FBI
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
MIA
|
Professional cooperative |
5
|
1 | |
|
organization
PBPD
|
Information sharing |
5
|
1 | |
|
person
Jeffrey Epstein
|
Alleged collusion |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
Unnamed NYPD Detective
|
Co witnesses |
5
|
1 | |
|
person
Jeffrey Epstein
|
Investigator subject |
5
|
1 | |
|
organization
PBPD
|
Inter agency cooperation |
1
|
1 | |
|
person
Narrator
|
Deception |
1
|
1 | |
|
person
Assistant United States Attorney (Redacted)
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Opening of investigation involving Jeffery Epstein | Palm Beach County | View |
| N/A | Grand jury proceeding | Maxwell grand jury proceedings | N/A | View |
| N/A | N/A | Victim receives a call from a man posing as an FBI agent, whom she later suspects was working for... | Unknown | View |
| N/A | N/A | Epstein Grand Jury Proceedings | Unspecified | View |
| 2021-07-08 | N/A | FBI investigation conducted to obtain birth certificate | Jefferson City, MO | View |
| 2019-08-29 | N/A | Voluntary interview waiver signed by an employee regarding the Jeffrey Epstein investigation | SDNY | View |
| 2019-07-18 | N/A | Return of personal property to Marc Fernich | Unknown (likely New York ba... | View |
| 2019-07-01 | N/A | Planning/coordination meeting with SDNY, Epstein | SDNY | View |
| 2019-05-31 | N/A | Reference to a 'flight back' taken by one of the recipients (likely FBI agent). | Unknown departure/arrival | View |
| 2011-04-07 | N/A | Purchase of printer toner for case preparation immediately preceding travel | Miami (implied) | View |
| 2010-12-10 | N/A | FBI Jacksonville forwarded photographs to FBI Miami regarding an investigation. | Internal FBI communication | View |
| 2008-07-04 | N/A | FBI Agent watching the 4th of July parade | Sanibel Island | View |
| 2006-07-24 | N/A | FBI PBCRA opened investigation involving Jeffrey Epstein. | Palm Beach | View |
| 2006-07-24 | N/A | FBI PBCRA began investigating Jeffrey Epstein. | Palm Beach | View |
| 2006-07-24 | N/A | FBI Palm Beach County Resident Agency (PBCRA) opened an investigation involving multi-millionaire... | West Palm Beach, FL | View |
066.pdf
This document is a Government Memorandum filed on July 29, 2025, in the Southern District of New York, responding to Court Orders regarding the unsealing of grand jury transcripts in the Jeffrey Epstein and Ghislaine Maxwell cases. The Government supports the disclosure of these transcripts due to significant public interest, noting that Epstein is deceased and Maxwell is incarcerated, but requests redactions to protect victim identities. The memo analyzes the 'In re Craig' factors for unsealing grand jury records and confirms that the key law enforcement witnesses are still active.
DOJ-OGR-00018224.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) dated August 10, 2022. Witness Mr. Parkinson testifies about an event around 2006 where his office personnel formed a human chain to transfer evidence to an FBI agent. The prosecution (Ms. Comey) then introduces Government Exhibits 264-268, which Parkinson identifies as photos depicting the kitchen of 358 El Brillo Way (Epstein's Palm Beach residence) as it appeared on October 20, 2005.
DOJ-OGR-00000753.jpg
This document is a legal filing (page 8 of 10) addressing factors for maintaining grand jury secrecy. It confirms that the sole witness for the Epstein grand jury (an FBI agent) and the two witnesses for the Maxwell grand jury (the same FBI agent and an NYPD detective) are currently alive and employed. It argues for the redaction of transcripts to protect third parties and victims who were not charged in the crimes.
HOUSE_OVERSIGHT_022146.jpg
This document contains pages 248-249 from James Patterson's book 'Filthy Rich,' submitted as evidence in a House Oversight investigation. It details the narrator's (implied to be Virginia Roberts Giuffre) account of being contacted by a man impersonating an FBI agent who was actually working for Epstein, followed by a threatening call from Epstein and his lawyer demanding her silence. The text also discusses the legal fallout, including a declaration stricken from the record in a victims' lawsuit and subsequent defamation battles involving Alan Dershowitz and Bradley Edwards.
HOUSE_OVERSIGHT_022145.jpg
This document appears to be a page from a book (likely by James Patterson) included in House Oversight Committee evidence. It details a first-person account of a victim who, after escaping 'sexual slavery' to a new country, was subjected to an intimidation campaign. The witness describes receiving a suspicious call from a 'supposed FBI agent' followed immediately by calls from Epstein's associates and Epstein himself, suggesting the 'FBI' call was a ruse to locate them or coordinate intimidation.
