FBI
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[REDACTED Interviewee]
|
Investigative subject witness |
6
|
2 | |
|
organization
[REDACTED]
|
Investigative subject witness |
6
|
2 | |
|
person
A. Farmer
|
Informant interviewee |
6
|
1 | |
|
person
defendant
|
Adversarial |
6
|
1 | |
|
organization
PBS
|
Inter agency cooperation |
6
|
2 | |
|
organization
DHS
|
Interagency cooperation |
6
|
1 | |
|
person
Annie Farmer
|
Investigative informant |
6
|
1 | |
|
person
Amanda Young
|
Employment |
6
|
2 | |
|
person
Alfredo Rodriguez
|
Criminal investigation |
5
|
1 | |
|
person
Michael Reiter
|
Professional cooperation |
5
|
1 | |
|
person
MR. ROBERT
|
Litigation foia requester |
5
|
1 | |
|
person
Unnamed Witness
|
Person of interest interviewee |
5
|
1 | |
|
person
NSA
|
Cooperative data sharing |
5
|
1 | |
|
person
CIA
|
Intelligence sharing |
5
|
1 | |
|
person
Child Victim
|
Investigation recovery |
5
|
1 | |
|
person
NSA
|
Intelligence sharing |
5
|
1 | |
|
person
Epstein's Victims
|
Investigator victim |
5
|
1 | |
|
organization
Police
|
Inter agency cooperation |
5
|
1 | |
|
person
CAROLYN
|
Investigative |
5
|
1 | |
|
person
USAO-SDFL
|
Professional |
5
|
1 | |
|
person
CIA
|
Withholding information |
5
|
1 | |
|
person
Trent Martin
|
Law enforcement subject |
5
|
1 | |
|
person
A. Farmer
|
Professional investigative |
5
|
1 | |
|
person
Flatley
|
Employment |
5
|
1 | |
|
person
Redacted Source
|
Informant service provider |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | OPR working with FBI Palm Beach Office, including case agents and Victim Witness Specialist, to o... | Palm Beach | View |
| N/A | N/A | FBI search of Automated Case Support system and documentation of victim notification system. | N/A | View |
| N/A | N/A | FBI Meeting | Unknown | View |
| N/A | N/A | Notification received by OPR from FBI and USAO regarding federal investigation and Epstein's plea. | N/A | View |
| N/A | N/A | FBI investigation into Epstein's international sex trafficking organization was quashed. | N/A | View |
| N/A | N/A | Federal investigation began, contemporaneous with news reports of Epstein's arrest. | N/A | View |
| N/A | N/A | Victims provided OPR with information regarding their contacts with the FBI and USAO. | N/A | View |
| N/A | N/A | Rothstein's firm was raided. | N/A | View |
| N/A | N/A | FBI produced a criminal complaint related to Alfredo Rodriguez. | N/A | View |
| N/A | N/A | Potential arrest of Ghislaine Maxwell ('green lighting ab arrest'). | Unknown | View |
| N/A | N/A | Launch of counterintelligence investigation into Trump campaign | USA | View |
| N/A | N/A | Defense counsel review of nude images | FBI | View |
| N/A | N/A | FBI interview of a victim pursuant to a federal investigation regarding the sexual exploitation o... | Unknown | View |
| N/A | Investigation | Epstein investigation | N/A | View |
| N/A | N/A | Transfer of evidence | New York Office (NYO) | View |
| N/A | N/A | Criminal Investigation / Agency Interviews | MCC New York | View |
| N/A | N/A | Search of Epstein's island | Little St. James | View |
| N/A | N/A | Seizure of images from Jeffrey Epstein's residences pursuant to search warrants. | New York and Virgin Islands | View |
| N/A | N/A | Planned Arrest upon return to US | Unspecified Airport | View |
| N/A | N/A | Closure of federal investigations by FBI and U.S. Attorney | Federal jurisdiction | View |
| N/A | N/A | FBI Raid / Evidence Collection | Epstein Residence | View |
| N/A | N/A | Identification of new victims | Unknown | View |
| N/A | N/A | Government interviews with accusers | Unknown | View |
| N/A | N/A | Opening of the case/Investigation | New York | View |
| N/A | N/A | Referral of case to FBI | Palm Beach | View |
EFTA00030115.pdf
This document is an electronic FOIA request submitted to the FBI on December 6, 2018, by an individual listed as 'Live Attempt' from California. The requester seeks unredacted reports, audiovisual evidence, co-conspirator lists, and emails involving Robert Mueller regarding the FBI's investigation into Jeffrey Epstein between 2006 and 2010. The request argues for a fee waiver and expedited processing based on significant public interest and Epstein's alleged ties to high-profile figures including Bill Clinton, Donald Trump, and Prince Andrew.
