Federal Bureau of Investigation
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
DEPARTMENT OF JUSTICE
|
Professional |
6
|
2 | |
|
person
Loftus
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Adversarial |
5
|
1 | |
|
person
Juror 50
|
Association denied |
5
|
1 | |
|
organization
[REDACTED]
|
Professional |
5
|
1 | |
|
organization
United States Attorney's Office
|
Professional collaborative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Unknown |
5
|
1 | |
|
person
SARAH KELLEN
|
Subject of subpoena |
5
|
1 | |
|
organization
Department of Justice
|
Professional |
5
|
1 | |
|
person
Michael S. Reiter
|
Professional referral |
5
|
1 | |
|
person
Jeffrey Epstein
|
Investigation subject |
2
|
2 | |
|
organization
United States Attorney's Office
|
Collaborative investigation |
1
|
1 | |
|
person
Office of Professional Responsibility
|
Oversight review |
1
|
1 | |
|
organization
LLC
|
Legal representative |
1
|
1 | |
|
person
Radar Online
|
Legal representative |
1
|
1 | |
|
person
Nine East 71st Street Corporation
|
Investigative subject |
1
|
1 | |
|
organization
Maple
|
Investigative subject |
1
|
1 | |
|
organization
Office of the Inspector General
|
Oversight coordination |
1
|
1 | |
|
person
Sprint Nextel Corporate Security
|
Correspondence |
1
|
1 | |
|
organization
United States Attorney's Office
|
Jointly investigated with |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Investigation | A joint investigation by the Federal Bureau of Investigation and the United States Attorney's Off... | N/A | View |
| N/A | Consultation | Witness Loftus consulted with various government agencies at different points in their career. | N/A | View |
| N/A | Investigation | A joint investigation that was the subject of the Non-Prosecution Agreement. | Southern District of Florida | View |
| N/A | Investigation | A joint investigation that was the subject of Epstein's NPA. | N/A | View |
| N/A | Document withholding | Withholding of pages with Bates references 03956-11026-11027 and 03956-11028-11029 as part of Civ... | N/A | View |
| N/A | Investigation | Investigative work conducted by the Department of Justice and the Federal Bureau of Investigation... | N/A | View |
| N/A | Investigation | A joint investigation into Epstein's offenses by the Federal Bureau of Investigation and the Unit... | N/A | View |
| N/A | Investigation | Investigative work conducted into the crimes of Jeffrey Epstein and Ghislaine Maxwell. | N/A | View |
| N/A | Interview | The subject must agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of In... | N/A | View |
| N/A | N/A | Dismissal of all charges against Epstein in the District if he timely fulfills all terms and cond... | Southern District of Florida | View |
| N/A | N/A | Investigation of Epstein's offenses and background by State and Federal law enforcement agencies. | N/A | View |
| N/A | N/A | Dismissal of charges against Epstein if all terms and conditions of the agreement are fulfilled, ... | Southern District of Florida | View |
| 2025-07-06 | Publication | The Department of Justice and Federal Bureau of Investigation issued a memorandum about their inv... | N/A | View |
| 2025-07-06 | Memorandum issuance | The [DOJ] and [FBI] issued a memorandum describing a review of investigative holdings relating to... | N/A | View |
| 2025-07-06 | Document release | A memorandum was released by the DOJ/FBI, which led to public and congressional dissatisfaction a... | N/A | View |
| 2020-07-02 | Arrest | The Federal Bureau of Investigation (“FBI”) arrested the defendant. | N/A | View |
| 2020-01-31 | Document release | Release of the FOI/PA DELETED PAGE INFORMATION SHEET. | N/A | View |
| 2019-06-28 | Witness contact | Additional individuals contacted the FBI and the U.S. Attorney's Office expressing a willingness ... | N/A | View |
| 2008-01-10 | Criminal investigation | The FBI is conducting a thorough investigation into a crime in which the recipient of the letter ... | Jurisdiction of FBI - West ... | View |
| 2007-01-01 | Victim identification | S.R. was identified as a victim via the FBI's investigation. | N/A | View |
| 2006-08-28 | Investigation | An ongoing federal crime investigation in which the recipient of the letter is considered a possi... | West Palm Beach, FL jurisdi... | View |
