F.B.I.
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Investigative |
6
|
2 | |
|
person
defendant
|
Investigator subject |
5
|
1 | |
|
person
Ms. Moe
|
Investigative cooperative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Ron is extradited to Miami and imprisoned. | Miami | View |
| N/A | Transfer of evidence | Physical files from an F.B.I. investigation in Florida were shipped to the New York F.B.I. office. | From Florida to New York | View |
| N/A | Investigation | A previous investigation of Jeffrey Epstein was conducted by the F.B.I. in Florida. | Florida | View |
| N/A | Investigation | The government is investigating the circumstances surrounding the purchase of a property in New H... | New Hampshire | View |
| N/A | Transfer of evidence | Physical files from a previous F.B.I. investigation of Jeffrey Epstein were shipped from Florida ... | From Florida to New York | View |
| N/A | Meeting | Ms. Moe's team met with the F.B.I. to ensure they received all relevant materials for the case. | Florida | View |
| N/A | N/A | Legal team meeting with FBI | Florida | View |
| 2019-08-06 | N/A | Seizure of devices from defendant's residence. | New York | View |
| 2018-04-09 | N/A | FBI Raid on Michael Cohen's office | New York (implied by contex... | View |
042.pdf
This document is a transcript of a court conference held on July 31, 2019, in the case of United States v. Jeffrey Epstein. The proceedings focused on setting a schedule for discovery, motion practice (specifically regarding the Non-Prosecution Agreement), and a trial date. The government proposed a June 2020 trial, while the defense requested September 2020 due to the volume of discovery (over a million pages) and the complexity of the case; Judge Berman tentatively set the trial for June 8, 2020.
EFTA00020787.pdf
This document is an email dated August 23, 2019, circulated within the US Attorney's Office for the Southern District of New York (USANYS), containing the full text of a New York Times article by Katie Benner. The article details Attorney General William Barr's reaction to Jeffrey Epstein's death in federal custody, describing his anger at the Bureau of Prisons' incompetence and his subsequent actions to overhaul BOP leadership, including transferring the warden and appointing Kathleen Hawk Sawyer. It highlights the political pressure on Barr, conspiracy theories surrounding the death, and the unresolved questions regarding the failure of prison protocols such as regular checks and cellmate assignment.
EFTA00015606.pdf
This document is a court transcript from a conference, initial appearance, arraignment, and bail hearing for Jeffrey Epstein on July 8, 2019, before Magistrate Judge Henry B. Pitman. Epstein is charged with sex trafficking conspiracy and substantive sex trafficking offenses, to which he pled not guilty. The government argued for his detention due to extraordinary risk of flight and danger, citing a years-long scheme to sexually abuse underage girls.
EFTA00014546.pdf
This document is a court transcript from a conference held on July 31, 2019, in the case of United States v. Jeffrey Epstein, presided over by Hon. Richard M. Berman. The purpose of the conference was to discuss the scheduling of the trial, including deadlines for discovery, motions, and the trial date itself. The government proposed a trial in June 2020, while the defense, citing a million pages of discovery and complex legal issues related to a nonprosecution agreement, requested more time, suggesting a preliminary trial date after Labor Day 2020.
DOJ-OGR-00001059.jpg
A transcript page from a court proceeding (dated April 1, 2021) where a defense attorney argues that the government is misrepresenting the circumstances of their client's arrest to influence the judge and media. The attorney details that the client (likely Ghislaine Maxwell based on the description) was in pajamas with one security guard, the doors were unlocked, and she moved to another room as a safety protocol rather than attempting to flee when FBI agents raided the property.
DOJ-OGR-00001019.jpg
This document is a transcript from a court hearing dated April 1, 2021. The Judge is pressing Ms. Moe (likely a government attorney) on the thoroughness of discovery and timely disclosures. Ms. Moe confirms her team met personally with the FBI in Florida to ensure they obtained a 'comprehensive set of materials.' The Judge emphasizes that they must actively retrieve files rather than just accepting initial representations. The discussion then moves to setting a schedule previously discussed with Mr. Cohen.
DOJ-OGR-00001018.jpg
This document is a court transcript from April 1, 2021, detailing a discussion about discovery materials. A representative, Ms. Moe, informs the judge that physical files from a prior F.B.I. investigation into Jeffrey Epstein in Florida have been transferred to the New York F.B.I. office for scanning and review. The judge then inquires about the process for identifying and disclosing any other relevant information beyond these specific files.
DOJ-OGR-00000613.jpg
This document is page 2 of a court transcript from Case 1:19-cr-00490-RMB (United States v. Jeffrey Epstein), filed on August 6, 2019. The text details a scheduling conference where prosecutor Ms. Moe proposes an October 31 deadline for discovery. She notes a specific exception regarding materials seized from the defendant's New York residence, which the F.B.I. is currently reviewing, necessitating a privilege-review protocol with defense counsel.
