Relationship Details
Jeffrey Epstein
→
Adversarial
→
Federal Bureau of Investigation
Connected Entities
Entity A
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein
Entity B
Federal Bureau of Investigation
Type: organization
Mentions: 579
Evidence
The Federal Bureau of Investigation conducted an investigation into potential federal offenses committed by Jeffrey Epstein.
Source Documents (1)
DOJ-OGR-00021505.jpg
legal document
• 681 KB
This document is the first page of a Non-Prosecution Agreement concerning Jeffrey Epstein, filed on April 16, 2021. It outlines that both state (City of Palm Beach Police, State Attorney's Office) and federal (U.S. Attorney's Office, FBI) authorities have conducted investigations into Epstein. The federal investigation covered offenses from 2001 to September 2007, including conspiracy and substantive charges related to persuading and transporting minors across state lines for prostitution and illicit sexual conduct.
Mutual Connections
Entities connected to both Jeffrey Epstein and Federal Bureau of Investigation
Radar Online
(person)
Juror 50
(person)
DEPARTMENT OF JUSTICE
(organization)
[REDACTED]
(organization)
SARAH KELLEN
(person)
United States Attorney's Office
(organization)
Maple
(organization)
LLC
(organization)
Relationship Metadata
Type
Adversarial
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 15:45
Entity Network Stats
Jeffrey Epstein
5465 relationships
Federal Bureau of Investigation
20 relationships
Mutual connections
8
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