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 |
EFTA00008708.pdf
Transcript of a Grand Jury proceeding on July 8, 2020, in the Southern District of New York. The Assistant U.S. Attorney presented a superseding indictment against Ghislaine Maxwell to correct clerical errors in perjury counts (Counts 5 and 6), specifically fixing the docket number of a civil case from 15 Civ. 7344 to 15 Civ. 7433. The proceeding included voir dire of jurors regarding their knowledge of Maxwell and Epstein, but no new evidence or witnesses were presented.
EFTA00008585.pdf
This document is a transcript of a Grand Jury proceeding from July 2, 2019, featuring testimony from an FBI Special Agent from the Violent Crimes Against Children Squad. The testimony reviews evidence including phone records from January 2005 and a 'trash pull' conducted by the Palm Beach Police Department on April 13, 2005, which yielded a message book. The agent testifies that a young woman (name redacted) described a pattern where Epstein's assistant (name redacted) would call to schedule massages or request specific girls, often placing Epstein on the line during the call. The testimony establishes interstate communication between New York and Florida.
EFTA00008526.pdf
This document is a photograph showing a collection of seized physical evidence. The items include several computer monitors or flat screens wrapped in bubble wrap, a small cardboard box, and large flat FedEx boxes. The items are labeled with handwritten markings referencing case number '50E-NY-302757' and various item identifiers (e.g., 1B53, 1B143, 1B8). One item is marked 'Caution: Broken Gla[ss]'.
EFTA00008524.pdf
A photograph showing a sealed plastic evidence bag containing a dark, bulky object. The bag is marked with a red 'BIOHAZARD' sticker and a tan tag containing handwritten identifiers '316-NY-108862' and '1B15'. The image includes the Bates stamp EFTA00008524.
EFTA00008520.pdf
This document is an image of a box containing evidence, labeled with an FBI FD-340 form. The form indicates the box contains '2 boxes (PBPD records of Epstein Investigation),' referring to the Palm Beach Police Department's files on Jeffrey Epstein. The evidence was acquired by the FBI's New York Office (NYO) under file number 50D-NY-3027571, though the specific date and names of the individuals transferring the evidence are redacted.
EFTA00008515.pdf
A photograph documenting a collection of physical digital evidence, including approximately ten hard drives (Seagate and WD brands), USB flash drives, a CD, and an orange FBI evidence envelope. Handwritten notes attached to the devices label them as part of the 'Maxwell Review' and indicate they contain 'Responsive Materials,' 'Original photos/videos,' and 'CONF. HIGH CONF. material.' The items are marked with case or evidence numbers such as 50D-NY-3097571.
EFTA00008513.pdf
A photograph showing a collection of FBI evidence envelopes and folders lying on a floor. Notable items include an envelope labeled 'Maxwell Security footage', a folder containing a 'Certified Copy of Birth Cert' with a redacted name, and envelopes marked as 'GRAND JURY MATERIAL' and 'ELSUR' (Electronic Surveillance). The files bear the case identifier NY-3027571-BJ.
EFTA00008508.pdf
A photograph of a cardboard evidence box. The box is marked with the handwritten case identifier '31E-NY-3027571-1B27' and '1B27', suggesting it is part of an FBI investigation (likely New York field office). The shipping label is redacted.
EFTA00008507.pdf
A photograph showing a collection of approximately twelve brown accordion-style evidence folders arranged on a speckled floor. The folders are labeled with handwritten FBI case file numbers, specifically variations of 'NY-3027571' and 'NY-3027572'. Each folder also bears a '1B' suffix (e.g., 1B14, 1B15, 1B30), which is the standard FBI designation for physical evidence exhibits. The prefix '31E' visible on some folders typically corresponds to the FBI classification for Mann Act violations.
EFTA00008506.pdf
A photograph of a cardboard box containing physical evidence. The box is labeled '12 items' on the front and features a handwritten list of numbers (30, 29, 27, 23, 21, 17, 15, 14, 7, 3, 2, 1) on the left flap, which presumably corresponds to the item identifiers inside. In the background, another evidence package is visible with the case identifier '31E-NY-3027571 1B', indicating an FBI New York field office investigation.
EFTA00008504.pdf
This document is a photograph of a sealed cardboard evidence box. The box features handwritten markings identifying it as part of case '31E-NY-3027571', a format consistent with FBI case files (specifically '31' often denoting White Slave Traffic Act/Prostitution investigations and 'NY' denoting the New York field office). The box is also marked '1B24' and has a shipping label with 'NM PC' visible. A significant portion of the box's labeling has been redacted with black marker.
EFTA00008501.pdf
Photograph of a computer server seized by the FBI from Little Saint James Island on August 12, 2019, two days after Jeffrey Epstein's death. The evidence label (Item #3B) indicates it was taken from 'B4 Room E in server rack position 28' and is a 6-bay unit with 146GB drives. The device bears a New York CART Lab sticker and was collected by Carrie Crot and witnessed by Special Agent Jacqueline Smith.
EFTA00008500.pdf
This image shows a piece of physical evidence (Item #38) seized on August 2, 2019, from the 'AV Room E' on Little Saint James Island. The item is a server (labeled with S/N MXQ8214SR) noted to contain '16 4TB drives', indicating a potential storage capacity of 64 terabytes, likely used for media or surveillance storage. The evidence was collected by FBI Special Agents and processed through the New York CART (Computer Analysis Response Team) Lab.
