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 |
HOUSE_OVERSIGHT_021513.jpg
An FBI FD-302 report documenting an interview conducted on October 2, 2007, with a redacted female individual at a Starbucks in Florida. The interviewee believed she recognized the name Jeffrey Epstein and provided a description (which was redacted), but ultimately stated she had no contact with the Jeffrey Epstein who lived in Palm Beach and was unaware of others who did.
HOUSE_OVERSIGHT_021510.jpg
An FBI FD-302 report from August 2007 detailing an interview with a redacted individual in New York regarding Jeffrey Epstein. The interviewee characterizes Epstein as a 'contrarian' who is 'not a good person' and 'does not always tell the truth,' while noting his significant financial contributions to science (Harvard, John Watson) and ownership in Seed Media Group. The report also mentions Epstein leaving the NY Academy of Arts due to alleged financial impropriety and a recent unspecified financial loss.
HOUSE_OVERSIGHT_021507.jpg
This FBI Electronic Communication from March 2008 resubmits a request originally made in May 2007 regarding the Jeffrey Epstein investigation (classified under WSTA - Child Prostitution). An Assistant U.S. Attorney requested an FBI Asset Forfeiture Investigator (AFI) to obtain certified copies of documents from the Delaware Division of Corporations to support the prosecution. The document requests financial funds to pay for these certified copies.
HOUSE_OVERSIGHT_021504.jpg
This FBI Electronic Communication from March 2008 is a resubmission of a request originally made in May 2007, asking for funds to purchase certified corporate records from the Delaware Division of Corporations regarding the Jeffrey Epstein investigation (Case 31E-MM-108062). The document notes the investigation concerns 'WSTA - Child Prostitution' and indicates the original request was lost or not filed for nearly a year. It details coordination between an Assistant U.S. Attorney and an FBI AFI (Asset Forfeiture Investigator/Analyst) to secure these documents.
HOUSE_OVERSIGHT_021498.jpg
This is an FBI FD-302 report documenting an interview conducted on August 21, 2007, with a female employee of Jeffrey Epstein. The interview took place at her residence regarding a federal investigation into the sexual exploitation of minors. The interviewee provided details about Epstein's office location at 457 Madison Avenue (Phone: 212-750-9895) and described him as a 'good boss,' but the interview was terminated when she requested to speak with an attorney.
HOUSE_OVERSIGHT_021496.jpg
An FBI FD-302 report documenting a telephonic interview on October 3, 2007, with a redacted female witness. The witness confirmed meeting Jeffrey Epstein at a young (redacted) age and providing him massages at his Palm Beach residence after being introduced by a friend. She denied any inappropriate touching or sexual acts involving herself but suspected her friend engaged in more acts with Epstein because the friend was paid more. The witness was uncooperative, stating she did not want to get involved, and disconnected the call.
HOUSE_OVERSIGHT_021495.jpg
An FBI FD-302 report dated October 9, 2007, documenting a telephonic interview conducted on October 5, 2007, with a redacted female witness. The witness described being recruited by a 'Last Name Unknown' (LNU) female to provide massages to Jeffrey Epstein at his residence in exchange for money. The witness also identified other girls involved, mentioning specific details about their schooling (some homeschooled) and that appointments were coordinated via telephone.
HOUSE_OVERSIGHT_021479.jpg
An FBI FD-302 report from January 10, 2007, documenting an interview in West Palm Beach regarding the sexual exploitation of minors. The redacted interviewee discusses meeting Jeffrey Epstein, residing in Royal Palm Beach, and denies a specific instance of sexual involvement while admitting that they and another individual were paid well by Epstein. The document notes that a redacted individual found other females to perform massages.
HOUSE_OVERSIGHT_021474.jpg
This FBI Electronic Communication from August 17, 2007, requests travel concurrence for Miami agents to travel to New York to interview witnesses and serve target letters regarding the Jeffrey Epstein investigation. The document details that the investigation, opened in July 2006, involves Epstein recruiting numerous underage high school students for sexual activity in exchange for payments ranging from $200 to $1,000. Two agents were scheduled to travel to New York from August 20-24, 2007.
HOUSE_OVERSIGHT_021473.jpg
An internal FBI memo from the Miami field office dated June 22, 2007, regarding the Jeffrey Epstein case (Case ID 31E-MM-108062). The document requests the opening of sub-files, specifically for a Federal Grand Jury, to assist in document management for the child prostitution investigation.
HOUSE_OVERSIGHT_021459.jpg
An FBI communication from the Miami office to the Tampa office requesting travel concurrence to interview a victim/witness regarding the Jeffrey Epstein child prostitution investigation. The document outlines the background of the case, noting that Epstein recruited underage females from local high schools for sexual activity in exchange for money.
HOUSE_OVERSIGHT_021457.jpg
This FBI memo from May 2007 requests the travel of a former co-case agent to Palm Beach to assist with the upcoming indictment, arrest, and detention hearing of Jeffrey Epstein. It details that the investigation, opened in July 2006, involves the recruitment of underage females from local high schools for sexual activity in exchange for payments between $200 and $1,000. The document indicates that the FBI and USAO are anticipating imminent indictments.
HOUSE_OVERSIGHT_021455.jpg
This is an internal FBI communication dated April 20, 2007, from the Miami division (Palm Beach County Resident Agency) to the Crimes Against Children Unit. It requests the travel of an Intelligence Analyst to assist with telephone analysis for the child prostitution investigation into Jeffrey Epstein, noting that the investigation opened on July 24, 2006, and involves the recruitment and payment of underage high school students for sexual activity.
HOUSE_OVERSIGHT_021434.jpg
This is an administrative FBI document (Deleted Page Information Sheet) listing 156 pages that were entirely withheld from a Freedom of Information Act release (FOI/PA# 1203982-1). The document lists specific page numbers and the legal exemptions used to withhold them, predominantly citing privacy concerns (b6, b7C).
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