FBI
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
USANYS Staff
|
Professional law enforcement |
1
|
1 | |
|
person
USAO SDNY
|
Legal representative |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Subject of investigation |
1
|
1 | |
|
organization
USAO
|
Interagency cooperation |
1
|
1 | |
|
location
USANYS
|
Professional tension |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
No direct contact as per maxwell |
1
|
1 | |
|
person
Wild
|
Victim investigator communication |
1
|
1 | |
|
person
BRAD EDWARDS
|
Informant |
1
|
1 | |
|
person
Rothstein
|
Subject of investigation prosecution |
1
|
1 | |
|
person
Пенг
|
Possible victim of federal crime recipient of victim assistance information |
1
|
1 | |
|
person
OPR
|
Provided notification to |
1
|
1 | |
|
person
Epstein
|
Investigated |
1
|
1 | |
|
organization
USAO
|
Collaborate on victim notification |
1
|
1 | |
|
organization
USAO
|
Did not obtain vns information from |
1
|
1 | |
|
person
[REDACTED] victim
|
Victim investigator |
1
|
1 | |
|
person
sender
|
Professional cooperation |
1
|
1 | |
|
person
OCME
|
Investigative cooperation |
1
|
1 | |
|
person
USANYS Staff
|
Professional investigative |
1
|
1 | |
|
person
SDNY Assistant U.S. Attorney
|
Professional conflict |
1
|
1 | |
|
person
SDNY Prosecutors
|
Professional tension |
1
|
1 | |
|
organization
NYPD
|
Interagency collaboration |
1
|
1 | |
|
location
USANYS
|
Interagency collaboration |
1
|
1 | |
|
person
DOJ
|
Inter agency cooperation |
1
|
1 | |
|
person
Davis
|
Investigative interest |
1
|
1 | |
|
person
Reiter
|
Source informant |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-08 | N/A | Arrest of Jeffrey Epstein | United States (upon arrival... | View |
| 2019-07-07 | N/A | Submission/Hand-off to FBI regarding search warrant | New York | View |
| 2019-07-07 | N/A | FBI attempted to serve the defendant with a subpoena but were unable to locate her. | Unknown (attempted location) | View |
| 2019-07-06 | Search | An authorized search of Mr. Epstein's East 71st Street mansion was conducted by the FBI. | Mr. Epstein’s East 71st Str... | View |
| 2019-07-06 | N/A | Execution of search warrants. | Unknown | View |
| 2019-07-06 | N/A | Jeffrey Epstein taken into custody. | Unknown (upon landing) | View |
| 2019-07-06 | N/A | FBI agents and NYPD officers force open doors of Epstein's East 71st Street mansion. | East 71st Street, New York | View |
| 2019-07-06 | N/A | Execution of Search Warrant at 9 East 71st Street (inferred from attachment filename '7.6.19') | 9 East 71st Street, New Yor... | View |
| 2019-07-06 | N/A | Authorized search of Mr. Epstein’s East 71st Street mansion/NYC residence by the FBI. | New York, NY | View |
| 2019-07-06 | N/A | FBI contacts Kaplan Hecker and victims without SDNY knowledge. | Unknown | View |
| 2019-07-06 | N/A | Search of Epstein's Manhattan Mansion | East 71st Street, NY | 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 | FBI contacts Kaplan Hecker and other victims/attorneys regarding the case. | Unknown | View |
| 2019-07-06 | N/A | Media outlets (Daily Beast, NYT, Miami Herald) begin reporting on Jeffrey Epstein's arrest and in... | New York | View |
| 2019-07-06 | N/A | Planned meeting of law enforcement agents prior to Epstein's landing. | Teterboro | View |
| 2019-07-06 | N/A | FBI and NYPD agents raided Epstein's East 71st Street mansion using a crowbar. | East 71st Street mansion, N... | View |
| 2019-07-06 | N/A | Arrest of Jeffrey Epstein (implied by reference to items taken 'upon arrest'). | New York (implied) | View |
| 2019-07-06 | N/A | FBI contacts Kaplan Hecker and two other victims/attorneys regarding the case without SDNY knowle... | Unknown | View |
| 2019-07-06 | N/A | Search of Epstein's residence on East 71st Street. | East 71st Street, New York | View |
| 2019-07-05 | N/A | FBI received flight manifest from CBP | Unknown | View |
