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-00013778.jpg
This page is a transcript from the redirect examination of witness A. Farmer in the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The witness confirms that in a 2006 FBI interview, conducted without a lawyer present, she reported that Maxwell massaged her breasts. The prosecutor (Ms. Pomerantz) attempts to ask about Epstein getting into bed with the witness, but the defense (Ms. Menninger) successfully objects to the question as leading. The examination then turns to reviewing a specific document (3514-001) to clarify a statement regarding a person named Maria.
DOJ-OGR-00013777.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the redirect examination of a witness named A. Farmer. The witness is questioned about a journal they kept at age 16, confirming they provided all relevant entries to the government and describing the remainder as typical teenage content. The questioning concludes by asking the witness about their recollection of a 2006 interview with the FBI.
DOJ-OGR-00013775.jpg
This document is an excerpt from a court transcript dated August 10, 2022, detailing a cross-examination involving Ms. Menninger, Ms. Moe, and the Court concerning witness A. Farmer. The discussion centers on the admissibility of questions regarding a person's past statements to the FBI about wanting someone prosecuted in 2006, with the Court and counsel debating the relevance and scope of such questioning amidst numerous objections.
DOJ-OGR-00013772.jpg
This document is a segment of a court transcript from the cross-examination of A. Farmer, filed on August 10, 2022. The testimony covers her credibility, her public identity as a psychologist, and her 2006 interaction with FBI Agent Nesbitt Kuyrkendall concerning Mr. Epstein. An objection by Ms. Pomerantz is sustained by the Court, with Ms. Menninger also speaking.
DOJ-OGR-00013738.jpg
This document is a court transcript from a case filed on August 10, 2022, detailing the cross-examination of a witness, A. Farmer, by an attorney, Ms. Menninger. The questioning centers on a meeting the witness had with prosecutors and FBI agents on May 9, 2020, where she was apparently questioned about her memory of a 'foot massage, being sexualized'. The transcript indicates the witness's attorney, Ms. McCauley, was also present at that 2020 meeting.
DOJ-OGR-00013735.jpg
This document is a transcript of a sidebar conference during the cross-examination of witness A. Farmer (Case 1:20-cr-00330-PAE). The defense (Ms. Menninger) attempts to introduce an August 2019 email from the witness to a New York Times reporter to impeach the witness's memory regarding the date of a 2007 meeting with the FBI. The defense argues this reflects on her ability to recall events from 1996, but the prosecution (Ms. Pomerantz) objects on grounds of collateral matter/extrinsic evidence, and the Court sustains the objection.
DOJ-OGR-00013730.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) documenting the cross-examination of witness A. Farmer by Ms. Menninger. The testimony confirms that Farmer provided a pair of cowboy boots—allegedly purchased for her by Mr. Epstein—to an FBI agent in Texas around June 29th. These boots are introduced into evidence as exhibit AF9.
DOJ-OGR-00013724.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) dated August 10, 2022. It details the cross-examination of a witness named Ms. A. Farmer regarding her memory of a chef preparing a meal for 'all three of you' (implied to be herself, Epstein, and Maxwell). The questioning highlights a discrepancy between her current lack of memory regarding the chef and FBI notes from 2006 which indicate she recalled the chef at that time.
DOJ-OGR-00013715.jpg
This document is a page from a court transcript dated August 10, 2022, showing the cross-examination of a witness named A. Farmer. The questioning confirms that the witness was interviewed at their home in November 2006 by FBI agents Kuyrkendall and Slater, who wrote a report about the meeting. The transcript ends with the judge calling for a lunch break.
DOJ-OGR-00013714.jpg
This document is a court transcript of the cross-examination of a witness, A. Farmer, by an attorney, Ms. Menninger. The questioning centers on a statement Farmer allegedly made to the FBI during an interview on November 15, 2006, concerning a planned trip where a person named Maria was to accompany another named Annie to New Mexico. The witness states they do not recall making the specific statement but acknowledges that it is written in the report being referenced.
DOJ-OGR-00013713.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of witness A. Farmer by attorney Ms. Menninger. Ms. Menninger uses a document to help the witness recall and confirm that their first interview with the FBI took place on November 15, 2006. The transcript also includes an objection from another attorney, Ms. Pomerantz, and rulings from the judge.
DOJ-OGR-00013712.jpg
This document is a court transcript from August 10, 2022, showing attorney Ms. Menninger cross-examining a witness, A. Farmer. The questioning focuses on a trip Farmer took to New Mexico, where he encountered a person named Ghislaine, and a subsequent meeting he had with the FBI. Ms. Menninger challenges the witness's inconsistent memories about the timing of the FBI meeting, which he recalls as being in either 2006 or 2007.
DOJ-OGR-00013681.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named A. Farmer. The questioning focuses on a meeting she had with the FBI and prosecutors in September 2019, specifically probing how she used a personal journal to refresh her memory about past events like a 'movie theater incident' and trips to New Mexico and New York before speaking with them.