DOJ-OGR-00001906.jpg
This document is a page from a court transcript where a speaker, likely a prosecutor, argues to a judge that the defendant is not being truthful about her financial situation. The speaker highlights the defendant's lifestyle, which seems inconsistent with her disclosed assets, and points to a specific instance of non-transparency regarding a property in New Hampshire. The government is actively investigating this property transaction, having had an F.B.I. agent interview the real estate agent involved.
DOJ-OGR-00001892.jpg
This document is a transcript from a court hearing on December 10, 2020, in which the judge questions an attorney, Ms. Moe, about the completeness of discovery materials provided by the F.B.I. in Florida. The judge emphasizes the need for proactive and critical efforts to ensure full disclosure, rather than simply accepting initial representations. The judge then directs Ms. Moe to present a proposed discovery schedule that she has already discussed with another party, Mr. Cohen.
DOJ-OGR-00001891.jpg
This document is a page from a court transcript dated December 10, 2020. In the transcript, a speaker identified as Ms. Moe explains to the judge ('your Honor') that files from a previous F.B.I. investigation into Jeffrey Epstein in Florida have been physically shipped to the New York F.B.I. office. These files have been scanned and imaged to allow for a comprehensive review, and the court is inquiring about the process for disclosing any additional information that may be found.
HOUSE_OVERSIGHT_031746.jpg
An email dated April 9, 2018, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com'). The email contains a High Importance link to a New York Times article regarding the FBI raid on Donald Trump's lawyer, Michael Cohen. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_017790.jpg
A letter to the editor of The Harvard Crimson written by Alan Dershowitz, dated December 5, 2018. Dershowitz criticizes The Crimson for omitting his defense against Virginia Roberts' accusations, which he characterizes as 'wilfully false' and motivated by financial gain from Leslie Wexner. He asserts that travel, financial, and TV records, reviewed by a former FBI Director, prove he was never present at the locations (Caribbean, New Mexico, etc.) where Roberts claimed to have met him.
HOUSE_OVERSIGHT_017798.jpg
This document is a page from a court filing (Case 1:19-cv-03377) containing a statement, likely by Alan Dershowitz, refuting sexual misconduct allegations made by Virginia Roberts (Giuffre). The author cites travel records, Secret Service logs, and an independent review by a former FBI Director to claim Roberts fabricated stories about him, Bill Clinton, and the Gores for financial gain. The text mentions sealed evidence, including emails and a tape recording, that the author claims prove he was deliberately framed.
HOUSE_OVERSIGHT_017993.jpg
A letter to the editor of The Harvard Crimson written by Alan Dershowitz on December 5, 2018, filed as a court exhibit in 2019. Dershowitz defends himself against allegations made by Virginia Roberts regarding Jeffrey Epstein, claiming he has incontrovertible evidence (travel and financial records) proving he was not present at Epstein's properties (Caribbean, New Mexico, Palm Beach) or private jet during the relevant times. He alleges Roberts fabricated the claims to extract money from Leslie Wexner.
HOUSE_OVERSIGHT_017983.jpg
This document is a page from a court filing (Case 1:19-cv-03377) containing a statement or letter by Alan Dershowitz. In it, Dershowitz vigorously defends himself against allegations made by Virginia Roberts, citing travel records verified by a former FBI Director, Secret Service records refuting her claims about the Gores and Bill Clinton, and a tape recording suggesting she was paid to frame him. The document argues that Roberts is not credible and mentions that ABC News cancelled a planned interview with her.
HOUSE_OVERSIGHT_021153.jpg
These pages appear to be from a manuscript (likely by Virginia Giuffre) recounting a period in her youth involving the FBI and an abuser named Ron. The text details Ron's flight to Yugoslavia, his extradition to Miami, and his eventual death in prison. It also describes the narrator's fear of returning to juvenile detention and an emotional scene where FBI agents disclose the nature of her abuse (statutory rape/sex slavery) to her father.
HOUSE_OVERSIGHT_021152.jpg
The document recounts the narrator's final days being held by a man named Charlie, describing a routine of fear and forced companionship. It details a dramatic early morning FBI raid where Charlie is arrested, and the narrator is rescued and taken to the Broward County Police Station to be interviewed about the operations of a man named Ron.
HOUSE_OVERSIGHT_020406.jpg
This document is page 254 from a book or report, specifically the endnotes for a chapter titled "Did Snowden Act Alone?". Contrary to the prompt's premise, this document contains no information related to Jeffrey Epstein; its content is exclusively about Edward Snowden and other historical figures involved in espionage and whistleblowing. The page lists ten citations referencing interviews, news articles, and books, and includes a footer "HOUSE_OVERSIGHT_020406" which suggests it may be from a U.S. House Oversight Committee report.
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