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 |
EFTA00032918.pdf
This document is a 'Year in Review' email newsletter from Law360 dated December 26, 2019, summarizing major trends, mergers, and judicial confirmations in the legal industry. It includes extensive lists of law firms, companies, and government agencies mentioned in their reporting. The document appears in this collection likely due to the inclusion of the law firm 'Epstein Becker Green' in the list of law firms, which is a keyword match for 'Epstein' but unrelated to Jeffrey Epstein personally.
EFTA00032633.pdf
This document is a Law360 Public Policy email newsletter from September 30, 2020. It covers various legal and political topics, including the first Trump-Biden debate, Supreme Court news involving Amy Coney Barrett, and regulatory updates from the EPA, FERC, and FCC. It lists numerous law firms and companies in the sidebar, including 'Epstein Becker Green' (a law firm) and 'JPMorgan Chase & Co.', which is noted for a deferred prosecution deal involving compliance technology.
EFTA00032577.pdf
A 'White Collar Law360' email newsletter dated January 24, 2019, summarizing various legal news stories. Key topics include Michael Cohen cancelling a congressional hearing due to threats from President Trump, Jay-Z and Meek Mill launching a prison reform group, and various white-collar crime sentencings and lawsuits. The document lists numerous law firms and companies, including 'Epstein Becker Green' in a sidebar list, which is likely a coincidental match for the 'Epstein' keyword search, as Jeffrey Epstein is not mentioned in the text.
EFTA00032097.pdf
An FBI Collected Item Log (FD-1087) dated August 16, 2019, documenting the submission of digital evidence related to the Jeffrey Epstein death investigation. The evidence (NYC027703) consists of a 1000GB Seagate hard drive containing a forensic clone of another 500GB hard drive (1B3), collected by CART-NY on August 12, 2019.
EFTA00032095.pdf
An FBI Receipt for Property (FD-597) dated August 10, 2019, documenting the collection of 18 hard drives (Seagate, Hitachi, and Western Digital brands) from the Bureau of Prisons at the Metropolitan Corrections Center in New York. The date coincides with the death of Jeffrey Epstein at that facility, suggesting these drives likely contain surveillance footage or data relevant to the investigation.
EFTA00030866.pdf
This is a subpoena issued by the U.S. District Court for the Southern District of Florida on March 2, 2007. It commands a redacted individual to appear before a Grand Jury on March 13, 2007, in West Palm Beach. The recipient is ordered to bring all documents relating to Jeffrey Epstein, specifically including 'treatment notes,' 'appointment books,' and 'billing statements,' suggesting the recipient may be a medical professional or service provider.
EFTA00030236.pdf
This document is a 'Subpoena Rider' issued by the Federal Bureau of Investigation (FBI) to the New York Department of State, Division of Corporations. It requests all Articles of Incorporation and related information for two specific entities: 'Nine East 71st Street Corporation' (associated with addresses in NYC) and 'Maple, Inc' (associated with an address in St. Thomas, USVI). The document provides instructions to forward records to the FBI's New York office and mentions Carmelo Burgos of the Albany Division for service.
EFTA00029928.pdf
This document contains FBI evidence chain-of-custody forms (FD-1087, FD-1004, FD-597) regarding a specific item seized on August 7, 2007: a copy of the book 'Massage for Dummies'. The item was collected from a residence at 2210 48th Terrace North in West Palm Beach, Florida, and the logs track its custody transfers between the Miami and New York FBI field offices from 2007 through 2021.
EFTA00029606.pdf
This document is a 'White Collar Law360' email newsletter dated July 14, 2021, summarizing various legal news stories, court rulings, and job moves. It mentions Jeffrey Epstein in a brief 'People' section note about Cooley LLP hiring a former New York federal prosecutor who previously led prosecutions against Epstein and Michael Cohen. The newsletter also covers the conviction of Paul Manafort's banker, Stephen Calk, and allegations against the Serious Fraud Office (SFO).
EFTA00029601.pdf
This document is the Curriculum Vitae (CV) of a redacted FBI Expert Witness and Computer Forensic Examiner based in the New York Field Office. The subject has been with the FBI since 2005, following careers in programming and environmental health. The CV details extensive training in digital forensics (cell phones, Windows, Mac, Linux), certifications (EnCase, Cellebrite), and a significant history of instructing and speaking at international conferences and training sessions (including in Ghana and Egypt) regarding cyber security and digital investigations up to July 2021.
EFTA00027974.pdf
This document is an FBI Receipt for Property (FD-597) dated August 15, 2019, five days after Jeffrey Epstein's death. It details the seizure of surveillance hardware from the Metropolitan Correctional Center (MCC) in New York, specifically a NiceVision Pro DVR, a Disk Array, a Dell Poweredge server, and a Seagate hard drive containing a forensic image of the DVR system disk. The items were collected by an FBI Special Agent from a Lieutenant at the facility.