DOJ-OGR-00013661.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named A. Farmer. The witness testifies about speaking to the media regarding their experiences with Maxwell and Epstein, confirming interviews with the FBI in 2006/2007 and with reporters in 2016 and 2019, for which they were not paid. An attorney, Ms. Menninger, objects to a question about the witness's difficulty in speaking publicly, but the objection is overruled by the court.
DOJ-OGR-00013660.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, A. Farmer. The witness confirms having experiences with Epstein and Maxwell, which they first discussed with the media in 2002 and later with the FBI in 2006 or 2007. During the FBI interview, the witness reported that Maxwell had given them a massage and Epstein had gotten into bed with them.
DOJ-OGR-00013550.jpg
This document is a court transcript from a trial, dated August 10, 2022. An attorney, Mr. Pagliuca, is arguing to the judge that the prosecution should not be allowed to use a summary witness, such as an FBI agent, to compare pieces of evidence that have already been admitted. He contends that this constitutes summation, not testimony, and is essentially a premature closing argument, which is procedurally improper.
DOJ-OGR-00013524.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Rodgers. The questioning confirms that Rodgers' flight logs were previously subpoenaed and turned over to both the FBI and plaintiffs' lawyers as part of a past civil litigation, a task handled by his attorney. The name "Epstein" is mentioned briefly at the beginning of the excerpt in relation to an unnamed female.
DOJ-OGR-00013480.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Rodgers. The questioning focuses on Rodgers' past interviews with the FBI in 2006 and with prosecutors in 2020 regarding flights he piloted for Epstein. The interrogator specifically asks about an entry in Rodgers' flight log for a person named 'Jane' and whether she was discussed in the initial FBI interview.
DOJ-OGR-00013337.jpg
This document is a page from a court transcript dated August 10, 2022, showing the cross-examination of a witness named Shawn. The questioning establishes that the witness received phone calls from Epstein and Sarah Kellen, with Sarah calling on Epstein's behalf. The transcript also details the witness's first contacts with the U.S. government for this case, including a meeting in a Florida parking lot around January 4, 2021, and a subsequent phone/video meeting on January 13, 2021.
DOJ-OGR-00010769.jpg
This document is page 16 of a court filing (Document 688) filed on June 29, 2022, in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It shows page 13 of a completed questionnaire for Juror ID: 2. The juror answered 'No' to questions regarding prior investigations (Q24), being a victim of a crime (Q25), or having legal disputes with US agencies such as the FBI or NYPD (Q26).
DOJ-OGR-00010673.jpg
This document is a letter from Sigrid S. McCawley, filed as part of a legal case, likely as a victim impact statement for the sentencing of Ghislaine Maxwell. McCawley details the profound, negative impact Maxwell, Jeffrey Epstein, and Wexner had on her life, describing threats, the trauma of captivity, and constant fear. She urges the court to consider Maxwell's dangerous nature, framing herself as a whistleblower who has suffered for speaking out.
DOJ-OGR-00010670.jpg
This legal document is a letter dated June 22, 2022, from attorney Sigrid S. McCawley to Judge Nathan regarding the sentencing of Ghislaine Maxwell. The letter submits the victim impact statement of Virginia Giuffre, who details being trafficked and abused by Maxwell and Jeffrey Epstein from the age of 16. Giuffre's statement directly blames Maxwell for spotting her at Mar-a-Lago in 2000 and introducing her to Epstein, thereby 'opening the door to hell'.
DOJ-OGR-00010452.jpg
This legal document, part of a court filing from June 15, 2022, argues against harsh sentencing for Ghislaine Maxwell, claiming she is a victim of public condemnation and scapegoating. It details her arrest on July 2, 2020, in New Hampshire, framing her relocation as an escape from media intrusion rather than law enforcement. The document also cites a past trauma from her childhood, where she was allegedly on an Irish Republican Army "hit list," to explain her heightened fear and need for security.
DOJ-OGR-00010428.jpg
This legal document, filed on June 15, 2022, argues that the defendant's offense conduct concluded by summer 2004. It disputes the validity of unauthenticated message slips (GX 4) presented by the government, contrasting them with other message books (GX 1-3) that were authenticated by Juan Alessi and Nicole Hesse and admitted into evidence. A footnote references a 2007 FBI interview with a victim, Carolyn, who stated her interactions with Epstein began when she was 14 and ended when she was 17.
DOJ-OGR-00010137.jpg
This document is a page from a legal filing (Case 1:09-cr-00581-WHP) dated April 6, 2012, which lists the publications of Stephen Gillers. The list includes books and articles he authored, co-edited, or contributed to between 1973 and 2011. The publications cover various legal topics, including the FBI, government secrecy, legal ethics, and law practice, and involve collaborations with several other editors and publishers.
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