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 |
|---|---|---|---|---|
| -2005-10-20 | N/A | Transfer of evidence from local police to federal authorities. | N/A | View |
EFTA00035753.pdf
An FBI FD-1036 Import Form dated December 13, 2019, documenting the receipt of OIG Waiver Forms. On September 6, 2019, an OIG Special Agent provided waiver forms for three redacted individuals labeled as Employee 3, Employee 24, and Employee 12, in relation to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227).
EFTA00035752.pdf
This FBI Import Form, dated December 13, 2019, documents the receipt of Office of Inspector General (OIG) waiver forms related to the Jeffrey Epstein death investigation. An OIG Special Agent provided these forms on August 30, 2019, concerning three individuals identified in the document only as Employee 19, Employee 25, and Employee 13.
EFTA00035751.pdf
An FBI FD-1036 Import Form dated December 11, 2019, documenting the upload of a Digital Evidence Laboratory (DEL) Process Report. The report relates to CART technical assistance request #223558 under Case ID 90A-NY-3151227, classified as a death investigation where Jeffrey Epstein is listed as the victim.
EFTA00035749.pdf
An FBI FD-1036 Import Form dated November 21, 2019, documenting a CART (Computer Analysis Response Team) Process Report for submission ID 218509. The document is associated with Case ID 90A-NY-3151227, which is labeled as a death investigation listing Jeffrey Epstein as the victim.
EFTA00035743.pdf
This is an FBI Import Form (FD-1036) dated September 25, 2019, documenting the receipt of a drawing of the MCC 9th and 10th floors (specifically MCC 9 South). The drawing was provided by an SIS Lieutenant on August 14, 2019, as part of the death investigation involving Jeffrey Epstein.
EFTA00035739.pdf
An FBI FD-1036 Import Form dated September 25, 2019, filed under the Jeffrey Epstein Death Investigation (Case ID 90A-NY-3151227). The document records that on August 13, 2019, an SIS Lieutenant provided the FBI with MCC bed assignments for Jeffrey Epstein.
EFTA00035737.pdf
This is an FBI Import Form (FD-1036) dated September 24, 2019, documenting the receipt of various records from the Metropolitan Correctional Center (MCC) regarding Jeffrey Epstein's death investigation. The documents, provided by an OIG Special Agent on August 13, 2019, include inmate listings, daily logs, signature sheets, an incident report from July 23, a 'Suicide Timeline,' and memos regarding Epstein's remains and a phone call he made on August 9.
EFTA00035736.pdf
An FBI FD-1036 Import Form dated September 24, 2019, documenting the receipt of a photograph of a 'homemade rope' from an OIG Special Agent. The rope is associated with Jeffrey Epstein's alleged suicide attempt on July 23, 2019, weeks prior to his death. The document is part of a Death Investigation (Case ID 90A-NY-3151227) where Epstein is listed as the victim.
EFTA00035734.pdf
This is an unclassified FBI Import Form (FD-1036) dated September 24, 2019, documenting the receipt of evidence related to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The document records that on August 12, 2019, a Special Agent from the Office of Inspector General (OIG) provided the FBI with phone records for 'MCC Caller Station 6317', referring to a phone location within the Metropolitan Correctional Center.
EFTA00035733.pdf
An FBI Import Form (FD-1036) dated September 24, 2019, documenting the return of evidence in the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The document notes that a 'Package copy for 1B44' was returned to a redacted individual on August 28, 2019, by a redacted Special Agent.
EFTA00035730.pdf
This is an FBI Import Form (FD-1036) dated September 18, 2019, documenting the receipt of evidence. An unnamed Assistant US Attorney (AUSA) provided the FBI with 'MCC Count Slips' covering the period from July 23, 2019, to August 9, 2019. The document is associated with Case ID 90A-NY-3151227, labeled as a 'Death Investigation' with Jeffrey Epstein listed as the 'Victim'.
EFTA00035728.pdf
This is an FBI FD-1036 Import Form dated September 10, 2019, related to the death investigation of Jeffrey Epstein. The document records the upload of a Digital Evidence Laboratory (DEL) report concerning the cloning and imaging of evidence items 1B1 through 1B18.
EFTA00035727.pdf
This FBI Import Form (FD-1036), dated September 10, 2019, documents the receipt of evidence for the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). Specifically, an Office of Inspector General (OIG) Special Agent provided the FBI with '30 minute round sheets' for unit ZB at the Metropolitan Correctional Center (MCC) for the dates of July 27 and July 29, 2019.
