FBI agents
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
unnamed defendant
|
Adversarial |
5
|
1 | |
|
person
defendant
|
Evasion arrest |
5
|
1 | |
|
person
Villafaña
|
Professional directive |
5
|
1 | |
|
person
victims
|
Professional |
5
|
1 | |
|
person
JANE
|
Investigator subject |
5
|
1 | |
|
person
the defendant
|
Adversarial |
5
|
1 | |
|
person
A. Farmer
|
Investigative |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Monitoring custodial |
1
|
1 | |
|
person
Author
|
Collaborative |
1
|
1 | |
|
person
Detective [Redacted]
|
Professional task force members |
1
|
1 | |
|
person
Redacted Person 2
|
Investigative contact |
1
|
1 | |
|
organization
NYPD
|
Professional collaboration |
1
|
1 | |
|
person
BOP Employees
|
Investigative |
1
|
1 | |
|
person
Assistant United States Attorney
|
Professional investigative |
1
|
1 | |
|
person
Assistant U.S. Attorney
|
Professional law enforcement |
1
|
1 | |
|
person
Assistant U.S. Attorney (SDNY)
|
Professional collaborative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigation |
1
|
1 | |
|
person
[Redacted] (Civilian)
|
Victim witness law enforcement |
1
|
1 | |
|
person
US Attorney's Office (SDNY)
|
Professional cooperation |
1
|
1 | |
|
person
Client
|
Adversarial |
1
|
1 | |
|
person
Villafaña
|
Collaborated in interview |
1
|
1 | |
|
person
MR. EPSTEIN
|
Communicated with source for |
1
|
1 | |
|
person
Assistant U.S. Attorney
|
Professional interagency cooperation |
1
|
1 | |
|
organization
SDNY
|
Business associate |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Custody supervision |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-02-02 | N/A | FBI Agent notes that an Epstein victim has resurfaced and is requesting a trauma-focused therapist. | Unknown/Redacted | View |
| 2021-01-01 | N/A | Planned interview of CBP employee subject (mentioned as 'next week' from March 30, 2021) | South Carolina | View |
| 2020-11-13 | N/A | Defense review of discovery materials (laptop/hard drive). | Likely FBI NY Office or US ... | View |
| 2020-11-12 | N/A | Scheduled WebEx interview/proffer between US Attorney's Office, FBI, and Mr. [Redacted] (represen... | WebEx (Virtual) | View |
| 2020-11-12 | N/A | Scheduled WebEx interview/proffer with Witness, Defense Counsel, AUSA, and two FBI agents regardi... | WebEx (Virtual) | View |
| 2020-11-12 | N/A | WebEx Proffer Interview/Meeting | Virtual (WebEx) | View |
| 2020-11-12 | N/A | Scheduled Proffer Interview/WebEx meeting | Virtual (WebEx) | View |
| 2020-11-06 | N/A | Visit to MDC for Ghislaine Maxwell and her attorney to review laptop contents. | Metropolitan Detention Cent... | View |
| 2020-11-06 | N/A | Proposed review of discovery materials (laptop/hard drive) by Maxwell's defense at MDC (implied d... | MDC (Metropolitan Detention... | View |
| 2020-10-23 | N/A | Discovery Review | MDC | View |
| 2020-10-14 | N/A | Proposed interview dates in London confirmed by Jill Greenfield. | Fieldfisher Offices, London | View |
| 2020-10-09 | N/A | Transfer of 3 - 2TB External Hard Drives | FBI Office (NY) | View |
| 2020-10-07 | N/A | Proposed discovery review meeting (Wednesday or Thursday of the following week) where agents must... | MDC (Metropolitan Detention... | View |
| 2020-09-24 | N/A | Video call with important witness. | Video Conference | View |
| 2020-09-01 | N/A | Video conference call between US team and Jill Greenfield's client. | Virtual | View |
| 2020-08-20 | N/A | Scheduled drop-off of paper evidence, case files, VHS tapes, and microcassettes to the US Attorne... | US Attorney's Office | View |
| 2020-08-03 | N/A | Forms were filled out when the victim visited the FBI office. | FBI Office | View |
| 2020-08-03 | N/A | Victim visited FBI office to fill out forms. | FBI Office | View |
| 2020-08-03 | N/A | Client visited FBI office where forms were filled out. | FBI Office | View |