| 2019-07-01 | N/A | Planning/coordination meeting with SDNY, Epstein | SDNY | View |
| 2019-07-01 | N/A | Search warrant execution at Epstein's property (implied by reference to 'July and September searc... | New York / USVI | View |
| 2019-07-01 | N/A | Execution of search warrant by federal agents | New York, NY | View |
| 2019-07-01 | N/A | FBI conducted multiple searches of Epstein's residence. | New York, New York | View |
| 2019-07-01 | N/A | FBI conducted multiple searches of Epstein's residence in New York and seized electronic devices. | New York, NY | View |
001.pdf
This document is a Notice of Removal filed by defendants Jeffrey Epstein, Sarah Kellen, and Haley Robson, seeking to move a civil lawsuit filed by Jane Doe from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, to the United States District Court for the Southern District of Florida. The defendants argue that the non-diverse defendant, Haley Robson, was fraudulently joined solely to defeat diversity jurisdiction and prevent removal. Attached as Exhibit A is a deposition transcript of Jane Doe (whose name is redacted) taken on February 20, 2008, in a related criminal case, where she is questioned about her age, MySpace profiles, inconsistencies in her statements to police regarding sexual contact with Epstein, and her interactions with various attorneys and law enforcement officials.
001-01.pdf
This document contains the deposition transcript of 'Jane Doe' (a minor victim) dated February 20, 2008, and a Civil Complaint filed by her mother against Jeffrey Epstein, Haley Robson, and Sarah Kellen. The deposition covers Jane Doe's family issues, credibility, drug use allegations, and interactions with law enforcement, while the Complaint details the 'scheme' wherein Robson recruited underage girls for Epstein to sexually abuse under the guise of massages. The document also includes procedural filings regarding service of process on Haley Robson.
016-03.pdf
This document is a Court Order from the Southern District of Florida, dated May 26, 2009, granting a motion to preserve evidence in multiple civil cases against Jeffrey Epstein. Judge Kenneth A. Marra orders Epstein and his associates to preserve a wide range of materials, specifically highlighting records of domestic and international travel (including private airplanes), phone communications, financial records, and evidence related to the October 25, 2005 police search of his Palm Beach mansion. The order explicitly prohibits the destruction, alteration, or deletion of potential evidence dating back to 1998.
064-01.pdf
This document is a Court Order from the Southern District of Florida (Exhibit A), signed by Judge Kenneth A. Marra, granting a motion to preserve evidence in multiple civil cases against Jeffrey Epstein. The order mandates that Epstein and his agents preserve a wide range of materials, specifically including records of domestic and international travel on private airplanes, phone communications, computer data, and items resulting from the October 25, 2005 search of his Palm Beach home. It establishes preservation timelines ranging from 1998 to 2005 depending on the specific plaintiff and defines sanctions for wrongful destruction of evidence.
028-03.pdf
This document is a Court Order from the Southern District of Florida dated May 26, 2009, granting a motion by Plaintiffs (Jane Doe No. 101 and 102) to preserve evidence in their cases against Jeffrey Epstein. Judge Kenneth A. Marra orders Epstein to preserve a wide range of materials, specifically including flight logs ('travel in Defendant's private airplanes'), phone records, computer data since 1998, financial records regarding payments to victims, and evidence related to the October 25, 2005 police search of his Palm Beach mansion. The order explicitly forbids the destruction, deletion, or alteration of any such evidence.
