“FBI records reveal informant claims that Jeffrey Epstein was a Mossad agent”Accessed: 2026-05-05
“The FBI investigation found evidence of abuse dating back decades.”Accessed: 2026-05-05
“In a 21-page PowerPoint presentation that the FBI made to prosecutors, they included this victim's testimony”Accessed: 2026-05-05
“Farmer reported the incident to the New York Police Department and the FBI.”Accessed: 2026-05-06
“In February 2026, Wexner was named as being on a July 2019 list of potential Epstein co-conspirators within an FBI email.”Accessed: 2026-05-06
“Epstein Files: FBI source alleged Israel, Russia, UAE influence on US officials”Accessed: 2026-05-06
“Read: FBI Informant Claimed Epstein Was Israeli Spy, Document Shows”Accessed: 2026-05-06
“Both the Federal Bureau of Investigation (FBI) and the Department of Justice's Inspector General conducted investigations into the circumstances of his death.”Accessed: 2026-05-07
“FOIA records from Federal Bureau of Investigation (FBI) listed in Epstein Library.”Accessed: 2026-05-07
“The U.S. intelligence community took the allegations seriously, and the Federal Bureau of Investigation (FBI) investigated every line of the dossier and identified and spoke with at least two of Steele's sources.”Accessed: 2026-05-07
“It was also revealed that the FBI had in fact secretly investigated Epstein-related allegations against Clinton, with some being unverified and described as "not credible."”Accessed: 2026-05-07
“Federal Bureau of Investigation (FBI) investigation resulted in a 53-page indictment in June 2007”Accessed: 2026-05-07
“The FBI was informed by a source that 'Epstein was close to the former prime minister of Israel, Ehud Barak, and trained as a spy under him'. In a declassified memo, the FBI said that a confidential human source 'became convinced Epstein was a co-...”Accessed: 2026-05-07
“Lolita Express Flight Logs (Authenticated by FBI Affidavit)”Accessed: 2026-05-07
“Jeffrey Epstein's Brother Told FBI After His Death He Was Murdered 'Because He Was About to Name Names'”Accessed: 2026-05-07
“DOJ dan Federal Bureau of Investigation (FBI) mengumumkan bahwa tidak akan ada lagi berkas dari penyelidikan Epstein yang dirilis”Accessed: 2026-05-07
“A FBI later agent attested in a then-sealed court filing that the items "were purposely removed from Mr. Epstein's home in anticipation of an execution of a search warrant" and may contain vital evidence... "The FBI investigation has determined th...”Accessed: 2026-05-14
“È stato indagato dall'FBI e in seguito si è dichiarato colpevole di traffico di stranieri a scopo di prostituzione”Accessed: 2026-05-14
“She claims that she reached out to the FBI on 8 March 2020... Her claim appears in an FBI document.”Accessed: 2026-05-14
Added: 2026-04-29
· Updated: 2026-05-14
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