agents
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jane
|
Professional investigative |
6
|
1 | |
|
person
Ms. Moe
|
Professional collaborative |
5
|
1 | |
|
person
Villafaña
|
Professional |
5
|
1 | |
|
person
A. Farmer
|
Interviewee interviewer |
5
|
1 | |
|
person
Assistant United States Attorney
|
Professional investigative |
1
|
1 | |
|
person
Unknown Female Subject
|
Investigative target |
1
|
1 | |
|
person
Investigator
|
Professional collaborative |
1
|
1 | |
|
person
Acosta
|
Professional dissatisfaction |
1
|
1 | |
|
person
Villafaña
|
Manager subordinate or directive |
1
|
1 | |
|
person
Villafaña
|
Directed |
1
|
1 | |
|
organization
AUSA
|
Collaborators |
1
|
1 | |
|
person
Villafaña
|
Collaborated worked together |
1
|
1 | |
|
person
victims
|
Legal representative |
1
|
1 | |
|
person
Annie Farmer
|
Witness investigator |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Security Sweep | Ms. Maxwell's house | View |
| N/A | N/A | Arrest of Ms. Maxwell | Unknown | View |
| N/A | Interviews | OPR conducted more than 60 interviews of witnesses. | N/A | View |
| N/A | Federal case development | An Assistant U.S. Attorney (AUSA) opened a file and worked with FBI case agents to develop a fede... | N/A | View |
| N/A | N/A | Proposed Interview: Prosecution needs to interview a female witness ('her') to confirm facts hypo... | Unknown | View |
| N/A | Meeting | The witness was interviewed by agents. | N/A | View |
| N/A | N/A | Prosecutors and agents met with Epstein's attorney, Roy Black. | Unknown | View |
| N/A | Decision | Villafaña and the FBI case agents decided to stop informing victims about the NPA. | N/A | View |
| N/A | N/A | Previous interview of the witness by SDNY. | Unknown | View |
| N/A | Video walk-through | A video recording of agents and/or Mr. Parkinson walking through a residence, going up a circular... | A residence (implied) | View |
| N/A | N/A | Interview with agents regarding evidence (boots) | Unknown | View |
| N/A | N/A | FBI case agents hand-delivered letters to victims during interviews, as directed by Villafaña. | N/A | View |
| N/A | N/A | Defendant's Arrest | Unknown | View |
| 2025-11-09 | Meeting | The witness's very first meeting with agents and prosecutors. | N/A | View |
| 2020-10-23 | N/A | Proposed prison visit for review of secure laptop (8am-3pm) | MDC (implied) | View |
| 2020-10-22 | N/A | Agents available for scheduling with MDC | MDC (implied) | View |
| 2020-01-01 | N/A | Planned second interview between SDNY/FBI and witness via phone. | Remote (Phone) | View |
| 2019-09-12 | N/A | Meeting between Epstein victim and the 'Epstein team of AUSAs and agents'. | SDNY, New York | View |
| 2019-09-01 | N/A | Potential meeting to collect case files from a cooperative source. | Florida | View |
| 2019-09-01 | N/A | Agents plan to approach a redacted individual the next time they are in Florida. | Florida | View |
| 2019-08-10 | N/A | Agents contacted Schuliak; her lawyer responded indicating willingness to share call content for ... | Unknown | View |
| 2019-08-10 | N/A | Agents contacted Kristina Schuliak regarding the call; her lawyer responded requesting protections. | Unknown | View |
| 2019-07-26 | N/A | Agents traveled to Florida | Florida | View |
| 2019-07-11 | N/A | Travel to Palm Beach, Florida for victim interviews | Palm Beach, Florida | View |
| 2019-07-08 | N/A | Epstein Presentment/Processing | Court / USMS processing | View |
EFTA00037988.pdf
This document is an internal FBI email chain from July 29, 2020, soliciting assistance for Squad C-20 (VCAC/HT) regarding the ongoing Epstein/Maxwell investigation. The initial email describes the request as a 'unique opportunity' to work on a high-profile case and directs interested agents to contact a specific Special Agent (SA) while copying their Supervisory Special Agent (SSA). Subsequent emails in the thread show agents expressing interest but requesting more specific details regarding the time commitment and required activities.