014-01.pdf
This document is a 'Motion to Proceed Anonymously' filed on April 17, 2009, in the Southern District of Florida by Jane Doe No. 101 against Jeffrey Epstein. The plaintiff, represented by Podhurst Orseck, P.A., requests to use a pseudonym because she was sexually abused by Epstein as a minor and wishes to avoid further psychological trauma and public humiliation. The motion notes that Epstein already knows her identity from the related criminal investigation and cites precedents where other victims (Jane Does 1-7, etc.) were granted anonymity.
EFTA00039023.pdf
This document is an email chain from June 2023 between the New York State Office of Victim Services and a federal agent (likely FBI). The OVS employee requests an 'FBI Verification form' for a specific individual, explicitly stating that the agent had previously confirmed the individual was a 'vetted victim of Epstein.' The agent replies from New Orleans, mentioning they are in training and will contact a 'case agent' to locate the form, while also referencing work on the 'One Taste' case and a recent arrest associated with it.
EFTA00039019.pdf
An April 2023 email chain between Daniel Ruzumna (attorney for the Epstein Estate) and an FBI Special Agent regarding the discovery of potential Child Sexual Abuse Material (CSAM). During a legal review of approximately 1,100 videos from Epstein's files, co-counsel discovered a video shared with Epstein by a convicted sex offender that potentially depicted minors. The Estate halted the review and reported the finding to the FBI for guidance.
EFTA00039017.pdf
This document contains an email chain from April 19, 2023, between Daniel Ruzumna (attorney for the Epstein Estate) and an FBI Special Agent regarding the discovery of potential Child Sexual Abuse Material (CSAM). Attorneys reviewing approximately 1,100 videos from Epstein's files for civil litigation discovered a video depicting topless women, reportedly shared with Epstein by a convicted sex offender. The attorneys halted their review and contacted the FBI for guidance on how to proceed.
EFTA00038995.pdf
This document is a calendar event record from May 2023 for a meeting titled 'In re Epstein: FBI Video Review'. The meeting was organized by Daniel Ruzumna at the law firm Patterson Belknap and was attended by Lauren Doxey and other redacted individuals. The record indicates ongoing legal or investigative review activities related to the Epstein case well after his death.
EFTA00038992.pdf
This document is a calendar entry for an event titled 'In re Epstein: FBI Video Review' scheduled for May 23, 2023. The meeting took place at the law firm Patterson Belknap. The organizer and attendees' names are redacted, but the context suggests a legal review of FBI video evidence related to the Epstein case.
EFTA00038989.pdf
This document is an email thread between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a witness/victim. In the most recent email (March 2023), the witness apologizes for refusing to testify previously due to fear and asks if it is possible to visit Ghislaine Maxwell in prison to seek closure. The thread also contains older correspondence from March and April 2021 regarding the scheduling of interviews and the witness's hesitation to speak without lawyer consultation.
EFTA00038972.pdf
This document is an email thread from October 2021 between an FBI Special Agent from the Child Exploitation/Human Trafficking unit and an Assistant US Attorney from the SDNY. They are discussing the location and retrieval of handwritten interview notes from August 2006 (likely related to the original Epstein investigation) for use as '3500 materials' (Jencks Act disclosures) in an upcoming legal deadline. The FBI agent confirms locating the notes in an evidence container labeled 'MM13' and a folder marked 'Flight Records FAA-AMOC'.
EFTA00038968.pdf
This document is an email chain from June 2022 between an Assistant U.S. Attorney (SDNY) and likely an FBI agent. The USANYS office was nominating the 'Epstein / Maxwell case' team for a DOJ Director's Award for Superior Performance by a Litigation Team. The emails discuss gathering personal information (DOB, SSN, GS scale) from law enforcement partners to include them in the nomination, noting that the submission was urgent as 'sentencing is done' (referring to Ghislaine Maxwell's sentencing around that time).
