Federal Bureau of Investigation
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Edward Epstein
|
Investigative |
6
|
2 | |
|
person
Radar Online
|
Legal representative |
5
|
1 | |
|
person
Radar Online
|
Litigation |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Investigation | An investigation in Florida, referred to as the 'Florida Investigation', which predated the curre... | Florida | View |
| 2017-05-25 | N/A | Filing of Complaint | United States District Cour... | View |
Information regarding the defendant
A footnote states that in the past week, additional individuals have contacted the FBI and U.S. Attorney's Office to express a willingness to provide information about the defendant.
Request for credit reports and non-disclosure
Request for credit reports, fraud alerts, and related documents for listed individuals; request for non-disclosure of the subpoena.
Subpoena Rider for Corporate Records
Request for Articles of Incorporation and other information regarding Nine East 71st Street Corporation and Maple, Inc.
Review of investigative holdings relating to Jeffrey Epstein
Concluded no evidence existed that could predicate an investigation into uncharged third parties.
Review of investigative holdings relating to Jeffrey Epstein
Described an exhaustive review to determine if evidence existed to predicate investigations into uncharged third parties; concluded no such evidence was uncovered.
Review of investigative holdings relating to Jeffrey Epstein
A memorandum was issued detailing an exhaustive review of investigative holdings related to Jeffrey Epstein, which concluded that no evidence was found to predicate an investigation into uncharged third parties.
Additional Inquiry Response / III Information
Response to a request for a search of the Interstate Identification Index (III). The specific results are fully redacted.
RE: [Redacted] et al
Cover letter confirming attachment of responsive credit reports in response to subpoena.
Re: Grand Jury Subpoena dated August 26, 2020 (Google Ref...
Response to subpoena 2018R01618; 20 MAG 9134. Google provided some subscriber info but objected to bulk requests and secondary email linking without a court order. They also noted one identifier provided was not unique.
Request for records concerning Jeffrey Epstein
Request for records concerning the investigation and prosecution of Jeffrey Epstein for sex trafficking.
Request for Epstein records
Request for records concerning the investigation and prosecution of Jeffrey Epstein.
Request for Epstein records
Request for records concerning the agency's investigation and prosecution of Jeffrey Epstein.
FOIA Request
Request for all documents relating to the FBI's investigation and prosecution of Jeffrey Epstein.
Information related to case numbers 31EMM108062 and 2007-...
A letter from Sprint Nextel's Corporate Security to the FBI, enclosing requested information related to specific case numbers and a 'number(s)' which is redacted.
Facsimile
A facsimile from Sprint Corporate Security, Legal Compliance department, to the Federal Bureau of Investigation, dated February 22, 2007. The fax number for the recipient is 915618337970. The sender's voice number is 1-800-877-7330 and fax number is 913-315-0736. The total number of pages is 5. There are redactions (b6, b7c) noted.
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