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 |
EFTA00008485.pdf
An FBI evidence envelope (FD-504b) dated November 3, 2009, from the Boca Raton, FL area. The envelope contained original CCTV footage (Nontelephonic Intercept) related to case 72-MM-113327. The listed interceptees for this consensual monitoring are Paul Bruno, Paul Santino, and Alfredo Rodriguez (likely Epstein's house manager).
EFTA00008481.pdf
This document is an FBI Photo Log (Form FD-674) recording the processing of evidence or files. It lists three specific Case IDs: 90C-NY-31554599, 31E-MM-108062, and 50D-NY-3027571. The location is the FBI's Information Management Division in Winchester, VA. The handwritten date is clearly written as '3, 11, 2025', which appears to be a clerical error (possibly meant to be 2015, given the 2013 form revision date) or a future review date. The Case ID codes (31E, 50D, 90C) correspond to FBI classifications often associated with the Epstein investigation (Mann Act, Involuntary Servitude, Obscene Matter).
EFTA00008480.pdf
A photograph showing a cardboard box labeled 'Assorted Stuff' and a stack of four FBI case file folders lying on a speckled floor. The top visible folder is marked as Volume 4, with File No. 294-3159227 and '1A - Supp', containing standard FBI file tracking checklists and marked with the classification '90A'.
EFTA00008474.pdf
This image shows two LTO-6 magnetic tape cartridges labeled as FBI evidence (Item 1B 53, Case 90A-NY-3151227). The labels indicate the tapes contain a 'Master Copy' of a CART Network archive of video images taken from MCC-NY (Metropolitan Correctional Center New York) video recorder hard drives as of June 21, 2021. The tapes are dated July 23, 2021, and sit atop an FBI Chain of Custody form (FD-1004).
EFTA00008414.pdf
The image displays the cover of a brown file folder or evidence envelope. It features handwritten case file identifiers '90A-NY-3151 227 IB40', which follows the format of FBI case classifications (likely indicating a New York field office file, with '1B40' suggesting an evidence or exhibit sub-file). The document bears the Bates stamp 'EFTA00008414' in the bottom right corner.
EFTA00008409.pdf
This document is an FBI evidence identification card (Form FD-674a, revised 2017) documenting a photograph taken at the FBI's facility in Winchester, VA (IMD). The Case ID is 90A-NY-3151227. The handwritten date appears to be '3, 11, 2025', which may be a clerical error for a different year (e.g., 2015, 2020, or 2023) given the document's context, though the digits are written clearly. The photographer's identity is redacted.
EFTA00007887.pdf
This document is an evidence record from the Town of Palm Beach Police Department dated November 4, 2005, regarding Case #05-368. It logs a micro-cassette tape (Property #05-1052) labeled 'phone calls' or 'Phone Call' associated with suspect 'Jeff Epstien' [sic]. The file includes a photo of the physical cassette tape (Sony MC-90) but notes that the media itself was not scanned/digitized.
EFTA00007881.pdf
This document set consists of FBI evidence processing records for a physical VHS tape. It includes an evidence envelope label, placeholder sheets stating the media was not digitized, and photocopies of the VHS tape itself (Maxell brand). The tape is labeled 'INTERVIEW' and marked with property number '05-1052 #1' and '1B7-8'. The actual content of the interview is not available as the item was not scanned.
EFTA00007872.pdf
This document contains a series of scanned FBI evidence pages featuring handwritten telephone message slips addressed to "J.E." (presumably Jeffrey Epstein). The messages, dated October 1 and 2, 2005, record calls from Sandy Berger, John Brockman, and Jerry Goldsmith, with specific requests for callbacks.
EFTA00007775.pdf
This document contains images of evidence packaging and labels for a Sony microcassette tape collected by the Town of Palm Beach Police Department on December 13, 2005. The suspect is listed as 'Jeff Epstien' (misspelled) under Case #05-368. The file includes an FBI evidence identifier (1B7-22) and a placeholder notice stating the physical media (the audio tape) was not scanned or digitized.
EFTA00007769.pdf
This document contains photos of an evidence bag and a physical item—a Sony MC-90 micro-cassette tape—processed by the Town of Palm Beach Police Department on December 15, 2005. The evidence bag lists 'Epstein' as the suspect and assigns Case # 05-368 and Property # 05-1090. The specific contents or labels on the cassette are redacted, and a placeholder page notes that the audio media itself was not scanned/digitized.
EFTA00007763.pdf
This document contains evidence processing forms and photographs regarding a Sony micro cassette tape (Property #05-1087) collected by the Town of Palm Beach Police Department on November 14, 2005, in connection with Case #05-368 where Epstein is listed as the suspect. The item was transferred to the FBI (labeled 1B7-18) but the audio content was not digitized/scanned.
