FBI agents
Investigative agency that seized evidence and conducted forensic analysis
Mentioned in 4 documents. Roles: Investigative agency that seized evidence and conducted forensic analysis, Worked in the communication room and collected computer software, Investigated Epstein's death
FBI agents is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
10 sources for document mentions
court filing: 20-cr-00038
“The document argues that the defendant has the means to flee and poses a significant flight risk. It”
Deposition Transcript: DOJ-OGR-00033084
“The witness is questioned about their interactions with the federal prosecutor's office and FBI agen”
Deposition Transcript: DOJ-OGR-00033085
“The witness denies having text messaged with FBI agents or federal prosecutors and claims not to kno”
FEDERAL BUREAU OF INVESTIGATION [Epstein%20Part%2019]
2025-12-19
“FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 To”
Precedence: ROUTINE [EFTA00005714]
2025-12-19
“Precedence: ROUTINE Date: 03/22/2011 Criminal Investigative Violent Crime Section CAC Unit Internati”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 54 documents”
Known Connections (14)
Document Mentions (49)
FBI Investigation Summary - Operation Leap Year (2006-2007)
Summary of the FBI's investigation into Jeffrey Epstein, which expanded upon the Palm Beach Police Department's initial findings. FBI agents identified additional victims and gathered evidence of interstate trafficking. The investigation was undercut by the NPA negotiated between Acosta's office and Epstein's defense team, which halted the federal prosecution.
CDs and Photographs Seized from NYC Townhouse Safe
During the July 2019 search of Epstein's Manhattan townhouse, FBI agents discovered CDs containing nude photographs in a closet, catalogued with handwritten labels and sealed with what appeared to be police-style yellow evidence tape. The safe in a fifth-floor room also contained piles of cash, 48 loose diamonds, and the expired foreign passport.
The document argues that the defendant has the means to flee and poses a significant flight risk. It...
The document argues that the defendant has the means to flee and poses a significant flight risk. It describes the defendant's arrest, including her attempt to evade FBI agents and the security measures in place at her property. The document also highlights the defendant's privileged lifestyle and lack of apparent employment.
Precedence: ROUTINE [EFTA00005714]
Precedence: ROUTINE Date: 03/22/2011 Criminal Investigative Violent Crime Section CAC Unit International Operations Asia Unit Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID ii: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD P...
FEDERAL BUREAU OF INVESTIGATION [Epstein%20Part%2019]
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 475 Page 5 ~ b6 - 5; b7C - 5; b7E - Page 6 ~ b6 - 5; b7C - 5; b7E - Page 7 ~ b6 - 5; b7C - 5; b7E - Page 8 ~ b6 - 5; b7C - 5; b7E - 10; Page 9 ~ b6 - 5; b7C - 5; b7E - Page 11...
court filing: 20-cr-00038
The document argues that the defendant has the means to flee and poses a significant flight risk. It describes the defendant's arrest, including her attempt to evade FBI agents and the security measures in place at her property. The document also highlights the defendant's privileged lifestyle and lack of apparent employment.
Timeline: DOJ-OGR-00023228
The document outlines key events in the Jeffrey Epstein case, focusing on victim notification, consultation, and the application of the CVRA. It highlights interactions between prosecutors, FBI agents, and victims, as well as significant dates in the case's progression and subsequent legal actions.
Log or Record of Events: DOJ-OGR-00025104
The document is a log of events on August 14-15, 2019, detailing the activities of FBI agents, DOJ officials, and others at an institution. It records the arrival and departure times of various individuals and groups, as well as the FBI's work in the communication room and collection of computer software. The log suggests a coordinated effort involving multiple agencies.
Log or Record of Events: DOJ-OGR-00025986
The document is a log of events detailing the activities of FBI agents and other DOJ entities at an institution on August 14-15, 2019. It records the arrival and departure times of various officials and the FBI's work in a communication room, including the collection of computer software. The log suggests a coordinated effort involving multiple government agencies.
Timeline or log document: DOJ-OGR-00026709
The document outlines a timeline of events at a correctional facility on the day Jeffrey Epstein died, including interactions between facility staff and the FBI, and the securing of the crime scene. It details phone calls, visits to the Special Housing Unit, and the handling of Epstein's clothing. The timeline spans from 8:10 AM to at least 10:42 AM.
Deposition Transcript: DOJ-OGR-00033084
The witness is questioned about their interactions with the federal prosecutor's office and FBI agents, and their knowledge of certain communications and events. The witness denies having certain information or knowledge about specific events or discussions. The deposition is part of a public records request.
Deposition Transcript: DOJ-OGR-00033085
The witness denies having text messaged with FBI agents or federal prosecutors and claims not to know what other girls have said in their testimony. The witness also states they have no way to contact the FBI and are unsure if their parents can.
FEDERAL BUREAU OF INVESTIGATION [EPSTEIN_PART_19]
FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE IN FORMAT ION SHEET Civil Action# 17-cv-03956 Total Deleted Page(s) = 475 Page 5 ~ b6 - 5; b7C - 5; b7E - 10; Page 6 ~ b6 - 5; b7C - 5; b7E - 10; Page 7 ~ b6 - 5; b7C - 5; b7E - 10; Page 8 ~ b6 - 5; b7C - 5; b7E - 10; Page 9 ~ b6 - 5; b7C - 5; b7E ...
Victim Notification System (VNS) informational notice for House Oversight case
The document provides generic procedural details about a victim notification service and contains no substantive leads, names, transactions, or allegations linking powerful actors to misconduct. Describes VNS service for victims of federal crimes Lists contact numbers and hours for the VNS call center Mentions limited confidentiality between victim specialists, FBI agents, and U.S. Attorney's Offi
House Oversight Hearing Transcript Excerpts with Unclear FBI Interaction Claims
The passage contains vague questioning about whether FBI agents communicated with individuals named Marie Villafona, Jeff Sloman, Mr. Leopold, and Mr. Herman, but provides no concrete details, dates, Witness repeatedly denies knowledge of any FBI communications with named individuals. Questions focus on potential FBI involvement in reviewing or discussing a draft indictment. No specific dates, do
Showing 15 of 49 documents. View all →
Email Mentions (3)
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Sam Fields on 302 Interview
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Fwd: Manafort ratted on Donald Jr.'s meeting with the Russian lawyer
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