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 |
EFTA00020477.pdf
An FBI intake report from August 6, 2020, documenting a call from a source in Cambridge, UK. The source alleges that during a 2007 modeling event at the O2 Arena in London, she was observed by Jeffrey Epstein and Ghislaine Maxwell. She further alleges that shortly after, she was groomed online by a man in Miami (whom she identified in 2020 as Scott Borgerson) who attempted to lure her to Florida while being coached by an unknown third party during a video call.
EFTA00020457.pdf
This document is an FBI intake report dated August 15, 2020, detailing a tip submitted by a 31-year-old victim alleging human trafficking and sexual assault between 1994 and 1996. The victim claims her father facilitated abuse by taking her to parties in Surrey, UK, and Florida, implicating Prince Andrew (alleging he hit her with a car and witnessed abuse) and Ghislaine Maxwell (alleging torture). The report includes specific locations like Frogmore Cottage and mentions corroborating evidence such as buried car parts and text messages.
EFTA00020166.pdf
This document is an internal FBI email dated August 15, 2019, from a Forensic Accountant at the New York Field Office. The sender requests the preparation of subpoenas for financial records from Wells Fargo, CITI, MoneyGram, Western Union, and Experian regarding a redacted subject (likely related to the Epstein investigation given the context). It provides instructions for the subpoenas to direct results to a specific Special Agent at 26 Federal Plaza.
EFTA00019976.pdf
This document is a Grand Jury Subpoena issued by the U.S. Attorney for the Southern District of New York to MoneyGram International on August 16, 2019. It commands MoneyGram to produce records regarding money transfers and money orders related to specific, heavily redacted individuals or entities. The subpoena cites federal statutes related to sex trafficking (18 U.S.C. § 1591), coercion of minors (18 U.S.C. § 2422(b)), and conspiracy (18 U.S.C. §§ 371, 1594(c)).
EFTA00019966.pdf
This document is a Grand Jury Subpoena issued by the U.S. Department of Justice (SDNY) to Wells Fargo Bank on August 16, 2019, six days after Jeffrey Epstein's death. It commands the bank to produce extensive financial records regarding redacted individuals and entities, citing federal statutes related to sex trafficking (18 U.S.C. § 1591), coercion of minors (18 U.S.C. § 2422), and conspiracy. The subpoena requests all account documents, wire transfers, and correspondence from account inception to the present.
EFTA00019865.pdf
This document is an FBI Electronic Communication dated July 12, 2013, from the Miami field office. It details the submission of returns from administrative subpoenas into the Jeffrey Epstein case file. The evidence collected includes a birth certificate from the Palm Beach County Health Department and subscriber/toll information from Metro PCS, Bell South, AT&T, and T-Mobile USA, though the specific targets of these subpoenas are redacted.
EFTA00019636.pdf
A formal response from Google LLC to an FBI Grand Jury Subpoena (dated August 26, 2020) regarding case 2018R01618/20 MAG 9134. Google produced subscriber information for specific redacted accounts (File: GoogleAccount.SubscriberInfo_001.zip) but objected to broader requests for linked accounts and bulk data, citing the ECPA and First Amendment concerns. The document includes a Certificate of Authenticity signed by Albert Sanchez and a hash value sheet for the produced file.
EFTA00019503.pdf
This document is a Grand Jury Subpoena issued on March 26, 2021, by the US Attorney's Office for the Southern District of New York to the Interlochen Center for the Arts. It commands the production of student records for four specific individuals (whose names are redacted) in relation to an investigation into alleged violations of 18 U.S.C. §§ 2423(a) (transportation of minors) and 1591 (sex trafficking). The subpoena is signed by Assistant US Attorney Alison G. Moe.
EFTA00018135.pdf
This document is an FBI FD-302 report detailing an interview conducted on August 16, 2019, at the Metropolitan Correctional Center (MCC) in New York. Agents interviewed an inmate (identified as 'FERNANEZ' at the end of the document) regarding his observations of Jeffrey Epstein. The inmate provided details about his own housing movements and noted that Epstein was housed in cell 220 on L Tier and spent his days in the 'legal' area from 9am to 9pm; the inmate claimed to have no information regarding Epstein's death.
EFTA00016939.pdf
An email chain from February 2020 involving an Assistant U.S. Attorney from the Southern District of New York and the FBI regarding the processing of Epstein search warrant materials. The sender expresses frustration over the lack of organization in the data dumps, citing a hard drive with mixed old and new materials, including a folder named 'NYC024362' containing over 600,000 items. The AUSA requests a spreadsheet to track devices and extracted data to prevent the review process from becoming a 'total disaster'.
EFTA00016136.pdf
This document is a formal legal letter dated August 1, 2019, from Jeffrey Epstein's defense counsel (Steptoe & Johnson LLP) to the U.S. Attorney's Office for the SDNY. The letter requests extensive discovery materials including the specific identities of 'dozens of minor girls' and 'employees' mentioned in the indictment, flight logs ('use of Mr. Epstein's planes'), massage schedules, and visitor logs. The defense also requests 'Brady material' (exculpatory evidence), specifically seeking evidence to support defenses that Epstein believed victims were over 18, that victims deceived him about their age, and that payments were gifts rather than for sex acts.
EFTA00015842.pdf
An FBI Collected Item Log (FD-1087) dated August 22, 2019, documenting the submission of digital evidence related to the Jeffrey Epstein death investigation. The item is a 2TB Hitachi hard drive containing verified forensic images (E01 files) collected by the Computer Analysis Response Team (CART) in New York.
