FBI
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
NYPD
|
Joint task force |
10
Very Strong
|
10 | |
|
person
Jeffrey Epstein
|
Investigation subject |
10
Very Strong
|
7 | |
|
person
Jeffrey Epstein
|
Subject of investigation |
10
Very Strong
|
6 | |
|
person
NSA
|
Business associate |
9
Strong
|
3 | |
|
person
PBPD / PBSO
|
Inter agency cooperation |
9
Strong
|
2 | |
|
person
Witness's stepmom
|
Interviewee interviewer |
9
Strong
|
1 | |
|
person
A. Farmer
|
Witness investigator |
7
|
3 | |
|
person
A. Farmer
|
Investigative |
7
|
3 | |
|
person
CAROLYN
|
Witness investigator |
7
|
3 | |
|
person
Michael Horowitz
|
Oversight investigated entity |
7
|
1 | |
|
person
Christopher Steele
|
Source terminated |
7
|
1 | |
|
person
Epstein
|
Subject of investigation |
6
|
2 | |
|
location
USANYS
|
Legal representative |
6
|
6 | |
|
person
Jeffrey Epstein
|
Informant |
6
|
2 | |
|
organization
SDNY
|
Collaboration |
6
|
6 | |
|
organization
[REDACTED]
|
Investigative subject witness |
6
|
2 | |
|
organization
MIA
|
Professional bureaucratic |
6
|
1 | |
|
person
[REDACTED Interviewee]
|
Investigative subject witness |
6
|
2 | |
|
person
defendant
|
Adversarial |
6
|
1 | |
|
organization
MIA
|
Inter agency cooperation |
6
|
2 | |
|
person
Amanda Young
|
Employment |
6
|
2 | |
|
organization
USAO
|
Inter agency professional |
6
|
1 | |
|
person
A. Farmer
|
Informant interviewee |
6
|
1 | |
|
person
Annie Farmer
|
Investigative informant |
6
|
1 | |
|
person
Dr. Loftus
|
Professional |
6
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2006-08-28 | N/A | Seizure of PBPD (Palm Beach Police Department) evidence | Florida | View |
| 2006-08-24 | N/A | Cingular Wireless provided a CD containing records for four target phone numbers to the FBI. | West Palm Beach, FL | View |
| 2006-08-10 | Investigation | FBI begins interviewing victims. | N/A | View |
| 2006-08-08 | Investigation | The FBI opened its investigation into Epstein. The Victim Specialist for the West Palm Beach FBI ... | West Palm Beach | View |
| 2006-08-08 | N/A | MapQuest driving directions generated from FBI office to a redacted location. | West Palm Beach, FL | View |
| 2006-08-08 | N/A | MapQuest directions printed from FBI office to unknown location | West Palm Beach, FL | View |
| 2006-08-01 | Meeting | On a few occasions, Villafaña met with victims together with the FBI. | N/A | View |
| 2006-08-01 | N/A | FBI identified additional victims and obtained evidence (flight manifests, phone records). | West Palm Beach | View |
| 2006-08-01 | Investigation | Villafaña and the FBI identified additional victims and obtained evidence, including flight manif... | N/A | View |
| 2006-07-24 | N/A | FBI PBCRA began investigating Jeffrey Epstein regarding Child Prostitution. | Palm Beach, FL | View |
| 2006-07-24 | Legal action | The State Attorney's Office charged and arrested Epstein. The FBI in West Palm Beach formally ope... | West Palm Beach | View |
| 2006-07-24 | N/A | FBI PBCRA opened investigation involving Jeffrey Epstein. | Palm Beach | View |
| 2006-07-24 | N/A | State Attorney's Office charged and arrested Epstein; FBI West Palm Beach opened federal case. | West Palm Beach | View |
| 2006-07-24 | N/A | FBI Palm Beach Resident Agency opened investigation involving Jeffrey Epstein. | Palm Beach | View |
| 2006-07-13 | N/A | Execution of Search Warrant | Epstein's Palm Beach Residence | View |
| 2006-07-01 | N/A | Investigation initiated after PBPD requested FBI assistance. | Palm Beach County | View |
| 2006-07-01 | N/A | FBI opened its own investigation. | Federal jurisdiction | View |
| 2006-07-01 | N/A | FBI became involved and initiated its own investigation. | Palm Beach County | View |
| 2006-07-01 | N/A | FBI opens its own investigation after referral from Reiter. | Unknown | View |
