CAC
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
USANYS
|
Client |
2
|
2 | |
|
person
USAO SDNY
|
Client |
1
|
1 | |
|
person
USANYS Contract Specialist
|
Client |
1
|
1 | |
|
person
FBI NY
|
Oversight approval |
1
|
1 | |
|
person
sender
|
Vendor contractor |
1
|
1 | |
|
person
Redacted Contractor
|
Employment |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-03-24 | N/A | Contract period of performance for CACI scanning services | New York | View |
| 2021-03-24 | N/A | Contract Period of Performance | New York | View |
| 2021-03-23 | N/A | Submission of scanning proposal for US v. Maxwell Epstein case | Email correspondence | View |
| 2020-07-29 | N/A | Request for internal assistance regarding the ongoing Epstein/Maxwell investigation issued by Squ... | Internal FBI | View |
| 2019-08-25 | N/A | FBI internal check on planned updates regarding the Epstein case for the weekend. | New York / FBI Internal | View |
EFTA00038458.pdf
This document is an internal FBI email dated March 10, 2020, requesting approval for two FBI agents and SDNY prosecutors to travel to London. The purpose is to interview a crucial witness—the former personal assistant to a target subject (likely Ghislaine Maxwell)—who was an eyewitness to the sexual abuse of a minor. The email states this interview is vital for the indictment of an Epstein co-conspirator.
EFTA00038049.pdf
This document contains an email chain between the FBI (VCAC/Human Trafficking division) and likely CBP officials coordinating the arrest of Jeffrey Epstein. The emails confirm Epstein's scheduled arrival at Teterboro Airport on July 6, 2019, at 5:20 PM aboard aircraft N212JE, following an international flight. The correspondence outlines the jurisdictional plan where CBP would technically make the arrest upon arrival before turning him over to the FBI.
EFTA00037993.pdf
This document is an internal email thread from July 29, 2020, discussing a request for assistance for Squad C-20 (VCAC/HT) regarding the ongoing Epstein/Maxwell investigation. An agent responds expressing willingness to assist pending SSA approval. The request highlights the high-profile nature of the case and mentions the NADP (New Agent Development Program).
EFTA00037988.pdf
This document is an internal FBI email chain from July 29, 2020, soliciting assistance for Squad C-20 (VCAC/HT) regarding the ongoing Epstein/Maxwell investigation. The initial email describes the request as a 'unique opportunity' to work on a high-profile case and directs interested agents to contact a specific Special Agent (SA) while copying their Supervisory Special Agent (SSA). Subsequent emails in the thread show agents expressing interest but requesting more specific details regarding the time commitment and required activities.
EFTA00037908.pdf
This document is an internal FBI email dated August 7, 2019, from a Special Agent in the New York VCAC/Human Trafficking division. The email, with the subject 'flights', transmits five PDF attachments containing Jeffrey Epstein's travel records and flight logs covering periods between 2015 and 2019.
EFTA00037825.pdf
This document is an internal email from an FBI Special Agent in the New York VCAC/Human Trafficking division to the US Attorney's Office (USANYS) dated July 26, 2019. The email transmits attachments related to the search of Jeffrey Epstein's residence at 9 East 71st Street, including executed search warrants, search logs, and FD-597 forms (receipt for property). One attachment filename indicates a search occurred on July 6, 2019.
EFTA00037792.pdf
This document is an FBI email chain from July 2019 discussing a security threat against an identified victim in the Jeffrey Epstein investigation who was residing in Australia at the time. An FBI agent from the VCAC/Human Trafficking unit in New York informed colleagues at the US Embassy in Canberra that the victim had received an anonymous threat for speaking out and had contacted the Australian Federal Police (AFP). The Canberra-based agents discussed coordinating with the AFP and potentially Interpol to address the threat.
EFTA00037791.pdf
An email thread between FBI agents dated August 1, 2019, with the subject line 'Epstein vic'. An agent from the FBI New York VCAC/Human Trafficking unit reports speaking to a woman who requested a victim specialist. The recipient replies that they will call the victim the following day after they land, implying they are currently traveling (likely from Germany).
EFTA00037710.pdf
This document is an internal FBI email dated June 24, 2019, sent by a Special Agent in the New York VCAC/Human Trafficking division. The email conveys an attachment titled 'Epstein_Investigation_Priority_Action_List_(June_2019).docx', indicating active law enforcement planning regarding the Epstein investigation shortly before his arrest.
EFTA00037572.pdf
This document is an internal FBI email chain from August 24-25, 2019, discussing planned updates (or lack thereof) regarding the Epstein case over the weekend. Agents confirm that the Violent Crimes (VC) Squad has nothing planned and inquire whether the Violent Crimes Against Children (VCAC) squad has any plans. The emails originate from the Criminal Investigative Division (CID) and communicate with the New York (NY) field office.
EFTA00037568.pdf
This document contains a series of internal FBI emails from August 24-25, 2019, approximately two weeks after Jeffrey Epstein's death. Agents discuss shifting their reporting schedule from continuous daily work to a standard Monday-Friday schedule, noting that the case is 'slowing to a normal investigative pattern.' The emails coordinate reporting lines between the New York Field Office and CID, specifically mentioning the consolidation of reports from units including Violent Crimes Against Children (VCAC), Violent Crimes (VC), and Civil Rights (CR).
EFTA00037562.pdf
This document is an FBI email chain from August 24-25, 2019, shortly after Jeffrey Epstein's death. It details internal discussions between the New York Field Office (NY) and the Criminal Investigative Division (CID) regarding reporting schedules. The NY office advocates for shifting to Monday-Friday reporting as the case had slowed to a 'normal investigative pattern' after three intense weeks, while CID requests a daily 1530 phone call for updates. Specific mention is made of the 'Epstein case' and the coordination between various squads including VC (Violent Crimes), VCAC (Violent Crimes Against Children), and CR (Civil Rights).
