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

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Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.

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	Arrest	Arrest of Ms. Maxwell.	N/A	View
N/A	Arrest	The arrest of Ms. Maxwell, which the document states her lawyers would have arranged as a self-su...	N/A	View
N/A	Discovery by law enforcement	Law enforcement found a safe in the Defendant's New York home containing over $70,000 in cash, 48...	Defendant's New York 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	The arrest of Ms. Maxwell, prior to which she and her spouse lived in the U.S. for over four years.	N/A	View
N/A	N/A	DOJ conducts trainings for law enforcement and other audiences on the issue of trafficking in per...	N/A	View
N/A	N/A	Search of Jeffrey Epstein's home.	Mr. Epstein's home	View
N/A	Search	Law enforcement conducted a search of the Defendant's New York City home and seized an expired Au...	New York City	View
N/A	N/A	Search of the East 71st mansion.	East 71st mansion	View
N/A	Discussions/interviews	Annie Farmer describing the crimes to law enforcement and the media.	N/A	View
N/A	N/A	Arrest of Ms. Maxwell	Unknown	View
2021-12-29	N/A	Guilty verdict of Ghislaine Maxwell	Court (implied)	View
2020-11-09	N/A	Discovery Production	MDC	View
2020-10-01	N/A	Searches for Epstein devices	New York and Virgin Islands	View
2020-07-02	N/A	Indictment unsealed and Ghislaine Maxwell arrested.	New Hampshire	View
2020-07-02	Arrest	Arrest of Ghislaine Maxwell.	United States District Cour...	View
2020-07-01	N/A	Planning for the arrest of Ghislaine Maxwell (GM).	DNH (District of New Hampsh...	View
2020-03-05	N/A	Planned meeting to discuss evidence accounting (Thursday morning).	Unknown	View
2020-01-01	Arrest	The defendant was arrested.	New Hampshire	View
2020-01-01	N/A	Arrest of the Defendant	New Hampshire	View
2020-01-01	N/A	Arrest of Ghislaine Maxwell	Unknown	View
2019-10-23	N/A	Victim Services Brief	Manhattan	View
2019-10-08	N/A	Meeting with law enforcement and victims.	NYC	View
2019-09-03	N/A	Law enforcement ran a database query (NJP Response) on the subject's driver's license.	N/A	View
2019-09-01	N/A	Interview with Law Enforcement	Unknown	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