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 FBI FD-302 document, transcribed on March 26, 2008, records a telephonic interview that took place on March 25, 2008. An unidentified female from New York (zip code 10019) contacted an FBI Special Agent to report that a friend had called her, and she expressed concern regarding that friend's involvement with Jeffrey Epstein. The specific details of the conversation and the identities of the women involved are heavily redacted.
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An FBI FD-302 report documenting a telephonic interview on November 28, 2007, with a redacted female witness regarding the sexual exploitation of minors. The witness describes meeting Jeffrey Epstein in New York through a friend (who had a specific, redacted role with Epstein) and subsequently traveling to Epstein's residence in Palm Beach, Florida. The document notes that Epstein 'seemed nice' upon meeting and mentions a shopping trip, though specific requests made by Epstein and significant portions of the narrative are redacted.
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An FBI FD-302 report documenting a telephonic interview with a female witness on November 6, 2007. The witness reported that on November 2, 2007, a private investigator working on behalf of Jeffrey Epstein's attorneys visited her residence. The investigator inquired if the FBI or detectives had approached her regarding a monetary settlement; she confirmed they had not.
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This is an internal FBI document dated February 6, 2008, from the Miami office (PBCRA) to the New York office regarding the investigation into Jeffrey Epstein for child prostitution. The document references the start of the investigation in July 2006, collaboration with the Palm Beach Police Department, and interviews conducted with girls ranging from age fourteen to early twenties.
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An FBI internal memo dated November 7, 2007, from the Miami field office requesting funds to pay for expenses related to the Jeffrey Epstein 'Child Prostitution' investigation (Case ID 31E-MM-108062). The payment is requested for an unnamed entity/person that provided 'pertinent information on the individuals of interest' and covers labor and time for document reproduction. An American Express bill from October 10, 2007, is enclosed.
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An FBI FD-302 report documenting a telephonic interview conducted on October 2, 2007, with a female witness regarding Jeffrey Epstein and the sexual exploitation of minors. The witness, speaking from a car while with another individual, claimed she could not recall traveling to Epstein's Palm Beach residence with a friend or providing him with a massage, despite being urged by the agent to be honest. The document contains significant redactions protecting the identity of the witness and third parties.
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An FBI FD-302 report documenting an interview with a school employee (likely a drama teacher) regarding a former student at Royal Palm Beach High School (2004-2005). The interviewee described the student as 'deceptive' and 'manipulative,' and noted the student claimed a wealthy man in Palm Beach was going to fund her college education. The document includes a follow-up call from the interviewee specifically to report the detail about the wealthy benefactor.
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An FBI FD-302 report documenting an interview conducted on June 4, 2007, at Royal Palm Beach High School. A school administrator detailed an incident involving a physical fight between two female students who were caught 'out of area.' During a subsequent search, one student was found in possession of $300 in cash; the student's parent was contacted and verified the reason for the money. Both students received three-day suspensions.
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An internal FBI document dated March 13, 2007, from the Palm Beach County Resident Agency to the Miami Field Office. The memo requests the assignment of a specific (redacted) Special Agent as a co-case agent for the Jeffrey Epstein investigation, which is classified under WSTA (White Slave Traffic Act) - Child Prostitution. The document includes handwritten approval notes and redactions protecting agent identities.
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An FBI FD-302 report documenting a February 2, 2007 interview with a male employee of Jeffrey Epstein's Palm Beach residence regarding an investigation into the sexual exploitation of minors. The interviewee detailed Epstein's travel habits, noting he exclusively flew private (Gulfstream or Boeing 727) and split most of his time between Palm Beach and the U.S. Virgin Islands, with additional properties in New Mexico and Paris.
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This is an FBI FD-302 report documenting an interview conducted on January 18, 2007, in Palm Beach, Florida. The interview was part of a federal investigation into the sexual exploitation of minors (the Epstein investigation file number 31E-MM-108062 is referenced). The identity of the interviewee and the specific information provided are almost entirely redacted, though a reference is made to contacting an individual ('LNU' - Last Name Unknown) at a 'New York Office'.
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An FBI FD-302 report documenting an interview with a male individual in Palm Beach Gardens, FL on March 6, 2007. The interviewee provided information regarding a female massage therapist who frequently treated Jeffrey Epstein and his staff, citing fees ranging from $100 to over $300. The interviewee also noted observing females in their mid-20s and other staff at Epstein's Palm Beach residence.