| 2020-07-29 | N/A | Internal request for FBI volunteers to assist with the Epstein/Maxwell investigation. | FBI New York Field Office | View |
| 2020-07-28 | N/A | Meeting with case agents on Epstein/Maxwell case. | 290 (FBI NY Office) | View |
| 2020-07-17 | N/A | Video interview/meeting with witness, Jack Scarola, Mike, and FBI/Prosecutors via WebEx. | Jack Scarola's Office (Conf... | View |
| 2020-07-02 | N/A | Arrest of the defendant. She ignored directives and ran away from agents who were clearly identif... | Defendant's Property | View |
| 2020-07-02 | N/A | Arrest of Ghislaine Maxwell by FBI in New Hampshire. | New Hampshire | View |
| 2020-07-02 | N/A | Interview of Security on Premises | Premises | View |
EFTA00038410.pdf
This document is an email chain from May 20, 2020, discussing therapy options for three of Jeffrey Epstein's victims who were original plaintiffs in South Florida civil suits. The attorney representing them requests 12 counseling sessions and emphasizes the need for strict confidentiality, noting that the victims have never been publicly identified. The email notably mentions that Epstein used his resources to buy 'real-looking fake credentials for people to pose as FBI agents,' causing the victims to distrust direct contact from anyone claiming to be law enforcement.
EFTA00037818.pdf
This document is a set of FBI records detailing the execution of a search warrant at Jeffrey Epstein's residence at 9 East 71st Street, New York, on July 11, 2019. The documents include a timeline of the search (2:35 PM to 8:00 PM), a sign-in log for law enforcement personnel, and a detailed evidence log listing seized items. The seized evidence consists primarily of electronic devices, including multiple Apple desktop computers, hard drives (including loose Seagate drives), USB flash drives, CDs, an iPhone 5, and notably, three voice recorders (Sony, Olympus, RadioShack) found in the master bedroom area (Room V).
EFTA00022989.pdf
This document contains notes from a teleconference between U.S. prosecutors/FBI and counsel for Prince Andrew, dated January 10, 2020. The notes outline the government's request for a voluntary, consensual interview with Prince Andrew regarding his relationship with Jeffrey Epstein and Ghislaine Maxwell. The document details the ground rules for such an interview (not recorded, not under oath, but lying is a crime) and discusses his classification as a 'subject' rather than a 'target' or 'witness' at that stage.
EFTA00018705.pdf
An internal email chain within the U.S. Attorney's Office for the Southern District of New York dated July 11, 2019. A Public Affairs officer reports receiving a tip from 'The Journal' that a dozen FBI agents were seen at Epstein's mansion that afternoon. A colleague confirms the activity ('Yes') but agrees that declining to comment to the press was the correct course of action.
DOJ-OGR-00001618.jpg
This document details the July 2, 2020 arrest of the defendant (identified by case number as Ghislaine Maxwell) at a remote New Hampshire property. It describes her attempt to flee from agents inside the house and the discovery of a cell phone wrapped in tin foil to evade detection. The text also notes that the defendant's brother hired a security team of former British military members to guard her, and that the property was purchased in cash by an LLC.
DOJ-OGR-00001167.jpg
This document is page 25 of a Government filing (likely opposing bail) in the case against Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on December 28, 2020. It argues that Maxwell is a flight risk who evaded the FBI during her arrest (including wrapping a phone in tin foil) and was deceptive with Pretrial Services regarding her 'vast resources,' which far exceed the $3.8 million she initially disclosed. The text asserts that her wealth and willingness to deceive make detention necessary.