| 2006-01-01 | Investigation | The federal investigation into Jeffrey Epstein was initiated at the request of the Palm Beach Pol... | N/A | View |
| 2001-01-01 | Investigation | The United States Attorney's Office and the Federal Bureau of Investigation conducted their own i... | United States | View |
| 2001-01-01 | Investigation | An investigation into Jeffrey Epstein's background and any offenses committed against the United ... | United States | View |
| 2001-01-01 | Investigation | A joint investigation by the USAO-SDFL and the Federal Bureau of Investigation into federal crime... | N/A | View |
Jeffrey Epstein Part 22 of 22.pdf
This document contains court filings from September 2009 regarding a dispute over the deposition of 'Jane Doe No. 4' in the civil case Jane Doe No. 2 v. Jeffrey Epstein. The plaintiff's attorney, Adam Horowitz, cancelled the deposition after an alleged intimidation incident where Epstein and his driver, Igor Zinoviev, crossed paths with the plaintiff in the building lobby. Epstein's legal team (Critton and Luttier) filed for sanctions, arguing the encounter was coincidental as Epstein was leaving his office (Florida Science Foundation, same building) to avoid the deposition. The document includes affidavits from Epstein and Zinoviev denying interaction, invoices for the cancelled deposition costs, and a 2008 plea conference transcript defining 'no contact' orders.
Jeffrey Epstein Part 20 of 20.PDF
This document contains a collection of FBI administrative records from the Jeffrey Epstein investigation (Case 31E-MM-108062) dating from late 2006. It includes a 'Deleted Page Information Sheet' indicating over 500 pages of withheld material. The visible content consists of subpoenas sent to telecommunications providers (MetroPCS, Sprint/Nextel) and JetBlue Airways, along with evidence receipt forms (FD-340) and fax cover sheets confirming the transmission of toll records and subscriber information. MetroPCS notably declared that some requested call records had been purged in accordance with their 6-month retention policy.
Jeffrey Epstein Part 17 of 17.PDF
This document is a compilation of FBI investigative materials from 2006-2007 regarding the Jeffrey Epstein case (File 31E-MM-108062). It includes evidence envelopes (FD-340s) for biographical files of victims/witnesses, MySpace profile printouts used for tracking subjects, MapQuest driving directions from the FBI West Palm Beach office to various locations, and handwritten interview notes. The notes contain significant details about interactions with Epstein, including him appearing in a robe, giving diet advice, and paying women $200-$300. There are no flight logs present.
Jeffrey Epstein Part 14 of 14.PDF
This document contains a series of FBI Evidence Control (FD-340) forms and associated internet printouts from 2005-2007. The evidence collected includes 'Biographical files' and 'Myspace information' for unnamed individuals (likely victims or witnesses, based on the index on Page 8). The document includes MapQuest driving directions from the FBI's West Palm Beach office (505 S Flagler Dr) to redacted locations, and numerous printouts of private Myspace profiles. A handwritten note on a file folder mentions 'Epstein' and 'Tenders'. No flight logs or financial transaction records are present in this specific file.
Jeffrey Epstein Part 13 of 13.pdf
This document is an administrative record from the FBI regarding Civil Action #17-cv-03956. It lists hundreds of pages that were completely withheld (deleted) from a Freedom of Information Act (FOIA) release. The document contains no narrative, names, flight logs, or locations; it strictly lists page numbers and the specific legal exemptions (b3, b6, b7C, b7D) used to justify withholding the information.
Jeffrey Epstein Part 11 of 12.pdf
This document is an administrative record from the Federal Bureau of Investigation (FBI) regarding Civil Action# 17-cv-03956. It serves as a 'Deleted Page Information Sheet' listing hundreds of pages that were withheld from release. The document provides no substantive content, flight logs, or names, but rather lists page numbers (ranging from 548 to 890) and the specific FOIA exemption codes used to justify their deletion (primarily related to privacy, law enforcement techniques, and confidential sources).