EFTA00030113.pdf
This document contains an internal FBI email chain from January 2019 regarding a FOIA request (Case #1424728) submitted by Bill Stevens concerning Jeffrey Epstein. The correspondence reveals that the FBI located a responsive file (31E-NY-3027571) related to a pending investigation. The emails discuss the need to determine the current status of the investigation and whether acknowledging its existence to the requester would jeopardize ongoing work.
EFTA00030111.pdf
Internal FBI email chain from January 2019 discussing a FOIA request (#1424728) submitted by Bill Stevens regarding Jeffrey Epstein. The correspondence identifies relevant FBI file number 31E-MM-108062, notes that serials 1-250 are already in the FBI Vault from a previous Civil Action (17-CV-03956), and inquires about the status of pending investigations to determine if serials 251-257 can be released. One email mentions a delay due to being 'busy with the arrest this morning' on Jan 25, 2019.
EFTA00030084.pdf
This document is an email chain from March 2021 concerning discovery and evidence review in the US v. Maxwell case. The correspondence primarily involves Laura Menninger (defense counsel) and an Assistant United States Attorney, discussing the availability and indexing of highly confidential physical evidence and images held by the FBI. Delays in providing answers and access to evidence are noted, with discussions around FBI team availability and the completeness of existing evidence inventories.
EFTA00030080.pdf
This document is an email chain from March 2021 between officials at the US Attorney's Office for the Southern District of New York (SDNY). They are coordinating to assemble a comprehensive list of all Freedom of Information Act (FOIA) requests the office has ever received regarding Jeffrey Epstein and Ghislaine Maxwell. The discussion reveals limitations in their internal tracking database, specifically regarding requests made to the FBI that resulted in litigation defended by the SDNY, and identifies a missing record involving the media outlet Radar Online.
EFTA00030053.pdf
This document contains a series of internal emails from the US Attorney's Office for the Southern District of New York (USAO-SDNY) dated December 29-30, 2020, discussing case summaries ('blurbs') prepared for the incoming presidential transition team. The emails include draft summaries for two major cases: *United States v. Turkiye Halk Bankasi AS* (Halkbank), involving sanctions evasion, and *United States v. Ghislaine Maxwell*, regarding her role in facilitating Jeffrey Epstein's sexual abuse of minors. The document outlines the charges, case status, and trial schedules for both matters as they stood in late 2020.
EFTA00030021.pdf
This document is a chain of emails between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office regarding the logistics of reviewing evidence for the case *US v. Maxwell*. The discussion focuses on the protocols for reviewing 'Highly Confidential' materials (specifically nude images and videos seized from Jeffrey Epstein's devices), the transport of physical evidence (including massage tables, plaster busts, and a stuffed dog) from the FBI Bronx warehouse to the courthouse, and the scheduling of Maxwell's transport by Marshals to 500 Pearl Street. The prosecution refuses to transport bulky items or obscene digital material freely, requiring the defense to view some items at the warehouse or on specific laptops under supervision.
EFTA00030012.pdf
An email chain from June 30 to July 1, 2020, involving Audrey Strauss (USANYS). Strauss requests the specific FBI telephone number (1-800-CALL-FBI) needed for upcoming press remarks, noting that it was 'hard to get from FBI for Epstein.' This correspondence likely occurs just prior to the press conference announcing the arrest of Ghislaine Maxwell.