HOUSE_OVERSIGHT_022056.jpg
This document consists of pages 248-249 from the book 'Filthy Rich', stamped as evidence for House Oversight. The text details a victim's (likely Virginia Roberts) account of being contacted by a 'supposed FBI agent' who she realized was actually working for Epstein. It describes a subsequent call with Epstein and his lawyer where she was intimidated into promising silence to protect her safety. The text also discusses the legal fallout involving Alan Dershowitz and Bradley Edwards regarding defamation claims stemming from these allegations.
HOUSE_OVERSIGHT_022055.jpg
This document appears to be a page from a book by James Patterson (likely 'Filthy Rich'), presenting a quoted legal declaration (paragraphs 39-42) from a victim of Jeffrey Epstein. The text details a campaign of witness intimidation, describing three specific phone calls: one from a 'supposed FBI agent,' one from an Epstein associate offering a bribe ('be looked after') for silence, and a third involving Epstein and his lawyer (explicitly not Alan Dershowitz) threatening the victim. The document is stamped as part of a House Oversight committee production.
HOUSE_OVERSIGHT_015434.jpg
This document appears to be a page from a memoir or testimony by Paul Krassner, detailing his harassment by the FBI during the late 1960s. It describes his placement on the FBI's Round-up Index, a poison-pen letter sent to Life magazine by an agent in 1968, and the creation of a fake WANTED poster featuring Krassner and Yippie founders Abbie Hoffman and Jerry Rubin inside a swastika to cause community rifts. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_015247.jpg
This document page, stamped House Oversight 015247, contains text focusing on conspiracy researcher Jordan Maxwell. It details his views on the 'hidden foundations of religions,' his comparison of the Church to the Mafia, and an anecdote about an FBI agent confirming he was under surveillance but not yet considered a threat. The text also includes a statement about surviving murder attempts and lacking fear of the government.
HOUSE_OVERSIGHT_020301.jpg
This document, page 149 of a House Oversight production, details the 2010 FBI arrest of Russian sleeper agents (the 'Illegals Program') and the subsequent compromise of the CIA's mole, Poteyev. It describes concerns within the NSA regarding potential SVR penetration at Fort Meade and the logistical impossibility of vetting all employees against insider threats. The text explains how an FBI sting operation against agent Anna Chapman inadvertently revealed Poteyev's identity, necessitating his urgent exfiltration from Russia to the U.S. via Belarus.
HOUSE_OVERSIGHT_026281.jpg
This document is an opinion article by Elizabeth Price Foley from June 22, 2018, presented as evidence to a House Oversight investigation (HOUSE_OVERSIGHT_026281). The author argues that the Special Counsel's investigation into Trump-Russia collusion was tainted by political bias within the FBI, citing Inspector General Michael Horowitz's report on anti-Trump text messages and actions by officials like Peter Strzok. The document makes no mention of Jeffrey Epstein or any related individuals or events.
HOUSE_OVERSIGHT_026274.jpg
This document, labeled for House Oversight, analyzes an Inspector General's report concerning FBI conduct during the 2016 election. It details findings of significant anti-Trump bias among key officials like Peter Strzok, suggesting this animus influenced decisions like prioritizing the 'Crossfire Hurricane' investigation over probing Hillary Clinton's emails found on Anthony Weiner's laptop. Notably, this document is about the 2016 election investigations and contains no information related to Jeffrey Epstein.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | FBI | Redacted Witness | $0.00 | Therapy sessions | View |
| N/A | Paid | FBI | Redacted Witness | $0.00 | Meals and snacks during trial preparation | View |
| N/A | Paid | FBI | Redacted Witness | $0.00 | Transportation to and from airport for trial pr... | View |
| 2021-06-23 | Paid | FBI | Unknown Witness | $0.00 | Reimbursement of trial witness related expenses... | View |
| 2021-03-08 | Paid | FBI | Mira hotel employees | $450.44 | Estimated Lodging for 2 personnel, 2 nights | View |
| 2021-03-08 | Paid | FBI | Airline | $1,278.80 | Estimated Airfare for 2 personnel ($639.40 each) | View |
| 2020-02-27 | Paid | FBI | therapist | $0.00 | Potential reimbursement for therapy sessions fo... | View |
| 2019-10-21 | Paid | FBI | Redacted Recipient | $0.00 | Reimbursement for purchased flight using attach... | View |
| 2019-10-19 | Paid | FBI | victim | $0.00 | Reimbursement for Uber/Taxi transport to/from a... | View |
