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FBI special agent

Person
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2
Relationships
27
Events
37
Documents
1
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27 total relationships
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person Assistant United States Attorney
Professional investigative
1
1
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person Assistant US Attorney (SDNY)
Professional investigative collaboration
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1
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Date Event Type Description Location Actions
2025-07-01 N/A Meeting between the recipient, the NYPD Detective, an FBI Special Agent, and an AUSA. Unknown View
2025-03-24 N/A Microsoft Teams Meeting regarding 'Maxwell trial docs under seal' Microsoft Teams View
2023-04-24 N/A Meeting between FBI Agents and Hughes Hubbard attorneys to discuss/transfer flagged videos. Hughes Hubbard & Reed LLP, ... View
2023-04-19 N/A Reporting of potential CSAM to FBI Email correspondence View
2022-06-29 N/A Email discussion regarding the submission of a 'Director's Award' nomination for the Epstein/Maxw... New York View
2022-01-01 N/A Nomination of FBI personnel (Special Agent, Task Force Officer, Staff Operations Specialist, Vict... Unknown View
2021-07-13 N/A Transmission of a Court Subpoena via email by an FBI Special Agent. New York (FBI Office) View
2021-04-07 N/A FBI Agent dropped off four disks (1B-14, 1B 8-2, 1B 8-7, 1D-1) at USANYS office. USANYS Office (Downstairs) View
2021-04-07 N/A FBI Special Agent physically drops off four disks containing Maxwell files to USANYS after failin... USANYS Office View
2021-04-07 N/A FBI Special Agent scheduled to drop off replacement media/disc. USANYS Office View
2021-01-11 N/A Delivery of two hard drives for Ghislaine Maxwell from the US Attorney's Office to the MDC via FB... 1 St. Andrew's Plaza (1SA) ... View
2021-01-11 N/A Delivery of hard drives to Ghislaine Maxwell Metropolitan Detention Cent... View
2021-01-05 N/A Scheduled Video Interview Video Conference (Cancelled) View
2021-01-05 N/A Scheduled Video Interview (Cancelled) Video Conference View
2020-07-16 N/A Distribution of 'JE Taint review search terms' document for legal review process FBI New York Field Office View
2020-07-14 N/A Coordination between FBI and USANYS regarding a 302 report and Epstein's phone records. Email correspondence View
2020-07-14 N/A Communication regarding a 'GM conference' (likely Ghislaine Maxwell) and a scheduling order. New York View
2020-06-29 N/A Proposed meeting/call between FBI agent and victims (rescheduled). Remote/Phone (Implied) View
2020-06-29 Grand jury testimony The first Maxwell grand jury met and heard testimony from an FBI special agent for approximately ... N/A View
2019-10-29 N/A FBI Special Agent reviews emails for the Epstein investigation to ensure case file completeness. New York View
2019-09-18 N/A Transmission of a finalized FD-302 witness interview report. New York View
2019-09-14 N/A Former Palm Beach Police Chief contacts FBI Special Agent offering information on Epstein case. Email correspondence View
2019-08-30 N/A Transmission of finalized FBI 302 report regarding redacted subjects. New York View
2019-08-30 N/A FBI Special Agent sent a finalized 302 report to OIG and USANYS. New York View
2019-08-28 N/A Release/Return of an Apple iPhone XS by an FBI Special Agent to an unidentified individual in New... Newark, NJ 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

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: 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: 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: 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

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

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

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