FBI
OrganizationRelationship Network
| 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 |
|---|---|---|---|---|
| N/A | Interview | An interview of Rodgers conducted by the FBI. The document states it was 'roughly almost 15 years... | N/A | View |
| N/A | Investigation | The FBI was conducting an investigation and monitoring Ghislaine Maxwell's location. | N/A | View |
| N/A | Consultation | Dr. Loftus consulted with the Department of Justice, the FBI, and the Secret Service. | N/A | View |
| N/A | Seizure of evidence | CDs containing photographs were seized from Jeffrey Epstein's residence and subsequently reviewed... | Jeffrey Epstein's residence | View |
| N/A | Search and seizure | The FBI conducted a search of a residence and seized hard drives that were found in boxes sealed ... | a residence | View |
| N/A | Investigation | The DOJ and FBI conducted an exhaustive review of investigative holdings relating to Jeffrey Epst... | N/A | View |
| N/A | N/A | Police Chief Reiter refers matter to FBI. | Palm Beach/Miami | View |
| N/A | N/A | FBI attempted to interview Sarnoff's 'source' regarding allegations, but the source did not appear. | Unknown | View |
| N/A | N/A | Seizure of 3 devices from Epstein's NY residence. | Epstein's NY Residence | View |
| N/A | N/A | FBI conducts background checks on George and visits his neighbors. | George's neighborhood | View |
| N/A | N/A | FBI Interview of a white female | Not specified | View |
| N/A | N/A | Operation Leap Year task force formed. | Florida | View |
| N/A | N/A | FBI investigation finding photos of Virginia at Epstein's Palm Beach house. | Palm Beach house | View |
| N/A | N/A | FBI provided more than 190,000 services to victims. | USA/Global | View |
| N/A | N/A | FBI search/raid of the property. | Epstein Residence | View |
| N/A | N/A | Sting operation against Alfredo Rodriguez for selling the stolen book. | South Florida | View |
| N/A | N/A | Political Convention and Protests | Convention Center area | View |
| N/A | N/A | FBI investigation reached a 'fork in the road' regarding whether Snowden acted alone or had help. | USA | View |
| N/A | Legal action | Execution of a search warrant for one of Epstein's devices. | N/A | View |
| N/A | N/A | FBI busted Rodriguez for attempting to sell the black book. | Unknown | View |
| N/A | N/A | FBI Investigation | The Center | View |
| N/A | N/A | FBI investigation determined allegations of abuse against Epstein were credible. | Unknown | View |
| N/A | N/A | FBI investigation reached a 'fork in the road' regarding whether Snowden acted alone or had help;... | USA | View |
| N/A | N/A | Law enforcement investigation initiation | Licata's home | View |
| N/A | N/A | FBI case closure | Unknown | View |
EFTA00000928.pdf
A photograph taken inside Jeffrey Epstein's Manhattan townhouse, likely during the July 2019 FBI raid. The image depicts a grand staircase with an ornate metal railing, a ceiling mural painted to look like the sky with clouds, and a bizarre sculpture or mannequin hanging from the ceiling above the stairs. In the foreground, there is a seating area with white armchairs and a table featuring a chess set. In the background, a person in a black uniform (likely an FBI agent) is walking through a doorway. The document bears the evidence identifier EFTA00000928.
EFTA00000892.pdf
An evidentiary photograph showing the interior of a room within a Jeffrey Epstein property (likely the New York townhouse). The room features distinctive light wood paneling, a black head sculpture on a marble pedestal, and a coffee table with a bowl of lollipops and books. Visible items include a book about the Maldives, a book titled 'Focusing on People: Reflections of the 73rd UNGA Session', and FBI tactical gear visible through an open doorway in an adjacent room.
EFTA00000891.pdf
This is an evidence photograph (marked EFTA00000891) showing the interior of a residence, likely Jeffrey Epstein's New York mansion. It depicts a built-in bookshelf filled with various books and a sculpture. A framed photo on the shelf labeled 'ALASKA' has a face redacted. In the background, through an open doorway, a black bag with 'FBI' lettering is sitting on the floor of a hallway, indicating a search or raid is in progress.