| 2006-07-01 | N/A | FBI opens its own investigation. | USA | View |
| 2006-01-01 | N/A | Period referenced regarding previous investigation interviews (Palm Beach investigation). | Palm Beach | View |
| 2006-01-01 | N/A | Annie's statement to the FBI regarding sexual contact | Unspecified | View |
| 2006-01-01 | N/A | Ms. Farmer's conversation/interview with the FBI. | Unknown | View |
| 2006-01-01 | Interview | Witness A. Farmer was interviewed by law enforcement agents (FBI) about their experiences with Ma... | N/A | View |
| 2006-01-01 | N/A | FBI Miami office began investigating Maxwell as part of the Epstein investigation. | Miami | View |
EFTA00025188.pdf
This document is an email dated March 27, 2020, from an Assistant U.S. Attorney in the Southern District of New York to 'John' at raymitevlaw.com. The email acknowledges receipt of a letter dated March 9, 2020, concerning the Epstein investigation. The AUSA requests the identity of the source of the information to pass to the FBI and specifically asks if there are allegations that relevant 'interns' were underage.
EFTA00025179.pdf
This document is an email chain from April 2021 regarding discovery issues in the Ghislaine Maxwell case (SDNY). The correspondence discusses technical difficulties defense counsel encountered in matching FBI-generated metadata spreadsheets to Bates-numbered images in 'Production 11' (SDNY_PROD011). The government team coordinates a conference call with a vendor to provide an 'overlay file' to resolve the matching issue.
EFTA00025137.pdf
This document is an annotated floor plan of the basement at 9 East 71st Street, New York, NY (Jeffrey Epstein's mansion). It appears to be an evidence diagram prepared by law enforcement (likely FBI), featuring handwritten colored zones labeled with letters (JJ, KK, LL, MM, NN, OO) corresponding to specific rooms like the Kitchen, Servants Dining Room, and Servants Sitting Room.
EFTA00025136.pdf
This document is an FBI annotated floor plan of the 6th floor of Jeffrey Epstein's residence at 9 East 71st Street, New York, dated July 6, 2019. It highlights two specific areas: a 'Mechanical Equipment Room' labeled 'HH' and a corridor/laundry area labeled 'II' with handwritten notes about carpet design and wall modifications ('NO WALL'). The document relates to case ID 31E-NY-3027571.
EFTA00025134.pdf
This document is an architectural floor plan and crime scene diagram of the 4th floor of Jeffrey Epstein's mansion at 9 East 71st Street, New York. Prepared by a Special Agent (SA), the diagram highlights specific zones (labeled M, X, Y, Z, N) containing guest bedrooms, bathrooms, a sitting room, and a specific room labeled 'Meditation room'. The document includes handwritten annotations regarding carpet types and room dimensions.
EFTA00025132.pdf
This document is a hand-annotated architectural floor plan of the 3rd floor of Jeffrey Epstein's mansion at 9 East 71st Street, New York, NY. It was prepared by FBI Special Agents on July 6 and July 11, 2019, under case file number 31E-NY-3027571. The diagram uses colored markers and letters (P, Q, R, S, T, U, V) to designate specific rooms, including an exercise room, dressing room, master bathroom, and sitting room, likely for the purpose of a search warrant execution or evidence logging.
EFTA00025129.pdf
This document is an email thread from June 2-4, 2020, between FBI/NYPD Task Force members and likely prosecutors. The discussion concerns matching seized evidence devices to specific rooms in Jeffrey Epstein's New York mansion for a revised search warrant. The process was delayed because the investigative team was deployed to handle riots and looting in Manhattan, but ultimately resulted in the FBI agent sending blueprints of the mansion (1st through 6th floors and basement) to clarify room designations.