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This document is a news-style report, likely an exhibit labeled 'HOUSE_OVERSIGHT_028330', detailing the role of Deputy Attorney General Rod Rosenstein during the early Trump administration. It focuses on his involvement in the firing of FBI Director James Comey and his subsequent appointment of Robert Mueller as special counsel for the Russia investigation in May 2017. The document is about US political events and is not related to Jeffrey Epstein.
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This document is an opinion article by Elizabeth Price Foley from June 22, 2018, presented as evidence to a House Oversight investigation (HOUSE_OVERSIGHT_026281). The author argues that the Special Counsel's investigation into Trump-Russia collusion was tainted by political bias within the FBI, citing Inspector General Michael Horowitz's report on anti-Trump text messages and actions by officials like Peter Strzok. The document makes no mention of Jeffrey Epstein or any related individuals or events.
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This document is an email chain from June 23, 2018, initiated by Steve Bannon, who forwards a political article to 'jeevacation@gmail.com' with the comment "Big deal." The forwarded article, co-authored by David Rivkin Jr., argues that Special Counsel Robert Mueller's investigation is compromised by political bias, referencing a recent Inspector General report. The chain shows the article was passed from Andrew Grossman to David Rivkin before being sent to Bannon, indicating a circulation of political commentary among these individuals.
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This document is a memorandum from the HPSCI Majority Staff, dated January 18, 2018, regarding alleged abuses of the Foreign Intelligence Surveillance Act (FISA) by the DOJ and FBI. It details an investigation into the FISA warrant obtained for electronic surveillance on Carter Page, a former Trump campaign advisor, and lists the high-level officials who signed the surveillance applications. Please note, this document is commonly known as the 'Nunes Memo' and is unrelated to Jeffrey Epstein.
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This document is page 232 of a report, consisting of endnotes for a chapter titled 'The Crime Scene Investigation'. The citations reference sources used to detail the investigation into Edward Snowden's leak of classified information from the NSA, covering events from 2013 to 2015. Despite the user's query, this document page contains no information, names, or keywords related to Jeffrey Epstein; its content is exclusively about the Snowden affair.
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This document, page 5 of a submission to House Oversight, is a Department of Justice (DOJ) analysis of proposed legislative changes regarding human trafficking. The DOJ opposes several provisions, such as extending a victim's 'continued presence' during a civil suit and removing the Attorney General's role in T-visa eligibility. The DOJ also recommends specific textual changes to avoid creating new legal liabilities for the government and to consolidate authority under the Attorney General rather than a new task force.
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This document is an FBI Chain of Custody form (FD-192) for Case ID 31E-MM-108062. It records that an unspecified item of evidence was collected on August 28, 2006, at approximately 11:00 AM. The printed name, signature, and barcode associated with the collection have been redacted.
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A Chain of Custody form (FD-192) for Case ID 31E-MM-108062. The first entry indicates an item was collected on August 28, 2006, at 11:40 am, with the remaining nine custody transfer entries left blank. The form includes a final section for a firearms instructor to certify that weapons have been checked and cleared.
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This is a Chain of Custody form, FD-192, for Case ID 31E-MM-108062. The first entry shows that an item was collected on August 28, 2006, at 11:50 am. All subsequent entries for transfer of custody are blank, as is the section for weapons clearance by a firearms instructor.
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This document is an FBI Chain of Custody form (FD-192) for case number 31E-MM-108062. It records that an unspecified item was "Collected" on August 28, 2006, at 11:50 a.m. The name, signature, and barcode related to this evidence transfer are redacted under FOIA exemptions b6 and b7c.
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This is an FBI evidence log (Form FD-192) from September 6, 2006, detailing 30 items acquired from Jeffrey Epstein's Palm Beach residence on August 28, 2006, for case 31E-MM-108062. The seized items include massage tables, phone message books, photos (including one of a 'nude girl'), a high school transcript, and personal items like vibrators and 'Joy Jelly'. The document contains redactions, notably the name of the law enforcement contact.
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This document is a 'Deleted Page Information Sheet' from the FBI, associated with FOIA/PA release #1203982-1. It states that a total of 152 pages were deleted from a larger file, and this sheet specifically lists 48 of those pages. The redactions are justified by citing FOIA exemptions (b)6, (b)7(C), and (b)7(E), which relate to personal privacy and law enforcement techniques.
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