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 |
EFTA00022057.pdf
This document is an email chain from October 2020 between the US Attorney's Office (SDNY) and the FBI regarding the forensic review of image and video files from Jeffrey Epstein's electronic devices. The email outlines a specific list of ten device IDs (e.g., NYC024363) assigned to the FBI for initial review and attaches legal protocols, search warrants, and the Maxwell indictment.
EFTA00022052.pdf
A discovery production letter dated October 19, 2020, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. The letter outlines a production of evidence including FBI Florida and NY documents, Palm Beach Police Department (PBPD) materials, aerial video, and 3-D blueprints, spanning Bates numbers SDNY_GM_00328070 through SDNY_GM_00356148. The letter designates specific items as 'Confidential' or 'Highly Confidential' under a Protective Order.
EFTA00022050.pdf
An email from an Assistant US Attorney (SDNY) to FBI and USAO teams dated October 19, 2020, outlining the protocol for reviewing image and video files found on Jeffrey Epstein's devices. The email attaches search warrants and the Maxwell indictment, and specifically assigns a list of ten devices (identified by NYC numbers) to the FBI team for initial review.
EFTA00022047.pdf
This document is an email chain from October 13-14, 2020, discussing technical discovery tasks for the Ghislaine Maxwell case. The correspondence involves the transfer and database indexing of files, specifically 26,164 documents from the 'FBI Files from Florida Office' and boxes of files from the 'USAO-SDFL' (Southern District of Florida). The participants are coordinating the loading of these materials into a 'US v Epstein' Relativity database and physical delivery of drives to 1 St. Andrews (SDNY office).
EFTA00021914.pdf
This document is an email chain from July 2020 involving a Trial Attorney from Edwards Pottinger LLC. The attorney is communicating with redacted recipients to provide a list of clients (whose names are redacted) who either spoke with the FBI or were identified as victims in the 2007 Non-Prosecution Agreement. The purpose is to secure victim notification letters for these individuals.
EFTA00021912.pdf
This document is a Joint Automated Booking System report detailing the arrest of Ghislaine Noelle Maxwell on July 2, 2020. It lists her biographical information, aliases ('MAX, G'), citizenship (USA, born in France), and charges including Sexual Exploitation of a Minor, Transport Interstate for Sexual Activity, and Perjury. The report indicates she was processed by the FBI with an address in Bradford, NH.
EFTA00021759.pdf
This document is an email chain and invoice detailing the hiring of a vendor, LegalAudioVideo, to digitize audio and video evidence for the Jeffrey Epstein case in July and August 2019. The evidence consisted of approximately 49 audio cassettes and 13-22 VHS tapes, which were converted for the US Attorney's Office and the FBI at a cost of $12,262.50. The emails discuss the technical details of the tapes (extended play speeds), the timeline for delivery, and the final costs.
EFTA00021758.pdf
This document is an email chain dated July 27, 2020, involving FBI personnel. An FBI Special Agent from the Child Exploitation/Human Trafficking unit in the New York Field Office forwarded interview notes regarding a redacted subject. The top email instructs a recipient named 'Will' to save these notes to an 'Epstein share drive' and log them in a tracker, indicating ongoing administrative handling of evidence related to the Epstein investigation.
EFTA00021720.pdf
This document contains a series of emails from January 2021 between the US Attorney's Office (SDNY) and the DOJ Attaché at the US Embassy in Paris. They discuss the ongoing French investigation into Jean-Luc Brunel, who was in custody at the time. Key topics include the French authorities' request for evidence from the Epstein investigation (specifically photos and database records using facial recognition), the drafting of Mutual Legal Assistance Treaty (MLAT) requests, and the French judiciary's insistence on reciprocity before sharing their own evidence with the US. The emails also mention the existence of photos of Brunel within seized Epstein evidence and the potential cooperation of two adult victims abused in Paris.
EFTA00021704.pdf
This document is an email chain from September 30, 2019, between an SDNY Assistant U.S. Attorney and FBI agents regarding the processing of electronic evidence seized from Jeffrey Epstein's New York home and 'the Island'. The AUSA inquires about the low volume of documents received by the taint team despite the seizure of ~38 computers and ~55 CDs. The FBI Senior Forensic Examiner responds that processing is slow because a single machine contained over 800,000 emails and priority was shifted to processing evidence from the Island due to expiration dates.
EFTA00021697.pdf
This document is an email chain from March 2021 related to the criminal case US v. Maxwell (Ghislaine Maxwell). Defense attorney Laura Menninger emailed prosecutors (USANYS) attaching a letter regarding a request to view 'highly confidential materials' and 'scenes'. This email was then forwarded internally (likely among law enforcement or prosecution team members) with a request to discuss the matter.
EFTA00021573.pdf
This document is an email thread from July 2019 between a contractor named Hamilton and an Assistant U.S. Attorney for the SDNY. The AUSA requests Hamilton to burn digital folders containing subpoena returns from American Express and Deutsche Bank related to the 'USvEpstein-2018R01618' investigation onto a disc for a Special Agent and a Detective. The email coordinates the physical handover of this evidence, mentioning colleagues Mandy and Paul attending a conference.