EFTA00025128.pdf
An email chain from June 2020 between an FBI Forensic Accountant and likely DOJ officials regarding an 'Epstein - Subpoena Tracker.' The FBI accountant provides a tracker of subpoenas served by the FBI, explicitly noting that the Deutsche Bank production is not included, and agrees to the setup of a shared DOJ virtual drive for information sharing.
EFTA00025123.pdf
This document is an email chain from March 2, 2020, involving an FBI Special Agent from the VCAC/Human Trafficking unit in New York. The agent requests a 'Keep Open Letter' for USAA bank regarding specific accounts. The correspondence provides identifiers (DOB and SSN, though redacted) for Ghislaine Maxwell (noted as aka Ghislaine Borgerson) and Scott Borgerson to facilitate this request.
EFTA00025098.pdf
An email thread from April 2020 discussing the receipt and organization of new FBI interview reports (FD-302s) related to the Jeffrey Epstein case. The correspondence indicates that a total of 24 new serialized 302s were received and needed to be filed into witness folders and logged in an 'Interview Tracker spreadsheet'. The document lists several attached PDF files with the case identifier '050D-NY-3027571'.
EFTA00025006.pdf
This document is a Victim Services Division summary report downloaded on August 14, 2020, covering the period from January 1, 2000, to August 14, 2020. It lists various services provided to an unnamed victim, including crisis intervention, in-person contacts, phone calls, text messages, and counseling referrals. The victim's name and the downloader's identity are redacted.
EFTA00025004.pdf
An FBI Import Form (FD-1036) dated October 19, 2020, referencing a Confidential Human Source Reporting Document (FD-1023). The document links a case involving '2020 Election Influence Threat Assessment' and foreign influence by Israel, Russia, and UAE to a case ID labeled 'EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING'.
EFTA00024954.pdf
The United States Government filed this Memorandum of Law to preclude or limit the testimony of several expert witnesses proposed by the defense for Ghislaine Maxwell. The government argues that the testimony of psychiatrist Dr. Ryan Hall and legal expert Bennett Gershman is irrelevant and inadmissible, while the testimony of computer forensic expert Robert Kelso and forensic document specialists requires supplemental notice to be admissible. The document heavily references Federal Rule of Criminal Procedure 16 and the Daubert standard for expert testimony.
EFTA00024932.pdf
This document is an email chain between the US Attorney's Office (SDNY) and attorneys at Crowell & Moring LLP regarding the scheduling and scope of a proffer interview for a client (Mr. [Redacted]). The investigation focuses on corruption within US Customs and Border Protection (CBP) in the Virgin Islands, specifically regarding favors granted to Jeffrey Epstein to bypass normal entry processing and favors Epstein granted to CBP agents (such as trips to his island). The emails arrange a WebEx meeting for November 2020 involving FBI agents to discuss these specific allegations and a CBP employee who had the witness in his phone contacts.
EFTA00024903.pdf
This document is an email chain from November 2021 between the US Attorney's Office (SDNY), the FBI, and the NYPD regarding the processing of evidence in the Epstein case. An analyst reports on querying specific phone numbers within the 'Relativity' database, noting 'hits' and 'exact matches,' and organizing the results under 'US vs Epstein' (JE) and search warrants (JE SW). The correspondence indicates ongoing forensic analysis of phone data well after Epstein's death, likely in preparation for the Ghislaine Maxwell trial.
EFTA00024864.pdf
This document contains FBI evidence logs (FD-1087, FD-1004, FD-597) for Case ID 31E-MM-108062. The primary piece of evidence recorded is a book titled 'Massage For Dummies', collected on August 7, 2007, from a residence at 2210 48th Terrace North, West Palm Beach, FL. The logs detail the chain of custody for this item from its initial collection in 2007 through various reviews and storage transfers between Miami and New York offices up to 2021.
EFTA00024861.pdf
This document is an FBI evidence log (FD-1087) and chain-of-custody record (FD-1004) regarding items seized from Jeffrey Epstein's residence at 700 25th Street, West Palm Beach, FL on April 30, 2007. The specific items listed are a book titled 'An Invitation to Poetry' and a Victoria's Secret white bra and panties set. The chain of custody shows the evidence was held in Miami until June 2019, when it was transferred to the New York field office via FedEx, shortly before Epstein's arrest in July 2019.
