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four FBI agents

Person
Mentions
15
Relationships
30
Events
66
Documents
7
Also known as:
FBI Agent FBI Agents
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Event Timeline

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30 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person the witness
Interviewer interviewee
5
1
View
person Victim Specialist
Professional team
5
1
View
person Assistant U.S. Attorney
Professional collaborative
2
2
View
person USAFLS Official
Professional collaborative
2
2
View
person MICHAEL C. MILLER
Legal representative
1
1
View
person USANYS Paralegal
Professional interagency cooperation
1
1
View
person Assistant U.S. Attorney
Business associate
1
1
View
person KIM
Professional
1
1
View
person Redacted Subject
Investigative
1
1
View
person Geoffrey Berman
Business associate
1
1
View
person USMS Agent
Inter agency cooperation
1
1
View
person Artistic WhistleBlower
Law enforcement support
1
1
View
person Assistant United States Attorney
Professional investigative
1
1
View
person Redacted Senior Financial Investigator
Professional investigative
1
1
View
person USANYS Official
Professional collaborative
1
1
View
person USANYS Attorneys
Business associate
1
1
View
person Assistant United States Attorney
Professional collaborative
1
1
View
person Assistant U.S. Attorney
Professional investigative
1
1
View
person [Redacted SDNY Attorneys]
Professional interagency
1
1
View
person Andrew
Professional collaborative
1
1
View
person Mark L. Epstein
Cooperation
1
1
View
person Assistant United States Attorney
Professional cooperation
1
1
View
person Robert C. Josefsberg
Professional
1
1
View
person USAFLS Attorneys
Professional collaborative
1
1
View
person Redacted (SDNY)
Professional collaborative
1
1
View
Date Event Type Description Location Actions
N/A N/A FBI Interview pursuant to federal investigation regarding sexual exploitation of minors Unknown View
N/A N/A Service of Grand Jury Subpoena to female subject requiring travel to Florida. New York View
N/A N/A Medical procedures provided to relatives of ministers, medical professionals, police, and FBI age... Respondent's facility ('in ... View
N/A N/A FBI monitoring and protection of Alan Dershowitz due to death threat. Unknown View
N/A N/A An interview conducted by the FBI with the deponent. The interviewee's father's ... View
N/A N/A Creation of FBI 302 reports Unknown View
N/A N/A OPR Interviews with prosecutors involved in the Epstein case. Unknown View
N/A N/A FBI Agents attempted to interview a female subject at her NY residence. New York View
2025-11-10 N/A FBI and Australian agents visit Virginia at her in-laws' house. In-laws' house, Australia View
2021-10-08 N/A FBI Agent uploaded email tips sent from SDNY to a USAfx folder. Digital Upload (USAfx) View
2021-10-01 N/A Evidence transfer to FBI Unknown View
2021-09-30 N/A Completion of Photo Sourcing Project New York View
2021-09-16 N/A Phone tag/attempted calls between FBI/USANYS and external party regarding photo exhibits. Phone/Email View
2021-09-15 N/A AUSA Andrew requests FBI serve a subpoena on a court reporter. New York View
2021-04-13 N/A Scheduled start of daily evidence review with Ghislaine Maxwell present. 500 Pearl Street, NY View
2020-07-20 N/A Agent spent a day at LIRA to discuss supplementing squad work. LIRA (Long Island Resident ... View
2020-07-17 N/A FBI received a USB drive containing photographs from Brad Edwards. New York Office View
2020-06-30 N/A FBI Agent realized errors in previous affidavit regarding contact dates with Isabel Maxwell and S... New York View
2020-06-04 N/A Transmission of NY seizure evidence spreadsheet New York View
2020-06-04 N/A Transfer of blueprints/floor plans of Epstein's NY mansion Email correspondence View
2020-05-12 N/A Phone call regarding data transfer and hard drive logistics. Remote View
2019-12-05 N/A Scheduled status call regarding Jeffrey Epstein Phone Call View
2019-12-05 N/A Status call regarding Epstein Phone Call View
2019-12-05 N/A Proposed status call on Epstein between FBI and SDNY Public Corruption Unit. Phone/Remote View
2019-12-04 N/A Acceptance of a proffer session regarding abuse New York (implied by sender) View

EFTA00021411.pdf

An email chain from July 16, 2019, in which Susan Harriman forwards information regarding Jeffrey Epstein's financial activities. Harriman highlights a foundation named 'Enhanced Education' registered to Epstein's Virgin Islands address and links to news about donations to Ohio State University, urging the recipient to pass the information directly to an FBI agent rather than the general tip line.

