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 is the first page of the Non-Prosecution Agreement (NPA) between the United States and Jeffrey Epstein. It outlines the investigations conducted by the Palm Beach Police, the State Attorney's Office, the US Attorney's Office, and the FBI covering the period from 2001 to September 2007. It explicitly details the federal crimes the investigation uncovered, including conspiracy to traffic minor females for prostitution and traveling in interstate commerce for illicit sexual conduct with minors (violations of 18 U.S.C. §§ 2422, 2423, and 371).
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This document is page 1 of an interim Psychological Reconstruction of Inmate Death report for Jeffrey Epstein, prepared by the Bureau of Prisons. It highlights significant limitations in the investigation, specifically noting that the FBI confiscated the original video of the incident and that formal interviews were not conducted to avoid interfering with DOJ investigations. The document provides background on Epstein's death at the MCC and a brief social history gathered from public sources due to the absence of a Pre-Sentence Report.
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This legal filing from October 2021 discusses the 2006 investigation into Jeffrey Epstein, highlighting a conflict between the Palm Beach Police (led by Chief Reiter) and state prosecutors regarding the leniency of the prosecution. It notes that while police believed they had probable cause to charge Epstein and two redacted individuals, Ghislaine Maxwell was not named in charging documents. The document also raises serious issues regarding the chain of custody of evidence, stating that Detective Recarey is dead and that the FBI allegedly received empty evidence packages.
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This document is a Subpoena to Testify Before a Grand Jury issued by the U.S. District Court for the Southern District of Florida on October 6, 2006. It commands an unnamed recipient to appear at the West Palm Beach courthouse and coordinate with a redacted FBI Special Agent. The document contains significant redactions protecting the identities of the recipient, the agent, and the prosecutor under FOIA exemptions.
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This FBI document from October 17, 2006, details the coordination between the New York and Miami FBI field offices regarding the Jeffrey Epstein investigation, specifically classified under 'WSTA- Child Prostitution'. It confirms that a Grand Jury subpoena issued by the Southern District of Florida on October 6, 2006, was successfully served on October 16, 2006. The document references the transfer of the subpoena copy via Federal Express between agents, though the specific target of the subpoena and the narrative details of the service are redacted.
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FBI Electronic Communication dated September 18, 2006, from the Miami division (Palm Beach County Resident Agency) to the New York division (Crimes Against Children squad). The document serves to set a lead for an investigation into Jeffrey Epstein and redacted subjects regarding 'WSTA - Child Prostitution.' It references the opening of the investigation and includes an enclosure of a Grand Jury Subpoena for a redacted entity.
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This is an FBI internal document dated September 13, 2006, originating from the Miami division's Palm Beach Squad (PB-2). It is a request to the Miami Field Intelligence Group (FIG) for analytical assistance concerning the Jeffrey Epstein case, which is classified under 'WSTA - CHILD PROSTITUTION'. The document notes that an ongoing federal investigation has revealed information and includes enclosures for review, though the specific findings and enclosure contents are heavily redacted.
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This is an FBI internal memo dated July 24, 2006, from the Miami Division requesting that a case be opened and assigned regarding Jeffrey Epstein for 'WSTA - Child Prostitution' (WSTA likely refers to White Slave Traffic Act). The memo references a prior investigation conducted by the Palm Beach County Police Department between March 2005 and February 2006. The document contains significant redactions regarding specific investigative details and the identities of FBI agents and a potential second subject.
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An FBI FD-302 report detailing an interview conducted on February 8, 2007, at Zorro Ranch in Stanley, New Mexico. The interviewee provided details on Epstein's visitation habits (approx. 50 days/year), staff composition, and the hiring of local masseuses via Ten Thousand Waves Day Spa. The interview was abruptly terminated when the interviewee received a call from the 'main office' instructing them to stop speaking with the agents.
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This is an FBI FD-302 report documenting an interview with one of Jeffrey Epstein's full-time pilots on November 27, 2006, in West Palm Beach, Florida. The pilot, whose name is redacted, details his employment history with The Limited Brands and Venetian Hotels before being hired by Epstein, and describes the flight scheduling process where he is 'on call' with short notice. The pilot states that Epstein employs three full-time captains and claims he had not seen any young female passengers while piloting for a specific (redacted) entity.
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This FBI FD-302 report documents an August 15, 2006, interview with a pilot employed by Jeffrey Epstein. The pilot detailed Epstein's flight staff, including two other full-time pilots, a flight engineer, and a contract pilot used in 2004-2005. The report notes a specific conflict where a pilot was demoted and suffered a pay cut because Epstein was unhappy with their landing techniques at Palm Beach International Airport.
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This is an internal FBI document dated January 25, 2007, from the Miami Field Office (Squad PB-2) regarding Case ID 31E-MM-108062, titled 'JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION'. The document is a request for funds to cover expenses associated with the investigation, directed to 'Third Party Draft'. The specific details of the expenses and the names of the agents involved are redacted.
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An FBI FD-302 report from December 13, 2006, documenting an interview with a former employee (likely a chef) of Jeffrey Epstein. The interviewee worked for Epstein for roughly 17 months, traveling to properties in NY, Florida, New Mexico, USVI, and Paris, and noted that Epstein's Boeing 727 had a kitchen. The report highlights Epstein's specific dietary requests (PB&J, Eli's bread), the provision of housing as part of the salary, and strict instructions for the employee not to socialize with guests on the aircraft.