EFTA00000833.pdf
This is an evidence photograph (Bates stamped EFTA00000833) depicting a room, likely a bathroom or dressing area inside Jeffrey Epstein's residence. The image features a large grey safe sitting on a mat on the floor; the safe appears to have been processed for fingerprints, covered in residue. In front of the safe are several stacked black storage boxes and a yellow manila envelope. The room contains beige cabinetry, mirrors, and toiletries on a marble countertop.
EFTA00000819.pdf
This photograph shows a room designation sign (labeled 'A') taped to a wall, likely used by federal agents to organize the search of Jeffrey Epstein's Manhattan property. To the right, the image captures a portion of the controversial painting 'Parsing Bill,' which depicts former President Bill Clinton wearing a blue dress and sitting in the Oval Office.
EFTA00000812.pdf
This document is an evidence marker or room tag (labeled 'B') affixed to a wall or door. It includes a table indicating that the search for this specific area was completed, signed by search personnel M. Rosolino. The document contains a large letter 'B' over a faint official seal and is stamped with the ID EFTA00000812.
EFTA00000777.pdf
This document is an architectural blueprint of the 6th floor of Jeffrey Epstein's mansion at 9 East 71st Street, New York. It was processed as evidence by FBI Special Agent Margaret Girard on July 6, 2019 (the date of Epstein's arrest), under case number 31E-NY-3827571. The original plan dates back to 1993 with revisions through 1995, and contains handwritten annotations highlighting specific rooms with markings like 'HH' and 'To be Removed'.
EFTA00000776.pdf
This document is an architectural blueprint of the 5th floor of Jeffrey Epstein's Manhattan mansion at 9 East 71st Street, annotated by the FBI during a search on July 6, 2019. The plan, originally drawn in 1990 by The Office of Thierry Despont, features handwritten FBI markings labeling various rooms (AA through HH) with colored outlines, prepared by Special Agent Margaret Girard under case number 31E-NY-3027571.
EFTA00000775.pdf
This document is an architectural floor plan of the 4th floor of Jeffrey Epstein's townhouse at 9 East 71st Street, annotated by FBI Special Agent Margaret Girard on July 6, 2019, likely during the execution of a search warrant. The blueprint, originally dated May 21, 1990, depicts the layout of the floor including rooms labeled 'Meditation room', 'Dressing Area', and areas with specific carpeting instructions. The document is marked with FBI Case # 31E-NY-3027571.
EFTA00000773.pdf
This document is an architectural floor plan of the 2nd floor of Jeffrey Epstein's mansion at 9 East 71st Street in New York. It was annotated by FBI Special Agent Margaret Girard on July 6, 2019, likely during the execution of a search warrant following Epstein's arrest. The map features handwritten letters (J, K, L, M, N, O) marking specific rooms or areas, which likely correspond to an evidence log.
EFTA00000772.pdf
This document is an architectural floor plan of the 1st floor of Jeffrey Epstein's mansion at 9 East 71st Street, New York. It was annotated by FBI Special Agent Margaret Girard on July 6, 2019, as part of Case # 31E-NY-3027571. The plan shows various rooms labeled with letters (A, E, F, G, H, I, J) and colored outlines, likely designating areas for evidence collection or search protocols. The original blueprint dates back to renovations in the 1990s.
EFTA00000771.pdf
An architectural floor plan of the basement at 9 East 71st Street (Jeffrey Epstein's Manhattan residence), marked as evidence by FBI Special Agent Margaret Girard on July 6, 2019. The document identifies various service areas including a servants' sitting room, trunk room, and serving kitchen, which have been annotated with large letters (JJ, KK, LL, WW, NN, OO) presumably for search warrant execution or evidence cataloging.
EFTA00000670.pdf
This document is a photograph of a printed sign taped to a door frame or wall, designated with a large letter 'J'. It appears to be an operational marker used during a law enforcement search (likely by the FBI, given the watermark). The sign includes a table for recording search personnel details, which is left blank, and a box labeled 'Search Completed' which has been marked with an 'X'.
EFTA00000659.pdf
This document is a photograph taken during a law enforcement search (likely the FBI raid on Jeffrey Epstein's property). It shows a printed sign taped to a doorframe labeled with a large letter 'P', designating a specific room or area for search personnel. The sign contains a table for agents to log their name, agency, contact number, and completion status, but the fields are blank in this image.