EFTA00030009.pdf
This document consists of two slides from the U.S. v. Ghislaine Maxwell case, likely used for victim outreach or public information. It outlines the charges against Maxwell regarding the facilitation of sexual abuse for Jeffrey Epstein and lists the specific locations where the alleged conduct occurred: New York, Palm Beach, Santa Fe, and London. It provides photos of Epstein's properties in these locations and includes a call to action for potential victims to contact the FBI.
EFTA00030006.pdf
This document consists of two slides from a Department of Justice/FBI presentation titled 'U.S. v. Ghislaine Maxwell'. The slides serve as a public outreach tool seeking potential victims, listing the locations where alleged abuse occurred (New York, Florida, New Mexico, London) and displaying photos of Epstein's properties. It provides the FBI hotline number for individuals who recognize Maxwell or Epstein and believe they may be victims.
EFTA00029992.pdf
This document is a briefing paper for Attorney General William Barr's visit to the SDNY on October 10, 2019. It summarizes three key investigations: the circumstances surrounding Jeffrey Epstein's suicide at MCC (highlighting the failure of guards Thomas and Noel to perform rounds and their falsification of records), the prosecution of the Nine Trey Gangsta Bloods, and the 'Hard Knocks' sex-trafficking prosecution involving minors at a foster care facility. The Epstein section specifically notes he was left without a cellmate contrary to policy and was not observed for approximately 9 hours before his death.
EFTA00029989.pdf
This document is an email chain from November 11, 2020, between officials at the US Attorney's Office for the Southern District of New York (USANYS). An Assistant US Attorney shares an attached FBI report (filename 050D-NY-3027571_0000239.pdf) originating from the 'Epstein tip line,' stating it is relevant to the 'MCC guards case.' A recipient replies noting that they are already familiar with the report.
EFTA00029932.pdf
This document is an email chain from July 2021 forwarding correspondence from February 2021 between the US Attorney's Office (SDNY) and the NYPD/FBI Child Exploitation Human Trafficking Task Force. The emails discuss the retention policies of FedEx and Victoria's Secret regarding documents relevant to the Ghislaine Maxwell investigation. It also mentions a request to follow up with 'ALAT' regarding UK travel records for Maxwell and Jeffrey Epstein, and a review of images for photos of a specific redacted individual.
EFTA00029921.pdf
This document is an FBI Evidence Log (FD-1087) and Chain of Custody record detailing a box of evidence collected on August 28, 2006, from 345 South County Road, Palm Beach, FL (Jeffrey Epstein's residence). The evidence includes multiple VHS surveillance tapes, sixteen DVD-R discs from PBSO, a Cingular Wireless envelope with subpoena info, and several Sony micro-cassettes associated with various Palm Beach Police Department (PBPD) case numbers from 2005 and 2006. The document tracks the custody of these items through 2021, with specific handling dates noted in May and June 2019 and 2021.
EFTA00029911.pdf
This document is an FBI evidence log (FD-1087) and chain of custody report for Case ID 31E-MM-108062. The evidence item (1B5), collected on August 28, 2006, is a box containing various 'message printouts' and 'white papers' associated with numerous initials (including C.J., M., P.S., J.L., etc.) and a 'clear plastic stick.' The document references PBPD (likely Palm Beach Police Department) file numbers and indicates the evidence was held in New York, with custody updates occurring in 2019 and 2021.
EFTA00029903.pdf
This document is an FBI Evidence Log (FD-1087) and Chain of Custody record (FD-192) detailing a box of evidence collected from Jeffrey Epstein's Palm Beach residence (345 South County Road) on August 28, 2006. The evidence includes various audio tapes with PBPD (Palm Beach Police Department) case numbers, CDs, and white papers containing notes, specifically referencing 'FLIGHT INFO', 'PREMIO COMPUTER INC', and initials such as 'J.B.', 'G.M.', and 'C.W.'. While the document lists 'WHITE PAPER FLIGHT INFO' and 'WHITE PAPER FLIGHT 04/05/05' as inventory items, it does not contain the actual flight logs or passenger manifests, only the record of their seizure.