Jeffrey Epstein Part 10 of 10.pdf
This document is an administrative 'Deleted Page Information Sheet' from the FBI, filed under Civil Action 17-cv-03956. It lists 547 pages that were completely withheld from a Freedom of Information Act (FOIA) release. No substantive investigative information, names, locations, or flight logs are visible in this document; it serves only as an index of withheld material citing exemptions for privacy (b6, b7C), confidential sources (b7D), and statutory protections (b3).
Jeffrey Epstein Part 09 of 09.pdf
This document is an FBI 'Deleted Page Information Sheet' related to Civil Action #17-cv-03956. It serves as an index for a block of 574 pages that were completely withheld from public release. The sheet lists every page number from 1 to 574 and cites the specific FOIA exemptions (b3, b6, b7C, b7D) used to justify the deletion of each page. No actual content, names, flight logs, or investigative details are visible; only the legal codes for their removal are provided.
Jeffrey Epstein Part 08 of 08.pdf
This document consists of 'Deleted Page Information Sheets' from FBI Civil Action #17-cv-03956. It lists hundreds of pages (Total 434 in one section, 133 in another) that were withheld in their entirety from the release based on FOIA exemptions b3 (statutory), b6 (privacy), b7C (law enforcement privacy), b7D (confidential sources), and b7E (law enforcement techniques). No substantive investigative content is visible, as these are administrative placeholders for withheld material.
Jeffrey Epstein Part 07 of 08.pdf
This document is an FBI Deleted Page Information Sheet associated with Civil Action # 17-cv-03956. It provides a manifest of 520 total pages (321 in one group, 199 in another) that were completely withheld from a FOIA release, citing specific exemptions for privacy, law enforcement purposes, and confidential sources.
Jeffrey Epstein Part 05 of 08 (1).pdf
This document is an administrative placeholder ('Deleted Page Information Sheet') from the FBI related to Civil Action #17-cv-03956. It indicates that 525 consecutive pages (Pages 2 through 526) have been entirely withheld from release. The exemptions cited are primarily for Grand Jury information (b3), personal privacy (b6, b7C), and law enforcement techniques (b7E) appearing on sporadic pages.
Jeffrey Epstein Part 04 of 08.pdf
This document contains FBI evidence logs (FD-340), correspondence, and subpoenas related to an investigation (Case ID 31E-MM-108062) regarding child prostitution involving Jeffrey Epstein. It includes subpoena returns from MySpace, Sprint, BellSouth, and Verizon, along with deleted page information sheets indicating numerous withheld documents.
Jeffrey Epstein Part 01 of 08.pdf
This document contains FBI administrative records and a significant collection of newspaper clippings regarding the 2005-2006 Palm Beach Police investigation into Jeffrey Epstein. It includes an FBI request to open a child prostitution case in July 2006, a redacted probable cause affidavit mentioning a houseman's testimony, and subpoenas for a Grand Jury. The bulk of the content comes from Palm Beach Post articles detailing the friction between the police and the State Attorney's office, the recruitment of underage girls by Haley Robson, and Epstein's high-profile connections.
Epstein_Part_22.pdf
This document contains a partial transcript from a plea conference for Jeffrey Epstein in Palm Beach County, Florida, on June 30, 2008, where the court detailed strict no-contact orders with victims. It also includes a declaration from Adam D. Horowitz dated September 16, 2009, describing a stipulation for Jeffrey Epstein not to physically attend Jane Doe No. 4's deposition, but to listen remotely, and an incident where Epstein crossed paths with Jane Doe No. 4 in a lobby.
Epstein_Part_21.pdf
This document contains an FBI investigative file (Case 31E-MM-108062) consisting of subpoenas, receipts (FD-340s), and correspondence with telecommunications companies (Metro PCS, Sprint Nextel) and JetBlue Airways regarding a subject in West Palm Beach, FL. The file covers the period from late 2006 to early 2008. It includes negative results for flight searches on JetBlue, successful retrieval of subscriber/billing information from phone providers, and printouts of a 'Private' MySpace profile associated with the subject, noting interests such as 'Club NV'.
Epstein_Part_20.pdf
This document consists of FBI administrative records from late 2006 relating to Case ID 31E-MM-108062. It includes indices of deleted pages, evidence receipts (FD-340), and subpoenas issued to MetroPCS for subscriber and toll records. A key declaration from MetroPCS indicates that due to their unlimited service plans, they did not retain billing call records and automatically purged CALEA records after six months, resulting in the loss of some requested data. A reference is also made to JetBlue subpoena results, though no specific flight data is visible.
