New York City Police Department
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | NYPD takes Epstein's mug shot. | New York City | View |
| 2022-01-06 | Flight | Judge Analisa Torres issued a Property Release Order directing the NYPD to return a firearm and o... | United States District Cour... | View |
| 2022-01-01 | Court order | The court ordered the New York City Police Department to return a firearm and other property to d... | United States District Cour... | View |
067.pdf
This is a Property Release Order from the United States District Court, Southern District of New York, dated January 6, 2022. Judge Analisa Torres ordered the New York City Police Department to immediately return a firearm and other property to defendant Tova Noel (a guard involved in the Jeffrey Epstein jail timeline), which had previously been surrendered as a condition of bail. The order was issued following an application by Noel's attorney, Jason E. Foy.
066.pdf
A letter from attorney Jason E. Foy to Judge Analisa Torres dated January 5, 2022, regarding the case US v. Tova Noel. Following the dismissal of all criminal charges against Tova Noel on January 3, 2022, the letter requests a court order to compel the NYPD to release Noel's firearm, which she had surrendered as a condition of her release in 2019. The NYPD property clerk had previously refused to return the item without a specific court order.
066-01.pdf
This is a Property Release Order from the United States District Court for the Southern District of New York in the case of United States of America v. Tova Noel. The order, signed by Judge Analisa Torres, mandates the New York City Police Department to immediately return a firearm and other surrendered property to the defendant, Tova Noel, following an application by her attorney, Jason E. Foy.
066.pdf
This document is a Government Memorandum filed on July 29, 2025, in the Southern District of New York, responding to Court Orders regarding the unsealing of grand jury transcripts in the Jeffrey Epstein and Ghislaine Maxwell cases. The Government supports the disclosure of these transcripts due to significant public interest, noting that Epstein is deceased and Maxwell is incarcerated, but requests redactions to protect victim identities. The memo analyzes the 'In re Craig' factors for unsealing grand jury records and confirms that the key law enforcement witnesses are still active.
EFTA00038899.pdf
This document is an email chain from January 2022 involving the NYPD Vice Human Trafficking Unit. A detective reports speaking to the grandmother of a mentally challenged victim, who alleges her granddaughter is being trafficked by wealthy men possibly linked to Jeffrey Epstein. The email notes the victim is believed to be staying at 300 East 66th Street, a building allegedly owned by Epstein's brother, and is transported to New Jersey casinos for illicit purposes.
EFTA00037884.pdf
An email chain from August 2019 involving the NYPD Vice Enforcement and the NYPD/FBI Child Exploitation and Human Trafficking Task Force. A detective forwards a Law Enforcement Report (LER 2205) to a Lieutenant, noting specifically that 'It mentioned Jeffrey Epstein'. The original report notification originated from the NYPD LERS system on August 17, 2019.
EFTA00031488.pdf
This document is an email chain containing a press release from the United States Attorney's Office Southern District of New York, dated July 2, 2020, announcing the arrest and charges against Ghislaine Maxwell. Maxwell is charged with conspiring with Jeffrey Epstein to sexually abuse minors, facilitating abuse, and perjury in connection with 2016 depositions. The press release details Maxwell's alleged role in grooming and abusing minors alongside Epstein in various locations including New York, Florida, New Mexico, and London.
EFTA00030229.pdf
An email dated July 9, 2019, from the Commanding Officer of the NYPD Sex Offender Monitoring Unit to an unnamed recipient. The email confirms Jeffrey Epstein is a Level 3 sex offender in New York and outlines mandatory reporting requirements (every 90 days) and photo updates should he be released and reside in NYC.
EFTA00030164.pdf
This email chain from July 2019 details correspondence between an Assistant U.S. Attorney and an NYPD Sex Offender Monitoring Unit Lieutenant regarding Jeffrey Epstein. They discuss Epstein's status as a Level 3 sex offender, the requirement for him to report every 90 days if bailed, and the discovery of nude photos of minors during a search of his home. The prosecutor urgently requests a 2011 risk assessment file from NYS DCJS for an upcoming bail hearing, which is delayed due to a digitization project.
EFTA00028415.pdf
This document is an email chain between the NYPD Sex Offender Monitoring Unit (Lt. Craig) and an Assistant U.S. Attorney regarding Jeffrey Epstein shortly after his July 2019 arrest. The SDNY attorney inquires if the discovery of underage nude photos at Epstein's residence affects his sex offender status and requests a 2011 risk assessment file for an upcoming bail hearing. The NYPD Lieutenant clarifies that the photos do not alter his registration status and notes that the physical files are currently with a vendor for digitization.
EFTA00024556.pdf
This document is a press release from the U.S. Attorney's Office for the Southern District of New York dated July 2, 2020, announcing the arrest and charging of Ghislaine Maxwell. It details allegations that between 1994 and 1997, Maxwell conspired with Jeffrey Epstein to entice, transport, and sexually abuse minors, playing a critical role in grooming victims. The document also notes she is charged with perjury regarding false statements made in 2016 depositions.
EFTA00021776.pdf
This document contains an email chain discussing the arrest of Ghislaine Maxwell, followed by the official press release from the United States Attorney's Office for the Southern District of New York. The press release details the charges against Maxwell, including conspiring with Jeffrey Epstein to sexually abuse minors and perjury, and outlines the allegations of grooming and abuse spanning from 1994 to 1997. It also includes statements from Acting U.S. Attorney Audrey Strauss, FBI Assistant Director William F. Sweeney Jr., and NYPD Commissioner Dermot Shea regarding the arrest.
EFTA00021773.pdf
This document is an email chain forwarding an official press release from the US Attorney's Office (SDNY) dated July 2, 2020. It announces the arrest and unsealing of an indictment against Ghislaine Maxwell for her role in conspiring with Jeffrey Epstein to sexually abuse minors between 1994 and 1997, as well as perjury charges related to 2016 depositions. The release details the grooming methods used, including financial enticements and normalization of abuse, and includes quotes from high-ranking officials at the SDNY, FBI, and NYPD.
EFTA00021315.pdf
This document is an NYPD Complaint Report from 1996 detailing an aggravated harassment incident involving Jeffery Epstein. A witness reported that Epstein called her stating he intended to burn the victim's painting and send polaroids of the burnt remains. The report notes that Epstein possessed keys to the victim's apartment. Epstein is listed as 'Wanted' with his home address at 9 East 71st Street, NYC.
EFTA00016596.pdf
A formal response from the U.S. Attorney's Office (SDNY) to Jeffrey Epstein's defense team regarding discovery requests made in July and August 2019. The government rejects defense requests for broad access to files from other districts (FL, GA) and communications with victims as 'outlandishly overbroad' and a 'fishing expedition' to identify victims, while confirming it will comply with standard legal obligations (Rule 16, Brady). The letter asserts the SDNY investigation was independent of the previous Florida Non-Prosecution Agreement.
EFTA00014448.pdf
An NYPD Sex Offender Monitoring Unit (SOMU) report for Jeffrey Epstein generated on June 28, 2019. The document lists his personal details, including physical description (6'0", 180 lbs, Gray hair, Blue eyes), risk level 3, and an address history entry for '6100 RED HOOK QUARTER B3ZZ' with a move-in date of April 28, 2017. The report indicates his status was 'OPEN' at the time of printing.
DOJ-OGR-00000752.jpg
This document is page 7 of a legal filing (Document 66) in Case 1:19-cr-00490-RMB. It argues factors regarding the unsealing of grand jury materials, noting that Epstein is deceased and Maxwell is incarcerated. It states that victim testimony at Maxwell's trial was consistent with law enforcement testimony given to the grand jury and that the government is unaware of any impermissible leaks of the transcripts.
DOJ-OGR-00020928.jpg
This document is a page from a juror questionnaire (Juror ID 50) for legal case 1:20-cr-00330-AJN, filed on March 9, 2022. The prospective juror denies having any association with the NYPD and states they have no opinion of the U.S. Attorney's Office for the Southern District of New York, U.S. Attorney Damian Williams, or former Acting U.S. Attorney Audrey Strauss that would impede their ability to be a fair and impartial juror.
DOJ-OGR-00022152.jpg
This is a Property Release Order from the U.S. District Court for the Southern District of New York, filed on January 6, 2022. The order, signed by Judge Analisa Torres, directs the New York City Police Department to immediately return a firearm and other property to the defendant, Tova Noel. This action was taken in response to a letter application from Noel's attorney, Jason E. Foy, regarding property surrendered as a condition of bail.
DOJ-OGR-00022151.jpg
This is a Property Release Order from the U.S. District Court for the Southern District of New York, filed on January 5, 2022, in the case of United States v. Tova Noel. The order, signed by Judge Analisa Torres, directs the New York City Police Department to immediately return a firearm and other property to the defendant, Tova Noel. This property had been surrendered as a condition of her bail, and the order was granted based on a letter application from her attorney, Jason E. Foy.
DOJ-OGR-00022150.jpg
This document is a legal letter dated January 5, 2022, from attorney Jason E. Foy to Judge Analisa Torres, requesting a court order for the release of Tova Noel's firearm and other property. The letter explains that Noel's criminal charges were dismissed on January 3, 2022, and although she surrendered her firearm to the NYPD in 2019 as a condition of release, the NYPD property clerk refused to return it without a court order on January 4, 2022. The Government has expressed no objection to the proposed order.
DOJ-OGR-00009082.jpg
This document is a page from a juror questionnaire for case 1:20-cr-00330-PAE, filed on February 24, 2022. Juror ID 50 indicates they have no association with the New York City Police Department (NYPD) and no pre-existing opinions about the U.S. Attorney's Office for the Southern District of New York, U.S. Attorney Damian Williams, or former Acting U.S. Attorney Audrey Strauss that would impede their ability to be a fair and impartial juror.
DOJ-OGR-00009675.jpg
This document is page 14 of a filed court document (Document 638) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on March 9, 2022. It contains a portion of a questionnaire filled out by Juror ID 50. The juror answers 'No' to having any association with the NYPD and 'No' to having any opinion of U.S. Attorneys Damian Williams or Audrey Strauss that would affect their impartiality.
DOJ-OGR-00005348.jpg
This document is page 26 of a juror questionnaire for federal case 1:20-cr-00330-PAE, filed on October 22, 2021. It contains questions designed to identify potential conflicts of interest or bias by asking a prospective juror about their associations with law enforcement and legal entities. Specifically, it inquires about connections to the U.S. Attorney's Office for the Southern District of New York, the FBI, and the NYPD.
HOUSE_OVERSIGHT_010554.jpg
This document appears to be a page (215) from a book or narrative report included in House Oversight evidence. It details Jeffrey Epstein's release from 'the Stockade' on July 21, 2009, after serving less than 13 months. The text outlines the conditions of his release, including his designation as a level 3 sex offender, registration requirements, and house arrest in Palm Beach.
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