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 |
EFTA00023977.pdf
This document is an FBI Collected Item Log dated August 14, 2019, detailing the seizure of digital evidence related to the death investigation of Jeffrey Epstein. The evidence consists of a 500GB Seagate hard drive from the MCC-NY "Nice Vision DVR2" surveillance system, collected on August 10, 2019, the day of Epstein's death. The log identifies Epstein as a victim in a death investigation and notes the evidence is item 4 of 18 collected from the system.
EFTA00023976.pdf
An FBI Collected Item Log (FD-1087) documenting the seizure of a 500GB Seagate hard drive from the MCC-NY 'Nice Vision DVR2 Surveillance System'. The drive, identified as item 7 of 18, was collected on August 10, 2019, at 4:30 PM (the day of Epstein's death) as part of the 'Jeffrey Epstein - Victim; Death Investigation'.
EFTA00023975.pdf
This document is an FBI Collected Item Log (FD-1087) dated August 14, 2019, regarding the death investigation of Jeffrey Epstein. It details the submission of digital evidence: a Seagate 500GB hard drive (Serial Number Z3T6CJJA) taken from the 'MCC Nice Vision DVR2 Surveillance System' at the Metropolitan Correctional Center in New York. The evidence was originally collected on August 10, 2019, the day of Epstein's death.
EFTA00023974.pdf
This document is an FBI Collected Item Log (FD-1087) dated August 14, 2019, detailing the submission of evidence related to the death investigation of Jeffrey Epstein. The evidence collected on August 10, 2019, from MCC-NY consists of one Hitachi 500GB Hard Drive (serial number JP1572JE36MWNK) taken from the 'MCC Nice Vision DVR2 Surveillance System' (labeled 5 of 18). The document classifies Epstein as the victim and notes the investigation concerns his death.
EFTA00023972.pdf
An FBI Collected Item Log (FD-1087) dated August 14, 2019, documenting the seizure of a Hitachi 500GB hard drive from the Metropolitan Correctional Center (MCC-NY) surveillance system. The evidence, collected on August 10, 2019 (the day of Epstein's death), is part of the 'Jeffrey Epstein - Victim; Death Investigation' case. The specific item is identified as coming from 'MCC Nice Vision DVR2 Surveillance System (2 of 18)'.
EFTA00023970.pdf
This FBI Collected Item Log (FD-1087) documents the seizure of a Seagate 500GB hard drive from the MCC-NY surveillance system on August 10, 2019, shortly after Jeffrey Epstein's death. The item, identified as drive 3 of 18 from the 'Nice Vision DVR2 Surveillance System', was submitted to the Computer Analysis Response Team (CART) on August 14, 2019, as part of the death investigation.
EFTA00023624.pdf
This document is a Plaintiff's Notice of Serving Second Amended Answers to Interrogatories in a 2009 civil case against Jeffrey Epstein in the Southern District of Florida. The plaintiff, whose name is redacted, details her residence history and her interactions with Epstein between 2002 and 2003, stating she visited his Florida home roughly twice a week to provide massages after being introduced by a friend. The document reveals she recruited other females for Epstein in exchange for payment, used drugs (Morning Glory, Angel Trumpets, cocaine, marijuana) during the relevant period, and lists various legal counsel and law enforcement entities involved in the investigation.
EFTA00022542.pdf
This document is a US Marshals Service Prisoner Tracking System (PTS) report for Jeffrey Edward Epstein, dated July 29, 2019. It details his arrest on July 8, 2019, by the FBI for sex trafficking conspiracy (18 USC 371) and lists his personal information, physical description, mugshots, and address at 9 East 71st St, New York. The report also lists his brother, Mark Epstein, as next of kin and mentions employers including Southern Trust Company and 'Banker'.
EFTA00022091.pdf
This Opinion & Order from the U.S. District Court for the Southern District of New York addresses multiple pretrial motions filed by defendant Ghislaine Maxwell. Judge Alison J. Nathan denies most of the motions, including those seeking dismissal based on Jeffrey Epstein's non-prosecution agreement, statute of limitations, and pre-indictment delay, but grants the motion to sever the perjury counts for a separate trial.
EFTA00021522.pdf
An FBI Receipt for Property (FD-597) dated July 18, 2019, documenting the return of personal items to Marc Fernich. The items include a Florida driver's license, a Lumi-Nox watch, a US Passport in a red case, a wallet containing credit/health cards and $500 cash, and a receipt from the Department of Homeland Security. This occurred shortly after Jeffrey Epstein's arrest in July 2019.
EFTA00021520.pdf
This document is an FBI Advice of Rights form (FD-395) dated July 6, 2019, issued at 6:10 PM at Peterborough Airport. The subject of the advice refused to talk without a lawyer, as explicitly noted on the form. Two witnesses, identified as SA and Det, signed the form at 6:11 PM.
EFTA00020974.pdf
This document is an FBI Collected Item Log (FD-1087) dated January 27, 2021, associated with the Jeffrey Epstein Child Sex Trafficking case (50D-NY-3027571). It details the collection of a portable hard drive containing 'highly confidential responsive material,' specifically described as nude and semi-nude images and videos processed by the Computer Analysis Response Team (CART). The log lists numerous CART evidence numbers associated with the drive, which was collected on January 26, 2021.
EFTA00020968.pdf
An email dated December 4, 2019, from an FBI agent in the New York field office to a redacted recipient. The subject line indicates the acceptance of a 'proffer (re abuse)' related to a redacted individual's name. The email contains an unnamed attachment.