EFTA00024857.pdf
This document contains an FBI Evidence Log (FD-1087) and Chain of Custody (FD-192) for evidence collected on August 28, 2006, from Jeffrey Epstein's residence at 345 South County Road, Palm Beach. The evidence includes a box containing multiple surveillance VHS tapes, DVD-R discs, Cingular Wireless subpoena information, and Sony micro-cassettes, all bearing Palm Beach Police Department (PBPD) case numbers from 2005 and 2006. The chain of custody tracks the movement of these items between FBI Miami and FBI New York from 2006 through 2021, including a transfer to New York in 2019 and VHS conversion in 2021.
EFTA00024854.pdf
This document is a Chain of Custody log (FD-1087 and FD-192) for evidence collected on August 28, 2006, from Jeffrey Epstein's residence at 345 South County Road, Palm Beach, FL. The log tracks the movement of this evidence (Item 1B7) from 2006 through 2009 in Miami, followed by a significant transfer to the FBI New York office via FedEx in June 2019 (coinciding with the timeframe of Epstein's arrest). The evidence underwent further reviews and storage transfers in New York throughout 2021.
EFTA00024850.pdf
This document is an FBI Evidence Log (FD-1087) and Chain of Custody record (FD-192) detailing a box of evidence originally collected on August 28, 2006, from the Palm Beach Police Department (345 South County Road). The box contains various items including medical supplies, '727 Letterhead' (referencing Epstein's plane), invoices, messages from 'J.' and 'J.L.', and numerous Sony micro cassettes resulting from 'Trash Pulls' conducted by PBPD in 2005. The custody log shows the evidence was transferred to the FBI's New York office in June 2019 (shortly before Epstein's arrest) and was being reviewed as recently as 2021.
EFTA00024847.pdf
This document is an FBI Chain of Custody and Evidence Inventory log for Case 31E-MM-108062, item 1B5. It lists the contents of a box collected in 2006, which includes message printouts and expenditure records originating from the Palm Beach Police Department (PBPD) circa 2005, labeled with various initials (e.g., C.W., S.B., M.M.H.). The custody logs track the evidence from 2006 through a transfer to the New York field office in June 2019, shortly before Jeffrey Epstein's arrest, with a final inventory check in July 2021.
EFTA00024843.pdf
This document is an FBI evidence log (FD-1087) and chain of custody report detailing items seized from Jeffrey Epstein's Palm Beach residence on August 28, 2006. The evidence includes a Jet Blue receipt, papers referencing St. Barths, and various messages involving initials such as J.L., M.H., and G. The chain of custody shows the evidence was held in Miami, reviewed in 2008, and eventually transferred to the New York field office in June 2019, shortly before Epstein's arrest.
EFTA00024828.pdf
An internal email chain (likely FBI/DOJ given the context and file stamp) establishing a protocol for handling telephone calls regarding Jeffrey Epstein. Staff (SSOs) are instructed that if a caller claims to be a victim or has information, they should be forwarded to a specific internal extension (1-1030) to leave a message.
EFTA00024770.pdf
This document is an email thread from July 8, 2020, in which an Assistant U.S. Attorney for the Southern District of New York requests the creation of a 'Victim & Witnesses Services' webpage for the Ghislaine Maxwell case (United States v. Ghislaine Maxwell, 20 Cr. 330). The email provides the specific text to be posted, including details of the charges unsealed on July 2, 2020 (enticement of a minor, transportation of a minor, conspiracy, perjury), alleged crime locations (NY, FL, NM, UK), and contact information for the FBI and the Victim/Witness Unit.
EFTA00024749.pdf
This document is an email chain from February and March 2020 between an Assistant U.S. Attorney (SDNY) and other parties regarding the processing of digital evidence seized from Jeffrey Epstein's properties. The discussion highlights logistical challenges in handling 'well over a million documents,' including approximately 40 devices from the New York mansion and 25+ devices (including server racks) from the Virgin Islands. Technical issues such as network replacements and the deletion of 400TB of old data are mentioned, alongside a confirmation that the FBI screened seized devices for Child Pornography (CP) and found none.
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