Law Enforcement

Person

Mentions

Relationships

Events

108

Documents

Also known as:

Federal, state, and local law enforcement Redacted Law Enforcement personnel Federal and local law enforcement DOJ attorneys and federal law enforcement Law enforcement officers

Relationship Network

Network Depth

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

4 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
organization Amazon	Compliance	1	1	View
person Unnamed Royal (Prince Andrew implied)	Influence	1	1	View
person supervised person	Subject to assistance from	1	1	View
person GHISLAINE MAXWELL	Not contacted	1	1	View

Date	Event Type	Description	Location	Actions
N/A	N/A	Ghislaine Maxwell's lack of knowledge about law enforcement interest in her.	N/A	View
N/A	N/A	Evidence collection / Search warrant execution	Massage Room	View
N/A	N/A	Seizure of phone and iPad from Jeffrey Epstein.	Unknown	View
N/A	N/A	Execution of a search warrant and collection of evidence from a residence.	Epstein Residence	View
N/A	N/A	Documentation or seizure of physical evidence, specifically folders and personal items in a stora...	Unknown	View
N/A	N/A	Evidence collection/raid	Epstein Property	View
N/A	N/A	Seizure of message pads from Epstein's residence.	Epstein's Residence	View
N/A	N/A	Physical search of Jeffrey Epstein's residence.	Jeffrey Epstein's residence	View
N/A	N/A	Execution of electronic search warrants.	Unknown	View
N/A	N/A	Search Warrant Execution / Evidence Collection	Epstein Property	View
N/A	N/A	Evidence seizure/documentation	Epstein Property	View
N/A	N/A	Search of the New York Residence.	New York Residence	View
N/A	N/A	Search of the East 71st mansion.	East 71st mansion	View
N/A	N/A	Arrest of Defendant	N/A	View
N/A	N/A	New York Search	New York (Epstein's house)	View
N/A	N/A	Defendant's Arrest	Unknown	View
N/A	N/A	Execution of state search warrant	Mr. Epstein's residence	View
N/A	N/A	Arrest of Ms. Maxwell	Unknown	View
N/A	N/A	Search of Jeffrey Epstein's home.	Mr. Epstein's home	View
N/A	N/A	Initial security sweep and reading of search warrant at the residence.	Residence (Ground floor, lo...	View
N/A	Arrest	Arrest of Ms. Maxwell.	N/A	View
N/A	Search	Law enforcement searched the Defendant's New York City home and seized an expired Austrian passport.	New York City	View
N/A	Legal action	The Defendant's arrest.	N/A	View
N/A	Meeting	Witness Farmer met with law enforcement.	New York	View
N/A	Arrest	The document refers to the year leading up to the defendant's arrest, during which she allegedly ...	N/A	View

DOJ-OGR-00000497.jpg

This document is a page from a government filing (July 18, 2019) arguing against bail for Jeffrey Epstein. It details his immense wealth, listing specific property values totaling hundreds of millions of dollars, and notes the discovery of over $70,000 in cash and loose diamonds in his safe, which the government argues indicates a flight risk. The document also asserts that Epstein previously used employees to facilitate the exploitation of minors in New York and Florida.

Court filing (government memorandum regarding bail/detention)

2025-11-20

Analysis Source

Total Received

$0.00

0 transactions

Total Paid

$100.00

2 transactions

Net Flow

-$100.00

2 total transactions

Date	Type	From	To	Amount	Description	Actions
2006-04-15	Paid	Law Enforcement	Metro PCS	$50.00	Fee for call detail records for more than 15 da...	View
2006-01-01	Paid	Law Enforcement	MetroPCS	$50.00	Fee for call detail records for more than 15 da...	View

As Sender

As Recipient

Total

Cole Memo

From: DOJ

To: Law Enforcement

Guidance about prosecuting cannabis-related federal offenses

Memorandum

N/A

Communication Source

Psychiatric treatment report

From: Epstein's psychologist

To: Law Enforcement

Report submitted to get around psychiatric treatment restrictions.

Report

N/A

Communication Source

Driver License Inquiry

From: Law Enforcement

To: NJP/DHSMV

Retrieval of license details and emergency contacts for the subject.

Database query

2019-09-03

Communication Source

Travel habits

From: A. Farmer

To: Law Enforcement

Discussion regarding whether the witness flew alone and if it was abnormal.

Interview

2019-09-01

Communication Source

Witness's travel habits

From: Law Enforcement

To: ["A. Farmer"]

Ms. Menninger references a conversation A. Farmer had with law enforcement in September 2019, where she allegedly stated it was not abnormal for her to fly alone.

Interview

2019-01-01

Communication Source