EFTA00020846.pdf
A Grand Jury Subpoena dated February 6, 2020, issued by the US Attorney for the Southern District of New York to the Interlochen Center for the Arts. The subpoena demands records regarding donations, tuition payments, and campus visits by Jeffrey Epstein and Ghislaine Maxwell in connection with an investigation into violations of 18 U.S.C. § 2423(a) (transportation of minors). The return date for the documents was set for February 21, 2020.
EFTA00020524.pdf
This FBI Intake document from December 6, 2020, details a call received by the National Threat Operations Center. A redacted caller reported finding an active Facebook page for Jeffrey Epstein containing pictures of him with young girls and comments the caller believed facilitated communication between pedophiles. The FBI (TIE) investigated but was unable to find the specific account, noting multiple accounts exist under Epstein's name.
EFTA00020523.pdf
This document is an FBI Intake record dated November 10, 2020, detailing a call received by the National Threat Operations Center on November 9, 2020. A female victim reported that in 1992, at age 16, she was approached by Ghislaine Maxwell in a New York City park with a job offer, then taken to an office where she was drugged and sexually assaulted by Jeffrey Epstein. The victim noted she had also filed a report with the NYPD.
EFTA00020509.pdf
This document is an FBI Intake report dated October 13, 2020, documenting an online tip received from a resident of Brownsboro, Alabama. The tipster alleges they possess emails proving that Jeffrey Epstein abducted and raped a girl at 'Growing Together Inc.' and implicates several government officials, including John Scarola, Michael Egauger (likely Gauger), and Mark Foley, in a long-running abuse network connected to 'Straight Inc.' The report classifies the threat to life as 'False' but categorizes the violation under Public Corruption, White Collar Crime, and Civil Rights.
EFTA00020508.pdf
An FBI intake report from October 2020 detailing a call from a confidential source who attended a party at Jeffrey Epstein's Palm Beach home around Christmas 2000. The source attended with Lisa Villeneuve (aka Ghislaine Lisa Villeneuve) and Bobby Cox, and believes Ghislaine Maxwell was the hostess. The source describes an encounter with Curt Schmidt (CEO of Blue Buffalo) involving questions about sex/cocaine, and mentions an invitation to a party at Donald Trump's Mar-a-Lago, which Villeneuve described as being 'for prostitutes.'
EFTA00020506.pdf
This document is an FBI intake record dated September 14, 2020, documenting a tip received by the National Threat Operations Center regarding Jeffrey Epstein and Ghislaine Maxwell. The tipster recounts a 2008 encounter at a strip club called SCORES where Epstein allegedly solicited a girl younger than 16, and the tipster overheard a chauffeur mention "buried" incriminating evidence.
EFTA00020505.pdf
This FBI Intake document records a call received on September 8, 2020, from a source in New York regarding Ghislaine Maxwell. The source reported that in 2013, while at a 'Behavior Health' facility in West Palm Beach, Florida, they observed Maxwell speaking with two unidentified young ladies. The source also witnessed Jeffrey Epstein waiting in a car at the facility multiple times, picking up the young ladies who would return within an hour.
EFTA00020501.pdf
An FBI Intake report dated August 25, 2020, documenting an online tip received on August 24, 2020. A tipster from North Port, Florida, submitted a link to a YouTube video featuring a person claiming to be an employee of Jeffrey Epstein giving testimony regarding human trafficking. The report includes technical details of the submission but redacts the tipster's personal identity.
EFTA00020497.pdf
This document is an FBI intake report dated August 24, 2020, documenting an online tip received via tips.fbi.gov. A complainant located in North Port, Florida, reported watching a 'disturbing video' that allegedly contained a confession from a minor or worker associated with Jeffrey Epstein involving the murder of a woman. The report includes technical metadata such as the user's browser (Mobile Safari on iPhone) and the referrer URL, but the complainant's personal identifying information is heavily redacted.
EFTA00020495.pdf
This document is an FBI intake report dated August 24, 2020, detailing a call from a male complainant in Lodi, CA. The individual reported that on December 5, 1993, after helping Jeffrey Epstein with a flat tire in Beverly Hills, he was flown to Epstein's ranch in New Mexico where he was drugged and sexually assaulted. The report mentions the victim observing three other boys (approx. 17 years old) also being victimized, and notes specific physical characteristics of Epstein (deformed penis, red spot on arm).
EFTA00020493.pdf
An FBI Intake report dated August 20, 2020, detailing a call from a male source in Essex, NY, who claims to have worked with Leslie Wexner and Jeffrey Epstein and was pardoned by a U.S. President. The caller reported contacting a female victim in Manhattan who is writing a book and is in touch with hundreds of other victims. The caller alleged the existence of films recording prominent men, specifically naming Epstein, Bill Clinton, and Donald Trump, as well as Maxwell, and inquired about who hired Epstein at 'Bear' (likely Bear Stearns).
EFTA00020487.pdf
This document is an FBI Intake report dated August 18, 2020, documenting a tip received regarding Ghislaine Maxwell. A complainant from Maitland, Florida, alleged that around 1993, when they were a 14 or 15-year-old minor working at a gym daycare in Jupiter, Florida, Maxwell approached them with offers of modeling opportunities. The complainant noted they did not pursue the offer but submitted the tip after creating a podcast about the encounter to highlight Maxwell's modus operandi.
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