Case Agents
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
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(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Barnes
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Legal representative |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Investigation/trial | The government did not call two case agents in charge of the investigation to the stand. | N/A | View |
| 2019-01-14 | N/A | Team on Jeffrey Epstein investigation traveling to Florida to meet with original case agents and ... | Florida | View |
| 2007-01-01 | N/A | Target date for indictment set by AUSAs and Case Agents | United States | View |
DOJ-OGR-00016772.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN, United States v. Ghislaine Maxwell) filed on August 10, 2022. Defense attorney Mr. Everdell argues to revisit a ruling to allow the defense to call FBI case agents as witnesses to question their investigative thoroughness, arguing that 'Jane's testimony' made this a live issue. The Court pushes back, citing the Second Circuit case 'Saldarriaga' and maintaining that the government's investigative techniques do not prove the defendant's innocence.
DOJ-OGR-00004612.jpg
This document is a page from an OPR report regarding the investigation into the handling of the Jeffrey Epstein case. It details a technological error that resulted in a gap in U.S. Attorney Alexander Acosta's emails from May 2007 to April 2008 during a system migration, concluding there was no intentional concealment of evidence. The report also notes that OPR gathered records from the FBI's Palm Beach Office, the Criminal Division, CEOS, and the Office of the Deputy Attorney General to reconstruct the timeline and communications.
DOJ-OGR-00014492.jpg
This document is a partial legal summation from August 10, 2022, discussing evidence presented or promised in a case, likely related to Epstein and Ghislaine Maxwell. It highlights discrepancies between promised evidence (like nude photographs and schoolgirl outfits) and what was actually seen, and notes that law enforcement witnesses failed to deliver on promises and case agents were not called to testify. The document also references FedEx records indicating Ghislaine Maxwell did not send anything to an underage girl.
Epstein Investigation Resolution
Script informing victims of the plea deal, sentence, and restitution, and asking for address/lawyer info.
No Subject
Agents asked if State Attorney would oppose work release; Belohlavek was noncommittal.
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