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 |
RE: Epstein search warrant documents
USANYS complaining about unusable data formats, inability to link emails to attachments, and mismatched control numbers.
RE: Epstein search warrant documents
Complaint about the usability of data received. Mentions issues linking emails to attachments (e.g., 'flight records') and load file discrepancies.
RE: Epstein search warrant documents
Expressing confusion over the contents of a delivered hard drive, noting duplicate files and lack of clear labeling.
RE: Epstein search warrant documents
Complaint about disorganized data delivery. Notes a folder 'NYC024362' has 600,000 items alone. Requests a spreadsheet tracking every device and its dump status.
flight records
Inquiry regarding Epstein's flight logs and immigration records to/from London between March 1994 and March 1995, specifically checking dates when an unnamed female was 17.
FBI / SDNY Epstein update mtg
Accepted meeting invitation regarding an update on the Epstein case involving the FBI and SDNY.
NCAWAS-20-001
Previous information provided to FBI regarding Epstein investigation.
MCC Count Slips
AUSA provided MCC Count Slips for the period July 23, 2019 to August 9, 2019
Daily Assignment Log for Tova Noel
OIG SA provided the daily assignment log for Tova Noel.
Epstein message
I think it would be good idea.
(Blank)
Email transmitting two Situation Report (Sitrep) attachments regarding Epstein dated August 13, 2019.
Picture of Michael Thomas
OIG SA provided a picture of Michael Thomas to the FBI.
Photograph of homemade rope
OIG SA provided a photograph of the homemade rope associated with the July 23, 2019 alleged suicide attempt.
Interview
Recorded Interview (Non-Custodial - Overt)
Non-Custodial Interview
Recorded Interview
Memorandum regarding Jeffrey Epstein's cellmate
OIG SA provided a memorandum authored by SOS R. regarding Jeffrey Epstein's cellmate.
Phone Records for MCC Caller Station 6317
OIG SA provided phone records for MCC Caller Station 6317.
30 Minute Round Sheets
OIG SA provided the 30 minute round sheets for ZB at MCC on July 27 and 29, 2019.
Phone Records
Provided phone records for MCC Caller Station 6385
MCC 30 minute round sheets
OIG SA provided the MCC 30 minute round sheets for August 6, 2019.
30 Minute Round sheets
OIG SA provided the 30 Minute Round sheets for August 10, 2019
MCC Count Slips for August 10, 2019
OIG SA provided MCC Count Slips for August 10, 2019.
Memo regarding Jeffrey Epstein
OIG SA provided a memo written by MCC [REDACTED] on August 10, 2019 regarding Jeffrey Epstein.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity