Relationship Details

Federal Bureau of Investigation Investigative Jeffrey Edward Epstein

Connected Entities

Entity A
Federal Bureau of Investigation
Type: person
Mentions: 0
Also known as: ["Federal Bureau of Investigation", "U.S. Attorney’s Office"], Federal Bureau of Investigation (“FBI”) New York Office, Department of Justice and Federal Bureau of Investigation
Entity B
Jeffrey Edward Epstein
Type: person
Mentions: 24
Also known as: Jeffrey Edward Epstein Estate

Evidence

Document refers to the agency's investigation and prosecution of financier Jeffrey Edward Epstein.

Document mentions FBI records concerning the agency's investigation and prosecution of Epstein.

Source Documents (2)

HOUSE_OVERSIGHT_029416.jpg

Legal Complaint (Civil Action) • 1.02 MB
View

This document is the first page of a civil complaint filed on May 25, 2017, in the U.S. District Court for the Southern District of New York. The plaintiff, Radar Online LLC, is suing the FBI under the Freedom of Information Act (FOIA) to compel the release of records regarding the investigation and prosecution of Jeffrey Epstein for sex trafficking. The document establishes the parties, jurisdiction, and the nature of the action.

HOUSE_OVERSIGHT_029405.jpg

Legal Complaint (Federal Court Filing) • 1.02 MB
View

This document is the first page of a legal complaint filed on May 25, 2017, in the Southern District of New York by Radar Online LLC against the FBI. The lawsuit seeks to compel the FBI to release records under the Freedom of Information Act (FOIA) regarding the investigation and prosecution of Jeffrey Epstein for sex trafficking. The document establishes the parties involved and the court's jurisdiction.

Federal Bureau of Investigation's Other Relationships

Legal representative Radar Online
Strength: 5/10 View
Litigation Radar Online
Strength: 5/10 View

Jeffrey Edward Epstein's Other Relationships

Investigator subject high-ranking officials at the Federal Bureau of Investigation
Strength: 5/10 View
Plaintiff defendant Maria Farmer
Strength: 1/10 View

Relationship Metadata

Type
Investigative
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-19 20:27
Last Updated
2025-11-19 23:06

Entity Network Stats

Federal Bureau of Investigation 3 relationships
Jeffrey Edward Epstein 3 relationships
Mutual connections 0

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein relationship