Federal Bureau of Investigation (FBI)
OrganizationRelationship Network
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 |
EFTA00025355.pdf
This document is a chain of email correspondence between defense attorneys at Winston & Strawn and Assistant US Attorneys at the SDNY from July to September 2019. The correspondence concerns an investigation into a female client (likely Ghislaine Maxwell), including scheduling meetings, discussing an attorney proffer, and the defense reporting threats made against the client's husband. A critical revelation in the text is the SDNY's assertion that they possess telephone records proving the client had numerous contacts with multiple underage girls.
EFTA00025099.pdf
An email dated April 23, 2020, sent by an FBI agent in New York to multiple redacted recipients. The email transmits two PDF attachments containing FD-302 interview reports for redacted individuals, one of which is described as a 'phone 302'.
EFTA00025010.pdf
This document is an unclassified FBI Intake record dated August 3, 2020, documenting an online tip from a complainant in New Mexico. The complainant alleges they were sex trafficked at age 13 in 1984 by their uncle and Jeffrey Epstein on a yacht in Lake Michigan. The tip explicitly names Donald Trump as a witness and participant, alleging he paid for sexual acts and was present when the complainant's uncle murdered their newborn child.
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.
EFTA00024270.pdf
This document contains an FBI evidence receipt (FD-340) and a Grand Jury Subpoena issued by the Southern District of Florida in 2008. The subpoena commands a redacted individual to testify on June 3, 2008, in West Palm Beach. The return of service indicates the subpoena was served on May 29, 2008, in New York City by an FBI Special Agent, with handwritten notes clarifying a clerical error regarding the service date.
EFTA00023804.pdf
This document is a chain of email correspondence between the U.S. Department of Justice (SDNY) and Gary Bloxsome, the lawyer representing Prince Andrew, spanning January to February 2020. The DOJ explicitly requests a voluntary interview with Prince Andrew regarding his relationship with Jeffrey Epstein. While Bloxsome claims the Prince desires to cooperate, tensions escalate when U.S. Attorney Geoffrey Berman publicly states that Prince Andrew has provided 'zero cooperation,' leading Bloxsome to accuse the DOJ of breaching confidentiality agreements.
EFTA00023707.pdf
This document contains an email chain from November 29-30, 2018, between the FBI New York Field Office and the U.S. Attorney's Office for the Southern District of New York (SDNY). The correspondence was triggered by a Miami Herald article regarding Jeffrey Epstein's previous non-prosecution agreement. An Assistant US Attorney (Human Trafficking Co-Coordinator) flagged the article, noting it sounded like Epstein cooperated in a financial fraud case. Subsequently, the FBI gathered information on the 'Jeff Epstein matter' and scheduled a conference call with the SDNY for 3:30 PM on November 30, 2018, to determine the way forward.
EFTA00023283.pdf
This document is an email chain from February 2020 between an Assistant U.S. Attorney (SDNY) and Jill Greenfield, a UK lawyer. They are negotiating the terms of an interview for Greenfield's client, a potential witness/victim in the Jeffrey Epstein investigation who may have worked for Ghislaine Maxwell. The correspondence covers logistics, the client's non-suspect status, anonymity concerns, and the presence of a support person (a US lawyer friend) during the proposed London interview.
EFTA00023092.pdf
This is a Deferred Prosecution Agreement for Michael Thomas, a prison guard charged in connection with the falsification of records at the Metropolitan Correctional Center on August 9-10, 2019 (the night of Jeffrey Epstein's death). Thomas admits to willfully creating false 'count and round slips' for the Special Housing Unit. In exchange for 100 hours of community service, cooperation with the DOJ-OIG/FBI, and six months of good behavior, the government agrees to dismiss the indictment.
EFTA00023059.pdf
This document is the Executive Summary of a DOJ Office of Professional Responsibility (OPR) report from November 2020 investigating the conduct of U.S. Attorney Alexander Acosta and other prosecutors regarding the 2007 Non-Prosecution Agreement (NPA) with Jeffrey Epstein. OPR concluded that while Acosta exercised 'poor judgment' in resolving the case via NPA and failing to ensure victims were notified, he did not commit professional misconduct as defined by clear and unambiguous standards. The report details the history of the investigation, the CVRA litigation by victims, and the subsequent fallout leading to Acosta's resignation and Epstein's 2019 arrest and death.
EFTA00023055.pdf
This FBI Electronic Communication dated December 6, 2006, outlines the priority investigation into Jeffrey Epstein for child prostitution (Case ID 31E-MM-108062). The report details cooperation with the Palm Beach Police Department and notes that during a previous PBPD search warrant, Epstein's computer CPUs had been removed from the home and were never recovered, though incriminating message pads regarding 'girls' were found. The FBI is requesting assistance from Albuquerque, San Juan, and St. Thomas offices to establish interstate commerce violations, citing a target indictment date of January 2007 due to 'political influences' and victim vulnerability.
EFTA00022980.pdf
This document is a chain of emails between the U.S. Attorney's Office for the Southern District of New York (SDNY) and Blackfords LLP, legal counsel for Prince Andrew, in January 2020. The DOJ formally requests a voluntary interview with Prince Andrew regarding the Jeffrey Epstein investigation. While Prince Andrew's lawyers claim he desires to cooperate, they delay the interview to handle 'preliminary issues,' leading to public tension when US Attorney Geoffrey Berman tells the press there has been 'zero co-operation,' provoking an angry rebuttal from Blackfords.