EFTA00008499.pdf
This image shows a piece of physical evidence, specifically a Ubiquiti UniFi Application Server (identified by FCC ID SWX-UASPRO), seized by the FBI. The handwritten note indicates it is 'Item 33' taken on August 12, 2019, from 'Little Saint James, U.S. Virgin Islands, Bld Room E' (Building Room E) where it was installed in 'server rack position 19'. The device bears FBI case number 31E-NY-3027571.
EFTA00008498.pdf
This document is a photograph of two FBI evidence bags containing significant amounts of cash seized on July 6, 2019, in relation to case 316-NY-3027571 (the Jeffrey Epstein investigation). The left bag (Item 79) contains $17,115 USD, and the right bag (Item 77) contains $4,400 USD. Both bags were sealed on August 1, 2019, by FBI officials whose identities are redacted.
EFTA00008496.pdf
This document is a photograph of physical evidence, specifically an HP Server, seized by the FBI on August 12, 2019. The evidence label indicates it was taken from Room D on Little Saint James Island in the U.S. Virgin Islands and contains four 500 GB hard drives with the serial number MXQ72201R9.
EFTA00008494.pdf
A photograph of a packaged HP Slim Desktop computer tower designated as evidence. The package bears a handwritten FBI case number '350E - NY - 3027571 1B19', which links the item to the New York Field Office investigation (Case ID 3027571, typically associated with the Epstein investigation). The item is labeled as evidence piece 1B19.
EFTA00008493.pdf
This document is a photograph of physical evidence, specifically a black computer tower or hard drive unit wrapped in clear plastic and secured with tape. It bears a barcode sticker 'E8516303' and handwritten evidence markings '50E - NY - 3027572 1B 724' on the tape. The image is stamped with the identifier 'EFTA00008493'. No textual content such as flight logs, emails, or reports is present.
EFTA00008488.pdf
This document is an FBI Chain of Custody envelope (FD-504b) for evidence labeled 1D-5 in case 72-MM-113327. It details a consensual telephonic monitoring intercept that took place on October 29, 2009, in West Palm Beach, FL, involving Alfredo Rodriguez (Epstein's former butler) and Paul Santino. The custody log shows the evidence was originally processed in 2009 and later accessed for duplication in November 2019, shortly after the renewed interest in the Epstein case.
EFTA00008487.pdf
This document is an FBI Chain of Custody envelope (Form FD-504b) for electronic surveillance (ELSUR) evidence. It documents a telephonic intercept recorded on November 3, 2009, in West Palm Beach, FL, under Case File 72-MM-113327. The listed interceptees are Paul Santino and Alfredo Rodriguez (Epstein's house manager). The custody log shows the evidence was stored in 2009 and accessed again on January 17, 2019.
EFTA00008486.pdf
This document is an FBI Chain of Custody evidence envelope (FD-504b) for a telephonic consensual monitoring intercept (TCM) recorded on November 2, 2009, in West Palm Beach, FL. The evidence ID is 1D-3, associated with Case File 72-MM-113327. The listed interceptees are Paul Santino (corrected from Paul Aruno) and Alfredo Rodriguez (Epstein's house manager). The chain of custody logs show the evidence was stored in 2009 and then accessed again on January 17, 2019.
EFTA00008485.pdf
An FBI evidence envelope (FD-504b) dated November 3, 2009, from the Boca Raton, FL area. The envelope contained original CCTV footage (Nontelephonic Intercept) related to case 72-MM-113327. The listed interceptees for this consensual monitoring are Paul Bruno, Paul Santino, and Alfredo Rodriguez (likely Epstein's house manager).
EFTA00008484.pdf
This is an FBI Chain of Custody envelope for electronic surveillance (ELSUR) evidence. It documents a non-telephonic consensual monitoring intercept (likely a body wire or room bug) that took place on November 3, 2009, in Boca Raton, FL. The targets of the intercept were Paul Bruno, Paul Santino, and Alfredo Rodriguez (Epstein's butler). The chain of custody shows the evidence was stored in 2009 and later accessed in January 2019, likely in preparation for the renewed prosecution against Epstein.
EFTA00008483.pdf
This document is an FBI Chain of Custody envelope (FD-504d, revised 2017) for 'Video Surveillance' evidence (specifically a 'Tape') related to case 31E-MM-108062. The evidence involves an intercept recorded on April 24, 2007, in West Palm Beach, Florida. The interceptees listed are 'Tatum, Miller' and 'James, Eisenberg', with a third name redacted. The envelope shows chain of custody entries with dates appearing to be written as '3/11/25' and '3/14/25' (likely scribal errors for a recent year or misinterpretation of handwriting, given the 2017 form revision), indicating the evidence was recently removed from storage and charged out.
EFTA00008477.pdf
This image shows the cover of a brown expandable evidence folder secured with a string tie. It features handwritten annotations identifying it as FBI evidence. The case file number '9A-NY-3151227' is written on the top left, indicating a case associated with the New York Field Office. The code '1B58' is written on the top right, likely designating it as a specific piece of physical evidence (1B file). The document bears the Bates stamp EFTA00008477.
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