Federal Bureau of Investigation (FBI)
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Deletion of 152 pages from the FBI's FOIA/PA release #1203982-1. This sheet lists 48 of those del... | Not applicable | View |
| N/A | Referral to fbi | The PBPD Chief and Lead Detective referred the Epstein matter to the FBI for a possible federal i... | West Palm Beach | View |
| 2006-01-01 | N/A | PBPD Chief and lead Detective referred Epstein's case to the Federal Bureau of Investigation (FBI... | West Palm Beach | View |
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This document appears to be page 185 of a manuscript or legal narrative describing the prosecution of Dr. William Sybers. It details how State Attorney Harry Shorstein pursued Sybers for the murder of his wife, Kay, initially relying on a 'junk science' theory involving potassium before shifting to a theory involving succinylcholine (SMC) validated by the FBI lab. The text highlights the legal maneuvering, the role of the FBI in validating the forensic evidence, and the eventual indictment on February 18, 1997.
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This document, page 14 of a legal filing produced by the House Oversight Committee, details the retention of attorney Bradley J. Edwards by victims L.M., E.W., and Jane Doe in April 2008. It outlines the victims' desire to pursue civil damages against Epstein and their specific concerns that the FBI and U.S. Attorney's Office were secretly negotiating a plea deal without consulting them, despite previous assurances. The text highlights the failure of federal authorities to notify the victims about the plea agreement.
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This document contains a scanned letter from Palm Beach Police Chief Michael Reiter to the father of a victim, dated July 24, 2006. In the letter, Reiter confirms Jeffrey Epstein's recent indictment and surrender to state authorities but explicitly states his belief that justice has not been served by the state indictment alone. Consequently, Reiter informs the parent that he has referred the case to the FBI to investigate potential violations of federal law. The right side of the image contains partial text from a book or article comparing Epstein's lenient plea deal to the harsher sentencing of a school principal named Blake in 2013.
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A legal letter from attorney Martin G. Weinberg, representing Jeffrey Epstein, to John Zucker at ABC's Office of Legal Counsel. Weinberg attempts to dissuade ABC from airing a 'Good Morning America' interview with 'Jane Doe 3,' claiming her accusations are uncorroborated, recycled from 2011 UK tabloids, and were previously dismissed by a federal judge. The letter also notes that an FBI agent declared Jane Doe 3 refused to cooperate with the FBI regarding Epstein in 2007.
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This page from a legal document details allegations that Jeffrey Epstein's attorneys and U.S. prosecutors communicated to minimize his civil exposure, referencing a 2007 email and proposed letter. It quotes a joint statement from the U.S. Attorney's Office and Epstein's counsel regarding an investigation that identified forty young women as victims of Epstein's solicitation and abuse in Palm Beach.
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This document is page 16 of a report prepared by the consulting firm Protiviti, submitted as part of a House Oversight Committee investigation (Bates stamp HOUSE_OVERSIGHT_024122). It lists and describes various regulatory resources, handbooks, and inter-agency tools used for Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. The page specifically details resources from the FFIEC, SEC, FINRA, and NCUA, as well as listing the federal agencies that contributed to the 2005 U.S. Money Laundering Threat Assessment.
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This document is page 15 of a report produced by the consulting firm Protiviti, bearing a House Oversight Committee Bates stamp. It outlines the U.S. federal agencies responsible for combating money laundering and terrorist financing (including specific offices within Treasury, DOJ, and the State Department) and details key regulatory publications such as the FFIEC Bank Secrecy Act/AML Examination Handbook.
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This document, stamped by the House Oversight Committee, contains the text of a Daily Beast investigative report detailing ongoing federal scrutiny of Jeffrey Epstein and his associate Jean Luc Brunel. It highlights the FBI's investigation into potential sex trafficking, Brunel's role in sourcing girls via the MC2 agency, and the $1 million payment from Epstein to Brunel. The text also criticizes the leniency of Epstein's 2007 plea deal, noting irregular privileges such as the use of a private psychologist for evaluation.
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James Robertson, Senior Managing Editor of the National Enquirer, submits a formal Freedom of Information Act (FOIA) request to the FBI seeking all records regarding the investigation and prosecution of sex offender Jeffrey Epstein. The letter outlines Epstein's background, his plea deal, and mentions connections to high-profile figures such as Bill Clinton and Prince Andrew.
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This document is the first page of a civil complaint filed on May 25, 2017, in the U.S. District Court for the Southern District of New York. The plaintiff, Radar Online LLC, is suing the FBI under the Freedom of Information Act (FOIA) to compel the release of records regarding the investigation and prosecution of Jeffrey Epstein for sex trafficking. The document establishes the parties, jurisdiction, and the nature of the action.
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This document is a Freedom of Information Act (FOIA) request submitted by James Robertson, Senior Managing Editor of The National Enquirer, to the FBI on April 20, 2017. The request seeks all documents related to the FBI's investigation and prosecution of Jeffrey Epstein, citing his background as a sex offender and alleged connections to prominent political figures.
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This document is the first page of a legal complaint filed on May 25, 2017, in the Southern District of New York by Radar Online LLC against the FBI. The lawsuit seeks to compel the FBI to release records under the Freedom of Information Act (FOIA) regarding the investigation and prosecution of Jeffrey Epstein for sex trafficking. The document establishes the parties involved and the court's jurisdiction.
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An FBI Payment Request form (FD-794) dated April 7, 2011, from the Miami Division (File 31E-MM-108062). The request is for $90.09 to purchase a printer toner cartridge needed for case preparation immediately preceding travel to a redacted location. The document includes various internal processing codes, signatures, and stamps indicating approval and expense processing in April 2011.
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This document is an FBI communication from the Miami field office requesting reimbursement of $90.09 for a printer toner cartridge. The supplies were urgently needed over a weekend to print documents for an interview with a sexual assault victim related to the Jeffrey Epstein investigation.
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This FBI internal memo from March 12, 2011, requests travel authority for two Miami agents to go abroad (location redacted) to interview a US citizen victim identified in the Jeffrey Epstein case. The document summarizes the investigation's origin in July 2006, noting Epstein's method of procuring underage girls from local high schools for paid sexual acts ($200-$1000) via other underage recruiters. It specifically details a victim who was recruited while working at a redacted location.
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This is an FBI internal memorandum dated December 10, 2010, from the Jacksonville Division (Squad 10) to the Miami Division. The document forwards photographs obtained via email, noting that a redacted individual is using another's email address. Crucially, the memo states that several of these photographs show a redacted individual alongside Jeffrey Epstein.
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This document is an FBI Privacy Waiver and Certification of Identity form signed by Jeffrey E. Epstein on January 5, 2010. In the document, Epstein lists his personal details, including his SSN and Palm Beach address, and authorizes the FBI to release all information relating to him to his attorney, Martin G. Weinberg of Boston. The document was faxed by the FBI ICRC in Winchester, VA on April 16, 2010.
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This document is page 3 of a Freedom of Information Act (FOIA) request sent by attorney Martin G. Weinberg to the FBI on April 16, 2010. The letter requests all records regarding the monitoring, surveillance, or investigation of Epstein, specifically asking for searches in the Central Records System and Electronic Surveillance indices. The requester preauthorizes up to $1,000 in processing fees and demands justification for any withheld information.
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This is a routine FBI Electronic Communication dated December 8, 2008, regarding the Jeffrey Epstein investigation (Case 31E-MM-108062). The document confirms that on December 5, 2008, an Assistant Legal Attaché (ALAT) in a redacted sub-office (under the Asia Unit) successfully executed a lead to deliver a letter from the United States Attorney's Office (USAO) to a specific, redacted individual. The document serves to close 'lead 174'.
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An FBI letter dated August 25, 2008, from Legal Attache Scott L. Cruse regarding the Jeffrey Epstein investigation. The letter requests assistance from a federal agent to deliver a Victim Notification Letter and brochure to a potential victim identified in the investigation involving illegal sexual activity with minors.
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This is an FBI Deleted Page Information Sheet for FOI/PA# 1203982-1, listing 44 pages withheld from a release. The document details specific page numbers found in the gap between page 75 and 208, citing FOIA exemptions b6, b7C, b7D, and b7E. It also notes that pages 150-155 were referred to the EOUSA regarding case file 31E-MM-108062 (likely a Miami field office file number).
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This FBI Electronic Communication from October 7, 2008, requests the assistance of Assistant Legal Attachés at unspecified US Embassies to hand-deliver Victim Notification Letters to victims residing overseas. The letters, originating from the US Attorney's Office, inform the victims about the Non-Prosecution Agreement (NPA) between the US Government and Jeffrey Epstein. The document notes that Epstein was incarcerated at the Palm Beach County Stockade serving an 18-month sentence at the time.
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This document is a standard informational brochure from the FBI regarding the 'Help for Victims of Crime' program. It details the Victim Notification System (VNS), providing contact numbers and hours for victims to check on case status. It also includes a 'Limited Confidentiality Statement' warning victims that information shared with a Victim Specialist may be shared with FBI agents or the US Attorney's Office if it pertains to safety, emergencies, child abuse, or the investigation. The document includes blank fields for contact names and case numbers, indicating it is an unused or template copy found within the document production.
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An FBI letter from Legal Attache Scott L. Cruse dated August 25, 2008, requesting assistance from a federal agent to locate and deliver a Victim Notification Letter to a potential victim of Jeffrey Epstein. The document references the investigation opened by the Palm Beach Resident Agency on July 24, 2006, regarding illegal sexual activity between Epstein and minors.
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An FBI FD-302 report detailing an attempted interview with a female subject in New York. The subject refused to speak without her attorney (located in NY 10075) and was served a Grand Jury Subpoena for an appearance in Florida. Later that day, the subject called the FBI agent to ask the purpose of the inquiry; when told it was regarding Jeffrey Epstein, she replied 'OK...' and asked about travel arrangements.
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