EFTA00007747.pdf
This document set consists of evidence labels and a placeholder for a CD that was not scanned. The CD is labeled with 'PBPD Case # 05-368' and 'Prop # 05-1079', indicating it originates from the Palm Beach Police Department's 2005 investigation. The CD contains a 'Digital Voice Recording' with statements from an individual named Rodriguez and another redacted individual.
EFTA00007741.pdf
This document contains photographs of physical evidence held by the FBI, specifically a Maxell VHS tape labeled 'INTERVIEW' with a redacted name. The tape is marked with the number '13' and property number '05-1069' (likely referencing the 2005 investigation case number). Included placeholder slips indicate the physical media (VHS) was not scanned/digitized during the April 2018 and July 2020 document processing cycles.
EFTA00007735.pdf
This document is an FBI evidence record for Item 1B7-12, which consists of a Maxell VHS tape labeled '12'. The evidence bag is dated June 8, 2008, with initials 'CM'. The document notes that the physical media (VHS) was not scanned or digitized, only the exterior packaging and labels. The tape is associated with property number '05-1069'.
EFTA00007720.pdf
This document contains FBI evidence items 1B7-10 and 1B7-11. It includes an email correspondence from November 7, 2005, between an employee of the City and County of Honolulu and a Detective, regarding the transmission of a subject's photo. The file also contains a 'Hawaii Driver License Applicant Dossier' for an unidentified female subject living in Haleiwa, HI (5'8", 120 lbs, Hazel eyes, Brown hair), a redacted fingerprint card, and a photograph of a Sony micro-cassette tape labeled with 'DOB' which was not digitally scanned.
EFTA00007714.pdf
This document contains images of an evidence bag and three microcassette tapes from the Town of Palm Beach Police Department regarding Case #05-368 against suspect Jeff Epstein. The evidence was logged on October 12, 2005, by a redacted detective and consists of three microcassettes containing statements/interviews, with dates on the tapes indicating recordings made on October 11, 2005. A placeholder page notes that the audio media itself was not digitized/captured.
EFTA00007704.pdf
This document contains evidence materials associated with Palm Beach Police Department case 05-368 and related case number 05-1092. It includes placeholders indicating digitized documents, redacted contact sheets of photographs dated November 15, 2005, and images of a Sony microcassette tape (evidence item 1B7-20/21) contained in an evidence envelope.
EFTA00007091.pdf
This document packet contains legal correspondence from May 2007 regarding subpoenas issued to Epstein-affiliated companies JEGE, Inc. and Hyperion Air, Inc. Attorney Jack Goldberger confirms a deadline extension and clarifies that he, Lilly Ann Sanchez, and Gerald Lefcourt are representing the corporations. The packet also includes an inventory of audiotapes (likely wiretaps or controlled calls) with quality notes, and a handwritten breakdown of phone records analyzing calls to and from the 'Epstein Residence' and other redacted parties.
EFTA00005717.pdf
An FBI Confidential Human Source (CHS) reporting document dated November 25, 2010, regarding the Jeffrey Epstein case (ID 31E-MM-108062). The document details an in-person contact with a source in Jacksonville, Florida, on November 12, 2010, the results of which were referred to the Miami Division on November 26, 2010.
EFTA00005716.pdf
This FBI document, dated November 25, 2010, details a Confidential Human Source (CHS) report originating from the Jacksonville Field Office regarding the Jeffrey Epstein case (31E-MM-108062). The report notes an in-person contact in Jacksonville, FL, and states that source information received to date was referred to the Miami Division on November 26, 2010.
EFTA00005705.pdf
An FBI Confidential Human Source (CHS) reporting document dated December 10, 2010, from the Jacksonville Field Office. The source provided a current email address for an unnamed subject and reported possessing eight current photographs of a subject that had been forwarded to 'ATP-Jacksonville.' The evidence was noted to be forwarded to the Miami (MM) office under separate cover.
EFTA00003098.pdf
This document is an FBI photo log cover sheet (Form FD-674) dated August 12, 2019, associated with Case ID 31E-NY-3027571. It indicates that photographs were taken at the Maintenance Area/Office on Little St. James Island, USVI, shortly after Jeffrey Epstein's death.
EFTA00002412.pdf
A photograph of a storage room or garage area featuring a white cinder block wall marked with a sign labeled 'D'. The room contains a large metal cylindrical object (possibly an industrial muffler or filter), computer towers, a Ryobi tool box, a Sanus brand TV mount box, loose cables, and a Tidy Cats bucket. The image is marked with the evidence identifier EFTA00002412.
EFTA00002205.pdf
This document is an FBI photo log cover sheet (Form FD-674) dated August 12, 2019, two days after Jeffrey Epstein's death. It references Case ID 31E-NY-3027571 and designates the location of the photography as 'Zone B'. The photographer's identity is redacted. The date coincides with the FBI raid on Epstein's Little St. James island property.
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