EFTA00030309.pdf
This document is a chain of emails between the US Attorney's Office (SDNY) and FBI technical staff regarding the chaotic processing of digital evidence seized from Jeffrey Epstein's New York mansion and Virgin Islands property. The prosecutors express significant frustration that over 1.4 million documents were delivered in a disorganized manner, with emails unlinked from attachments (specifically citing 'flight records' as a hypothetical example of a lost attachment link) and no clear inventory of which files came from which seized devices. The correspondence mentions specific evidence inventories, including 40+ devices and 60+ CDs from NY, 25+ devices/servers from the Virgin Islands, and hard drives from a previous 2007 search.
EFTA00029196.pdf
This document is a redacted email from May 27, 2008, likely between law enforcement and the US Attorney's Office (Ann Marie Villalana). The email discusses difficulties in interviewing a female witness or victim who is refusing to speak with investigators. The sender notes that they have contacted the subject's parents and family attorney, and agents plan to continue efforts to locate and interview her.
EFTA00024497.pdf
An email from an Assistant U.S. Attorney (SDNY) dated August 10, 2019, reporting that Jeffrey Epstein made a phone call the previous night (August 9, approx. 7:00 p.m.) to his girlfriend, Kristina Schuliak. The email notes that agents contacted Schuliak, and her lawyer indicated she is willing to disclose the content of the call in exchange for certain protections.
EFTA00022540.pdf
This document is an email chain from July 26, 2019, involving the U.S. Attorney's Office for the Southern District of New York (USANYS). The discussion concerns coordinating with Florida law enforcement, specifically distinguishing between the Palm Beach Police Department (who handled the initial investigation) and the Sheriff's Office (who managed Epstein's sentence). The emails also mention updates from 'CART' regarding devices and refer to an interview that took place that day.
EFTA00021349.pdf
An email from an Assistant US Attorney (SDNY) dated September 26, 2019, providing updates on the Epstein investigation. The email discusses locating an individual in Florida, a cooperative witness who possesses 'boxes of case files' the FBI allegedly missed, and an inquiry into envelopes of cash found in Epstein's safe with a specific (redacted) marking.
EFTA00016298.pdf
An email from an Assistant United States Attorney in the Southern District of New York dated December 6, 2018. The email confirms that files received via CD from agents (or a redacted individual) have been uploaded to a DOJ network share specifically dedicated to the 'USvEpstein' investigation (Case File 2018R01618).
EFTA00014469.pdf
This document is an email chain between likely law enforcement officials dated July 15, 2019. It discusses an investigation into a passport found in Jeffrey Epstein's safe which bore Epstein's photograph but the name and details of a real person, Marius Fortelni. The investigators note that Fortelni's history (living in Saudi Arabia) matches the passport details and plan to have agents contact him.
EFTA00013718.pdf
An internal email dated December 17, 2007, from an unidentified sender to an unidentified recipient with the subject 'Any follow up re Epstein?'. The email discusses an Office of Professional Responsibility (OPR) investigation involving agents who allegedly failed to properly confer with and notify victims, describing the situation as a 'Catch-22'.
DOJ-OGR-00000172.tif
This document outlines provisions of an agreement related to Jeffrey Epstein's criminal scheme, detailing protections for his employees and female assistants from future criminal charges and immigration proceedings. It also specifies conditions for the USAO to obtain Epstein's computers, ensuring they are safeguarded by Epstein's counsel until the agreement terms are fulfilled.