EFTA00015840.pdf
This document is an FBI Collected Item Log (FD-1087) dated August 22, 2019, detailing the submission of digital evidence related to the death investigation of Jeffrey Epstein. The evidence consists of a 3TB WD Black hard drive containing verified forensic images (E01 files) collected by the CART-NY team.
EFTA00015155.pdf
This document is an 'Additional Inquiry Response' generated on October 6, 2021, by the New York State Division of Criminal Justice Services in conjunction with the FBI. It relates to a search of the Interstate Identification Index (III). The document notes that identification data was updated on October 24, 2016, but the subject of the search and the specific results are entirely redacted.
EFTA00015151.pdf
This document is a 'Delayed Response' from the FBI and NYS Division of Criminal Justice Services generated on October 6, 2021, regarding a criminal history inquiry (III search). It pertains to a subject whose name is redacted but involves a 'multi-source offender record' based on information from the State of Florida. While the specific criminal history details are redacted, the document lists several contributing agencies in Florida, including the Palm Beach County Sheriff's Office, State Attorney's Office, and police departments in Margate and Riviera Beach.
EFTA00015115.pdf
This document is an FBI/NYS Division of Criminal Justice Services response to a criminal history inquiry (III search) originating from Florida, dated October 6, 2021. It serves as a 'rap sheet' or criminal history record for a subject whose identity is redacted. The document indicates that no fingerprint or DNA details were transmitted and contains extensive redactions covering the identification and criminal history sections.
EFTA00014393.pdf
This document is an FBI email chain dated July 1, 2020, compiling background information on Ghislaine Maxwell's eight siblings. It details their residency status in the US, whether they are deceased, spousal information for Ann Maxwell, and specific international travel records for Ann, Kevin, and Ian Maxwell between 2015 and 2020. The collection of this data occurred shortly before Ghislaine Maxwell's arrest.
EFTA00014022.pdf
This document is a template letter from U.S. Attorney R. Alexander Acosta's office (Southern District of Florida) notifying a victim's attorney of the plea agreement involving a defendant (implied to be Jeffrey Epstein based on the June 30, 2008 plea date). The letter details that the defendant will pay for a Special Master-selected attorney, Robert Josefsberg, to represent the victim in civil claims, and that the defendant waives the right to contest liability in such suits. It also references the court case 'In re Jane Does 1 and 2'.
EFTA00013623.pdf
This document is a letter from U.S. Attorney R. Alexander Acosta to retired Judge Edward B. Davis, confirming Davis's appointment as a Special Master. The letter outlines the terms of Jeffrey Epstein's Non-Prosecution Agreement (NPA), specifically identifying that the U.S. government has identified 34 victims. It details Epstein's agreement to pay for an attorney representative for these victims and waive liability contests in specific civil suits, provided the victims proceed under 18 U.S.C. § 2255.
EFTA00011386.pdf
This document is the 2007 Non-Prosecution Agreement (NPA) and subsequent Addendum between the United States (represented by US Attorney R. Alexander Acosta) and Jeffrey Epstein. In the agreement, Epstein agrees to plead guilty to state solicitation charges and serve a recommended 30-month sentence (18 months in jail plus probation) in exchange for federal non-prosecution. Crucially, the agreement also grants immunity from federal prosecution to any potential co-conspirators of Epstein, with specific names redacted in the text.
EFTA00010435.pdf
A formal letter from the U.S. Attorney's Office (SDNY) to attorney Roberta Kaplan providing documents in response to a request regarding the case Doe v. Estate of Jeffrey E. Epstein. The enclosed documents include reports of grand jury subpoenas served on Jane Doe, a biographical report on Jane Doe, FBI contact reports, and evidence retrieved from Epstein's residences in New York (2019) and Palm Beach (trash pull in 2005).
EFTA00008527.pdf
This document is a photograph showing three collected evidence items sealed in official FBI evidence bags. The items were collected on August 12, 2019, as part of case 31E-NY-3027571. The evidence includes 'Paper with passwords on both sides' found in a room at Little Saint James, something found 'on wall' in Room 3 at Little Saint James, and '2 scraps of paper' associated with Jeffrey Epstein.
EFTA00008519.pdf
This document is a photograph of FBI evidence collected on August 13, 2019, from Little Saint James in relation to case 31E-NY-3027571. The evidence displayed includes multiple computer hard drives (Seagate Barracuda), a CD/DVD, and envelopes, with labels referencing 'Epstein Server', a 'Flatley Case DVR', and a Silver iPad Model A1567. A CD is labeled 'Epstein Priv Term' dated 7/25/2019, likely referring to a privilege review team or private terminal data.
EFTA00008492.pdf
This document is an FBI Shipping Invoice (Form FD-7) dated August 28, 2019, documenting the transfer of one disc marked as an 'Item for Discovery' from Quantico, VA to the FBI Washington Field Office. The item is associated with Case ID 50D-NY-302757, which is the primary file number associated with the Jeffrey Epstein investigation. The document is photographed inside a plastic evidence bag.
EFTA00008491.pdf
An image of an FBI Shipping Invoice attached to a bubble-wrapped evidence bag. The label details the transfer of 'ONE CD/DISC - ITEM FOR DISCOVERY' related to Case ID 50D-NY-3027575 from Quantico to an SSA in the Electronic Surveillance (ELSUR) unit at the Washington Field Office on February 28, 2005.
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