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 |
EFTA00002067.pdf
This document is an FBI Photograph Log (Form FD-674) dated August 12, 2019, two days after Jeffrey Epstein's death. It documents photography taken at Little St. James Island in the U.S. Virgin Islands, specifically in 'Area A + A4', as part of case ID 31E-NY-8027571 (or 3027571). The photographer's identity has been redacted.
EFTA00002066.pdf
This document set contains a Search and Seizure Warrant issued by the US District Court of the Virgin Islands on August 12, 2019, authorizing a search of Little Saint James Island. Accompanying it is an FBI Receipt for Property (FD-597) dated the same day, documenting the seizure of multiple electronic devices (Mac desktops, HP towers, iPads) and physical documents, photos, and notes from the island.
EFTA00001499.pdf
This image displays two documents related to the federal investigation of Jeffrey Epstein dated July 11, 2019. The left document is a Search and Seizure Warrant issued by the SDNY citing violations of Sex Trafficking (18 U.S.C. 1591) and Conspiracy (18 U.S.C. 371). The right document is an FBI Receipt for Property (FD-597) listing items seized from Epstein's New York residence, including an Apple desktop, hard drives, loose photos, a passport, and various other electronics.
EFTA00000413.pdf
An evidence photograph taken during a law enforcement search of an Epstein property. The image shows the interior of a utility closet or storage cupboard designated as location 'LL' by a taped sign on the door. The shelves contain various household cleaning supplies, including Miele vacuum bags, 'D-Force' spray, 'Tasty Banana' mouse and insect glue traps, Rug Doctor carpet cleaner, and Bissell cleaning fluids. A wooden barrier is placed in front of the lower shelves.
DOJ-OGR-00000087.tif
This document is Appendix B of a non-prosecution agreement related to the investigation of Jeffrey Epstein. It outlines the investigations conducted by local, state, and federal authorities into Epstein's conduct, specifically mentioning charges of solicitation of prostitution and conspiracy to engage in illicit sexual conduct with minors.
DOJ-OGR-00030213.tif
This document is an FBI FOI/PA Deleted Page Information Sheet, indicating that 79 pages have been withheld from public release. Each entry specifies a page number and the Freedom of Information Act (FOIA) exemptions applied for its redaction, such as b3, b6, b7C, b7D, and b7E.
DOJ-OGR-00030193.tif
This document is a letter dated February 22, 2007, from Sprint Nextel's Corporate Security department to the Federal Bureau of Investigation in West Palm Beach, FL. It states that Sprint Nextel has enclosed requested information related to FBI Case Number 31EMM108062 and Sprint Nextel Case Number 2007-036084, concerning a redacted 'number(s)'.
DOJ-OGR-00030192.tif
This document is a facsimile cover sheet from Sprint Corporate Security, specifically their Legal Compliance department, dated February 22, 2007. It is addressed to the Federal Bureau of Investigation and indicates a total of 5 pages were sent. The document also notes redactions under b6 and b7c exemptions.
DOJ-OGR-00030151.tif
This document is a 'Deleted Page Information Sheet' from the Federal Bureau of Investigation (FBI) under FOI/PA for Civil Action # 17-cv-03956. It lists 341 deleted pages, indicating specific redaction codes (b3, b6, b7C, b7D) for various page numbers from 2 to 78, suggesting withheld information in an official record.
DOJ-OGR-00030108.tif
This document is an FBI Receipt for Property (Form FD-597, Rev 8-11-94) dated March 17, 2014, indicating that property was received. The file number is 316-mm-108062, and a diagonal handwritten note states 'No further information' across the item description section.
DOJ-OGR-00030068.tif
This document is an FBI property receipt (Form FD-597) dated March 17, 2011. It records the receipt of 20 photographs under file number 31E-MM-108062, indicating they were 'Received From' an unspecified source. The document contains standard FBI form fields and a 'NOTHING FOLLOWS' notation.
DOJ-OGR-00030054.tif
This document is a 'Deleted Page Information Sheet' from the Federal Bureau of Investigation, related to Civil Action 17-cv-03956. It lists a total of 475 deleted pages and provides specific redaction codes (b6, b7C, b7E, b3, b7D) for various page ranges, indicating the types of information withheld.
DOJ-OGR-00029570.tif
This document is a 'Deleted Page Information Sheet' from the Federal Bureau of Investigation (FBI) related to Civil Action # 17-cv-03956. It lists a total of 511 deleted pages, detailing specific redaction codes (b3, b6, b7C) and the number of pages to which they apply for pages 4, and 8 through 54. The document indicates that various portions of these pages have been redacted under these codes.
