FBI
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
CIA
|
Intelligence sharing |
5
|
1 | |
|
person
Trent Martin
|
Law enforcement subject |
5
|
1 | |
|
person
Flatley
|
Employment |
5
|
1 | |
|
person
NSA
|
Cooperative data sharing |
5
|
1 | |
|
organization
The government
|
Operational |
5
|
1 | |
|
person
Redacted Source
|
Informant service provider |
5
|
1 | |
|
person
Unnamed Witness
|
Person of interest interviewee |
5
|
1 | |
|
person
Loftus
|
Professional |
5
|
1 | |
|
person
Scott
|
Unknown |
5
|
1 | |
|
person
victims
|
Official |
5
|
1 | |
|
person
Robert Maheu
|
Informant operative |
5
|
1 | |
|
person
U.S.
|
Business associate |
5
|
1 | |
|
person
Wild
|
Investigative law enforcement victim witness |
5
|
1 | |
|
person
paul krassner
|
Surveillance target |
5
|
1 | |
|
person
The victims
|
Professional |
5
|
1 | |
|
person
NSA
|
Jurisdictional investigative |
5
|
1 | |
|
person
James A. Baker
|
Employment |
5
|
1 | |
|
person
A. Farmer
|
Professional |
5
|
1 | |
|
person
Jane, Kate, Carolyn, and Annie
|
Investigator witness |
5
|
1 | |
|
organization
[REDACTED]
|
Professional collaboration |
5
|
1 | |
|
organization
NSA
|
Inter agency communication |
5
|
1 | |
|
person
STEPHEN FLATLEY
|
Employment |
5
|
1 | |
|
person
the defendant
|
Adversarial |
5
|
1 | |
|
person
Pro-PRC organizations
|
Surveillance adversarial |
5
|
1 | |
|
person
Jeffrey Epstein
|
Requester agency |
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 |
DOJ-OGR-00018726.jpg
This document is a court transcript page from the direct examination of a witness named Carolyn. She testifies that in 2007, the FBI interviewed her specifically about Jeffrey Epstein, not Ghislaine Maxwell. She discusses her employment as a stripper and escort after turning 18 and details a 2009 lawsuit she filed against Epstein and Sarah Kellen for emotional damage and complicity.
DOJ-OGR-00018725.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that she no longer speaks to her ex-boyfriend, Sean, and has not discussed Jeffrey Epstein with him. She confirms she was interviewed by the FBI in 2007, during which she identified a woman named Maxwell as an 'older lady' she saw at Epstein's residence during her first visit there with someone named Virginia.
DOJ-OGR-00018645.jpg
This document is a court transcript from August 10, 2022, covering the beginning of testimony from a government witness, Stephen Flatley. After being sworn in, Flatley is questioned by attorney Ms. Pomerantz and establishes his identity and his employment with the FBI's Computer Analysis Response Team in the New York division.
DOJ-OGR-00018599.jpg
This document is the cover page for the court transcript of the jury trial in the case of United States of America v. Ghislaine Maxwell. The trial took place on December 7, 2021, in the U.S. District Court for the Southern District of New York, with Judge Alison J. Nathan presiding. The document lists the appearances of the legal counsel for both the prosecution and the defense, as well as other individuals present.
DOJ-OGR-00018583.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument over the admissibility of a photograph as evidence. An attorney, Ms. Menninger, objects on the grounds of improper authentication, as there is no witness to testify about the photo's origin or integrity. In response, attorney Ms. Moe argues the photo is authenticated because it is part of a collection seized by the FBI from Jeffrey Epstein's residence, and its relevance is tied to the relationship between Maxwell and Epstein.
DOJ-OGR-00018578.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the direct examination of a witness named Meder, likely an FBI forensic examiner, regarding the processing of physical CDs containing photos. The testimony details how the witness copied data from CDs to an FBI computer, reviewed the images for case relevancy, and verified the accuracy of Government Exhibit 1101, a chart mapping exhibit numbers to CD names.
DOJ-OGR-00018576.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) dated August 10, 2022. It features the direct examination of an FBI Staff Operations Specialist named Meder by Ms. Comey. Meder testifies to having 10 years of experience at the FBI, currently working on the child exploitation and human trafficking squad, and begins to explain how FBI case files and evidence are organized.
DOJ-OGR-00018564.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of FBI Special Agent Maguire by Ms. Moe. Maguire identifies Government Exhibit 54 as a hard drive found in a plastic bin within an office, originally part of Exhibit 935R. He explains that the hard drive bears a barcode from the FBI's New York Computer Analysis Response Team (CART), verifying it was processed as digital evidence.
DOJ-OGR-00018563.jpg
This document is a court transcript from a legal case, filed on August 10, 2022. It details the direct examination of a witness, Maguire, who testifies that the FBI discovered boxes containing hard drives inside a residence. The witness confirms that these boxes were already sealed with evidence tape when found and that the FBI did not apply the tape.
DOJ-OGR-00018558.jpg
This document is a court transcript page from the direct examination of a witness named Maguire. The testimony describes an FBI search where a safe was opened with a saw, revealing binders of CDs. The witness states they initially lacked authority to seize all the CDs but obtained a search warrant and returned to the residence on July 11th to do so.
