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 |
EFTA00008503.pdf
This document is a photograph of a sealed cardboard evidence box. The box is secured with packing tape and red evidence tape marked 'EVIDENCE' and 'INVESTIGATION'. It bears the handwritten case identifier '31E-NY-3027571' and the evidence item number '1B16'. The case number format corresponds to an FBI investigation managed by the New York field office, specifically under classification 31 (White Slave Traffic Act/Mann Act), which is consistent with the Epstein investigation files. A yellow sticker with '949' and '16.99' is also visible.
EFTA00008495.pdf
This image shows a piece of physical evidence, appearing to be a black computer server or hard drive enclosure, secured with tape. It bears a white barcode sticker reading 'E6515025' and handwritten markings on the tape identifying it as evidence item '32 E-NY- 3027571 1B61', which corresponds to FBI file numbering conventions. The document footer is 'EFTA00008495'.
EFTA00008479.pdf
A photograph of a white evidence box containing four distinct items or groups of evidence, likely from FBI investigations based on the file numbering syntax. The markings indicate the box contains digital case files (DVDs), '1A Envelopes' (typically original evidence/notes), and an 'ELSUR Envelope' (Electronic Surveillance). The file codes suggest investigations into child exploitation/obscenity (90A, 90C), extortion (9A), and money laundering (282B), all associated with the New York field office.
EFTA00008473.pdf
This document is a photograph of a brown accordion-style evidence folder. It bears the handwritten FBI case file number '90A-NY-3151227 1B53', which typically designates a Child Prostitution case (90A) out of the New York Field Office (NY). The '1B53' likely refers to a specific evidence exhibit or sub-container within that case file. The image includes a Bates stamp 'EFTA00008473' in the bottom right corner.
EFTA00008468.pdf
This document is a photograph of an evidence bag containing a 2.0TB Western Digital hard drive. The label identifies the contents as a 'Master Copy: Archive of DVR Main Controller Images,' suggesting it contains security camera footage. The evidence label bears the case file number '90A-NY-3151227' (an FBI code for a matter involving a minor in New York) and a Lab number 'HQQ190816001', indicating the evidence was processed on or around August 16, 2019.
EFTA00008467.pdf
This document is an image of a brown accordion-style evidence folder. The cover features handwritten text identifying it as FBI case file '90A-ny-3151227', which corresponds to the investigation into Jeffrey Epstein (specifically the Child Prostitution classification '90A' from the New York field office). It is marked with the evidence item identifier '1B56'.
EFTA00008461.pdf
The image shows the cover of a brown evidence folder sitting on a speckled floor. It features handwritten case identifiers in black marker reading '90A-NY-31 51227 1B45', which follows standard FBI file numbering conventions (90A indicating a specific classification, NY for New York field office, and 1B typically designating an evidence envelope or bulky file). A Bates stamp 'EFTA00008461' is visible in the bottom right corner.
EFTA00008459.pdf
This document is an image of a brown physical evidence folder or file jacket. It features handwritten case identifiers '90A-NY-3151' and '227 1B46', which follow standard FBI nomenclature for case files (NY indicating the New York Field Office) and evidence exhibits (1B often denoting an evidence envelope). The code EFTA00008459 appears at the bottom right, likely a digital Bates stamp.
EFTA00008450.pdf
This is a photograph of a cardboard box viewed from above, containing multiple items of physical evidence. Most items are wrapped in dark brown evidence bags sealed with tape printed with the word 'EVIDENCE'. There is one yellow padded envelope situated between the brown packages. White labels on the bags display Lab numbers (appearing to read HQ0190818001) and barcodes. The image bears the Bates stamp EFTA00008450.
EFTA00008449.pdf
This image shows a sealed cardboard box containing FBI evidence, specifically marked for the 'Operational Technology Division / Digital Evidence Technology'. The box is labeled with Case ID '90A-NY-3151227' and Item ID '1B59'. The label lists multiple tracking numbers (HQQ190816001, HQQ191788, etc.), and the lab number suggests a processing date of August 16, 2019.
EFTA00008443.pdf
The image displays a brown evidence folder or file jacket placed on a speckled floor surface. Handwritten in black marker across the top is the case identifier '90A-NY-3151227 1B24', which follows the format for an FBI case file from the New York field office. A Bates stamp number 'EFTA00008443' is visible in the bottom right corner.
EFTA00008431.pdf
This image shows the cover of a brown evidence folder or file wrapper. It features handwritten case identification codes: '90A-NY-315/227' and '1B29'. The '90A' prefix typically corresponds to FBI classification codes for specific types of crimes (often related to child exploitation in this context), 'NY' denotes the New York Field Office, and '1B29' likely refers to a specific evidence exhibit or sub-file number. The document footer contains the Bates stamp 'EFTA00008431'.
