Miami
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
FBI Tampa
|
Inter agency coordination |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2013-07-12 | N/A | Submission of Administrative Subpoena returns to case file | Miami | View |
| 2013-01-01 | N/A | Previous scanning of some files by Miami Field Office. | Miami | View |
| 2007-05-17 | N/A | FBI Miami requests travel concurrence to conduct a victim/witness interview. | Orlando, FL | View |
| 2006-09-18 | N/A | FBI Miami office sets a lead action requesting a recipient to serve an enclosed subpoena if needed. | Miami (Origin) | View |
| 2006-01-01 | N/A | Investigation period where 'MM' (Miami) may have interviewed the victim. | Miami (implied) | View |
EFTA00030828.pdf
This document is a U.S. Customs and Border Protection TECS Person Encounter List generated on June 19, 2019. It tracks the international travel history of a redacted individual (likely Jeffrey Epstein based on the aircraft N212JE) between November 2018 and June 2019. The record includes flights on private aircraft N212JE as well as commercial flights on Delta, American, Air France, Emirates, Royal Air Maroc, and Aeroflot, with destinations including Paris, New York, Miami, St. Thomas, Milan, and Moscow.
EFTA00029928.pdf
This document contains FBI evidence chain-of-custody forms (FD-1087, FD-1004, FD-597) regarding a specific item seized on August 7, 2007: a copy of the book 'Massage for Dummies'. The item was collected from a residence at 2210 48th Terrace North in West Palm Beach, Florida, and the logs track its custody transfers between the Miami and New York FBI field offices from 2007 through 2021.
EFTA00029921.pdf
This document is an FBI Evidence Log (FD-1087) and Chain of Custody record detailing a box of evidence collected on August 28, 2006, from 345 South County Road, Palm Beach, FL (Jeffrey Epstein's residence). The evidence includes multiple VHS surveillance tapes, sixteen DVD-R discs from PBSO, a Cingular Wireless envelope with subpoena info, and several Sony micro-cassettes associated with various Palm Beach Police Department (PBPD) case numbers from 2005 and 2006. The document tracks the custody of these items through 2021, with specific handling dates noted in May and June 2019 and 2021.
EFTA00029903.pdf
This document is an FBI Evidence Log (FD-1087) and Chain of Custody record (FD-192) detailing a box of evidence collected from Jeffrey Epstein's Palm Beach residence (345 South County Road) on August 28, 2006. The evidence includes various audio tapes with PBPD (Palm Beach Police Department) case numbers, CDs, and white papers containing notes, specifically referencing 'FLIGHT INFO', 'PREMIO COMPUTER INC', and initials such as 'J.B.', 'G.M.', and 'C.W.'. While the document lists 'WHITE PAPER FLIGHT INFO' and 'WHITE PAPER FLIGHT 04/05/05' as inventory items, it does not contain the actual flight logs or passenger manifests, only the record of their seizure.
EFTA00029899.pdf
This document is an FBI Chain of Custody (FD-1087 and FD-192) for evidence seized from Jeffrey Epstein's Palm Beach residence on August 28, 2006. The evidence includes a computer (CPU), message books from the guest house, CDs, compact flash cards, and a Thrifty rental agreement. The log tracks the evidence's custody history, including a transfer from the Miami field office to New York in June 2019, and notes the existence of two massage tables (peach and green) associated with the case.
EFTA00029688.pdf
This document set contains immigration records for Ghislaine Maxwell, specifically regarding an H1B 'Nonimmigrant Worker' visa sponsored by Jeffrey Epstein (listed as Chairman). The documents include an I-797 Notice of Action approving the petition from November 1992 to November 1995, an I-94 Departure Record from September 1995, and a copy of Maxwell's passport visa page with multiple US entry stamps between 1993 and 1995 showing travel to New York, Miami, and Dallas.
EFTA00025342.pdf
This document is an email chain from October 2019 involving Alex Conlon of Kaplan Hecker & Fink LLP and the FBI Victim Services Division. The correspondence concerns the coordination of two briefings for victims of Jeffrey Epstein, scheduled for October 15 in Miramar, FL, and October 23 in New York, NY. The FBI requests security information (including SSNs) for attorneys accompanying victims to these federal buildings.