DOJ-OGR-00018556.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of Special Agent Maguire. The government attorney, Ms. Moe, questions Maguire about Government Exhibit 926, a photograph of CDs seized by the FBI from a closet on a fifth floor. Maguire confirms the CDs were marked as evidence Item 1B-63, and the court admits the exhibit into evidence.
DOJ-OGR-00018554.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Maguire, by an attorney, Ms. Moe. The questioning concerns Government Exhibit 925, a photograph of binders containing photo thumbnails and CDs that were found in a closet of a residence. The witness confirms these items were seized as evidence during a search and labeled as evidence Item 1B-19.
DOJ-OGR-00018553.jpg
This document is a court transcript from August 10, 2022, detailing a procedural discussion about admitting evidence. An attorney, Ms. Moe, successfully argues for admitting Government Exhibit 925 under seal because it contains identifying information of third parties, while a redacted version, Exhibit 925-R, is admitted as a public exhibit for the jury to review. The transcript also briefly mentions that FBI personnel were responsible for placing labels on binders related to the case.
DOJ-OGR-00018537.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of FBI Special Agent Maguire. Maguire testifies about his role as the search team leader for the execution of a search warrant at Jeffrey Epstein's residence, located at 9 East 71st Street in Manhattan, on July 6, 2019. He explains the duties of a search team leader and confirms his squad provides operational support to other agents' cases.
DOJ-OGR-00018403.jpg
This document is page 66 of a court transcript from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). A witness testifying under the pseudonym 'Kate' describes being interviewed by the government and the FBI in August 2019 regarding her experiences with Maxwell and Epstein. She explains that while she spoke publicly that same day, she withheld specific details due to feelings of humiliation and shame.
DOJ-OGR-00016869.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN) featuring the direct examination of a witness named Healy. The witness denies knowing another 'Michelle' in the office, denies involvement in 'group sexualized massages' with 'Jane' or Jeffrey Epstein, and confirms having been contacted by the FBI regarding the case.
DOJ-OGR-00016363.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) dated August 10, 2022. It features the cross-examination of witness A. Farmer by Ms. Menninger regarding a prior interview with the government and FBI on May 9, 2020. The questioning focuses on whether the witness previously stated that a specific 'foot massage' was not sexualized.
DOJ-OGR-00016360.jpg
This document is a court transcript from August 10, 2022, detailing a sidebar conversation between a judge and two attorneys, Ms. Pomerantz and Ms. Menninger. They are arguing over the relevance of an August 2019 email in which the witness, A. Farmer, recounts her memory of a 2007 meeting with the FBI. Ms. Menninger argues it tests the witness's memory regarding events in 1996, but the judge ultimately sustains an objection, ruling the evidence is 'two steps removed' and irrelevant.
DOJ-OGR-00016355.jpg
This court transcript page, filed on August 10, 2022, documents the cross-examination of witness A. Farmer by attorney Ms. Menninger. The questioning centers on a pair of cowboy boots, marked as exhibit AF9, which Farmer confirms were collected by the FBI from her Texas home around June 29, 2022. Farmer is also questioned about the origin of the boots, with the implication that they were a gift from Mr. Epstein.
DOJ-OGR-00016353.jpg
This document is a page from a court transcript dated August 10, 2022, showing the cross-examination of a witness named Farmer. The questioning focuses on contradicting the witness's current testimony about the amount of time spent horseback riding at a ranch with statements they allegedly made to the FBI during an interview in 2006. The attorney, Ms. Menninger, directs the witness to the specific document containing the prior statements.
DOJ-OGR-00016349.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Ghislaine Maxwell) featuring the cross-examination of witness Ms. Farmer (Annie Farmer). The defense attorney questions Farmer about FBI interview notes from 2006, specifically regarding a memory of a chef preparing dinner for 'all three of you.' Farmer acknowledges the notes indicate she had this memory in 2006, but confirms she does not currently have a visual memory of the chef.
DOJ-OGR-00016340.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, A. Farmer. The questioning confirms that Farmer met with FBI agents Kuyrkendall and Slater at their home in November 2006, where the agents took notes and wrote a report. The transcript concludes with the judge announcing a lunch break for the court and jury.
DOJ-OGR-00016339.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) dated August 10, 2022. It features the cross-examination of witness A. Farmer (Annie Farmer) by Ms. Menninger regarding a 2006 FBI interview. The questioning focuses on a discrepancy between the witness's current memory and an FBI report stating that a person named Maria was originally supposed to accompany Annie to New Mexico.
DOJ-OGR-00016337.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness, A. Farmer, by an attorney, Ms. Menninger. The questioning focuses on a trip the witness took to New Mexico, where they encountered a person named Ghislaine, and probes inconsistencies in the witness's memory regarding the date of a meeting with the FBI, which they recall as being in either 2006 or 2007.
DOJ-OGR-00016306.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details the cross-examination of witness A. Farmer regarding a meeting with the FBI and prosecutors in September 2019. The questioning focuses on whether the witness used a personal journal to refresh her memory regarding a 'movie theater incident' and her age during a trip to New York (which the witness momentarily confused with New Mexico).
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