EFTA00038965.pdf
This document is an email chain from June 2022 between an FBI Special Agent (Child Exploitation/Human Trafficking) and an Assistant U.S. Attorney for the SDNY. The AUSA is gathering personal information (DOB, SSN, GS scale) to nominate the 'Epstein / Maxwell case' team, including the FBI agent, for a DOJ Director's Award for Superior Performance, citing the agent's 'extensive efforts with victims.' The emails note that sentencing has been completed and the team is seeking 'closure' by submitting the award nomination.
EFTA00038956.pdf
An internal FBI email chain dated June 27, 2022, from a Victim Specialist in the New York field office. The subject is 'Maxwell,' and the content discusses logistics for 'tomorrow' involving getting someone on a list and helping them 'get in.' Given the date, this almost certainly refers to preparations for Ghislaine Maxwell's sentencing hearing on June 28, 2022.
EFTA00038952.pdf
An email dated December 14, 2021, sent by a Forensic Accountant at the FBI New York Field Office to a redacted recipient. The subject is 'Research' and it includes an attachment titled '31000201353855_transcript.pdf'. The specific names of the individuals involved are redacted.
EFTA00038946.pdf
This document is an email chain from October 2021 between FBI agents (Child Exploitation/Human Trafficking unit) and USANYS/SDNY personnel. The discussion concerns the urgent retrieval of 'hotline tracking spreadsheets' related to Ghislaine Maxwell and Jeffrey Epstein. The requestor specifically notes the need for these documents to satisfy '3500' obligations (referring to the Jencks Act discovery requirements) and sets up a secure USAfx folder to transfer the data.
EFTA00038945.pdf
This document is an email chain from October 2021 between redacted government officials (likely prosecutors and FBI agents) regarding the preparation of discovery materials. The discussion focuses on obtaining up-to-date 'tracking spreadsheets' for FBI tiplines/hotlines related to Ghislaine Maxwell and Jeffrey Epstein to satisfy '3500' (Jencks Act) production requirements before trial.
EFTA00038938.pdf
This document is an internal FBI email dated October 9, 2021, transmitting records obtained from the Palm Beach Police Department (PBPD). The attachments refer to a 'Trash Pull' investigation, specifically referencing a file dated November 6, 2006 ('11.6.06'), which corresponds to the initial investigation into Jeffrey Epstein. The email notes that an individual named Paul received these records on the day of the email.
EFTA00038936.pdf
An email dated October 23, 2021, from an Assistant United States Attorney (SDNY) to an FBI contact regarding the jury selection schedule for an upcoming trial (likely United States v. Ghislaine Maxwell, given the date and Judge Nathan's name). The email attaches a court order summarizing what Judge Nathan reviewed during a recent conference.
EFTA00038924.pdf
This document is a system email dated October 5, 2021, recording the transfer of a file from FBINET to UNET. The attachment filename includes the case identifier '31E-MM-108062', which corresponds to the FBI's Miami Field Office investigation into Jeffrey Epstein, and 'GJ', likely indicating Grand Jury material.
EFTA00038923.pdf
An email dated October 5, 2021, with the subject 'Farmer 3500'. The sender requests '1As' (likely FD-1A evidence attachments) referenced in an attached '302' (FBI interview summary form). The attachment is dated 2021-09-17. The participants are redacted, but the terminology suggests a legal or investigative context involving the FBI and potential witness statements (implied by '3500').
EFTA00038920.pdf
This document is a printed email dated January 3, 2022, containing a link to a Daily Mail article about the mother of a Ghislaine Maxwell victim. The email header fields for From, To, and Subject are redacted, but the URL data string reveals an internal FBI email address (anyoung@fbi.gov).
EFTA00038905.pdf
This document is an automated email notification dated December 15, 2021, recording the transfer of a file (31E-MM-108062--119.WPD) from FBINET to UNET. The sender and recipient are redacted. The document contains a Bates stamp EFTA00038905.
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