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Investigator

Person
Mentions
9
Relationships
6
Events
52
Documents
4
Also known as:
DOJ Investigator Investigator (NY10100T2) Unnamed Investigator (EDNY) Unnamed Investigator (SDNY)
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Event Timeline

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6 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Det. Krauel
Professional
5
1
View
person John
Professional
5
1
View
person MS. MENNINGER
Professional
5
1
View
person Det. Lee
Business associate
1
1
View
person witness
Legal representative
1
1
View
person agents
Professional collaborative
1
1
View
Date Event Type Description Location Actions
N/A Law enforcement investigation Subjects identified as potential witnesses/victims through trash pulls, surveillance, and message... N/A View
N/A N/A Meeting with Dean of Students and an interview with [Redacted] regarding a rental car acquired by... N/A View
N/A Interview Investigator interviewed a victim about allegations involving Epstein. N/A View
N/A N/A Interview with a female subject Unknown View
N/A Alleged incident An investigator, allegedly authorized by Mr. Epstein, drove people (a parent) off the road. N/A View
N/A Investigation An ongoing investigation against Jeffrey Epstein is discussed. N/A View
N/A N/A Photo Lineup identification Unknown View
N/A Meeting Investigator met with Ms. Back to plan a controlled phone call to Robson. N/A View
2021-09-02 N/A Meetings regarding 302s (Federal interview reports) Unknown (referred to as 'ou... View
2021-04-12 N/A Evidence review at FBI Warehouse 2350 Lafayette Ave, Bronx, NY View
2021-01-28 N/A Negotiation of video interview logistics vs in-person testimony Virtual / Email View
2021-01-19 N/A Issuance of Grand Jury Subpoena to witness New York (Grand Jury location) View
2020-02-19 N/A Interview of a witness in Pensacola, Florida Pensacola, FL View
2020-01-28 N/A Interview/Meeting with [Redacted] Unknown View
2019-11-04 N/A Interview in West Palm Beach West Palm Beach, FL View
2019-07-31 N/A Investigative Interview / Review of Subject History Unknown View
2019-07-30 N/A Investigator attempted to call multiple phone numbers; noted "none were good for her" and cell wa... Unknown View
2019-07-23 N/A Investigator checked TLO for other addresses; noted subject was not at Manhattan address. Manhattan View
2019-06-06 N/A DMV Photo Request via eJusticeNY Portal New York (implied by system) View
2019-06-06 N/A DMV Photo Request and Drivers License Inquiry performed via eJusticeNY portal. New York View
2019-03-20 N/A Meetings and interviews in West Palm Beach and/or Fort Lauderdale West Palm Beach, FL View
2018-01-01 N/A Epstein refused entry to a VI DOJ investigator at Little St. James dock. Little Saint James View
2009-07-09 N/A An investigator working for Jeffrey Epstein visited A Affordable Auto Insurance in Lake Worth, FL... A Affordable Auto Insurance... View
2006-06-01 N/A Meeting scheduled with Attorney Jack Goldberger. [Redacted] View
2006-04-20 N/A Investigator researched Florida tag X88-EFF and discovered it belonged to a redacted individual w... Palm Beach Police Station View

044-03.pdf

A legal declaration by Jane Doe No. 6 filed on July 29, 2009 (signed July 22, 2009). The plaintiff states that on July 9, 2009, an investigator sent by Jeffrey Epstein visited her former employer at A Affordable Auto Insurance in Lake Worth, Florida, asking personal questions. She expresses fear that Epstein will continue to send investigators to her acquaintances, potentially revealing her identity as a plaintiff in a sexual abuse lawsuit.

Legal declaration
2025-12-26
Analysis Source

EFTA00026658.pdf

This document is an email thread between Assistant U.S. Attorneys from the Eastern District of New York (EDNY) and the Southern District of New York (SDNY) dated July 9, 2019. The EDNY attorney reports that a potential witness in the Epstein case called their office the previous day, refusing to speak to the FBI and specifically requesting the U.S. Attorney's Office. The matter and an attached memorandum of the call were referred to the SDNY for follow-up.

Email correspondence
2025-12-25
Analysis Source

EFTA00005818.pdf

This file contains investigative notes and New York DMV database printouts generated in June and July 2019 regarding an unidentified female subject. The investigator ran a background check on June 6, 2019, revealing an address in Astoria, NY, and physical description (5'6", brown eyes). Handwritten notes indicate unsuccessful attempts to contact the subject via phone in late July 2019 and a finding that she was no longer living at the listed Astoria address, having been replaced by a new tenant. The majority of the document (10 pages) is fully redacted.

Investigative file / government database reports
2025-12-25
Analysis Source

DOJ-OGR-00016874.jpg

This is a page from a court transcript (Case 1:20-cr-00330-AJN, US v. Ghislaine Maxwell) where defense attorney Ms. Menninger discusses efforts to subpoena a witness. The defense argues that a victim referred to as 'Jane' previously told the government that a woman named 'Kelly' could corroborate her story. The Judge requests specific details regarding the defense team's attempts to contact this witness.