Email
2025-12-25
Analysis Source

EFTA00019609.pdf

A memo summarizing the December 4, 2009, deposition of a female witness who interacted with Jeffrey Epstein between May 2002 (age 14) and August 2003. The witness describes being paid for massages, interactions involving nudity and photography, and recruiting other girls for Epstein. The document also details the witness's history of drug abuse, work as an escort, and abusive relationships with other men.

Legal memo / deposition summary
2025-12-25
Analysis Source

DOJ-OGR-00008420.jpg

This is page 2 of a legal filing (Document 550) from United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on December 17, 2021. The Government argues regarding the admissibility of extrinsic evidence for impeaching a witness, specifically noting that the prior inconsistent statements come from FBI 302 reports written by agents, not the witness herself. The document cites various legal precedents to argue that if a witness admits to an inconsistency found in '3500 material' (Jencks Act material), no further extrinsic evidence is needed.

Legal filing / court document (motion or brief)
2025-11-20
Analysis Source

DOJ-OGR-00000752.jpg

This document is page 7 of a legal filing (Document 66) in Case 1:19-cr-00490-RMB. It argues factors regarding the unsealing of grand jury materials, noting that Epstein is deceased and Maxwell is incarcerated. It states that victim testimony at Maxwell's trial was consistent with law enforcement testimony given to the grand jury and that the government is unaware of any impermissible leaks of the transcripts.

Court filing (legal memorandum/response)
2025-11-20
Analysis Source

DOJ-OGR-00017125.jpg

This document is a page from the closing arguments (summation) of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), delivered by defense attorney Ms. Menninger. The text focuses on attacking the credibility of a witness by highlighting a major inconsistency between her court testimony (claiming abuse started in a Florida pool house) and a December 2019 FBI interview (claiming abuse started at age 14 in New York during a headshot session). Menninger references expert testimony from Dr. Loftus regarding memory and trauma to suggest the witness's story is unreliable.

Court transcript / summation
2025-11-20
Analysis Source

DOJ-OGR-00013730.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) documenting the cross-examination of witness A. Farmer by Ms. Menninger. The testimony confirms that Farmer provided a pair of cowboy boots—allegedly purchased for her by Mr. Epstein—to an FBI agent in Texas around June 29th. These boots are introduced into evidence as exhibit AF9.

Court transcript
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_021212.jpg

This document contains Chapter 24 of a memoir by Virginia Roberts (Giuffre). It details her arrival in Australia under the alias 'Jenna', her reunion with her future husband Robbie, and their subsequent marriage and family life. The narrative culminates in federal agents (FBI and Australian) arriving at her in-laws' home years later to confirm her identity as Virginia Roberts from Palm Beach, marking the intrusion of her past involvement with Jeffrey Epstein into her new life.

Manuscript / memoir (chapter 24)
2025-11-19
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
22
As Recipient
25
Total
47

General correspondence

From: witness
To: four FBI agents

Question asked: 'Have you ever e-mailed with any FBI agent or any federal prosecutor?' (Answer cut off).

Email
N/A
Communication Source

Identification

From: four FBI agents
To: Virginia Roberts

Asking if she is Virginia Roberts from Palm Beach County and requesting identification.

Conversation
2025-11-10
Communication Source

Identification

From: four FBI agents
To: Virginia Roberts

Asking if she is Virginia Roberts from Palm Beach County and requesting identification.

Conversation
2025-11-10
Communication Source

Witness testimony

From: Alfredo Rodriguez
To: four FBI agents

Rodriguez told agents he witnessed nude underage girls at the pool, knew Epstein was having sex with them, and saw pornography on Epstein's computers.