EFTA00029899.pdf
This document is an FBI Chain of Custody (FD-1087 and FD-192) for evidence seized from Jeffrey Epstein's Palm Beach residence on August 28, 2006. The evidence includes a computer (CPU), message books from the guest house, CDs, compact flash cards, and a Thrifty rental agreement. The log tracks the evidence's custody history, including a transfer from the Miami field office to New York in June 2019, and notes the existence of two massage tables (peach and green) associated with the case.
EFTA00029895.pdf
This document is an FBI Evidence Log (FD-1087) detailing items seized from Jeffrey Epstein's Palm Beach residence on August 28, 2006. The inventory includes incriminating or suspicious items such as massage tables, a photo of a nude girl, vibrators, lubricants ('Joy Jelly'), VHS tapes labeled 'Pool Area', and a high school transcript with the initials 'AH'. The document also includes chain of custody logs showing the evidence was moved from Miami to New York in June 2019, coinciding with Epstein's arrest and the SDNY investigation.
EFTA00029887.pdf
This document is a chain of internal emails from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated between July 31 and August 10, 2020. The correspondence focuses on preparing for discovery deadlines and potential arrests/indictments, specifically reviewing old files from the Southern District of Florida (SDFL) investigation into Jeffrey Epstein. The emails detail a search for evidence regarding Ghislaine Maxwell's status in the original Florida case, citing Grand Jury testimony where an agent described Maxwell meeting 'Jane Doe Number One' at Mar-a-Lago.
EFTA00029871.pdf
This document is a trial preparation memo dated July 15, 2021, outlining the testimony of a witness (likely a former PBPD officer). The witness is prepared to authenticate evidence seized during the October 20, 2005, search of Jeffrey Epstein's Palm Beach residence at 358 El Brillo Way, including a map, search videos, photographs, property receipts, and a specific 'green massage table.' The document also establishes the chain of custody, noting that evidence was moved in a 'caravan of cars' to the PBPD vault and later transferred to the FBI in August 2006.
EFTA00029869.pdf
This document is a record of a trial preparation interview from July 13, 2021, likely for the Ghislaine Maxwell trial. A witness (likely a victim's mother) details her daughter's work for Epstein in Palm Beach as a teenager, recalling specific details like gargoyles on the property, packages containing massage books, and unpleasant phone calls from a woman with an accent she remembers as 'Giselle Maxine' (Ghislaine Maxwell). The document also includes a handwritten list of the witness's medications.
EFTA00029867.pdf
This document is a summary of a witness preparation interview conducted on July 13, 2021, likely for the Ghislaine Maxwell trial. The witness provides clarifying details regarding her interactions with 'JE' (Jeffrey Epstein) and 'GM' (Ghislaine Maxwell), including receiving money ($300), FedEx packages containing 'Massage for Dummies', and being seen nude by GM at age 16. The witness also mentions abuse by an individual named 'SH', sex acts with a 'fat bald man' at JE's house, and her participation in the victim compensation fund.
EFTA00029866.pdf
This document is a summary of a witness preparation session dated July 12, 2021, involving AUSAs and investigators. The witness (name redacted) recounts details about a past relationship with a female (name redacted) who was approximately 16 years old when she began visiting Jeffrey Epstein's ('JE') house for 'massages,' earning $200-$300 per visit. The witness notes that a woman with a European (non-French) accent would call his phone to schedule these appointments.
EFTA00029864.pdf
This document is an email chain dated July 21, 2021, between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and another individual. The detective requests a transcript that was shown to a female subject during her first interview for a '302' (FBI interview report). The recipient replies with an attachment titled '[Redacted]_Vol.pdf'.
EFTA00029862.pdf
An email sent on July 2, 2020, by an Assistant U.S. Attorney for the Southern District of New York regarding the media breaking the news of Ghislaine Maxwell's arrest. The sender links to an NBC New York article and comments that reporter Tom Winter has a 'great source at FBI'.
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