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This is a Priority FBI internal document dated December 6, 2006, originating from the Miami office (PBCRA) and addressed to Albuquerque (Santa Fe RA) and San Juan (St. Thomas RA). It establishes leads for the investigation into Jeffrey Epstein for 'WSTA - Child Prostitution' (White Slave Traffic Act). The document notes that the FBI began investigating Epstein on July 24, 2006, and had obtained information from the Palm Beach Police Department.
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An FBI FD-302 report documenting an interview with a current employee of Jeffrey Epstein (likely a pilot for NES LLC) conducted on November 27, 2006. The interviewee details Epstein's travel habits between New York, New Mexico, and the U.S. Virgin Islands, notes that Epstein has not visited Palm Beach since Hurricane Wilma (2005), and identifies accommodations used by flight staff. The employee claims Epstein strictly prohibits alcohol and smoking on his aircraft and states they have never seen women or girls under the age of twenty on the flights.
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This is an internal FBI document dated December 5, 2006, from the Miami Field Office (Squad PB-2). It documents a change in the title of the Jeffrey Epstein investigation (Case ID 31E-MM-108062) to reflect 'additional subjects' and the removal of a redacted individual's name. The memo requests the assignment of a co-case agent and submits Palm Beach Police Department incident reports and property receipts to the main FBI case file regarding 'WSTA - Child Prostitution'.
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This is an internal FBI administrative document dated November 9, 2006, from the West Palm Beach Resident Agency to the Miami Division. It requests holiday pay for a Special Agent to work on Veteran's Day (November 10, 2006) to gather data regarding the Jeffrey Epstein case (Case ID 31E-MM-108062) in preparation for an 'Intelligent Analyst' arriving the following Monday. The investigation is categorized under WSTA (White Slave Traffic Act) - Child Prostitution.
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An Appearance Notice from the U.S. Department of Justice, Southern District of Florida, under U.S. Attorney R. Alexander Acosta. The document instructs a subpoena recipient that they may avoid appearing personally before a Federal Grand Jury if they voluntarily turn over requested business records to a redacted FBI Special Agent in West Palm Beach prior to October 20, 2006.
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This FBI document, dated September 18, 2006, serves to set a lead for the investigation into Jeffrey Epstein regarding child prostitution. It notes that the investigation was opened on July 24, 2006, by the Palm Beach County Resident Agency. The document provides a biographical summary of Epstein, detailing his birth, education at Cooper Union and NYU (without degrees), teaching career at the Dalton School, and transition to Bear Stearns in 1976.
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This is an internal FBI memorandum dated September 13, 2006, from the Miami Division's Palm Beach squad (PBCRA) requesting analytical assistance. The document relates to the Jeffrey Epstein investigation, specifically classified under 'WSTA - CHILD PROSTITUTION' (White Slave Traffic Act). It details the transfer of Cingular cellular toll records from 2004-2005 and a list of (561) area code numbers identified as belonging to underage victims, asking analysts to review connections over a two-year period.
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This is the final page of a legal letter written by attorney Martin G. Weinberg regarding a Freedom of Information Act (FOIA) request concerning Jeffrey Epstein. Weinberg is requesting intervention to expedite the release of a 12,000-page FBI file, complaining that after 28 months, only 700 redacted pages have been released. The letter is copied to James A. Baker, General Counsel of the FBI.
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This document is page 36 of 42 from a legal filing or research file belonging to David Schoen (attorney), specifically an excerpt from the Minnesota Law Review (Vol 103, p. 844). The text consists of footnotes (163-177) discussing federal jurisdiction (Travel Act, honest services fraud), discrepancies in sexual assault reporting statistics between the FBI and CDC, and criticism of law enforcement clearance rates for sexual crimes, including specific references to the LAPD and LA Sheriff's Department. The document appears to be part of a larger collection produced to the House Oversight Committee.
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This document is an opinion article by David B. Rivkin Jr. and Elizabeth Price Foley, dated June 22, 2018, discussing the legal implications of alleged anti-Trump bias within the FBI on Robert Mueller's investigation. It cites Inspector General Michael Horowitz's report, highlighting specific instances of bias by FBI officials like Peter Strzok and the handling of the Crossfire Hurricane investigation versus the Clinton email probe. The document bears a House Oversight footer, indicating it is part of a congressional discovery batch.
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This document describes findings by Inspector General Horowitz regarding anti-Trump bias among FBI officials during the 2016 election cycle, specifically within the Crossfire Hurricane and Clinton email investigations. It details concerning communications from agents like Peter Strzok and questions whether bias influenced the prioritization of the Russia inquiry over the Clinton email probe.
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This document is an opinion article by Kimberley Strassel dated May 10, 2018, discussing a conflict between the DOJ/FBI and the House Intelligence Committee regarding the disclosure of a top-secret intelligence source involved in the Trump campaign investigation. The text details Speaker Paul Ryan's support for Chairman Devin Nunes's subpoena and Deputy Attorney General Rod Rosenstein's resistance to opening FBI files. The document appears to be part of a larger House Oversight production (marked HOUSE_OVERSIGHT_020819).
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