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 |
Epstein_Part_03.pdf
This document is a 'Deleted Page Information Sheet' from the FBI, detailing pages that have been withheld from a Civil Action case, 17-cv-05956. It lists 232 deleted pages with associated exemption codes (e.g., b3, b6, b7C, b7D, b7E) and notes that many pages were sealed per court orders 08-8068-LRJ and 08-8067-LRJ, while others are marked as 'Referral/Consult' or 'Duplicate'.
Epstein_Part_02.pdf
This document contains a collection of FBI internal memos, electronic communications, and administrative forms related to the investigation of Jeffrey Epstein under Case ID 31E-MM-108062, covering late 2006 to early 2007. The files detail requests for travel concurrence to interview witnesses in various locations, the assignment of agents, the creation of analyst charts, and financial requests for expenses and search fees. A significant portion of the document consists of Deleted Page Information Sheets listing hundreds of pages withheld under FOIA exemptions.
Epstein_Part_01.pdf
This document is a 'Deleted Page Information Sheet' from the Federal Bureau of Investigation (FBI), FOI/PA, related to Civil Action# 17-cv-05956. It lists 258 total deleted pages, detailing redaction codes (b3, b6, b7C, b7D, b7E) and page numbers for each instance of redaction, indicating that the content of these pages has been withheld. Many of the later pages are marked as 'OTHER - Court Sealing Order', suggesting significant portions of the document are subject to court-ordered sealing.
063.pdf
This document is a Court Order dated July 22, 2025, from the Southern District of New York in the case United States v. Jeffrey Epstein. Judge Richard M. Berman addresses a motion filed by the Government to unseal grand jury transcripts. The Judge declines to rule immediately, instead ordering the Government to provide a memorandum of law justifying the disclosure based on specific legal factors, and to submit the transcripts and proposed redactions for review. The order notes a DOJ/FBI memo stating Epstein harmed over 1,000 victims and sets deadlines for submissions from the Government, Epstein's representatives, and victims.
20250117133905126_22-1426.pdf
This document is a formal legal opinion from the United States Court of Appeals for the Second Circuit affirming the conviction and 240-month prison sentence of Ghislaine Maxwell for sex trafficking and related offenses. The court rejected Maxwell's appeal on five grounds, including arguments regarding a non-prosecution agreement, statute of limitations, juror misconduct, jury instructions, and sentencing reasonableness. The document also includes a subsequent order from November 2024 denying Maxwell's petition for panel rehearing or rehearing en banc.
001.pdf
This document is a civil complaint filed on April 17, 2009, by Jane Doe No. 101 against Jeffrey Epstein in the Southern District of Florida. The plaintiff alleges that in 2003, when she was a 17-year-old high school student, she was recruited and transported to Epstein's Palm Beach mansion where she was sexually assaulted under the guise of giving massages. The complaint asserts causes of action under 18 U.S.C. § 2255 regarding coercion, travel with intent to engage in illicit sexual conduct, sex trafficking, and transport of child pornography.
EFTA00038874.pdf
This document is an FBI Payment Request (FD-794) dated October 7, 2021, for Case Number 31E-NY-3027571, which is associated with Violent Crimes Against Children. The request seeks reimbursement for personal funds used by the case team to purchase meals for trial witnesses on June 23, 2021. The request originated from the New York Division, Unit C-20, and was digitally approved via Sentinel.
EFTA00038871.pdf
FBI Payment Request (FD-794) dated October 7, 2021, submitted by an agent in the New York Division (Unit C-20) for Case 50D-NY-3027571 (Violent Crimes Against Children). The request seeks reimbursement for meals purchased for trial witnesses on June 23, 2021. The form notes the expense is classified as an investigative expense and was approved via Sentinel.
EFTA00038870.pdf
This document is an unclassified FBI Import Form (FD-1036) dated October 25, 2021, serving as a cover sheet for a Payment Authorization Form (FD-794). It relates to the reimbursement of expenses incurred on June 23, 2021, for a trial witness in the case against Jeffrey Epstein for Child Sex Trafficking (Case ID 50D-NY-3027571). The names of the drafting and approving agents are redacted.
EFTA00038698.pdf
This FBI Electronic Communication from July 2021 documents the acquisition of a Missouri birth certificate for an unnamed individual related to the Jeffrey Epstein child sex trafficking case. An agent visited the Missouri Department of Health in Jefferson City to obtain the record, which lists Springfield, MO as the place of birth and identifies the subject's parents. The physical certificate was mailed to the case agent via FedEx.
EFTA00038673.pdf
An email from an FBI Victim Specialist in the New York Division, dated November 9, 2024. The specialist reports that a victim involved in a separate human trafficking (HT) case has provided information regarding a victim of Jeffrey Epstein. A screenshot of the text message is referenced as an attachment.