Court transcript
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
20
As Recipient
6
Total
26

No Subject

From: Investigator
To: Olive Garden

Inquired about Haley Robson's employment status.

Call
N/A
Communication Source

Investigation

From: Investigator
To: ["Robson"]

A plan was made for a victim to place a phone call to Robson in a controlled setting as part of the investigation.

Phone call
N/A
Communication Source

Investigation of incident involving her daughter

From: Investigator
To: ["Jeannie Hernandez"]

The investigator contacted Jeannie Hernandez, mother of Sheena Nuevo, to advise her of the investigation and gather information.

In-person contact
N/A
Communication Source

Item identification

From: Investigator
To: ["John (owner of Spicy...

The investigator emailed a photograph of an item retrieved from a trash pull to the owner of Spicygear.com for his opinion.

Email
N/A
Communication Source

Item identification

From: Investigator
To: ["John (owner of Spicy...

The investigator spoke with John, the owner of Spicygear.com, who identified an item as a 'Jelly Anal Wand'.

Conversation
N/A
Communication Source

Investigation on Jeffrey Epstein

From: Investigator
To: ["Courtney Wild"]

Investigator called Courtney Wild at 561-856-2617. Wild agreed to speak in Deerfield Beach, but a meeting could not be scheduled due to a conflict. Subsequent attempts to contact her were unsuccessful.

Phone call
N/A
Communication Source

Investigation

From: Investigator
To: ["Courtney Wild"]

Investigator called Courtney Wild at 561-856-2617 and spoke with her. She advised she would speak with the investigator but a meeting could not be scheduled due to a conflict.

Phone call
N/A
Communication Source

Re: Hello

From: SUBJECT
To: Investigator

Requesting to hear what lawyers say before agreeing to an interview; offering availability at 6am or 11am TX time.

Email
2021-03-29
Communication Source

Driver License Inquiry

From: Investigator
To: NCDCI (North Carolina ...

Request for driver license details for redacted subject.

Database query
2019-08-29
Communication Source

Inquiry about Jane Doe No. 6

From: Investigator
To: Former Employer

Investigator visited the office and asked personal questions about Jane Doe No. 6.

Meeting
2009-07-09
Communication Source

Inquiry regarding Epstein taking photos/videos

From: Investigator
To: [REDACTED]

Question regarding whether Epstein took pictures/videos of massage girls; interviewee denied knowledge.

Interview
2008-03-25
Communication Source

Investigation Interview

From: Investigator
To: Sjoberg

Sjoberg detailed massage interactions, sexual requests, and gifts.

Interview
2006-04-20
Communication Source

Investigation on Jeffrey Epstein

From: Investigator
To: ["Victoria Bean"]

Victoria Bean described being brought to Epstein's house to provide a massage for money, during which Epstein masturbated. She was paid and left, and the incident occurred only once.

Interview
2006-04-20
Communication Source

Investigation on Jeffrey Epstein / Flight passengers

From: Investigator
To: ["David Rodgers"]

David Rodgers, Epstein's pilot since 1991, was interviewed. He provided limited information on passengers, stating he only knew assistants like Sarah and Adrianna by name and would otherwise just count male/female passengers. He agreed to speak with an attorney before answering more questions.

Interview
2006-02-13
Communication Source

No Subject

From: [REDACTED]
To: Investigator

Informed investigator of a meeting with Atty. [Redacted]

Call
2006-01-01
Communication Source

National Comprehensive Report

From: ChoicePoint
To: Investigator

Report lists 14 phone records associated with the subject's addresses, though specific numbers are redacted.

Database record
2005-12-02
Communication Source

Witness Statement

From: Investigator
To: Juan and Maria Alessi

Interview regarding employment with Epstein and observations of young girls/massages.

Meeting
2005-11-21
Communication Source

Business card reference

From: ALFREDO RODRIGUEZ
To: Investigator

Alfredo Rodriguez telephoned referencing the business card found on his door.

Phone call
2005-11-10
Communication Source

No Subject

From: Investigator
To: SA Mighdolls office

Subpoena requests for Epstein, Robson, and [Redacted] phone records.

Fax/subpoena
2005-07-07
Communication Source

No Subject

From: Investigator
To: [REDACTED]

Advised she could be reached via cell phone.

Meeting
2005-06-02
Communication Source

No Subject

From: Investigator
To: [REDACTED]

Discussed case; informed they are moving to GA in July 2005.

Call
2005-05-12
Communication Source

No Subject

From: Investigator
To: [REDACTED]

Updated on investigation; discussed status of another redacted individual in school.

Call/meeting
2005-05-03
Communication Source

Investigation Integrity

From: Investigator
To: [REDACTED]

Requested she not discuss incident with anyone including daughter to avoid compromising investigation.

Call
2005-03-23
Communication Source

School Appointment

From: Investigator
To: [REDACTED]

Discussion about speaking to [REDACTED] at school; guidance counselor reluctant about police presence.

Call
2005-03-21
Communication Source

Events of the night of death

From: Dr. William Sybers
To: Investigator

Dr. Sybers described his wife waking with chest pains, his attempt to draw blood, and disposal of the syringe.

Interview
1991-05-30
Communication Source

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