EFTA00035724.pdf
This is an FBI Import Form (FD-1036) dated September 9, 2019, documenting the receipt of a memorandum related to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The form notes that on August 11, 2019, an Office of Inspector General (OIG) Special Agent provided a memo originally written by personnel at the Metropolitan Correctional Center (MCC) on August 10, 2019.
EFTA00035723.pdf
An FBI Import Form (FD-1036) dated September 9, 2019, documenting the receipt of 'MCC Count Slips for August 10, 2019' (the date of Jeffrey Epstein's death). An Office of Inspector General (OIG) Special Agent provided these slips to the FBI on August 11, 2019, as part of the death investigation case 90A-NY-3151227.
EFTA00035722.pdf
This is an unclassified FBI Import Form (FD-1036) dated September 9, 2019, regarding the death investigation of Jeffrey Epstein. It documents the receipt of '30 Minute Round sheets' from the Metropolitan Correctional Center (MCC) for August 10, 2019 (the day of Epstein's death), provided by an Office of Inspector General (OIG) Special Agent on August 11, 2019.
EFTA00035721.pdf
This is an FBI Import Form (FD-1036) dated September 9, 2019, documenting the receipt of evidence related to the Jeffrey Epstein death investigation. Specifically, it records that on August 11, 2019, a Special Agent from the Office of Inspector General (OIG) provided the FBI with 'MCC 30 minute round sheets' for the date of August 6, 2019.
EFTA00035720.pdf
An FBI Import Form (FD-1036) dated September 9, 2019, documenting the receipt of evidence related to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The document records that on August 11, 2019, a Special Agent from the OIG provided the FBI with 'MCC 30 minute round sheets' for the date of August 5, 2019.
EFTA00035719.pdf
This document is an FBI Import Form (FD-1036) dated September 9, 2019, documenting the import of a UNET email into official records. The email, originally sent on August 11, 2019, by an OIG Special Agent, forwarded communication from an MCC SIS Lieutenant concerning staff assignments at the Metropolitan Correctional Center on August 10, 2019, the date of Jeffrey Epstein's death. The document relates to the death investigation of Jeffrey Epstein (Case ID 90A-NY-3151227).
EFTA00035425.pdf
This document is an official letter from the Warden of the Metropolitan Correctional Center (MCC) in New York to Judges Colleen McMahon and Richard Berman, dated August 10, 2019. It notifies the court of Jeffrey Epstein's death earlier that morning following an 'apparent suicide' in the Special Housing Unit. The letter confirms he was transported to New York Presbyterian-Lower Manhattan Hospital where he was pronounced dead, and notes that the FBI is investigating and an autopsy is pending.
EFTA00033573.pdf
An FBI Receipt for Property (FD-597) dated August 28, 2019, documenting the release of an Apple iPhone XS to an individual in Newark, NJ. The document is associated with Case ID 90A-NY-3151227 (Epstein investigation) and indicates the item was released by a Special Agent to a recipient whose identity is redacted.
EFTA00033571.pdf
This document is an unclassified FBI Import Form (FD-1036) dated September 5, 2019. It records the import of an email titled 'Evidence return concurrence' into the case file 90A-NY-3151227. The case is identified as a death investigation with Jeffrey Epstein listed as the victim.
EFTA00033570.pdf
This FBI FD-302 report documents a meeting on August 26, 2019, in Newark, NJ, where Shannon Farrar, an associate at the Law Offices of Montell Figgins, turned over Michael Thomas's Apple iPhone XS to an FBI Special Agent. Farrar also provided a 'Consent to search Computer/Electronic Equipment' form signed by Thomas. The agent placed the phone in airplane mode and provided a receipt for the property.
EFTA00033568.pdf
An FBI FD-302 report dating from August 2019 detailing the forensic examination of an Apple iPhone XS (Model A1920) related to investigation 90A-NY-3151227. A Forensic Examiner in New York performed a file system extraction using GrayKey software; notably, the device had no unlock PIN associated with it. The evidence was processed under MDUS request #10754 and returned to the assigned CART examiner.
EFTA00033567.pdf
This FBI FD-302 report documents the receipt and initial examination of a Gold/Black Apple iPhone (Model A1920, Evidence Item 1B44) by the Computer Analysis Response Team (CART) in New York on August 26, 2019. The examining agent performed a device extraction based on a signed consent form and submitted a request to the Electronic Device Analysis Unit (EDAU) for a Full File System extraction.
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