| Connected Entity | Relationship Type |
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|---|---|---|---|---|
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person
CAROLYN
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1
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person
Maria
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An email chain from September 12, 2019, between officials at the U.S. Attorney's Office for the Southern District of New York. They are discussing a New York Post article regarding a victim of Jeffrey Epstein. The correspondence confirms that the office has previously spoken to and interviewed the specific victim mentioned in the article, with one official asking how much of the article's content was covered in their interview.
An internal FBI email dated August 30, 2019, from a Special Agent in the Violent Crimes Task Force at the New York Field Office. The email transmits a finalized FD-302 report (interview summary) regarding a redacted individual as an attachment.
This document is a chain of emails between the FBI's NY CART team and the US Attorney's Office (SDNY) regarding the technical challenges of processing digital evidence seized from Jeffrey Epstein. The correspondence details friction over data compatibility between forensic tools and the 'Relativity' e-discovery platform, with the FBI explaining delays due to encryption and the sheer volume of terabytes of data from servers, computers, and loose media found in Epstein's New York and Virgin Islands properties. A significant detail reveals that 9 hard drives found in his NY apartment were actually copies of drives from a previous July 2007 search.
This document is a series of emails from whistleblower Chris Dilorio to redacted recipients (likely SEC or government officials) between April and May 2019. Dilorio alleges a massive money laundering scheme involving Environmental Solutions Worldwide (ESWW), Apollo Global Management, Leon Black, and Jeffrey Epstein. He further claims that the SEC is complicit in these frauds and notes a 'quid pro quo' arrangement where an SEC investigation into Apollo was dropped after a meeting between Apollo's Joshua Harris and Jared Kushner, followed by a large loan to Kushner's business. Dilorio also reports receiving anonymous threats.
This document is a transcript of Grand Jury testimony from February 6, 2007, detailing the FBI's investigation into Jeffrey Epstein, which began after a referral from the Palm Beach Police Department. The testimony focuses on Epstein's residences, his ownership of multiple aircraft, payments to underage females for sexual massages, and the FBI's efforts to establish an interstate nexus by examining flight manifests and the cell phone records of Epstein's assistant, who contacted underage victims.
These are handwritten law enforcement notes, dated July 19, 2006, documenting an interview with a 16-year-old witness regarding her interactions with Jeffrey Epstein in 2005. The notes detail how she was recruited by a friend/acquaintance with the promise of $200 for a massage, taken to Epstein's Palm Beach home, and greeted by an assistant who instructed her to undress. The document describes Epstein offering an 'extra $300' for sexual acts, the payment process, and a subsequent 'control call' regarding scheduling.
This document is a transcript of a Grand Jury proceeding from July 2, 2019, featuring testimony from an FBI Special Agent from the Violent Crimes Against Children Squad. The testimony reviews evidence including phone records from January 2005 and a 'trash pull' conducted by the Palm Beach Police Department on April 13, 2005, which yielded a message book. The agent testifies that a young woman (name redacted) described a pattern where Epstein's assistant (name redacted) would call to schedule massages or request specific girls, often placing Epstein on the line during the call. The testimony establishes interstate communication between New York and Florida.
This document is a photograph of physical evidence seized during an investigation. It shows a large, dark-colored hard-shell case or suitcase wrapped in clear plastic packaging. A handwritten note taped to the exterior bears the FBI case file number '31E-NY-3027571' and the evidence item identifier '1B133'. The image is marked with the Bates stamp EFTA00008528.
This document is a photograph showing a collection of seized physical evidence. The items include several computer monitors or flat screens wrapped in bubble wrap, a small cardboard box, and large flat FedEx boxes. The items are labeled with handwritten markings referencing case number '50E-NY-302757' and various item identifiers (e.g., 1B53, 1B143, 1B8). One item is marked 'Caution: Broken Gla[ss]'.
This document is a photograph of two white cardboard storage boxes sitting on a speckled surface. They are labeled 'Box 1 of 2' and 'Box 2 of 2'. Both boxes are marked with 'IA Folders' and the case file number '50D-NY-3027571', which corresponds to FBI files related to the Jeffrey Epstein investigation.