EFTA00038650.pdf
This document contains an email thread and a Notice of Electronic Filing from June 2024 regarding the case Radar Online LLC v. Federal Bureau of Investigation. The correspondence confirms that Judge Paul G. Gardephe granted the FBI's motion for summary judgment, allowing the FBI to withhold Jeffrey Epstein's investigative file under FOIA Exemption 7(A) due to the ongoing Ghislaine Maxwell prosecution. The case was subsequently closed.
EFTA00038646.pdf
This document is an email thread dated June 23, 2022, between an FBI Victim Specialist in New York and a colleague (likely a detective). The Victim Specialist congratulates the colleague on an achievement, joking that they need 'another Epstein case' to reach 'grade one detective' status. The recipient replies with thanks.
EFTA00038498.pdf
This document consists of handwritten notes describing a property manager and an FBI Receipt for Property (FD-597) dated July 11, 2019. The receipt documents the FBI taking possession of two suitcases: a locked blue Zero Halliburton hard cover suitcase and a black Samsonite soft canvas suitcase. The notes mention someone being 'tasked on Sunday to get items for sale' and having 'possession of safe materials'.
EFTA00038251.pdf
This document is an FBI Child Sex Tourism Travel Advisory and Import Form dated September 2016, notifying the Legal Attaché in Paris of Jeffrey Epstein's travel to France. It details his itinerary aboard private aircraft N212JE, his stay at 22 Avenue Foch, and his status as a convicted Child Sex Offender, noting his scheduled return on October 5, 2016.
EFTA00037844.pdf
This document is an internal FBI email dated September 12, 2019, from the New York Operations Center (NYOC) to a Special Agent. The email reports that an outside caller contacted the NYOC regarding the Jeffrey Epstein case. The identity of the caller and the specific details of the information provided are redacted.
EFTA00037818.pdf
This document is a set of FBI records detailing the execution of a search warrant at Jeffrey Epstein's residence at 9 East 71st Street, New York, on July 11, 2019. The documents include a timeline of the search (2:35 PM to 8:00 PM), a sign-in log for law enforcement personnel, and a detailed evidence log listing seized items. The seized evidence consists primarily of electronic devices, including multiple Apple desktop computers, hard drives (including loose Seagate drives), USB flash drives, CDs, an iPhone 5, and notably, three voice recorders (Sony, Olympus, RadioShack) found in the master bedroom area (Room V).
EFTA00037688.pdf
An internal law enforcement email dated July 2, 2020 (the day of Ghislaine Maxwell's arrest), sent from an FBI agent in New York to other FBI and NYPD personnel. The email lists 'Identifiers' for Ghislaine Maxwell, specifically her name, date of birth, social security number, US passport, and UK passport, though the specific values are redacted.
EFTA00037649.pdf
This document is an internal FBI email dated January 16, 2020, between agents in the New York office. The sender is transmitting an attachment titled 'Maxwell_travel_from_1.1.1990_to_1.1.2000.pdf' which contains travel records for Ghislaine Maxwell for that decade. The actual travel records are not visible in this image, only the transmittal email.
EFTA00037506.pdf
This document is an email chain from July 2020 between FBI agents in Phoenix and New York, and an NYPD officer. An FBI agent in Phoenix reports that a former colleague (a detective) was contacted by a victim of Jeffrey Epstein who visited 'the island' as a teenager and wishes to disclose this information for the first time. The New York FBI agent confirms the case is being handled by the Crimes against Children squad (C20) and coordinates with the NYPD to reach out to the detective.
EFTA00037418.pdf
This document is an internal FBI email dated July 12, 2020, between two agents in the New York field office. The sender attaches a scheduling order regarding call-in information and a live feed for an upcoming 'GM Tuesday hearing,' likely referring to Ghislaine Maxwell's court appearance following her arrest in July 2020.
EFTA00037135.pdf
This document is a page from a legal retainer agreement outlining the duties of the client and the attorney's fee structure. It specifically details contingency fees for claims filed under the Federal Tort Claims Act (FTCA), explicitly mentioning claims against the Federal Bureau of Investigation (FBI). The fees are set at 20% for pre-suit FTCA resolutions, 25% for filed FTCA lawsuits, and 33 1/3% for other claims.
EFTA00035757.pdf
An FBI FD-1036 Import Form dated October 14, 2020, associated with the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The form logs an email regarding the 'Continuation chain use' for evidence items 1B2 through 1B18. The document lists Epstein as a victim and references unidentified subjects (UNSUBS).
EFTA00035756.pdf
This is an unclassified FBI Import Form (FD-1036) dated February 4, 2020. It documents the enclosure of a psychology report and interview notes related to the death investigation of Jeffrey Epstein, who is listed as the victim. The case ID is 90A-NY-3151227, originating from the New York office.
EFTA00035755.pdf
This is an FBI Import Form (FD-1036) dated December 13, 2019, documenting the receipt of evidence related to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The document records that on September 6, 2019, a Special Agent from the Office of the Inspector General (OIG) provided the daily assignment log for Tova Noel, one of the guards implicated in the events surrounding Epstein's death.
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