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

Loading... nodes

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.

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

Sort by:

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
2019-01-01	N/A	Searches of Epstein's residences and seizure of electronic devices.	Epstein's residences	View
2019-01-01	N/A	Minor Victim-1 and Minor Victim-3 agreed to speak with law enforcement.	Unknown	View
2019-01-01	Meeting	A. Farmer spoke with law enforcement about her travel.	N/A	View
2019-01-01	N/A	Search of the New York mansion	New York	View
2019-01-01	Meeting	A. Farmer met with law enforcement.	New York	View
2019-01-01	Search	Search of a New York mansion to show Epstein lived in mansions with photographs of naked women an...	New York	View
2018-01-01	N/A	Opening of the specific case mentioned in the email	Unknown	View
2012-11-07	N/A	Arrest of boat captain Kyle Coleman.	St. Thomas	View
2011-01-01	N/A	About 25 federal and local law enforcement officers raided the St. Thomas Senate building and Wil...	St. Thomas Senate building	View
2010-01-04	N/A	Seizure of four computers from defendant's house.	Defendant's house	View
2007-07-01	N/A	Reference to a search warrant execution on one of Epstein's properties where 9 IDE hard drives we...	Epstein Property	View
2007-07-01	N/A	Previous search of an Epstein property resulting in 9 IDE hard drives (3 originals, 6 copies).	Epstein Property	View
2007-07-01	N/A	Search on one of Epstein's properties resulting in seizure of hard drives.	Unknown property	View
2007-07-01	N/A	Previous search warrant execution mentioned where hard drives were seized	Epstein Property	View
2007-01-01	N/A	Search warrant execution on one of Epstein's properties where 9 IDE hard drives were found (turne...	Epstein Property	View
2007-01-01	N/A	Search of one of Epstein's properties where 9 IDE hard drives were seized (found as copies in the...	Epstein Property	View
2007-01-01	N/A	Historical search warrant execution on one of Epstein's properties.	Unknown (referenced in 2020...	View
2007-01-01	N/A	Investigation out of the Southern District of Florida concerning Mr. Epstein.	Southern District of Florida	View
2007-01-01	N/A	Previous search on one of Epstein's properties where 9 IDE hard drives were found (later determin...	Epstein Property	View
2007-01-01	N/A	Search on one of Epstein's properties where 9 IDE hard drives were originally found.	Epstein Property (likely NY)	View
2007-01-01	N/A	Search of one of Epstein's properties resulting in 9 IDE hard drives (3 copies of 3 drives).	Epstein Property	View
2007-01-01	N/A	Investigation out of the Southern District of Florida.	Southern District of Florida	View
2006-08-28	N/A	Acquisition of 19 categories of property, including surveillance tapes, DVDs, CDs, micro cassette...	345 SOUTH COUNTY ROAD, PALM...	View
2006-04-01	Arrest	The female subject was placed into handcuffs. The case was cleared by arrest.	THE RESIDENCE	View
2005-10-20	N/A	Execution of a search warrant where 'Twin Torpedos' (Exhibit 294) were seized.	358 El Brillo Way, Palm Bea...	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