DOJ-OGR-00000157.tif
This document provides an overview of the initial investigations into Jeffrey Epstein, starting with a 2005 complaint to the Palm Beach Police Department. It details how the local investigation led to a state grand jury indictment in 2006, and subsequently, dissatisfaction with state handling prompted a referral to the FBI. An Assistant U.S. Attorney, with knowledge from U.S. Attorney R. Alexander Acosta, then worked with FBI agents to build a federal case, discovering more victims and drafting a 60-count indictment by May 2007.
DOJ-OGR-00023321.tif
This document is a conclusion from an OPR report detailing the investigation into the handling of the Jeffrey Epstein case by federal prosecutors. It outlines the Miami Herald's 2018 report, the subsequent OPR investigation into the 2007 Non-Prosecution Agreement (NPA) involving R. Alexander Acosta, and the findings regarding victim rights violations. The report identifies five former USAO attorneys, including Acosta, as subjects of the investigation concerning their involvement in the NPA and victim notification.
DOJ-OGR-00023239.tif
This document details how case agents and an individual named Villafaña solicited victims' opinions on resolving the federal investigation into Epstein. It highlights that victims had varied desires, including some wanting a plea deal, some opposing prosecution, and others wanting jail time, while many expressed concerns about privacy, safety, and the impact of public disclosure on their relationships. The document also notes that Villafaña's records and memory of these interactions were sometimes insufficient for OPR to fully assess the discussions.
DOJ-OGR-00017725.jpg
This document is an excerpt from a court cross-examination transcript dated August 10, 2022, involving a witness identified as 'Jane.' The questioning focuses on Jane's associations with individuals named Emmy, Michelle, and Kelly, and her claims regarding their involvement in 'sexual contact' and 'group massages.' It also touches upon Jane's prior interactions with government agents and prosecutors, including her ability to identify individuals from pictures and statements made during an initial meeting in September.
DOJ-OGR-00017623.jpg
This document is a partial transcript from a legal proceeding, filed on August 10, 2022, discussing a witness's statements regarding her past residences and applications. The conversation involves attorneys Mr. Everdell and Ms. Menninger, and the Court, focusing on discrepancies or clarifications needed about the witness's timeline, particularly her living situation before and after meeting Epstein and moving to New York. The nature of a '302' document, described as a type-up of agents' notes, is also clarified.
DOJ-OGR-00001061.jpg
This document is a page from a court transcript dated April 1, 2021, regarding Case 21-770. Defense counsel is arguing before a judge regarding Ghislaine Maxwell's 'risk of flight' status. The defense contends that Maxwell's use of tinfoil or Faraday bags was to prevent phone hacking, not to destroy evidence, and describes a security sweep where agents confirmed with a security guard that Maxwell lives at the house and relies on the guard for groceries.
DOJ-OGR-00001058.jpg
This document is page 117 of a court transcript from Case 21-770, dated April 1, 2021. Defense attorney Mr. Cohen argues before the Court that his legal team (including Haddon Morgan) had informed the government they were available for the voluntary surrender of their client, Ms. Maxwell, should an indictment occur. Cohen expresses frustration that the government arrested Maxwell without contacting them first and criticizes the government's reply brief for attempting to 'throw dirt' on his client.
DOJ-OGR-00001037.jpg
This document is a page from a court transcript (Case 21-770) dated April 1, 2021. It features a dialogue between the Court and prosecutor Ms. Moe regarding the details of the defendant's (Ghislaine Maxwell) arrest. The discussion focuses on the defendant's refusal to open the door for law enforcement and the specific allegation that she attempted to block location monitoring by wrapping a mobile phone in foil.
DOJ-OGR-00016359.jpg
This document is a page from a court transcript filed on August 10, 2022, concerning Case 1:20-cr-00330 (United States v. Ghislaine Maxwell). Witness A. Farmer (Annie Farmer) is being cross-examined by Ms. Menninger about a 2006 visit from agents and the presence of holiday decorations. The prosecution (Ms. Pomerantz) objects to the defense attempting to show the witness an exhibit marked AF10.