In-person conversation
2025-11-01
Communication Source

Witness Statement / Sales Pitch

From: Alfredo Rodriguez
To: four FBI agents

Rodriguez told agents he witnessed nude underage girls at the pool, knew Epstein was having sex with them, and saw pornography on Epstein's computers.

Meeting
2025-11-01
Communication Source

RE: Hotline tracking spreadsheets?

From: USANYS Contractor
To: four FBI agents

Acknowlegement: 'Thanks [Redacted], we will let you know.'

Email
2021-10-08
Communication Source

RE: Hotline tracking spreadsheets?

From: four FBI agents
To: USANYS Contractor

Confirmation that email tips from SDNY have been uploaded. Mentions Kimberly helped compile the list.

Email
2021-10-08
Communication Source

RE: Hotline tracking spreadsheets?

From: USANYS Contractor
To: four FBI agents

Follow up asking if more info is needed to get email tips sent for AUSAs to review.

Email
2021-10-07
Communication Source

Re: Hotline tracking spreadsheets?

From: four FBI agents
To: USANYS Contractor

Agreement to call: 'Yea give me a call when you're free.'

Email
2021-10-05
Communication Source

RE: Hotline tracking spreadsheets?

From: USANYS Contractor
To: four FBI agents

Requesting emails for SDNY leads in the Maxwell hotline spreadsheet. Created USAfx folder for upload.

Email
2021-10-05
Communication Source

RE: Hotline tracking spreadsheets?

From: four FBI agents
To: USANYS Contractor

Statement: 'The two are attached.'

Email
2021-10-04
Communication Source

RE: Hotline tracking spreadsheets?

From: USANYS Contractor
To: four FBI agents

Requesting a call for the following morning regarding the spreadsheets.

Email
2021-10-04
Communication Source

GM - Witnesses

From: Assistant United State...
To: four FBI agents

Requesting rap sheets for a list of potential testifying witnesses for the 'GM' case.

Email
2021-10-04
Communication Source

Hotline tracking spreadsheets?

From: USANYS Contractor
To: four FBI agents

Initial request for up-to-date tracking spreadsheets for Maxwell and Epstein tiplines/hotlines for '3500' production.

Email
2021-10-03
Communication Source

RE: Travel Records

From: USANYS Official
To: four FBI agents

Inquiry about updates on UK travel records and whether the agent has connected with the mother of a redacted individual.

Email
2021-04-28
Communication Source

RE: Travel Records

From: four FBI agents
To: USANYS Official

Confirmation that FDR was sent to UK. Confirmation that records exist for redacted individual from 1/1/1990-4/5/2021 under two different last names.

Email
2021-04-06
Communication Source

Re: [EXTERNAL EMAIL] - RE: Tomorrow - MDC

From: Assistant United State...
To: four FBI agents

Clarifying that the AUSA will not be present; instructing agents to proceed to MDC visitor entrance for Maxwell's laptop review.

Email
2020-11-06
Communication Source

N/A (Reply chain)

From: USANYS Official
To: four FBI agents

Let me know if you have a few minutes to connect later today or tomorrow. Thanks

Email
2019-11-25
Communication Source

TD Bank and Charles Schwab

From: Senior Financial Inves...
To: four FBI agents

Sender provides a FinCEN flowchart regarding TD Bank and Charles Schwab accounts, asking if the recipient already has them.

Email
2019-10-30
Communication Source

RE: Epstein Letter

From: USANYS Contractor
To: four FBI agents

Asking for a good time to drop off the letter.

Email
2019-09-23
Communication Source

RE: Epstein Letter

From: four FBI agents
To: USANYS Contractor

I'll be right down

Email
2019-09-23
Communication Source

Re: Epstein Letter

From: USANYS Contractor
To: four FBI agents

Stating they are in the lobby.

Email
2019-09-23
Communication Source

RE: Epstein Letter

From: four FBI agents
To: USANYS Contractor

Stating anytime is fine.

Email
2019-09-23
Communication Source

RE: Epstein Letter

From: USANYS Contractor
To: four FBI agents

Proposing 10 minutes from now.

Email
2019-09-23
Communication Source

RE: Epstein Letter

From: USANYS Contractor
To: four FBI agents

Confirming Monday works.

Email
2019-09-20
Communication Source

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