EFTA00008424.pdf
This document is an image of a brown expandable evidence folder or file jacket. It bears the handwritten case file identifier '90A-NY-3151227 1B39'. The code '90A' typically corresponds to the FBI classification for child pornography/exploitation matters, and 'NY' indicates the New York field office. The suffix '1B39' likely designates a specific item of evidence (1B file) within that case.
EFTA00007864.pdf
This document contains images of an FBI evidence envelope (labeled 1B7-6 with file numbers 05-1025 and 129443) and an enclosed hand-drawn sketch on lined paper. The sketch appears to depict a room layout or furniture arrangement, but specific labels and the identity of the person who drew it ('DRAWN BY') have been redacted.
EFTA00005711.pdf
This document is a formal notification from the US Legal Attache to the Australian Federal Police regarding the investigation into Jeffrey Epstein. It details that a US citizen victim, currently residing in Glenning Valley, NSW, has agreed to be interviewed by FBI Miami agents at the US Consulate in Sydney on March 17, 2011. The document outlines allegations that Epstein paid underage girls for sex, provided this specific victim with an apartment, and instructed her to have sex with associates in the US and overseas.
EFTA00003097.pdf
This document is an FBI photo identification card (Form FD-674) dated August 12, 2019. It documents photography taking place at Little St. James Island, USVI, under Case ID 31E-NY-3027571. The photographer's identity is redacted.
EFTA00002855.pdf
An FBI photograph log sheet (Form FD-874) dated August 12, 2019, documenting a search or photography session at Little St. James Island, USVI (specifically Zones C & D). The document references Case ID 31E-NY-3027571. This date corresponds to the FBI raid on the island two days after Jeffrey Epstein's death.
EFTA00002204.pdf
This document is an FBI photo log cover sheet dated August 12, 2019, two days after Jeffrey Epstein's death. It references Case ID 31E-NY-3027571, which is the identifier for the federal investigation into Epstein. The sheet marks the beginning of a photographic record for 'Zone B', likely during the raid/search of one of Epstein's properties. The photographer's identity is redacted.
EFTA00002022.pdf
An evidence photograph (Bates stamped EFTA00002022) depicting the interior of a white closet. The contents include a brown hat on a towel, two red plastic trays (one on a shelf, one mounted on the wall), various toiletries including a box of Neutrogena T/Gel shampoo, a hairbrush, a white visor, a tissue box, and a large blue hard-shell suitcase.
EFTA00001500.pdf
This document is an FBI evidence identifier card (Form FD-674) photographed on August 12, 2019, at Little St. James Island in the U.S. Virgin Islands. It references Case ID 31E-NY-3027571 and designates the location as 'Area A' during what appears to be the federal raid conducted shortly after Jeffrey Epstein's death.
EFTA00001369.pdf
This document appears to be a blank form taped to a wall, likely used during an FBI search operation to track personnel entering a specific room or area. It contains a table for search personnel to log their name, agency, contact number, and initials, as well as a box to mark when the search is completed. The document features a faint FBI seal in the center and is identified by the Bates number EFTA00001369.
EFTA00001020.pdf
This document is an FBI Evidence Response Team room designation placard, specifically labeling a location as room or area 'L'. It contains blank table fields for 'Building No.', 'Description of Room', and a log for 'Search Personnel Name', 'Agency', 'Contact Number', and 'Initials'. The document bears the Bates stamp EFTA00001020.
EFTA00000837.pdf
This document is an FBI evidence photo log (Form FD-674a) dated July 11, 2019. It references Case ID 31E-NY-3027571 and indicates photography took place at 9 East 71st Street, New York, NY 10021 (Jeffrey Epstein's residence), likely during the execution of a search warrant following his arrest.
EFTA00000830.pdf
This document contains an Application for a Search and Seizure Warrant filed in the Southern District of New York on July 7, 2019. The warrant cites 18 U.S.C. §§ 1591 (Sex trafficking of minors) and 2422, and is signed by a U.S. Magistrate Judge. Underneath the warrant application is a handwritten FBI Receipt for Property (FD-597) dated 7/7/19 for 'Mansion A' at '9 E 71st St' (Epstein's residence), listing seized items including a hard drive.
EFTA00000774.pdf
This document is an architectural blueprint of the 3rd floor of Jeffrey Epstein's Manhattan mansion at 9 East 71st Street, annotated by FBI Special Agent Margaret Girard on July 6, 2019 (likely during the raid following his arrest). The blueprint, originally dated May 1, 1995, by architect Thierry W Despont, details the layout of the floor including rooms labeled P through V by law enforcement, with notes on carpet types and design features. The document is marked as evidence in case 31E-NY-3027571.
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