FBI
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
USANYS (SDNY)
|
Interagency cooperation |
1
|
1 | |
|
person
[REDACTED] (Sender)
|
Cooperation information sharing |
1
|
1 | |
|
person
John Penza
|
Informant source |
1
|
1 | |
|
person
Defense counsel
|
Legal representative |
1
|
1 | |
|
person
OCME
|
Professional investigative |
1
|
1 | |
|
organization
NYPD
|
Joint task force cooperation |
1
|
1 | |
|
person
Legal Team (Redacted)
|
Coordination evidence transfer |
1
|
1 | |
|
location
USANYS
|
Professional collaborative |
1
|
1 | |
|
organization
USAO
|
Professional collaborative |
1
|
1 | |
|
person
GLORIA ALLRED
|
Cooperation |
1
|
1 | |
|
organization
[REDACTED]
|
Meeting |
1
|
1 | |
|
organization
Deutsche Bank
|
Investigative |
1
|
1 | |
|
person
DOJ
|
Cooperation |
1
|
1 | |
|
person
Whitney Tilson
|
Informant source |
1
|
1 | |
|
organization
Southern District of New York
|
Professional collaborative |
1
|
1 | |
|
person
SIS Lt. [Redacted]
|
Information exchange |
1
|
1 | |
|
person
US Attorney's Office (SDNY)
|
Joint investigative team |
1
|
1 | |
|
organization
NYPD
|
Professional law enforcement |
1
|
1 | |
|
person
Child USA
|
Co listed service providers |
1
|
1 | |
|
person
ODAG/CRT
|
Inter agency coordination |
1
|
1 | |
|
organization
USAO
|
Inter agency communication coordination |
1
|
1 | |
|
person
[Redacted] (Legal Compliance Agent I's organization)
|
Subpoena issuer recipient |
1
|
1 | |
|
person
BRAD EDWARDS
|
Informant contact |
1
|
1 | |
|
person
OIG SA [Redacted]
|
Cooperation |
1
|
1 | |
|
location
USANYS
|
Professional law enforcement |
1
|
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 |
EFTA00008423.pdf
A photograph of a piece of physical evidence: a Seagate Barracuda 1000GB hard drive encased in plastic packaging. The green label identifies it as evidence item 1B36 in case 90A-NY-3151227. It is described as a 'PC Derivative Copy' (forensic clone) created on 08/12/2019, containing the clone of another hard drive (item 1B18, a 500GB Seagate). The evidence tape is signed with initials 'TC' and dated 8/16/19.
EFTA00008422.pdf
The image shows the cover of a brown evidence file folder. Handwritten in black marker is the case file number '90A-NY-3151227' and the evidence item identifier '1B36'. The document bears the Bates stamp 'EFTA00008422' in the bottom right corner.
EFTA00008421.pdf
This document is a photograph of physical evidence, specifically a sealed Seagate 1TB hard drive (Item 1B35). The label indicates it is a forensic clone created on August 12, 2019, containing a copy of another hard drive (Item 1B17, a 500GB Seagate Constellation). The evidence was processed in connection with case 90A-NY-3151227.
EFTA00008420.pdf
This image shows the cover of a brown expandable evidence folder. It contains handwritten identification codes '90A-NY-3151227' (likely an FBI case file number associated with the New York field office) and '1B35' (likely an evidence item number). The document control number EFTA00008420 is visible in the bottom right corner.
EFTA00008417.pdf
This document is a photograph of a physical evidence bag containing a hard drive, labeled as Item 1B32. The label indicates that on August 12, 2019, a forensic clone ('derivative copy') was made from a 500GB Seagate hard drive (Item 1B12) onto a 1000GB Seagate hard drive (Item 1B32) using a Tableau TX-1 imager. The evidence is associated with case number 90A-NY-3151227.
EFTA00008416.pdf
This image shows the exterior of a brown evidence folder or file jacket. It is handwritten with the case identifier '90A-NY-3151227 1B32'. The '90A' prefix typically denotes an FBI classification for child exploitation matters, and 'NY' indicates the New York field office. '1B32' likely refers to a specific evidence item number (1B file) within that case.
