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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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
2019-08-29	N/A	Seizure of devices from Epstein's Manhattan residence pursuant to a search warrant.	Manhattan residence	View
2019-08-29	N/A	Interview with a redacted individual	Likely New York City	View
2019-08-16	N/A	Proposed interview negotiation	MET space, UK	View
2019-08-12	N/A	Seizure of computers from Epstein's residence or residences in the Virgin Islands.	Virgin Islands	View
2019-08-12	N/A	Raid on Epstein's house mentioned as a catalyst for witnesses talking.	Epstein's House	View
2019-07-26	N/A	Search of Epstein's NYC Mansion	New York City Mansion	View
2019-07-20	N/A	Deadline for warrant execution	New York, NY	View
2019-07-18	N/A	Bail Decision Hearing	New York, N.Y.	View
2019-07-11	N/A	Witness warns SDNY/Law Enforcement regarding Epstein's bail hearing and flight risk potential.	N/A	View
2019-07-11	N/A	Seizure of 3 electronic devices from Jeffrey Epstein's residence at 9 East 71st Street.	9 East 71st Street, New Yor...	View
2019-07-08	N/A	Arrest of Jeffrey Epstein	United States (upon arrival...	View
2019-07-06	N/A	Execution of search warrant (implied by context of 'search' and 'warrant').	Unspecified 'on site'	View
2019-07-06	N/A	Search of Epstein's New York residence	New York residence	View
2019-07-06	N/A	Approximate date of Indictment unsealing and arrest (referenced as 'less than a week ago').	New York	View
2019-07-06	N/A	Execution of search warrant at defendant's residence where images were discovered.	Defendant's Residence	View
2019-07-06	N/A	FBI search of Jeffrey Epstein's Manhattan residence	9 East 71st Street, New Yor...	View
2019-07-06	N/A	Search Warrant Execution (implied by discussion of inventory delivery)	On site (Epstein property)	View
2019-07-06	N/A	Seizure of phones from Mr. Epstein.	Unknown	View
2019-07-06	N/A	Seizure of nude photographs from Manhattan Mansion	Manhattan Mansion	View
2019-07-06	N/A	Search of Epstein's New York residence where nude/underage photos were discovered.	New York Residence	View
2019-07-06	N/A	Execution of search warrant at Epstein's Manhattan mansion.	Manhattan, NY	View
2019-07-06	N/A	Arrest of Jeffrey Epstein at approximately 5:30 p.m.	New York (implied)	View
2019-07-01	N/A	Law enforcement search/discovery of safe contents.	9 East 71st Street, NY, NY	View
2019-01-01	Interview	Witness A. Farmer was interviewed by law enforcement.	New York	View
2019-01-01	N/A	Search of Jeffrey Epstein's house where a photograph of Ms. Maxwell (Exhibit 313) was found on a ...	Jeffrey Epstein's house (Ne...	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