DOJ-OGR-00016278.jpg
A court transcript page from the trial (Case 1:20-cr-00330-PAE) featuring the direct examination of Annie Farmer by Ms. Pomerantz. Farmer testifies about reclaiming a pair of boots she had kept at her mother's house after being interviewed by agents in 2006/2007. She also details a six-week service trip to Thailand and Vietnam in the summer of 1996 before the prosecution introduces Government Exhibit 103.
DOJ-OGR-00001931.jpg
This document is page 54 of a court transcript filed on December 10, 2020, in the case of USA v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). Defense attorney Mr. Cohen argues that the defense had previously urged the government not to indict and had made it clear they were available for voluntary surrender, yet the government arrested Maxwell without prior contact. Cohen notes that the government was fully aware that his firm and Haddon Morgan represented Maxwell, and he criticizes the prosecution for trying to 'throw some more dirt' on his client in a reply brief.
DOJ-OGR-00021177.jpg
This executive summary details an investigation by the Department of Justice's Office of Professional Responsibility into the U.S. Attorney's Office for the Southern District of Florida's handling of the Jeffrey Epstein case in 2007-2008. It outlines the initial investigation by the Palm Beach Police Department, Epstein's indictment, the referral to the FBI, and the subsequent negotiation and signing of a non-prosecution agreement (NPA) with Epstein, which included conditions like pleading guilty to state charges and victim compensation. The OPR investigated whether prosecutors committed misconduct by failing to consult victims or misleading them.
DOJ-OGR-00013253.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Carolyn. The questioning establishes a timeline of her interactions with the FBI, noting a gap between a meeting in 2007 and renewed contact on March 19, 2019. The testimony confirms that in 2019, Carolyn directed agents to her lawyer, Mr. Scarola, and eventually admitted to receiving emails from the government forwarded by him, despite initial hesitation.
HOUSE_OVERSIGHT_024489.jpg
This document is page 56 of a financial offering memorandum (likely for a private placement). It details the risks associated with investing in 'Units' of a company connected to 'KUE' (Knowledge Universe Education) and 'k12'. The text outlines legal disclaimers regarding financial projections, the repayment of KUE's debt using offering proceeds, and the limited information rights afforded to investors under KUE's Limited Partnership Agreement.
HOUSE_OVERSIGHT_021452.jpg
This is page 2 of an FBI FD-302 report dated January 11, 2007. It details an interaction where a Special Agent (SA) spoke with a redacted individual who agreed to voluntarily place documents/reports into a sealed envelope. The individual then traveled with agents to deliver these records for preservation.
Possession of boots
Agents asked Farmer if she still had the boots.
Circumstances of arrest
Notification regarding the events of the arrest.
Circumstances of arrest
Initial notification regarding the events of the arrest.
Verification of facts
Conferring with the agent involved in breaching the door to verify information.
Residency and logistics
Agents asked who lives in the house and how groceries are obtained.
Resolution of Epstein investigation
We are calling to inform you about the resolution of the Epstein investigation and to thank you for your help. Mr. Epstein pled guilty to one child sex offense that will require him to register as a sex offender for life and received a sentence of 18 months imprisonment followed by one year of home confinement. Mr. Epstein also made a concession regarding the payment of restitution. All of these terms are set out in a letter that AUSA Villafaña is going to send out. Do you have a lawyer? Get name or address. If not[,] where do you want [the] letter sent? If you have questions when you receive the letter, please understand that we cannot provide legal advice but the lawyers at the following victim rights organizations are able to help you at no cost to you. (Provide names and phone numbers) Also ask about counseling and let them know that counseling is still available even though the investigation is closed.
Conversation with jail supervisor
FBI agents informed Villafaña that a jail supervisor said Epstein would not qualify for work release but a judge could order it for a sentence of a year or less.
Initial meeting
Meeting between Carolyn and agents.
Investigation interview
Witness spoke to agents; Attorney claims she did not mention Maxwell at that time.
Investigation interview
Agents visited Farmer's home; decorations were discussed.
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