Epstein_Part_16.pdf
This document contains a 'Deleted Page Information Sheet' listing 515 pages withheld entirely from the release under FOIA exemptions (likely Grand Jury and Privacy). The visible pages contain copies of an FBI '1A Envelope' and FD-340 'Receipt for Property' forms dated April 19, 2008. These forms document the FBI's receipt of 'Subpoena Results for telephone #' under Case ID 31E-MM-108062 (the primary Epstein investigation code) by the Miami Field Office/Palm Beach Resident Agency.
Epstein_Part_11.pdf
This document is a Deleted Page Information Sheet (also known as a Vaughn Index) from an FBI FOIA release associated with Civil Action 17-cv-03956 (Cross v. FBI). It lists hundreds of consecutive pages (specifically pages 548 through 890) that were withheld in their entirety from the release. No substantive information, flight logs, or evidence is contained within this document; it serves only as a log of what was removed from the public file citing privacy (b6, b7C), law enforcement proceedings (b7B), confidential sources (b7D), and statutory exemptions (b3).
Epstein_Part_10.pdf
This document is an administrative sheet from the Federal Bureau of Investigation regarding Civil Action #17-cv-03956. It provides a complete list of 547 pages that were deleted in their entirety from the FOIA release. The document cites specific exemptions for each deleted page, primarily b3 (Grand Jury secrecy), b6 and b7C (personal privacy), and b7D (confidential source protection). No substantive content regarding investigations, flights, or individuals is contained in this document itself; it serves solely as a log of withheld material.
Epstein_Part_09.pdf
This document is an administrative 'Deleted Page Information Sheet' from the FBI associated with Civil Action 17-cv-03956. It indicates that 574 pages of records were completely withheld from release. The exemptions cited include b3 (statutory), b6 (privacy), b7C (privacy in law enforcement records), and b7D (confidential sources). No substantive information, names, or flight data is visible; the document serves only as a placeholder for the withheld material.
Epstein_Part_08.pdf
This document contains two 'Deleted Page Information Sheets' from the FBI related to Civil Action 17-cv-03956, likely a FOIA lawsuit concerning Jeffrey Epstein. It lists hundreds of pages (over 560 total) that have been withheld in their entirety, citing FOIA exemptions for personal privacy, confidential sources, and law enforcement techniques. No investigative content, flight logs, or specific names are visible in this document.
Epstein_Part_07.pdf
This document consists of FBI 'Deleted Page Information Sheets' related to Civil Action 17-cv-03956. It lists hundreds of pages that were withheld from a FOIA release, citing exemptions related to privacy (b6, b7C), confidential sources (b7D), and statutory protections (b3). No substantive information about individuals, flights, or events is contained in these sheets.
Epstein_Part_06.pdf
This document contains a series of Deleted Page Information Sheets listing pages withheld from a FOIA release under various exemptions, followed by several FBI internal communications (Electronic Communications and Payment Request forms) concerning the case of Jeffrey Epstein (Case ID 31E-MM-108062). The memos track the opening of sub-files for subpoena and forfeiture matters, updates on forfeiture investigations involving properties in Palm Beach, and interactions with the US Attorney's Office, culminating in a request to close the forfeiture sub-file in 2008 due to state prosecution.
Epstein_Part_05.pdf
This document is an FBI Deleted Page Information Sheet associated with Civil Action #17-cv-03956. It lists 525 pages that were withheld entirely from a FOIA release, citing specific exemptions (b3, b6, b7C, b7E) for each deleted page range. No flight data, names, or substantive content is present in this specific file.
Epstein_Part_04.pdf
This document is a release of information from the FBI related to a civil action (17-cv-03956). It contains deleted page information sheets citing exemptions, FD-340 receipts for property from various telecommunication companies (MySpace, Sprint, BellSouth, Verizon) regarding subpoenas, fax cover sheets transmitting subpoena results, and copies of the subpoenas themselves (FD-909) requesting subscriber and toll records for specific phone numbers and user IDs.
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