DOJ-OGR-00001166.jpg
This document is a page from a Government filing (likely opposing bail) in the case against Ghislaine Maxwell (Case 1:20-cr-00330). It argues that the defendant is a flight risk, noting that she actively hid from law enforcement and the media, and that her lawyers refused to disclose her location to the Government despite ongoing communications in 2019 and 2020. The text details the circumstances of her arrest, stating that she ignored FBI directives and ran away from clearly identified agents to hide in an inner room.
DOJ-OGR-00000663.jpg
This court transcript from a hearing on September 3, 2019, details an argument by Ms. Comey against the court conducting its own investigation into the death of Mr. Epstein. She informs the court that an active and separate investigation is already being conducted by a grand jury, Assistant U.S. Attorneys from the Southern District of New York, and the FBI. Ms. Comey asserts that such an investigation is the proper function of these entities, not the court, especially concerning uncharged matters.
DOJ-OGR-00018765.jpg
This document is a page from a court transcript filed on August 10, 2022, detailing the cross-examination of a witness named Carolyn. The questioning focuses on a 2007 FBI interview conducted at Carolyn's home, specifically confirming her statement that she saw an older lady with short black hair and an unknown accent at Jeffrey Epstein's residence. The witness confirms the details of the FBI visit, noting she was not expecting them but that they were not rude.
DOJ-OGR-00002186.jpg
This document is a page from a Government filing (Case 1:20-cr-00330-AJN) opposing bail for the defendant (Ghislaine Maxwell). It details her evasion of FBI agents during her arrest, including fleeing and wrapping a phone in tin foil, and argues she prioritized private security over law enforcement. Additionally, it asserts she was deceptive with Pretrial Services regarding her finances, possessing 'vast resources' far exceeding the $3.8 million she initially disclosed.
DOJ-OGR-00002186(1).jpg
This legal document argues for the defendant's detention by highlighting her deceptive behavior and flight risk. It cites her knowing disobedience of FBI directives when she fled, her attempts to evade law enforcement by wrapping a phone in tin foil, and her significant dishonesty regarding her financial assets, which are believed to be far greater than the $3.8 million she disclosed to Pretrial Services.
DOJ-OGR-00002185(1).jpg
This document is page 24 of a Government filing (Document 100) in the case US v. Maxwell (1:20-cr-00330), filed on December 18, 2020. It argues against bail by highlighting the defendant's evasion of law enforcement, noting that her counsel never disclosed her location despite being in contact with the Government. It details that during her arrest, Maxwell ignored FBI directives and ran away from agents who were clearly identified.
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-00020084.jpg
This document is page 24 of a court filing (Case 1:20-cr-00330-AJN) arguing against a renewed bail application for the defendant (Ghislaine Maxwell). It details her evasion of law enforcement, noting that despite communications between her counsel and the government from July 2019 to March 2020, her location was never disclosed. It further highlights that upon arrest, she ignored FBI directives and fled from agents who were clearly identified, countering defense claims that she was simply following security protocols.
DOJ-OGR-00020044.jpg
This legal filing argues against the prosecution's characterization of Ghislaine Maxwell as a 'master spy' evading arrest. The defense claims Maxwell retreated to a safe room during the FBI raid because her security guard mistook the agents for the press. Additionally, it argues that wrapping her phone in tin foil was to prevent press hacking after her number was leaked by the court, noting the phone was registered to her charity (Terramar Project) and she openly used another phone registered to 'G Max'.
DOJ-OGR-00033033.jpg
This document is page 45 of a legal transcript from Consor & Associates. An unidentified individual (A) is being questioned about a visit to their house by federal prosecutors or FBI agents, which they estimate occurred in 2006 or 2007. The individual recalls about four agents visiting but cannot remember receiving business cards or cell phone numbers, suggesting their parents might have more information.