EFTA00022456.pdf
This document contains email correspondence between the US Attorney's Office (SDNY) and defense counsel Glen McGorty of Crowell & Moring LLP regarding a cooperating witness (Mr. [Redacted]). The emails arrange proffer interviews via WebEx and discuss the witness's potential testimony at Ghislaine Maxwell's trial in November 2021. Key topics of interest for the prosecution include Epstein's relationship with Customs and Border Protection (CBP) in the Virgin Islands, specifically whether Epstein provided favors (such as trips to his island) to CBP agents in exchange for bypassing standard immigration processing for himself and his guests.
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.
EFTA00021295.pdf
A formal letter dated August 28, 2019, from the U.S. Attorney's Office (SDNY) to the NYC Office of the Chief Medical Examiner regarding Jeffrey Epstein's autopsy file. The DOJ requests that the OCME withhold specific documents, evidence, and federal agent identities from third-party disclosure to avoid compromising the ongoing criminal investigation into Epstein's suicide.
EFTA00020711.pdf
This document is a 'Second Supplemental Privilege Log' from the case Jane Doe v. United States, listing internal DOJ, FBI, and USAO communications withheld from civil discovery. The log chronicles the timeline of the Jeffrey Epstein investigation from late 2006 to August 2008, detailing the internal deliberations regarding the Non-Prosecution Agreement (NPA), plea negotiations, and the drafting of the indictment. It reveals critical details such as internal disagreements over plea terms, Epstein's refusal to plead to anything other than 'assault on the plane,' Jay Lefkowitz's admission that he never intended Epstein to register as a sex offender, and the government's struggles with victim notification and harassment by Epstein's defense team.
EFTA00020520.pdf
This document is an FBI Intake record from November 2, 2020, detailing an online tip submitted by an individual in Stavanger, Norway. The complainant alleges they were a victim of massive human trafficking starting in childhood, claiming they were sold to Russia and Jeffrey Epstein multiple times. The erratic narrative implicates numerous high-profile figures including Norwegian business leaders (Stordalen, Røkke), politicians (Stoltenberg, Støre), and US figures (Biden, Clinton), while also alleging sterilization, forced coma, and theft of a billionaire fortune.
EFTA00020515.pdf
This document is an FBI Intake record dated October 19, 2020. A tipster, calling from the UK and claiming to be a former employee (2015-2017), reported Howard Lutnick (CEO of Cantor Fitzgerald) for alleged suspicious financial activities and fraudulent charity work related to 9/11. The caller alleged Lutnick was Jeffrey Epstein's neighbor and that the financial irregularities might be connected to Epstein's case; the caller also claimed the company caused him severe health issues and stated he provided documentation to the IRS.
EFTA00020481.pdf
An FBI intake report dated August 11, 2020, documenting an online tip regarding a sexual assault alleged to have occurred in the 2000s in Virginia Beach, VA. The complainant, who was 15 at the time, describes being recruited by a man named 'Andy' to give a massage to a 'powerful man' resembling Jeffrey Epstein, which resulted in a sexual assault. The report notes that database queries returned zero results and the information was deemed to have no current lead value.
EFTA00020476.pdf
This FBI intake document from August 6, 2020, details a call received by the National Threat Operations Center. A redacted caller provided information about a specific individual—described as a jewelry designer and socialite in New York City—who allegedly procured young, underage girls for Ghislaine Maxwell approximately five times a week between 2002 and 2004. The caller noted that this recruiter specifically targeted Eastern European girls new to New York, using promises of help from Jeffrey Epstein.
EFTA00020473.pdf
An FBI intake report dated August 5, 2020, detailing an online tip from a witness currently located in Stockholm (based on IP) but formerly of NYC. The witness identifies a redacted 'French Canadian model' and jewelry designer who was a close friend of Epstein and Maxwell between 2002-2004. The tip alleges this woman procured underage aspiring models for Epstein in exchange for cash payments.
EFTA00020372.pdf
This document is an Amended Application, Affidavit, and Warrant from the SDNY dated June 30, 2020, authorizing the FBI to obtain prospective location and pen register information for a cellphone subscribed to 'G Max' (Ghislaine Maxwell) to effect her arrest on sex trafficking charges. The amendment was filed to correct inadvertent errors in a previous affidavit regarding the dates of Maxwell's most recent phone contacts with her sister, Isabel Maxwell, and associate Scott Borgerson. The document establishes probable cause by linking the phone to Maxwell through contacts with her civil attorneys, sister, and financial partner.
EFTA00020261.pdf
This document is an Opinion & Order by Judge Alison J. Nathan in the case against Ghislaine Maxwell. The Court denied Maxwell's motions to dismiss the indictment based on Jeffrey Epstein's 2007 Non-Prosecution Agreement, statute of limitations, and pre-indictment delay. However, the Court granted Maxwell's motion to sever the perjury charges, ruling they will be tried separately from the sex trafficking-related counts to ensure a fair trial.
EFTA00020169.pdf
This document is a request from the FBI to Experian Information Solutions, Inc. asking for comprehensive credit reports, fraud alerts, and financial history for specific individuals. The list of individuals is completely redacted. The letter includes instructions for returning the data to the FBI New York office at 26 Federal Plaza and includes a request for voluntary non-disclosure of the subpoena's existence to preserve the investigation's confidentiality.
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