| 2019-10-02 | Paid | FBI | victims | $0.00 | Commitment to reimburse mileage and parking, or... | View |
| 2018-12-06 | Received | Requester (Live A... | FBI | $1,000.00 | Maximum amount willing to pay if fee waiver is ... | View |
| 2013-06-24 | Received | Jeffrey Epstein | FBI | $0.00 | Agreement to pay costs of copying for FOIA request | View |
| 2011-04-07 | Paid | FBI | Redacted Vendor | $90.09 | Printer toner cartridge needed for case prepara... | View |
| 2010-04-16 | Received | Martin G. Weinberg | FBI | $1,000.00 | Preauthorization for spending on FOIA search/pr... | View |
| 2008-03-05 | Paid | FBI | State of Delaware... | $0.00 | Request for advance of funds (amount redacted) ... | View |
| 2007-10-10 | Received | American Express ... | FBI | $0.00 | Original bill enclosed with the request. | View |
| 2007-05-01 | Paid | FBI | REDACTED | $0.00 | Certified Copies of Corporate Records for Case ... | View |
| 2007-04-05 | Paid | FBI | CHI 3316600 (Vendor) | $0.00 | Title Search for Case 31E-MM-108062 | View |
| 2007-02-05 | Paid | FBI | DHL | $0.00 | Shipping of evidence from West Palm Beach to [R... | View |
| 2007-01-25 | Paid | FBI | FBI (Third Party ... | $0.00 | Request for funds for expenses associated to th... | View |
| 2007-01-25 | Paid | FBI | Unknown (Redacted) | $0.00 | Third Party Draft to pay expenses associated wi... | View |
| 2007-01-23 | Paid | FBI | Unknown (Redacted) | $0.00 | Report Search & Copy Fee (Draft Request FD-794) | View |
| 2006-11-10 | Paid | FBI | Redacted SA | $0.00 | Request for holiday pay for working on Veteran'... | View |
| 2006-11-10 | Paid | FBI | SA [Redacted] | $0.00 | Request for holiday pay for working on Veteran'... | View |
| 2006-11-10 | Paid | FBI | SA [Redacted] | $0.00 | Request for holiday pay for working on Veteran'... | View |
Investigation
2007 interview with the FBI.
Jeffrey Epstein
FBI asked witness questions specifically about Jeffrey Epstein.
An incident involving a kitchen and a chef.
Mr. Pagliuca questions Carolyn about a statement she made to the FBI in 2007, where she said she sat in a kitchen and a chef asked if she was hungry.
Witness Statement
Carolyn told the FBI she noticed an older lady with short black hair and an unknown accent at Epstein's residence.
An incident involving a kitchen and a chef.
Mr. Pagliuca questions Carolyn about a statement she made to the FBI in 2007, where she said she sat in a kitchen and a chef asked if she was hungry.
Case 31E-MM-108062
Request for subscriber and billing information.
Request for subscriber and billing info
Order to provide records for specific (redacted) number.
CREATION OF i2 ANALYST NOTEBOOK CHARTS
Documenting assistance provided by Intelligence Assistant in creating 16 charts for the case.
31E-MM-108062
Instructions to interview specific individuals at Epstein's properties.
JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION
Communication setting leads for the investigation into Jeffrey Epstein.
JEFFREY EPSTEIN; CHILD PROSTITUTION
Setting leads for interviews in Santa Fe, St. Thomas, and Pensacola.
31E-MM-108062
Requesting assistance in establishing Epstein's criminal activity utilizing interstate commerce; noting residences in various locations including New Mexico.
31E-MM-108062
Instructions to interview specific individuals at Epstein's properties.
CHANGED: JEFFREY EPSTEIN; CHILD PROSTITUTION
Requesting assignment of co-case agent and submitting documents (PBPD reports) to case file.
Interview Report
Document summarizing the interview with A. Farmer.
Planned trip to New Mexico
A. Farmer was interviewed by the FBI. A report dated November 28, 2006, states that Farmer told the FBI that 'originally Maria was going to accompany Annie to New Mexico'.
Interview
Interview conducted at Farmer's home in Austin, Texas.
31E-MM-108062
Request for travel concurrence to conduct victim interviews regarding case 31E-MM-108062.
JEFFREY EPSTEIN; CHILD PROSTITUTION
Requesting travel concurrence for agents to interview witnesses in NY and Red Bank, NJ.
31E-MM-108062
Requesting travel concurrence to conduct witness interviews in New York and New Jersey.
Travel Concurrence Request
Requesting concurrence to travel to NY/Newark to interview witnesses.
GENERAL FORFEITURE MATTERS
Update on forfeiture investigation; writer met with case agent regarding ongoing criminal investigation.
Declaration for MetroPCS Records
Statement that MetroPCS does not keep billing records for calls (unlimited plans), uses Verisign for CALEA storage, and purges records after 6 months. Confirms some requested records were purged.
31E-MM-108062
Request for FBI New York to take action and potentially serve an enclosed subpoena.
JEFFREY EPSTEIN
Setting lead for investigation and enclosing Grand Jury Subpoena.
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