EFTA00025206.pdf
This document is an email chain from March 2021 between defense attorneys for Ghislaine Maxwell (Laura Menninger, et al.) and Assistant United States Attorneys for the Southern District of New York. The correspondence concerns scheduling a call to discuss evidence requests and includes the transmission of an index of physical items held in FBI custody by the Miami office. The prosecutor references a previous discovery production from August 2020 and specific Bates ranges for scanned items.
EFTA00024864.pdf
This document contains FBI evidence logs (FD-1087, FD-1004, FD-597) for Case ID 31E-MM-108062. The primary piece of evidence recorded is a book titled 'Massage For Dummies', collected on August 7, 2007, from a residence at 2210 48th Terrace North, West Palm Beach, FL. The logs detail the chain of custody for this item from its initial collection in 2007 through various reviews and storage transfers between Miami and New York offices up to 2021.
EFTA00024861.pdf
This document is an FBI evidence log (FD-1087) and chain-of-custody record (FD-1004) regarding items seized from Jeffrey Epstein's residence at 700 25th Street, West Palm Beach, FL on April 30, 2007. The specific items listed are a book titled 'An Invitation to Poetry' and a Victoria's Secret white bra and panties set. The chain of custody shows the evidence was held in Miami until June 2019, when it was transferred to the New York field office via FedEx, shortly before Epstein's arrest in July 2019.
EFTA00024857.pdf
This document contains an FBI Evidence Log (FD-1087) and Chain of Custody (FD-192) for evidence collected on August 28, 2006, from Jeffrey Epstein's residence at 345 South County Road, Palm Beach. The evidence includes a box containing multiple surveillance VHS tapes, DVD-R discs, Cingular Wireless subpoena information, and Sony micro-cassettes, all bearing Palm Beach Police Department (PBPD) case numbers from 2005 and 2006. The chain of custody tracks the movement of these items between FBI Miami and FBI New York from 2006 through 2021, including a transfer to New York in 2019 and VHS conversion in 2021.
EFTA00024850.pdf
This document is an FBI Evidence Log (FD-1087) and Chain of Custody record (FD-192) detailing a box of evidence originally collected on August 28, 2006, from the Palm Beach Police Department (345 South County Road). The box contains various items including medical supplies, '727 Letterhead' (referencing Epstein's plane), invoices, messages from 'J.' and 'J.L.', and numerous Sony micro cassettes resulting from 'Trash Pulls' conducted by PBPD in 2005. The custody log shows the evidence was transferred to the FBI's New York office in June 2019 (shortly before Epstein's arrest) and was being reviewed as recently as 2021.
EFTA00021318.pdf
This document is an email chain between an NYPD/FBI Child Exploitation Task Force Detective and other law enforcement officials regarding the Jeffrey Epstein investigation in late 2019. The discussion focuses on coordinating 'victim services briefs' in Miami and Manhattan to support victims without disclosing substantive case details. It also details investigative steps, including the creation of photo arrays/books for witness interviews and the search for photos of a specific redacted individual within evidence seized from Epstein's Manhattan and Florida properties.
EFTA00021189.pdf
This document is a U.S. Customs and Border Protection 'Person Encounter Detail' report generated in 2021 regarding an event on August 6, 1997. It records the inbound entry of Ghislaine Maxwell at Miami International Airport (North Terminal) via an airline. The encounter resulted in 'Not Referred,' indicating she passed through customs without secondary referral.
EFTA00013261.pdf
This document is an email chain between SDNY prosecutors and FBI agents/support staff regarding the logistical scanning of Jeffrey Epstein's physical case files (approx. 23 boxes) in July 2019. The emails detail the discovery of missing evidence items (1A10, 1A28, 1A84), the existence of previous scans from 2013 by the Miami Field Office, and a strict protocol decision not to scan 'pornographic images of young girls.' A later email from October 2020 reflects on the location of digital discs associated with the file, noting that discovery ceased after Epstein's death on August 10, 2019.
EFTA00010083.pdf
This document is a CBP TECS Person Encounter List for Ghislaine Maxwell, detailing her international travel and border crossings from January 2000 to June 2019. It contains 203 records showing a mix of commercial flights (primarily between Boston/New York and London) and private aviation. Notable private aircraft include Jeffrey Epstein's planes (N908JE, N909JE) used frequently between 2002-2006 for travel to West Palm Beach (PBI) and St. Thomas (STT), as well as heavy usage of tail number N17ND between 2009-2010.
DOJ-OGR-00021235.jpg
This legal document details internal discussions and a key meeting related to the federal investigation of Epstein. It describes a June 26, 2007, meeting where Epstein's attorneys, led by Dershowitz, argued for the case to be handled by the state, an argument the USAO team found unpersuasive. Despite internal concerns about the strength of certain aspects of the case, the USAO team left the meeting intending to proceed, but the document concludes by noting that in July 2007, Acosta decided to offer Epstein a two-year state plea deal to resolve the federal investigation.
DOJ-OGR-00021202.jpg
This document, a page from a legal filing, outlines the organizational structure of federal law enforcement in the Southern District of Florida during a specific period. It identifies key leadership at the Department of Justice, including Attorney General Michael Mukasey, and details the jurisdiction, staffing, and office locations of the U.S. Attorney's Office and the Federal Bureau of Investigation in the region. The text also notes that the FBI's West Palm Beach office handled the 'Epstein investigation'.
HOUSE_OVERSIGHT_019391.jpg
This FBI document from October 17, 2006, details the coordination between the New York and Miami FBI field offices regarding the Jeffrey Epstein investigation, specifically classified under 'WSTA- Child Prostitution'. It confirms that a Grand Jury subpoena issued by the Southern District of Florida on October 6, 2006, was successfully served on October 16, 2006. The document references the transfer of the subpoena copy via Federal Express between agents, though the specific target of the subpoena and the narrative details of the service are redacted.
HOUSE_OVERSIGHT_019387.jpg
FBI Electronic Communication dated September 18, 2006, from the Miami division (Palm Beach County Resident Agency) to the New York division (Crimes Against Children squad). The document serves to set a lead for an investigation into Jeffrey Epstein and redacted subjects regarding 'WSTA - Child Prostitution.' It references the opening of the investigation and includes an enclosure of a Grand Jury Subpoena for a redacted entity.
HOUSE_OVERSIGHT_019383.jpg
This is an FBI internal document dated September 13, 2006, originating from the Miami division's Palm Beach Squad (PB-2). It is a request to the Miami Field Intelligence Group (FIG) for analytical assistance concerning the Jeffrey Epstein case, which is classified under 'WSTA - CHILD PROSTITUTION'. The document notes that an ongoing federal investigation has revealed information and includes enclosures for review, though the specific findings and enclosure contents are heavily redacted.
HOUSE_OVERSIGHT_019379.jpg
This article details the police investigation into Jeffrey Epstein initiated in March 2005 after a mother reported her 14-year-old daughter had been molested. It outlines the evidence gathered by Palm Beach police, including witness statements, surveillance, and a raid on Epstein's mansion that yielded photos and hidden cameras. The text also describes the aggressive defense strategy employed by Epstein's legal team, including private investigators and lawyers Roy Black and Alan Dershowitz, to undermine the credibility of the victims and witnesses.
HOUSE_OVERSIGHT_019368.jpg
This newspaper article details the legal maneuvering surrounding the Jeffrey Epstein case, specifically regarding a failed plea deal and a subsequent polygraph test where Epstein allegedly passed regarding knowledge of the girls' ages. It highlights allegations of witness intimidation, police reports of harassment by private investigators, and the involvement of high-profile attorneys. The article also mentions Epstein's connections to powerful figures like Bill Clinton and Donald Trump, and discusses the public perception of preferential treatment for wealthy defendants.
HOUSE_OVERSIGHT_019358.jpg
This is an FBI internal memo dated July 24, 2006, from the Miami Division requesting that a case be opened and assigned regarding Jeffrey Epstein for 'WSTA - Child Prostitution' (WSTA likely refers to White Slave Traffic Act). The memo references a prior investigation conducted by the Palm Beach County Police Department between March 2005 and February 2006. The document contains significant redactions regarding specific investigative details and the identities of FBI agents and a potential second subject.
HOUSE_OVERSIGHT_019224.jpg
Attorneys Kenneth Starr and Joe Whitley write to Deputy Attorney General Mark Filip requesting a review of federal involvement in the Jeffrey Epstein case, which they characterize as a 'quintessentially state matter.' They criticize a previous 'limited' review conducted by CEOS at the request of U.S. Attorney Alex Acosta, alleging it ignored professional misconduct by federal prosecutors and failed to assess the Deferred Prosecution Agreement.
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