Investigator

Person

Mentions

9

Relationships

6

Events

52

Documents

4

Also known as:

DOJ Investigator Investigator (NY10100T2) Unnamed Investigator (EDNY) Unnamed Investigator (SDNY)

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Event Timeline

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6 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Det. Krauel	Professional	5	1	View
person John	Professional	5	1	View
person MS. MENNINGER	Professional	5	1	View
person Det. Lee	Business associate	1	1	View
person witness	Legal representative	1	1	View
person agents	Professional collaborative	1	1	View

Date	Event Type	Description	Location	Actions
N/A	Law enforcement investigation	Subjects identified as potential witnesses/victims through trash pulls, surveillance, and message...	N/A	View
N/A	N/A	Meeting with Dean of Students and an interview with [Redacted] regarding a rental car acquired by...	N/A	View
N/A	Interview	Investigator interviewed a victim about allegations involving Epstein.	N/A	View
N/A	N/A	Interview with a female subject	Unknown	View
N/A	Alleged incident	An investigator, allegedly authorized by Mr. Epstein, drove people (a parent) off the road.	N/A	View
N/A	Investigation	An ongoing investigation against Jeffrey Epstein is discussed.	N/A	View
N/A	N/A	Photo Lineup identification	Unknown	View
N/A	Meeting	Investigator met with Ms. Back to plan a controlled phone call to Robson.	N/A	View
2021-09-02	N/A	Meetings regarding 302s (Federal interview reports)	Unknown (referred to as 'ou...	View
2021-04-12	N/A	Evidence review at FBI Warehouse	2350 Lafayette Ave, Bronx, NY	View
2021-01-28	N/A	Negotiation of video interview logistics vs in-person testimony	Virtual / Email	View
2021-01-19	N/A	Issuance of Grand Jury Subpoena to witness	New York (Grand Jury location)	View
2020-02-19	N/A	Interview of a witness in Pensacola, Florida	Pensacola, FL	View
2020-01-28	N/A	Interview/Meeting with [Redacted]	Unknown	View
2019-11-04	N/A	Interview in West Palm Beach	West Palm Beach, FL	View
2019-07-31	N/A	Investigative Interview / Review of Subject History	Unknown	View
2019-07-30	N/A	Investigator attempted to call multiple phone numbers; noted "none were good for her" and cell wa...	Unknown	View
2019-07-23	N/A	Investigator checked TLO for other addresses; noted subject was not at Manhattan address.	Manhattan	View
2019-06-06	N/A	DMV Photo Request via eJusticeNY Portal	New York (implied by system)	View
2019-06-06	N/A	DMV Photo Request and Drivers License Inquiry performed via eJusticeNY portal.	New York	View
2019-03-20	N/A	Meetings and interviews in West Palm Beach and/or Fort Lauderdale	West Palm Beach, FL	View
2018-01-01	N/A	Epstein refused entry to a VI DOJ investigator at Little St. James dock.	Little Saint James	View
2009-07-09	N/A	An investigator working for Jeffrey Epstein visited A Affordable Auto Insurance in Lake Worth, FL...	A Affordable Auto Insurance...	View
2006-06-01	N/A	Meeting scheduled with Attorney Jack Goldberger.	[Redacted]	View
2006-04-20	N/A	Investigator researched Florida tag X88-EFF and discovered it belonged to a redacted individual w...	Palm Beach Police Station	View

044-03.pdf

A legal declaration by Jane Doe No. 6 filed on July 29, 2009 (signed July 22, 2009). The plaintiff states that on July 9, 2009, an investigator sent by Jeffrey Epstein visited her former employer at A Affordable Auto Insurance in Lake Worth, Florida, asking personal questions. She expresses fear that Epstein will continue to send investigators to her acquaintances, potentially revealing her identity as a plaintiff in a sexual abuse lawsuit.

Legal declaration

2025-12-26

Analysis Source

EFTA00026658.pdf

This document is an email thread between Assistant U.S. Attorneys from the Eastern District of New York (EDNY) and the Southern District of New York (SDNY) dated July 9, 2019. The EDNY attorney reports that a potential witness in the Epstein case called their office the previous day, refusing to speak to the FBI and specifically requesting the U.S. Attorney's Office. The matter and an attached memorandum of the call were referred to the SDNY for follow-up.

Email correspondence

2025-12-25

Analysis Source

EFTA00005818.pdf

This file contains investigative notes and New York DMV database printouts generated in June and July 2019 regarding an unidentified female subject. The investigator ran a background check on June 6, 2019, revealing an address in Astoria, NY, and physical description (5'6", brown eyes). Handwritten notes indicate unsuccessful attempts to contact the subject via phone in late July 2019 and a finding that she was no longer living at the listed Astoria address, having been replaced by a new tenant. The majority of the document (10 pages) is fully redacted.

Investigative file / government database reports

2025-12-25

Analysis Source

DOJ-OGR-00016874.jpg

This is a page from a court transcript (Case 1:20-cr-00330-AJN, US v. Ghislaine Maxwell) where defense attorney Ms. Menninger discusses efforts to subpoena a witness. The defense argues that a victim referred to as 'Jane' previously told the government that a woman named 'Kelly' could corroborate her story. The Judge requests specific details regarding the defense team's attempts to contact this witness.

Court transcript

2025-11-20

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

20

As Recipient

6

Total

26

Events of the night of death

From: Dr. William Sybers

To: Investigator

Dr. Sybers described his wife waking with chest pains, his attempt to draw blood, and disposal of the syringe.

Interview

1991-05-30

Communication Source

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