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Law Enforcement

Person
Mentions
2
Relationships
4
Events
108
Documents
1
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
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Event Timeline

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4 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization Amazon
Compliance
1
1
View
person Unnamed Royal (Prince Andrew implied)
Influence
1
1
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person supervised person
Subject to assistance from
1
1
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person GHISLAINE MAXWELL
Not contacted
1
1
View
Date Event Type Description Location Actions
2005-10-20 N/A Search of property 358 El Brillo Way View
2005-10-20 N/A Execution of search warrant and seizure of items. 358 El Brillo Way, Palm Bea... View
2005-10-20 N/A Search of 358 El Brillo Way 358 El Brillo Way View
2005-01-01 N/A Interview of Bill Cosby Unknown View
2005-01-01 N/A Search of Cosby's homes Pennsylvania and New York View
2005-01-01 N/A Search of the Palm Beach residence Palm Beach residence View
2002-03-01 N/A Law enforcement raided BIF's offices and recovered documents linking Arnaout to Bin Laden. Bosnia-Herzegovina View
2002-01-01 N/A Raid of Bosnian offices Bosnia 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
2
As Recipient
4
Total
6

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

Cole Memo

From: U.S. Department of Jus...
To: Law Enforcement

Guidance about prosecuting cannabis-related federal offenses.

Memorandum
2013-08-01
Communication Source

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