EFTA00021440.pdf
This document is an email dated July 16, 2019, discussing David Rogers, a pilot for Jeffrey Epstein, who had been served with a subpoena. The email notes that Rogers is willing to cooperate but believes he has limited information, distinguishing that while he saw minors on planes before 2006, he did not observe this post-2006. It also mentions his previous cooperation with the FBI during Florida investigations and details that he flies with a co-pilot and no flight staff.
EFTA00021434.pdf
This document is a series of emails from July 2019 between defense attorney Michael Bachner and the SDNY/FBI regarding the Epstein investigation. The correspondence coordinates a 'reverse proffer' meeting where the government intends to persuade Bachner's female client to cooperate to avoid potential arrest. Bachner explicitly notifies the government that his client intends to invoke her Fifth Amendment privilege if called to testify before a Grand Jury.
EFTA00021428.pdf
This document is a chain of emails from July 2019 between defense attorney Michael Bachner and the US Attorney's Office (SDNY) regarding the Epstein investigation. The correspondence discusses scheduling a 'reverse proffer' meeting and addresses a Grand Jury subpoena for Bachner's client, who intends to invoke their Fifth Amendment privilege. The prosecution (SDNY) challenges the blanket invocation of the Fifth Amendment and shares the 2007 Epstein Non-Prosecution Agreement (NPA) and a blank proffer agreement with the defense.
EFTA00021411.pdf
An email chain from July 16, 2019, in which Susan Harriman forwards information regarding Jeffrey Epstein's financial activities. Harriman highlights a foundation named 'Enhanced Education' registered to Epstein's Virgin Islands address and links to news about donations to Ohio State University, urging the recipient to pass the information directly to an FBI agent rather than the general tip line.
EFTA00021407.pdf
This document is an email chain from July 2019 involving the US Attorney's Office (SDNY) discussing a tip received from Susan Harriman following Jeffrey Epstein's indictment. Harriman provided analysis of Epstein's Form 990 reports, highlighting concentrated investments in Tencent and Western Digital, and alleged a connection between an accountant named Iain Ferguson Bruce (associated with Tencent and Blue Chip Growth Fund) and the wife of a redacted individual. The SDNY agents discuss locating contact information for Harriman to direct her to the FBI tip line.
EFTA00021384.pdf
This document is a redacted email chain from February 25, 2021, regarding the administrative handling of FBI interview reports (302s) for the 'USvEpstein' case. The sender asks the recipient to save newly serialized 302s into relevant witness folders on a shared drive.
EFTA00021381.pdf
This document is an email chain from February 25, 2021, involving FBI agents and an Assistant U.S. Attorney from the Southern District of New York. They discuss a phone call received from a woman claiming to be a victim of Jeffrey Epstein and a former client of a specific attorney regarding the Victim Fund. The team coordinates an FBI follow-up for an initial screening of the woman, noting that her former attorney had previously been uncooperative with investigators in 2020.
EFTA00021380.pdf
An email dated February 24, 2021, regarding the transmission of new '302s' (FBI interview reports). The email notes that these are additional forms serialized since a previous batch. The identities of the sender and recipients, as well as the specific attachment filenames, are redacted.
EFTA00021367.pdf
This document is an email chain between the FBI and the Southern District of New York (SDNY) from July 2019 regarding the Epstein financial investigation. It details the retrieval of subpoena returns from American Express and Deutsche Bank, which were burned to discs for Special Agents. The emails also discuss the addition of a forensic accountant to the investigative squad and the scheduling of a meeting to discuss the scope of the financial investigation.
EFTA00021353.pdf
This document is an email chain from February 2021 between the US Attorney's Office (SDNY) and the FBI/NYPD Child Exploitation Human Trafficking Task Force regarding the Ghislaine Maxwell investigation. The correspondence details the limitations of obtaining historical records from Victoria's Secret (limited to 2 years) and FedEx (1-5 years). Additionally, the emails discuss a search for specific photos and a request to coordinate with ALAT (Legal Attaché) to obtain UK travel records for both Maxwell and Jeffrey Epstein.
EFTA00021352.pdf
This document is an email chain from February 2021 involving an Assistant U.S. Attorney for the Southern District of New York. The AUSA reports receiving a call from a woman claiming to be a victim of Jeffrey Epstein and a former client of a specific attorney regarding the Victim Fund. The email notes that this attorney had previously communicated with the SDNY in 2020, claiming to represent nine victims, but had stopped responding to requests for documentation.
EFTA00021349.pdf
An email from an Assistant US Attorney (SDNY) dated September 26, 2019, providing updates on the Epstein investigation. The email discusses locating an individual in Florida, a cooperative witness who possesses 'boxes of case files' the FBI allegedly missed, and an inquiry into envelopes of cash found in Epstein's safe with a specific (redacted) marking.
EFTA00021321.pdf
An email thread from October 2019 between SDNY prosecutors and the FBI regarding the processing of electronic evidence seized from Jeffrey Epstein's New York residence. An Assistant U.S. Attorney questions the low volume of processed documents given that approx. 38 computers and 55 CDs were seized. An FBI Senior Forensic Examiner responds that one machine alone contained over 800,000 emails, slowing processing, and notes that evidence from 'the Island' took priority due to an expiration date.
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