EFTA00000656.pdf
An evidence photograph depicting the interior of a room, identified as the 'massage room' inside Jeffrey Epstein's Manhattan townhouse. The room features dark patterned wallpaper, light wood trim, and a blue massage table (partially visible). A large, surrealist painting of a nude female figure lying amidst debris hangs on the wall. A side table holds various bottles, likely lotions or oils, and a white telephone. The image is stamped with the identifier EFTA00000656.
EFTA00000564.pdf
Photograph of a sign taped to a wall or door frame designating the area as 'DD' during a law enforcement search. The sign features an FBI seal, a large 'DD', and a blank table for search personnel to log their name, agency, contact number, and initials. It also includes a checkbox to indicate when the search is completed. The table is currently empty.
EFTA00000559.pdf
This document is a photograph of a law enforcement search placard taped to a white door. The placard designates the room as 'BB' and features the FBI seal in the background. It contains a table for 'Search Personnel Name', 'Agency', 'Contact Number', and 'Initials', as well as a checkbox for 'Search Completed'. The fields are currently blank.
EFTA00000473.pdf
The document consists of a drafted letter from Jeffrey Epstein's legal team to 'Alex' (likely U.S. Attorney Alexander Acosta) and a handwritten note. The letter aggressively argues against federal prosecution, alleging misconduct by prosecutors David Weinstein and Marie Villafana, including leaks to the press (NYT, Palm Beach Post) and breaches of the U.S. Attorneys Manual. It references Ken Starr's outrage and argues that sex trafficking statutes are 'patently unfair' to Epstein, pushing for a resolution that avoids federal charges.
EFTA00000397.pdf
An evidence photograph depicting the corner of a room, likely a utility area, characterized by black and white checkered floor tiles. The image shows two electrical circuit breaker panels mounted on the wall; the panel on the left has its door swung open. A white shelving unit containing a roll of paper towels is partially visible on the right. The document is marked with the identifier 'EFTA00000397' in the bottom right corner.
EFTA00000184.pdf
This document is a photograph of a printed sign taped to a wall or door frame, likely used to designate a specific room (Room 'S') during the FBI's search of Jeffrey Epstein's property. The sign includes a large letter 'S' and a blank table for recording the search personnel's name, agency, contact number, and initials, as well as a box to mark when the search is completed.
Evidence List from U.S. v. Maxwell
This document is an FBI evidence recovery log detailing items seized in relation to the Jeffrey Epstein investigation. The inventory includes significant quantities of digital devices (hard drives, laptops, towers), surveillance footage, financial records including large amounts of cash in envelopes marked 'SK', and personal items such as massage tables, sex toys, and photos of naked females. Specific items of note include blueprints for Epstein's NYC residence, boat logs for LSJ (Little St. James), and an Austrian passport featuring Epstein's photograph.
DOJ-OGR-00030211.tif
This document is a fax cover sheet dated March 19, 2007, sent to the FBI in West Palm Beach, FL, regarding legal requests and subscriber information. It indicates that a customer upgraded to a new network but retained the same wireless number, and that subscriber history from two different databases has been provided. The fax also instructs the FBI to direct future legal requests to a specified (redacted) entity.
DOJ-OGR-00030202.tif
This document is an FBI Facsimile Cover Sheet from the FBI West Palm Beach RA, dated February 26, 2007, and transmitted on March 21, 2007. It is marked 'Unclassified' and is addressed to a 'Records Custodian,' originating from 'SA' with a facsimile number of 561-833-7970. The document includes a warning about the proprietary nature of the attached information.
DOJ-OGR-00030188.tif
This document is a DHL shipping label indicating a package sent to the FBI at 505 S. Flagler Drive, West Palm Beach, FL 33401, USA. The shipment, weighing 2 lbs and containing 1 piece, was dispatched on February 5, 2007, with a service type of GDS THU and tracking number 45603437972. It also contains various internal codes and redactions.
DOJ-OGR-00030187.tif
This document is a letter dated February 4, 2007, from a Legal Compliance Agent I to an FBI SA in West Palm Beach, FL. It serves as a response to a Subpoena Duces Tecum issued on January 16, 2007, and served on February 4, 2007, requesting customer identification/account information, the details of which are redacted.
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