EFTA00008413.pdf
This document is a photograph of physical evidence stored in a plastic bag. It contains a small electronic device, appearing to be a portable radio branded 'Diamond' with white headphones/earbuds. Included is a handwritten note with the case identifier '90 A - NY - 315122 1B41', which corresponds to FBI file numbering conventions.
EFTA00008412.pdf
This document is a photograph of a piece of physical evidence: a hard drive sealed in an anti-static evidence bag attached to a file folder. The label indicates it is Item 1B34, a 1000 GB Seagate Barracuda hard drive created on August 12, 2019, as a forensic 'PC Derivative Copy' (clone) of another hard drive (Item 1B16, a 500GB Seagate Constellation) connected to FBI case 90A-NY-3151227.
EFTA00008411.pdf
The image displays the cover of a brown evidence folder or file jacket. It features handwritten case identification codes '90A-NY-3151227 1B34', consistent with FBI case file nomenclature (New York Field Office, 1B evidence designation). The document bears an archival stamp 'EFTA00008411' in the bottom right corner.
EFTA00007990.pdf
This document contains photographs of physical evidence: a Maxell T-160 VHS tape. The tape label bears the handwritten date '4/5/05' and the address '358 El Brillo', which corresponds to Jeffrey Epstein's residence in Palm Beach, Florida. The tape is marked as 'Prop # 05-1209 # 6', suggesting it is item number 6 in a sequence of seized property, likely evidence from the 2005 investigation. The box notes the tape is 'Ideal for use in Time Lapse Recording', implying it contains surveillance footage.
EFTA00007971.pdf
This document consists of photographs documenting a piece of physical evidence: a Maxell P/I Plus T-160 VHS tape. The images show the box cover, a placeholder sheet stating the item (VHS Tape) was not scanned, the spine of the box with the handwritten property tag 'Prop 06-120', and the cassette itself labeled '05-368'. The placeholder sheet includes a revision date of July 27, 2020.
EFTA00007741.pdf
This document contains photographs of physical evidence held by the FBI, specifically a Maxell VHS tape labeled 'INTERVIEW' with a redacted name. The tape is marked with the number '13' and property number '05-1069' (likely referencing the 2005 investigation case number). Included placeholder slips indicate the physical media (VHS) was not scanned/digitized during the April 2018 and July 2020 document processing cycles.
EFTA00007301.pdf
This document is a subpoena response from T-Mobile to the FBI regarding a subscriber based in Miami Beach, FL, covering the period from December 2003 to August 2004. It contains extensive Call Detail Records (CDRs) showing the subscriber's phone activity, including frequent text messaging to Poland and South Africa, and travel indicated by calls made in Las Vegas, San Francisco, Denver, and New York. The subscriber's identity and specific phone numbers are redacted.
EFTA00007253.pdf
This document contains a response from T-Mobile USA to an FBI subpoena dated March 23, 2007, providing subscriber information and call detail records for Jeffrey E. Epstein. The records cover a period from February 2005 to February 2006 and show extensive usage including calls to/from New York, Florida, Ohio, the U.S. Virgin Islands (Charlotte Amalie), and the British Virgin Islands, as well as international communications to Lithuania and Poland. A second subpoena response for a different, redacted account in Brooklyn, NY indicates 'No CALLS' were found for that number.
EFTA00007097.pdf
A collection of documents regarding the investigation of Jeffrey Epstein, including FBI reports, police property receipts from a search warrant at his Palm Beach residence, message logs, travel records, and legal correspondence. The file details items seized such as massage tables and photographs, travel movements via private jet, and legal motions regarding his community control conditions.
EFTA00007086.pdf
This document is an FBI record identifying a female victim interviewed regarding a federal investigation into the sexual exploitation of minors. The document captures personal identifying information including residence in Loxahatchee, Florida, though most specific details such as names, dates, and contact numbers are redacted.
EFTA00006770.pdf
This document contains an FBI evidence envelope cover sheet and a large section of MetroPCS cell phone call records spanning January 1, 2006 to August 1, 2006. The cover sheet lists various administrative subpoenas including results from Cingular, Sprint/Nextel, and JetBlue regarding 'Epstein and Company'. The bulk of the document consists of a tabular call log with dialed numbers and caller IDs redacted, showing call dates, times, and durations.
EFTA00006107.pdf
This document contains an FBI Complaint Form (FD-71) dated September 3, 1996, and an associated routing slip. A redacted complainant, identifying as a professional artist, alleged that Jeffrey Epstein stole photos and negatives she took of her 12 and 16-year-old sisters for her personal art work and believed he sold them. The complaint also states Epstein requested the complainant take pictures of young girls at swimming pools and threatened to burn her house down if she revealed information about the photos.
EFTA00006043.pdf
This document contains photocopies of physical evidence, specifically a file folder from the FBI Newark Division labeled 'Media' and containing references to 'cell', followed by images of 8 CDs/DVDs. The discs are labeled with FBI case numbers 72-MM-113327 and 31E-MM-108062, with dates ranging from October 28, 2009, to November 3, 2009. One disc label indicates it contains '.AVI' video files and originates from the 'MM' (Miami) office.
EFTA00005855.pdf
This document contains handwritten notes and a typed narrative regarding 'Tip #259' received by the FBI. The tip alleges that a specific woman (name redacted) was deeply involved in the Epstein scandal, providing massages and recruiting girls, though the tipster also suggests her ID may have been stolen by someone else to access Epstein's property. The document includes a law enforcement database printout dated September 3, 2019, containing driver's license and emergency contact information for a white female residing in Jupiter, Florida.
EFTA00005714.pdf
This FBI document details the coordination and execution of an interview with a victim of Jeffrey Epstein and Ghislaine Maxwell residing in Australia in March 2011. FBI agents from Miami traveled to Sydney to interview the victim at the U.S. Consulate, followed by a second interview at the victim's residence in Glenning Valley, NSW, where they obtained relevant photographs.
EFTA00005711.pdf
This document is a formal notification from the US Legal Attache to the Australian Federal Police regarding the investigation into Jeffrey Epstein. It details that a US citizen victim, currently residing in Glenning Valley, NSW, has agreed to be interviewed by FBI Miami agents at the US Consulate in Sydney on March 17, 2011. The document outlines allegations that Epstein paid underage girls for sex, provided this specific victim with an apartment, and instructed her to have sex with associates in the US and overseas.
EFTA00005707.pdf
This document is an FBI Electronic Communication dated March 14, 2011, authorizing two agents from the Miami Division (Palm Beach County RA) to travel to Sydney, Australia, between March 14 and March 21, 2011. The purpose of the trip was to interview a United States citizen (name redacted) in relation to the investigation into Jeffrey Epstein and Ghislaine Maxwell for child prostitution (Case ID 31E-MM-108062). The document outlines strict administrative protocols for international travel, including obtaining country clearance from the Department of State and coordinating with the Legal Attaché in Canberra.
EFTA00005075.pdf
This document contains contact sheets (thumbnails) of digital photographs found on a CD, alongside placeholder sheets for physical evidence (two CDs and a 'Wood Stick') that were not scanned. The photographs depict aerial views of clouds (suggesting travel), a small Yorkshire Terrier dog, tropical vegetation, and a blue and white helicopter parked on a lawn. The filenames follow a DSCxxxxx.JPG format, indicating a digital camera source.
EFTA00004250.pdf
This document is a digital evidence file containing contact sheets and CD/DVD labels seized from Jeffrey Epstein. It documents his travels and activities during May and June 2004 across multiple properties, including Little St. James (LSJ), Zorro Ranch (New Mexico), his 71st Street Manhattan mansion, Paris, and Prague. The file includes photos of Epstein on his Boeing 727 ('The Lolita Express') with a female companion, aerial surveillance of LSJ, and personal photos labeled with Jean-Luc Brunel's name. Several items are marked 'CSAM NOT SCANNED', indicating the presence of illicit material in the original collection.
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