This document is an image of a box containing evidence, labeled with an FBI FD-340 form. The form indicates the box contains '2 boxes (PBPD records of Epstein Investigation),' referring to the Palm Beach Police Department's files on Jeffrey Epstein. The evidence was acquired by the FBI's New York Office (NYO) under file number 50D-NY-3027571, though the specific date and names of the individuals transferring the evidence are redacted.
Photograph of a sealed cardboard box secured with packing tape. The box is marked with handwritten evidence identifiers '31E-NY-3027571-1B13' on multiple sides and contains a red 'FRAGILE' sticker. The identifier format suggests it is evidence collected by the FBI New York field office.
A photograph showing a collection of FBI evidence envelopes and folders lying on a floor. Notable items include an envelope labeled 'Maxwell Security footage', a folder containing a 'Certified Copy of Birth Cert' with a redacted name, and envelopes marked as 'GRAND JURY MATERIAL' and 'ELSUR' (Electronic Surveillance). The files bear the case identifier NY-3027571-BJ.
A photograph of a cardboard evidence box. The box is marked with the handwritten case identifier '31E-NY-3027571-1B27' and '1B27', suggesting it is part of an FBI investigation (likely New York field office). The shipping label is redacted.
A photograph showing a collection of approximately twelve brown accordion-style evidence folders arranged on a speckled floor. The folders are labeled with handwritten FBI case file numbers, specifically variations of 'NY-3027571' and 'NY-3027572'. Each folder also bears a '1B' suffix (e.g., 1B14, 1B15, 1B30), which is the standard FBI designation for physical evidence exhibits. The prefix '31E' visible on some folders typically corresponds to the FBI classification for Mann Act violations.
This document is a photograph of a sealed cardboard evidence box. The box features handwritten markings identifying it as part of case '31E-NY-3027571', a format consistent with FBI case files (specifically '31' often denoting White Slave Traffic Act/Prostitution investigations and 'NY' denoting the New York field office). The box is also marked '1B24' and has a shipping label with 'NM PC' visible. A significant portion of the box's labeling has been redacted with black marker.
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.
Photograph of a computer server seized by the FBI from Little Saint James Island on August 12, 2019, two days after Jeffrey Epstein's death. The evidence label (Item #3B) indicates it was taken from 'B4 Room E in server rack position 28' and is a 6-bay unit with 146GB drives. The device bears a New York CART Lab sticker and was collected by Carrie Crot and witnessed by Special Agent Jacqueline Smith.
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'.
A photograph of a packaged HP Slim Desktop computer tower designated as evidence. The package bears a handwritten FBI case number '350E - NY - 3027571 1B19', which links the item to the New York Field Office investigation (Case ID 3027571, typically associated with the Epstein investigation). The item is labeled as evidence piece 1B19.
This document is a photograph of physical evidence, specifically a black computer tower or hard drive unit wrapped in clear plastic and secured with tape. It bears a barcode sticker 'E8516303' and handwritten evidence markings '50E - NY - 3027572 1B 724' on the tape. The image is stamped with the identifier 'EFTA00008493'. No textual content such as flight logs, emails, or reports is present.
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.
This image shows the cover of a brown expandable evidence folder secured with a string tie. It features handwritten annotations identifying it as FBI evidence. The case file number '9A-NY-3151227' is written on the top left, indicating a case associated with the New York Field Office. The code '1B58' is written on the top right, likely designating it as a specific piece of physical evidence (1B file). The document bears the Bates stamp EFTA00008477.
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.
This document is a photograph of a physical piece of evidence: a Western Digital hard drive sealed in an anti-static bag. An FBI evidence label attached to the drive identifies it as 'Specimen HQQ026639' related to case 'UCFN: 90A-NY-3151227' (the code 90A typically relates to child exploitation matters). The label describes the contents as a 'Master Copy' containing archives of 'DVR 2 Controller images,' 'repaired drive images,' and 'Video Exports,' suggesting this drive contains recovered surveillance footage relevant to the investigation. The Lab number HQQ190816001 indicates the evidence was processed on August 16, 2019.
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