Relationship Details

Jeffrey Epstein Subject of investigation DOJ

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
DOJ
Type: person
Mentions: 2
Also known as: DOJ OIP, U.S. DOJ, DOJ Staff, SDNY / DOJ, DOJ OIG, DOJ (Inferred), DOJ OIG Staff, DOJ OIG SA, FBI / DOJ, DOJ / USANYS, DOJ (referenced), DOJ Investigation, Internal DOJ, DOJ OIG NY, Anonymous DOJ Member

Evidence

Request investigates if Epstein received favorable treatment from DOJ.

Source Documents (1)

HOUSE_OVERSIGHT_029414.jpg

Legal Filing / FOIA Request Letter • 1.7 MB
View

This document is a page from a legal filing (Case 1:17-cv-03956-PGG), specifically a FOIA request submitted by the National Enquirer. The text argues for expedited processing and a fee waiver, citing public interest in whether Jeffrey Epstein's wealth and connections secured him favorable treatment from the DOJ. It mentions allegations that Epstein recorded sexual acts for blackmail and notes a defamation trial involving Ghislaine Maxwell.

Mutual Connections

Entities connected to both Jeffrey Epstein and DOJ

Redacted Traveler (person)
FBI (organization)
[REDACTED] (organization)
Redacted Sender (person)
USANYS (location)
Prince Andrew (person)
SDNY (organization)
Judge Berman (person)
Unidentified female (person)
victims (person)

Jeffrey Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 238/10 View
Client Jack Goldberger
Strength: 49/10 View
Co defendants SARAH KELLEN
Strength: 49/10 View
Co conspirators GHISLAINE MAXWELL
Strength: 49/10 View
Client Martin Weinberg
Strength: 38/10 View

DOJ's Other Relationships

Investigative SHOPPERS TRAVEL, INC.
Strength: 6/10 View
Service provider victims
Strength: 5/10 View
Agency hierarchy DEA
Strength: 5/10 View
Inter agency collaboration FBI
Strength: 5/10 View
Legal representative Linda Singer
Strength: 2/10 View

Relationship Metadata

Type
Subject of investigation
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 22:40

Entity Network Stats

Jeffrey Epstein 5465 relationships
DOJ 28 relationships
Mutual connections 10

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