Organizations
3,327 organizations in the knowledge graph — Page 18
Tech company mentioned as having aided Epstein according to newly released discovery files from the 15th Judicial Circuit of Palm Beach C...
Family Interests LP
Entity through which one of several EPSTEIN accounts was controlled, listed as one of the accounts controlled by INDY-KE and BELLER
Family of Carolyn
Family members of the deceased Epstein victim seeking answers regarding her death
Family of Epstein abuse survivor
Family members of an unnamed Epstein abuse survivor who are publicly urging against a Maxwell pardon
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
Law firm where Bradley Edwards works
Fashion Industry
Industry sector mentioned as having newly exposed ties in Epstein files
Fawcett Crest Books
Reprinted Space Relations in February 1975
FedEx
Shipping company that maintained Epstein's account which allegedly remained active after his death
FedLoan Servicing
The trade name under which Pennsylvania Higher Education Assistance Agency operates federal student loan servicing operations.
Federal Agents
Law enforcement officials conducting searches at Epstein properties to gather evidence for the criminal investigation.
Federal Authorities
Government agencies that received the prosecutor's email warning about Epstein's death
Federal Aviation Administration (FAA)
U.S. government agency that conducted the reactive investigation reviewing flight records to determine if Governor Pritzker had flown on ...
Federal Bureau of Investigation
Federal law enforcement agency involved in Epstein investigation and file review.
Federal Bureau of Investigation (FBI)
Federal law enforcement agency that conducted a review of files related to the Epstein case
Federal Bureau of Prisons
Federal law enforcement agency responsible for the administration of the federal prison system, including custody of Jeffrey Epstein at t...
Federal Court
The judicial body before which Maxwell intends to file a petition seeking her release from custody.
Federal Court (Giuffre v. Maxwell)
Federal court that denied a 2016 request by Virginia Giuffre's attorneys to depose Bill Clinton regarding his relationship with Epstein a...
Federal Court (New York)
Judicial authority overseeing the unsealing of Epstein-related documents
Federal Court (Southern District of New York)
The judicial authority that convicted Ghislaine Maxwell in 2021 and is being asked to set aside that conviction.
Federal Court (unspecified)
A court that released the second set of Epstein-related documents
Federal Court, Southern District of Florida
The court handling Case 9:08-cv-80736-KAM where Jane Doe #3 and Jane Doe #4 seek to join the action.
Federal Deposit Insurance Corporation
U.S. government agency that placed Washington Mutual into receivership and sold its assets to JPMorgan Chase.
Federal Government
Government entity that entered into a non-prosecution agreement with Jeffrey Epstein that was found to violate victims' rights
Federal Grand Juries
Legal bodies that returned indictments against Epstein and Maxwell
Federal Grand Jury
Federal grand jury conducting an investigation into Epstein's offenses, whose subpoenas would be held in abeyance per the agreement
Federal Grand Jury in Florida
Grand jury that conducted proceedings related to the Epstein case; transcripts ordered released.
Federal Judge
A federal judge reported to have taken control of the Epstein Files in December 2025.
Federal Law Enforcement
Subject of investigation for alleged mismanagement of probes into Epstein and Maxwell
Federal Prison System
The Bureau of Prisons and federal correctional infrastructure that the correctional officers planned to criticize at trial regarding staf...
Federal Prosecutors Office
Government prosecutorial office that negotiated a lenient plea deal with Jeffrey Epstein despite police recommendations for severe charges
Federal Reserve Bank of New York
Regional Federal Reserve bank that provided emergency loans and facilitated the bailout of Bear Stearns during the 2008 financial crisis
Federal Rules of Civil Procedure Rule 21
Legal rule under which Jane Doe #3 and Jane Doe #4 seek to join the action.
Federal Security Service (FSB)
Russian intelligence agency mentioned in connection with a former Russian official who court documents allege Epstein sought help from
Federal Trade Commission
Federal regulatory agency under the Trump administration that has been involved in legal actions against media organizations including Th...
Federal authorities (DOJ/FBI)
Law enforcement entities conducting investigations and meetings with Ghislaine Maxwell regarding the Epstein case.
Federal court system
Federal court system in New York handling the legal proceedings regarding the release of Maxwell-related grand jury records.
Federal custody (Epstein detention facility)
The correctional facility where Jeffrey Epstein was held and died in 2019; jail officials failed to properly monitor him despite placing ...
Federal grand jury - Southern District of New York
The grand jury that returned the sealed indictment against Epstein on July 2, 2019
Federal investigators (Southern District of New York)
Federal prosecutors who reinvestigated Epstein and indicted him on July 6, 2019 for child trafficking between 2002 and 2005
Federal jail guards
Guards at the federal facility where Jeffrey Epstein was held whose misconduct led to his death according to DOJ investigation.
Federal judiciary
Branch of government holding Epstein court documents and exempt from FOIA requests.
Federal prosecutors
Government authorities prosecuting the case against Jeffrey Epstein
Federal prosecutors in New York
Federal investigators who reinvestigated Epstein following 2018 media scrutiny and indicted him in July 2019 on trafficking charges.
Federal regulators
Government authorities who seized Washington Mutual's banking assets on September 25, 2008.
Field Operations Bureau
A bureau within the West Palm Beach Police Department that was assigned to investigate the Tamarind Avenue incident.
Fierce Freedom
Local nonprofit organization working to end human trafficking, whose executive director discussed policy protections for survivors.
Fifteenth Judicial Circuit
Florida judicial circuit that prosecuted Epstein in the 2008 criminal case
Financial Conduct Authority
UK financial regulator that investigated Staley's relationship with Epstein and imposed a fine for attempting to unmask a whistleblower.
Financial Conduct Authority (FCA)
UK banking regulator that brought a case against Jes Staley regarding his relationship with Epstein.
Financial Crimes Enforcement Network (FinCEN)
U.S. Treasury Department bureau focused on financial crime enforcement that entered into an MOU with PBSO for information sharing