Trove
Sign In Sign Up

FBI special agent

Person
Mentions
2
Relationships
27
Events
37
Documents
1
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
27 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Assistant U.S. Attorney
Professional collaborative
2
2
View
person Assistant United States Attorney
Professional cooperation
2
2
View
person USANYS Official
Professional collaborative
2
2
View
person CEOS Trial Attorney and FBI case agent
Professional
1
1
View
person USANYS Staff
Professional collaborative
1
1
View
person USANYS Official
Professional investigative
1
1
View
person USANYS Staff
Professional law enforcement
1
1
View
person SDNY Prosecutors
Business associate
1
1
View
person USANYS Contractor
Professional interagency
1
1
View
person USANYS Official
Legal representative
1
1
View
person Assistant US Attorney
Professional collaborative
1
1
View
person NYPD Detective
Business associate
1
1
View
person OIG Personnel
Professional interagency
1
1
View
person USANYS Personnel
Legal representative
1
1
View
person Assistant United States Attorney
Professional collaborative
1
1
View
person USANYS/OIG Officials
Professional interagency
1
1
View
person Detective
Business associate
1
1
View
person [Redacted Recipient]
Legal representative
1
1
View
person USANYS Staff
Professional law enforcement cooperation
1
1
View
person DAVID RODGERS
Investigative
1
1
View
person witness
Investigator witness
1
1
View
person SDNY AUSAs
Professional collaborative
1
1
View
person AUSAs
Professional law enforcement
1
1
View
person Assistant United States Attorney
Professional cooperative
1
1
View
person Jeffrey Epstein
Investigator subject
1
1
View
Date Event Type Description Location Actions
2019-08-26 N/A Shannon Farrar met with an FBI Special Agent to turn over Michael Thomas's Apple iPhone XS and a ... Newark, New Jersey View
2019-08-15 N/A FBI seizure of surveillance equipment (DVRs and servers) from the Metropolitan Correctional Cente... 150 Park Row, New York, NY View
2019-08-13 N/A FBI Interview with air traffic control guy named Pat Unknown (likely St. Thomas) View
2019-08-13 N/A Phone call to St. Thomas Jet Center St. Thomas Jet Center View
2019-08-06 N/A Preparation of evidence disc (Deutsche Bank subpoena returns) for FBI and Detectives regarding th... SDNY Offices View
2019-07-07 N/A Application for Search and Seizure Warrant New York, NY View
2019-07-02 N/A Grand Jury Testimony of FBI Special Agent SDNY Courthouse, NY View
2019-06-24 N/A FBI Special Agent circulates subscriber information for a specific phone number. New York View
2019-06-18 N/A Previous Grand Jury Testimony by the same Special Agent SDNY Courthouse, NY View
2019-04-25 N/A FBI Special Agent distributed a summary of Epstein's travel records covering the period Jan 1, 20... New York View
2008-05-29 N/A Subpoena served to witness New York, New York View
2007-04-24 N/A Grand Jury Testimony of FBI Special Agent regarding Operation Leap Year. West Palm Beach, Florida View

DOJ-OGR-00015149.jpg

This legal document describes the process of two separate grand jury proceedings related to indictments against an individual named Maxwell. It details that on June 29, 2020, and March 29, 2021, grand juries heard testimony from an FBI agent and an NYPD detective, respectively, who presented hearsay evidence summarizing the government's investigation. The document outlines the exhibits presented and the subsequent indictments returned by the juries.

Legal document
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
12
As Recipient
6
Total
18

RE: Epstein Estate

From: Hilary McDonnell
To: FBI special agent

Informing FBI that video review is complete and additional potential CSAM videos have been flagged. Requesting a meeting.

Email
2023-05-18
Communication Source

RE: Epstein Estate

From: FBI special agent
To: Hilary McDonnell

Confirming attendance at meeting on Monday. Noting a Detective partner will join.

Email
2023-04-20
Communication Source

RE: CD with Maxwell files

From: FBI special agent
To: USANYS Contractor

Reporting issues with USAfx account and planning physical drop off of media.

Email
2021-04-07
Communication Source

RE: CD with Maxwell files

From: FBI special agent
To: USANYS Contractor

Agent has issues with USAfx account. Will drop off a new disc with the data in the early afternoon.

Email
2021-04-07
Communication Source

RE: [EXTERNAL EMAIL] - RE: CD with Maxwell files

From: FBI special agent
To: USANYS Contractor

Confirmation of drop off of disks.

Email
2021-04-07
Communication Source

RE: [EXTERNAL EMAIL] - RE: CD with Maxwell files

From: FBI special agent
To: USANYS Contractor

Listing specific disks (1B-14, 1B 8-2, 1B 8-7, and 1D-1) and arranging drop off location.

Email
2021-04-07
Communication Source

RE: Discovery questions

From: FBI special agent
To: USANYS

Confirming contents of discovery box (VHS, cassettes, Reiter articles, thumbdrive with spreadsheet).

Email
2020-08-20
Communication Source

RE: Discovery questions

From: FBI special agent
To: USANYS

Providing summary of discovery items: Message pads, Miami case file, Evidence scans, FBI file, CART paperwork status, and evidence from disks (removing nude images).

Email
2020-08-19
Communication Source

Case number C2002421770

From: FBI special agent
To: USAA Bank (implied)

Discussion regarding the case referenced in the letter.

Discussion
2020-03-02
Communication Source

RE: Aircraft info

From: FAA LEAP Agent
To: FBI special agent

Sending flight plan info (attachments) for helicopters N491GM, N331JE, N722JE. Explaining data columns (ICAO codes, UTC time).

Email
2020-01-28
Communication Source

RE: Aircraft info

From: FAA LEAP Agent
To: FBI special agent

Providing registration files for N331JE and N722JE, LLC docs for Hyperion Air, and encrypted Airman File. Detailed ownership history of N722JE.

Email
2020-01-14
Communication Source

Aircraft info

From: Unknown (Internal FBI)
To: FBI special agent

Listing Maxwell's pilot certificate details and associated aircraft (helicopters and jets) with serial numbers.

Email
2019-12-06
Communication Source

Aircraft info

From: FBI special agent
To: FAA LEAP Agent

Requesting information on aircraft Maxwell piloted or was a passenger on. Mentions discretion due to high profile case.

Email
2019-12-06
Communication Source

Handover of Evidence

From: Shannon Farrar
To: FBI special agent

Farrar provided an Apple iPhone XS and signed consent forms to the FBI agent.

Meeting
2019-08-26
Communication Source

Inquiry about Epstein's helicopter

From: FBI special agent
To: St. Thomas Jet Center

Company stated no comment and would not confirm anything regarding Epstein.

Call
2019-08-13
Communication Source

Subpoena to Testify Before Grand Jury

From: FBI special agent
To: [Redacted Recipient]

Subpoena served in person in New York, NY

Service of process
2008-05-29
Communication Source

Interview regarding private investigators

From: FBI special agent
To: [Redacted Female]

Interview regarding a visit by private investigators to the witness's residence.

Call
2007-11-06
Communication Source

Request for contact

From: [Redacted Female]
To: FBI special agent

Message regarding private investigators visiting her residence.

Voicemail
-2007-11-06
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search