DOJ-OGR-00029199.tif
This document is a 'Deleted Page Information Sheet' from the FBI, indicating that 210 pages have been removed from a record related to Civil Action # 17-cv-03956. Each deleted page entry (from 548 to 595) lists various redaction codes, primarily 'b3 - 1', 'b6 - 3,-5', 'b7C - 3,-5', and 'b7D - 1', which typically correspond to FOIA exemptions.
DOJ-OGR-00029188.tif
This document is a 'Deleted Page Information Sheet' from the Federal Bureau of Investigation (FBI) related to Civil Action #17-cv-03956. It lists 48 pages that contain deleted information, with each entry indicating the page number and the specific FOIA exemptions (b3, b6, b7C, b7D) under which content was withheld.
DOJ-OGR-00015252.tif
This document is a list of professional activities and engagements, likely for an academic or legal professional, spanning from 1998 to 2000. It details various conferences, lectures, meetings, and academic affiliations across numerous universities, legal associations, and scientific organizations in the United States and internationally. The topics covered include memory, psychology, law, criminal defense, and wrongful convictions.
DOJ-OGR-00023342.tif
This document outlines an agreement to defer federal prosecution of Epstein in the Southern District of Florida, contingent on his compliance with specific conditions and actions with the State Attorney's Office. The agreement, authorized by R. Alexander Acosta, states that federal prosecution will be deferred in favor of state prosecution, and if Epstein fulfills all terms, federal charges will be dismissed; however, if he violates the agreement, federal prosecution may be initiated.
DOJ-OGR-00018223.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Parkinson by Ms. Comey. Parkinson testifies about the conclusion of a search conducted on October 20, 2005, stating that he filmed the property to prove no damage was done by the police. He further testifies that all evidence seized by the Palm Beach Police Department was transported to their headquarters and subsequently transferred to the FBI.
DOJ-OGR-00015141.jpg
This legal document, filed on August 11, 2025, details a motion by the Deputy Attorney General to unseal grand jury materials from the Maxwell and Epstein cases. The motion is justified by significant public interest and a directive from the President, following a July 6, 2025, DOJ/FBI memorandum on the Epstein investigation. In response, the court has requested additional information from the government to rule on the motion.
DOJ-OGR-00015140.jpg
This legal document, filed on August 11, 2025, outlines the Department of Justice and FBI's position that no further disclosure regarding the Epstein investigation is warranted. It references a July 2025 memo which supported the official conclusion of Epstein's suicide on August 10, 2019, and notes the subsequent public and congressional dissatisfaction, citing various news articles from July 2025 that reported on the controversy and calls for greater transparency.
DOJ-OGR-00015138.jpg
This legal document outlines Ghislaine Maxwell's ongoing appeals process, including a denied petition at the Second Circuit and a pending petition before the Supreme Court as of July 2025, which argues her prosecution was barred by Jeffrey Epstein's prior non-prosecution agreement. The document also details a February 27, 2025, Department of Justice press release announcing the declassification and public release of files related to Epstein's crimes. The release features quotes from Attorney General Pamela Bondi and FBI Director Kash Patel, who both promise transparency and accountability.
DOJ-OGR-00015105.jpg
This legal document argues for the unsealing of grand jury transcripts related to the Jeffrey Epstein and Ghislaine Maxwell case, asserting that the extraordinary nature of their crimes and the victims' need for transparency outweigh standard secrecy protocols. It highlights that unsealing is necessary to expose the full scope of the abuse and the network of enablers without forcing victims to expose themselves to retaliation. The filing further contends that living witnesses, specifically the victims, actively support this disclosure rather than opposing it.
DOJ-OGR-00015066.jpg
This legal document, part of a court filing, argues for the disclosure of grand jury materials. It outlines legal factors for consideration, noting that Defendant Epstein is deceased and cannot respond, while Defendant Maxwell intends to. The document emphasizes the strong public interest in the crimes of Jeffrey Epstein and Ghislaine Maxwell, as well as in the related investigations by the Department of Justice and FBI, as a justification for the disclosure.
DOJ-OGR-00015037.jpg
This legal document is a motion filed by the U.S. Department of Justice on July 18, 2025, in the case against Ghislaine Maxwell in the Southern District of New York. The motion requests the court to unseal grand jury transcripts associated with the indictment, citing public interest and the importance of transparency. This action follows a July 6, 2025, memorandum from the DOJ and FBI which concluded their review of investigative holdings related to Jeffrey Epstein found no evidence to investigate uncharged third parties.
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