DOJ-OGR-00017590.jpg
A court transcript excerpt from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE) involving a discussion about witness 'Jane'. Defense attorney Ms. Menninger raises a concern about a potential undisclosed statement from May 2019. Prosecutor Ms. Comey clarifies that the witness was approached by the FBI in May 2019 but declined to speak, and her first substantive interview did not occur until September 2019.
HOUSE_OVERSIGHT_021462.jpg
This document is a biographical identification sheet from an FBI file (Case ID 31E-MM-108062). It records that a white female was interviewed by the FBI in relation to a federal investigation into the sexual exploitation of minors. All identifying personal details (Name, DOB, Address, Phone, Work) have been redacted.
HOUSE_OVERSIGHT_021153.jpg
These pages appear to be from a manuscript (likely by Virginia Giuffre) recounting a period in her youth involving the FBI and an abuser named Ron. The text details Ron's flight to Yugoslavia, his extradition to Miami, and his eventual death in prison. It also describes the narrator's fear of returning to juvenile detention and an emotional scene where FBI agents disclose the nature of her abuse (statutory rape/sex slavery) to her father.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-08-08 | Received | CACHTU | FBI agents | $0.00 | Travel authorization EAN # 457356.1 for upcomin... | View |
Protection
Offering protection from Chinese agents traveling to the US to menace them.
Identification
Announced themselves as federal agents.
Arrest
Directives given by agents when they announced themselves.
Disclosure of abuse
Agents explained that Ron violated statutory rape laws and kept the narrator as a sex slave.
C-20 request for assistance
Requesting two volunteers to assist Squad C-20 with the Maxwell investigation by showing digital discovery to Maxwell and her defense team at MDC on 11/6.
Brief interview
Spoke briefly via video; witness expressed discomfort talking at length unless in person.
[EXTERNAL EMAIL] - RE: Discovery questions
Agreement to take VHS tapes and microcassettes to get them converted.
Discovery questions
Detailed checklist of missing or requested discovery items: Grand jury transcripts, message pads without post-its, warrant returns (NH/20 mag 6719), Sentinel file, CART paperwork, 302s, Reiter files, and non-nude images.
RE: Epstein search warrant documents
Discussing the count of devices (39 vs 57 vs 60) and confusion over hard drives.
Arrest
Announced themselves and directed defendant to open the door.
RE:
Scheduling a call for early next week (Monday or Tuesday).
Request for interview
Agents asked if she was willing to be interviewed; she declined.
Re-establishing contact
Agents contacted Carolyn; she requested to speak to her lawyer first.
New Investigation
Confirming receipt of a package dropped off that day and initiating the email thread for the team.
New Investigation
Confirming receipt of a package dropped off and initiating coordination. Attachments listed: Palm Beach Police Reports, Epstein Blackbook, Flight Logs.
New Investigation
Confirming receipt of package containing Palm Beach Police Reports, Epstein Blackbook, and Flight Logs. Initiating meeting setup.
New Investigation
Confirming receipt of package containing Palm Beach Police Reports, Epstein Blackbook, and Flight Logs.
Interview regarding Epstein and Maxwell
Giuffre provided truthful and accurate information to the FBI about Epstein and Maxwell’s sexual abuse.
Keep an eye on Epstein's planes!!! Will call in a few min...
Alerting FBI to watch Epstein's aircraft and indicating a follow-up phone call will occur shortly.
Service of Subpoena
Agents served a Grand Jury Subpoena and provided contact info.
Interview
Interview regarding Jeffrey Epstein; interviewee advised of agent identities and purpose.
Investigation Status
Agents met victim at a restaurant; did not disclose the finalized NPA.
Interview regarding Epstein
Discussion about paintings, art workshops, and visits to Epstein's properties.
Investigation Interview
Interview regarding Jeffrey Epstein conducted at residence.
Interview regarding sexual exploitation of minors
Interview conducted at residence; interviewee discussed employment with Epstein; interview terminated when attorney was requested.
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