EFTA00027969.pdf
This is an FBI Electronic Communication dated August 21, 2019, regarding the chain of custody for digital evidence in the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). It documents that on August 16, 2019, at approximately 12:06 AM, two Special Agents transferred items 1B20 and 1B21 to the Digital Evidence Laboratory.
EFTA00027968.pdf
An unclassified FBI Electronic Communication dated August 19, 2019, documenting the transfer of evidence items 1B37 and 1B38. The document details that on August 12, 2019, a Task Force Officer (TFO) NYPD Detective delivered these items to the Office of the Chief Medical Examiner (OCME) for examination as part of the Jeffrey Epstein death investigation.
EFTA00027966.pdf
This document is an FBI Collected Item Log (FD-1087) dated August 16, 2019, detailing the submission of digital evidence related to the death investigation of Jeffrey Epstein. The evidence consists of a 1000GB Seagate hard drive containing a forensic clone of another 500GB hard drive (evidence item 1B16), which was originally collected on August 12, 2019.
EFTA00027962.pdf
This FBI Electronic Communication documents the seizure of evidence (Items 1B20 and 1B21) related to the Jeffrey Epstein death investigation. On August 15, 2019, a Special Agent seized these items from Lt. T. Doctor at the Metropolitan Correctional Center (MCC) in New York.
EFTA00025431.pdf
An FBI Collected Item Log (FD-1087) dated August 16, 2019, documenting the submission of digital evidence related to the Jeffrey Epstein death investigation (Case 90A-NY-3151227). The evidence (Item 1B) consists of a 1TB Seagate hard drive containing a forensic clone of another 500GB Seagate hard drive, collected by CART-NY on August 12, 2019.
EFTA00025429.pdf
This document is an FBI Collected Item Log (FD-1087) dated August 16, 2019, detailing the submission of digital evidence related to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The evidence consists of a 1TB Seagate Barracuda hard drive containing a forensic clone of a 500GB Seagate Constellation hard drive (designated 1B11), which was collected on August 12, 2019, by the Computer Analysis Response Team (CART) in New York.
EFTA00025427.pdf
This document is an FBI Collected Item Log (FD-1087) dated August 16, 2019, related to the death investigation of Jeffrey Epstein. It details the submission of digital evidence (Item NYC027709), specifically a 1TB Seagate hard drive containing a clone copy of a 500GB Seagate hard drive (Item 1B10). The evidence was collected on August 12, 2019, by the Computer Analysis Response Team (CART) in New York.
EFTA00025416.pdf
An FBI Collected Item Log dated August 16, 2019, documenting the submission of digital evidence in the Jeffrey Epstein death investigation. The evidence consists of a 1TB Western Digital hard drive containing a forensic clone of a separate 500GB Seagate Barracuda hard drive, collected by CART-NY on August 12, 2019.
EFTA00025414.pdf
This is an FBI Collected Item Log (FD-1087) dated August 16, 2019, detailing the submission of derivative digital evidence related to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The evidence consists of a 1TB Seagate hard drive containing a forensic clone of another 500GB Seagate hard drive, collected by CART-NY on August 12, 2019.
EFTA00025404.pdf
This FBI Collected Item Log (FD-1087) documents the submission of derivative digital evidence on August 16, 2019, as part of the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The evidence consists of a 1TB Western Digital hard drive containing a clone copy of another 500GB hard drive (labeled 1B8), originally collected on August 12, 2019, by the Computer Analysis Response Team (CART) in New York.
EFTA00025005.pdf
This FBI Import Form, dated November 24, 2020, documents the Victim Services Division's support efforts regarding an ODAG briefing on OPR findings related to the Jeffrey Epstein Child Sex Trafficking case. The document mentions a specific briefing on November 11, 2020, and encloses updated contact information as of November 18, 2020, likely relating to victims involved in the OPR review process.
EFTA00025004.pdf
An FBI Import Form (FD-1036) dated October 19, 2020, referencing a Confidential Human Source Reporting Document (FD-1023). The document links a case involving '2020 Election Influence Threat Assessment' and foreign influence by Israel, Russia, and UAE to a case ID labeled 'EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING'.
EFTA00025003.pdf
This is an FBI Import Form (FD-1036) dated September 4, 2020, related to case ID 50D-NY-3027571 (Jeffrey Epstein; Child Sex Trafficking). The document serves to import 'Documentation of Services' provided by a redacted individual between April 1, 2020, and June 30, 2020, into the official record.
EFTA00025002.pdf
This document is an FBI Import Form (FD-1036) dated August 14, 2020, related to Case ID 50D-NY-3027571 involving Jeffrey Epstein and child sex trafficking. The purpose of the form is to document the provision of victim services. The names of the drafting and approving agents are redacted.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity