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 |
EFTA00004231.pdf
This document is an FBI evidence receipt (FD-340) dated July 17, 2020. It records the receipt of a USB drive containing photographs provided by attorney Brad Edwards to the FBI's New York Office. The specific source of the photographs (after 'from') and the receiving agent's name are redacted.
EFTA00004070.pdf
FBI FD-302 notes from a July 2019 interview with a victim who met Jeffrey Epstein at age 17 through her sister. She details traveling with Epstein to New York, Florida, New Mexico, Paris, and the Virgin Islands, describing a 'mind control' environment where Epstein paid for her life while subjecting her to sexual assaults, including rape. The document includes descriptions of numerous photographs provided by the victim showing Epstein in various locations with different individuals, including Ghislaine Maxwell and Jean Luc.
EFTA00003158.pdf
An FBI Photographic Log (FD-674) dated August 12, 2019, documenting a search of the Maintenance Area/Office (Zone B, Bldg 6) on Little St. James Island, USVI. The log lists photos taken by the NY ERT (Evidence Response Team) of various items including office areas, desks, computer serial numbers, a Stihl manual, and documents found in the office.
EFTA00003098.pdf
This document is an FBI photo log cover sheet (Form FD-674) dated August 12, 2019, associated with Case ID 31E-NY-3027571. It indicates that photographs were taken at the Maintenance Area/Office on Little St. James Island, USVI, shortly after Jeffrey Epstein's death.
EFTA00003096.pdf
An FBI Photographic Log (FD-674) dated August 12, 2019, documenting a search of Little St. James, USVI by the NY ERT (Evidence Response Team). The log lists photos taken in 'Zone C' covering the Beach House (exterior, interior, desk, computers, emergency contact info), Utility Bunker, Pergola and Storage Area, Grotto, and Sundial.
EFTA00003095.pdf
This document is a handwritten FBI photo log dated August 12, 2019, documenting the search of Little St. James Island following Jeffrey Epstein's death. It lists over 150 photographs taken in 'Zone C + D', detailing specific locations such as the Pool House (including server racks and computer serial numbers), Gazebo, Temple, Construction Yard, and Gym.
EFTA00002543.pdf
This document is a photograph of a computer server (HP) containing six hard drives. A yellow handwritten note attached to the top of the server functions as an evidence log, detailing the specific location where the hardware was found (Zone B, Building 2, Room E, Rack Position 28), the serial number (MXQ834A1R), and the drive capacity (146 GB). The note bears the names Carrie Crot and Jacqueline Smith, likely the agents who seized or processed the item.
EFTA00002205.pdf
This document is an FBI photo log cover sheet (Form FD-674) dated August 12, 2019, two days after Jeffrey Epstein's death. It references Case ID 31E-NY-3027571 and designates the location of the photography as 'Zone B'. The photographer's identity is redacted. The date coincides with the FBI raid on Epstein's Little St. James island property.
EFTA00002039.pdf
This is an evidence photograph (marked EFTA00002039) depicting the interior of a bedroom, likely within one of Jeffrey Epstein's properties. The room features white painted wood ceilings, a white four-poster bed frame, a multicolored chevron rug, a white dresser with abstract art above it, a white wicker chair, and a portable dehumidifier or air purifier. A white bathrobe is visible hanging on the door of an adjacent room (likely a bathroom or closet). Yellow evidence markers (sticky notes) are visible on the bed frame and wall. As this is a photograph, there is no textual document content to extract beyond the evidence tag.
EFTA00001977.pdf
Evidence photograph (EFTA00001977) depicting the interior of a wooden cabinet/desk, likely located in Jeffrey Epstein's Manhattan townhouse. The open cabinet contains a box for a Celestron SkyScout Personal Planetarium, a handheld microphone, a tripod, and various carrying cases. An evidence marker sticky note labeled 'M' is visible on the upper right.
EFTA00001899.pdf
An evidence photograph labeled EFTA00001899 showing a wicker basket on a shelf. The basket contains various items including a gray glove, white plastic bottles or containers, clear tubing, electrical cords, and wires with red and black connectors (resembling electrode leads). A hand wearing a black forensic glove is partially visible on the right side, holding the basket.
EFTA00001491.pdf
An architectural floor plan of the basement at Jeffrey Epstein's mansion (9 East 71st Street, NY), used as an evidence map by the FBI. The document contains handwritten annotations from July 2019 by Special Agent Margaret Girard and SOS Kimberly Meder, marking specific rooms (Kitchen, Staff Dining, Servants Sitting Room, Trunk Room) with letter codes (JJ, KK, NN, etc.) and colored outlines, likely coordinating a search warrant execution or evidence collection.
EFTA00001490.pdf
This document is an architectural floor plan (Drawing A-107) for the 6th floor of Jeffrey Epstein's residence at 9 East 71st Street, New York. It has been annotated by FBI agents SA Margaret Girard and SOS Kimberly Mader in July 2019, referencing Case # 31E-NY-3227571. The plan features hand-drawn outlines marking specific rooms or areas labeled 'HH' and 'II', likely designating locations of evidence or specific interest during a search.
EFTA00001489.pdf
This document is an architectural floor plan of the 5th floor of Jeffrey Epstein's residence at 9 East 71st Street, New York, annotated by the FBI during a search in July 2019. The plan, originally drawn by architect Thierry W. Despont's office in the early 1990s, is marked with colored zones (labeled AA through KK) and handwritten notes describing room details, likely corresponding to an evidence log or photography sequence. The document lists FBI Case # 31E-NY-3027571 and identifies Special Agent Margaret Girard and SOS Kimberly Meder as preparers.
EFTA00001488.pdf
This document is an annotated architectural floor plan of the 4th floor of Jeffrey Epstein's mansion at 9 East 71st Street, New York, used by the FBI during their July 2019 investigation (Case #31E-NY-3027571). The blueprint, originally dated May 25, 1995, by architect Thierry W. Despont, features handwritten markers (M, X, Y, Z, L) identifying specific rooms, including two guest bedrooms and a 'Massage Room' (Room Z). The document records preparation by Special Agent Margaret Girard on July 6, 2019, and SOS Kimberly Meder on July 11, 2019.
EFTA00001487.pdf
This document is an architectural blueprint of the 3rd floor of Jeffrey Epstein's mansion at 9 East 71st Street, New York, used by the FBI as an evidence map. It contains handwritten annotations from July 6 and July 11, 2019, by Special Agent Margaret Girard and SOS Kimberly Meder, associated with Case # 31E-NY-3027571. The map marks various rooms with letters (O, P, Q, R, S, T, U, V, W) to likely correspond with evidence logs or photographs, identifying specific areas like 'His Dressing Room' and 'Sitting Room'.
EFTA00001486.pdf
This document is an FBI evidence map (annotated floor plan) of the second floor of Jeffrey Epstein's mansion at 9 East 71st Street, New York. It documents a search conducted on July 6, 2019, and July 11, 2019, prepared by Special Agent Margaret Girard and SOS Kimberly Meder under Case # 31E-NY-3027571. The map highlights specific rooms (labeled J, K, L, M, Z, O) and includes notes about carpet measurements and layout details.
EFTA00001485.pdf
This document is a ground floor architectural blueprint of Jeffrey Epstein's residence at 9 East 71st Street, New York, originally created by architect Thierry W. Despont in 1995. It has been repurposed as an FBI evidence document during the 2019 investigation (Case # 31E-NY-3827571), featuring handwritten annotations by SA Margaret Girard and SOS Kimberly Meder dated July 2019. The plan outlines various rooms including a Hallway, Entry, and Study, with specific notes regarding door fixations.
EFTA00001457.pdf
This document is a photograph taken inside a residence, likely during a law enforcement search of Jeffrey Epstein's property. It shows a partially open door with a paper sign taped to it labeled with a large letter 'B' and handwritten text reading 'Searched Hk' (possibly initials). Through the doorway, a room featuring curved built-in bookshelves, a floor lamp, and white furniture is visible. The image is marked with the file reference number EFTA00001457.
EFTA00001420.pdf
This is an evidence photograph taken inside Jeffrey Epstein's residence (likely the Manhattan townhouse given the stone block wall construction). It depicts a view through an open doorway into a space where items or furniture are covered in clear plastic sheeting. An evidence marker labeled 'R' is affixed to the stone wall. The image is marked with the Bates stamp EFTA00001420.
EFTA00001386.pdf
This document is a photograph of a bedroom interior, likely taken during a law enforcement search of one of Jeffrey Epstein's properties. The room features yellow carpeting, yellow and white striped curtains, a large bed with white linens, two armchairs, and a television. An evidence marker labeled 'DD' is taped to the wall on the left. The image bears the Bates stamp 'EFTA00001386' in the bottom right corner.
EFTA00001346.pdf
This is an evidence photograph (EFTA00001346) taken of a desk, likely within Jeffrey Epstein's Manhattan mansion. The desk features numerous personal framed photographs displaying high-profile connections, including images of Ghislaine Maxwell with Pope John Paul II and Fidel Castro, as well as a photo of Bill Clinton. The desk drawers are open, revealing office supplies, CDs, and stacks of photos, but no specific documents or text are legible enough to be transcribed.
EFTA00001025.pdf
This document is a printed FBI location marker sign taped to a wall or door, designating a specific area as 'Room M' or Area 'M' during a search operation. The form includes blank fields for Building No., Description of Room, Search Personnel Name, Agency, Contact Number, and Initials, indicating it is a template used to organize a physical search of a property (likely Jeffrey Epstein's residence given the context of EFTA files). The file reference number EFTA00001025 appears in the bottom right corner.
EFTA00001020.pdf
This document is an FBI Evidence Response Team room designation placard, specifically labeling a location as room or area 'L'. It contains blank table fields for 'Building No.', 'Description of Room', and a log for 'Search Personnel Name', 'Agency', 'Contact Number', and 'Initials'. The document bears the Bates stamp EFTA00001020.
EFTA00000967.pdf
This document is a photograph of a printed sign taped to a wall, designated with the large letter 'G'. It appears to be an FBI search marker used to identify a specific room or area during a raid. The sign includes blank tables for recording 'Search Personnel Name', 'Agency', 'Contact Number', and 'Initials', as well as a check box for 'Search Completed'. The form is currently blank.
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