EFTA00037560.pdf
This document is an internal FBI email chain from August 24-25, 2019, discussing the reporting schedule for the Epstein investigation. Agents from the New York Field Office (NY) and Criminal Investigative Division (CID) coordinate a shift from intensive weekend work to a standard Monday-Friday schedule, noting that the case is 'slowing to a normal investigative pattern' approximately two weeks after Epstein's death. The emails explicitly mention the 'Epstein case' and confirm that the Violent Crimes (VC) and Violent Crimes Against Children (VCAC) squads have no updates planned for that weekend.
EFTA00037558.pdf
An FBI email chain from late August 2019, shortly after Jeffrey Epstein's death, discussing the consolidation of reporting and the schedule for updates between the New York Field Office and the Criminal Investigative Division (CID). The emails note that the case is 'slowing to a normal investigative pattern' after three weeks of intense activity, and the squads (VCAC, VC, CR) are moving to a Monday-Friday reporting schedule unless significant events occur.
EFTA00037542.pdf
This document is an FBI email chain from late August 2019 establishing a 'daily 1530 call' regarding the Epstein investigation. The emails distribute conference call details (specifically using the VCAC Bridge Line) to various FBI units including Violent Crimes Against Children (VCAC), Public Corruption (PC), and Civil Rights (CR) within the New York Field Office. The document lists the titles of key personnel involved (ASACs and SSAs) while redacting their specific names.
EFTA00037507.pdf
This document is an FBI internal email chain from August 24-25, 2019, approximately two weeks after Jeffrey Epstein's death. The correspondence reveals that the high-intensity phase of the investigation (which ran 'three weeks straight') is slowing down to a 'normal investigative pattern,' leading the NY field office to propose shifting from weekend reporting to a standard Monday-Friday schedule. CID headquarters requests a daily 15:30 phone call for updates, and the emails discuss consolidating reporting streams from various units including VCAC (Violent Crimes Against Children), VC (Violent Crimes), and CR (Civil Rights).
EFTA00037496.pdf
This document is an FBI email chain from August 25-26, 2019, coordinating a conference call regarding the Epstein investigation. The emails discuss the inclusion of specific personnel, including representatives from CART (Computer Analysis and Response Team), OTD (Operational Technology Division), and various Special Agents (SAC, ASAC, SSA) from the New York Field Office's Criminal Branch. The discussion focuses on ensuring the correct points of contact and supervisors are included in the upcoming briefing.
EFTA00037494.pdf
An FBI email chain from late August 2019, shortly after Jeffrey Epstein's death, establishing daily 3:30 PM conference calls between FBI Headquarters and the New York Field Office to discuss 'all aspects of the case.' The emails specifically request the presence of a CART (Computer Analysis Response Team) coordinator to provide updates on digital forensics. One agent explicitly asks if the call relates to the 'jail incident,' referring to Epstein's death in custody.
EFTA00037492.pdf
This document is an internal FBI email chain from August 2019 coordinating a daily conference call regarding the Epstein investigation. The emails establish the use of the VCAC (Violent Crimes Against Children) Bridge Line for a daily 1530 (3:30 PM) status call involving FBI New York and CID agents. It lists various supervisory roles (SSA, ASAC) within the Criminal Branch C of the New York Field Office.
EFTA00037401.pdf
This document is an FBI email chain from August 2019 coordinating the logistics for a massive search warrant execution on Jeffrey Epstein's private island, Little St. James, in the Virgin Islands. It details the travel plans for approximately 40 FBI personnel, including the use of an FBI Q400 aircraft, coordination with the Coast Guard and CBP, and the timeline for the raid scheduled for Monday, August 12. The emails also mention that one British co-conspirator (implied to be Ghislaine Maxwell) remains unserved and 'out of pocket'.
EFTA00037377.pdf
An email dated June 19, 2019, from an FBI Special Agent in the New York VCAC/Human Trafficking division to an unnamed recipient. The email conveys a requested document attached as 'Epstein_Summary.docx'. The footer contains the Bates number EFTA00037377.
EFTA00037367.pdf
This document is an internal FBI email dated July 3, 2019, from a Special Agent in the New York VCAC/Human Trafficking unit. The email transmits an 'Ops Order' (Operations Order) concerning Jeffrey Epstein via PDF attachments, likely coordinating the logistics for his arrest which occurred three days later.
EFTA00037271.pdf
This document is an FBI email chain from August 2019 regarding a daily 3:30 PM conference call concerning the Epstein investigation. The correspondence involves agents from the New York Field Office, CID, and an Other Government Agency (OGA). A Supervisory Special Agent (SSA) requests a strategy meeting prior to the daily call, which utilizes the VCAC (Violent Crimes Against Children) Bridge Line.
EFTA00032589.pdf
This document is a Google Alerts email digest dated July 8, 2019, tracking the keyword "Michael Cohen." It aggregates news headlines concerning Cohen's involvement with Donald Trump, the Mueller Report, and mentions a payment Cohen arranged to a Playboy playmate in the context of Jeffrey Epstein's sex trafficking charges. It also includes alerts regarding Elliott Broidy's federal investigation and a local news item about a different Michael Cohen (a councilman) attending July 4th fireworks.
EFTA00030760.pdf
This document is an email chain from the U.S. Attorney's Office (SDNY) regarding a contract with CACI for document scanning services related to the 'US v. Maxwell Epstein' case. The correspondence reveals that the service was initiated in March 2021 but ultimately canceled in June/July 2021 because no boxes were ever sent to the vendor for processing. The contract specialist seeks to close the contract as there were no billable expenses.
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