Special Agent [REDACTED]
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MS. VILLAFANA
|
Professional |
5
|
1 | |
|
organization
Federal Grand Jury
|
Witness juror |
5
|
1 | |
|
person
SSA [Redacted]
|
Business associate |
2
|
2 | |
|
person
TRACY
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigator subject |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Investigator subject |
1
|
1 | |
|
person
Alison Moe, Maurene Comey, and Lara Pomerantz (USA)
|
Legal representative |
1
|
1 | |
|
person
[Redacted Recipient]
|
Investigator subject or witness |
1
|
1 | |
|
person
FBI Victim Specialist [Redacted]
|
Business associate |
1
|
1 | |
|
person
[Redacted] Recipient
|
Professional investigative |
1
|
1 | |
|
person
[REDACTED SENDER]
|
Professional information exchange |
1
|
1 | |
|
person
PCU (Public Corruption Unit) / Various Redacted Recipients
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Grand jury testimony | A portion of a grand jury proceeding where the prosecution clarifies the relevance of travel evid... | N/A | View |
| N/A | N/A | Special Agent presented indictment to the grand jury. | Unknown | View |
| 2025-03-24 | N/A | Microsoft Teams Meeting regarding 'Maxwell trial docs under seal' | Microsoft Teams | View |
| 2023-04-20 | N/A | Scheduled phone call between Daniel Ruzumna and FBI Special Agent regarding the discovered material. | Phone Call | View |
| 2021-09-20 | N/A | Proposed phone call regarding the Epstein case investigation. | Phone Call | View |
| 2021-09-16 | N/A | Initial outreach by DOJ OIG Special Agent to discuss the Epstein case. | New York Field Office (Origin) | View |
| 2021-07-28 | N/A | FBI Special Agent transmits a birth certificate via email. | New York (FBI Office) | View |
| 2021-06-15 | N/A | Voluntary interview of Discipline Hearing Officer conducted by OIG agents regarding Jeffrey Epste... | FCI Fort Dix West Side Admi... | View |
| 2020-07-31 | N/A | Scheduled call between agents to discuss assisting with the investigation (Friday afternoon). | N/A | View |
| 2020-07-27 | N/A | Transmission of interview notes regarding the Epstein investigation. | Digital Correspondence | View |
| 2020-07-27 | N/A | Submission of interview notes regarding an unidentified subject. | FBI New York Field Office | View |
| 2019-08-23 | N/A | Special Agent submitted service request to CART for forensic examination of mobile device obtaine... | New York Division | View |
| 2019-07-16 | N/A | SDNY/FBI internal coordination regarding tipster Susan Harriman. | New York | View |
| 2015-01-01 | N/A | Conversation between Whitney Tilson and an FBI Special Agent regarding a redacted subject. | Unknown | View |
| 2008-03-25 | N/A | Telephonic interview conducted by FBI SA with a confidential source. | New York, NY | View |
| 2008-03-18 | N/A | Sworn testimony of a Special Agent before the Federal Grand Jury | Federal Building, U.S. Cour... | View |
| 2008-03-18 | N/A | Grand Jury Testimony of Special Agent [Redacted] | U.S. Courthouse, West Palm ... | View |
| 2007-02-06 | N/A | Grand Jury testimony of a Special Agent in the case 'IN RE: OPERATION LEAP YEAR'. | West Palm Beach, Florida | View |
| 2006-07-24 | N/A | FBI Palm Beach Resident Agency opened investigation involving Jeffrey Epstein. | Palm Beach | View |
EFTA00038832.pdf
This document is an email chain from October 2021 regarding the 'Us v maxwell' case. A potential witness inquires about a summons they received, specifically asking if they can provide a deposition via Zoom. A government representative responds that if testimony is required, it must be in person, though it is not yet certain if the witness will be called.
EFTA00038647.pdf
This document is a chain of emails from March 6, 2024, involving the FBI New York Field Office's Child Exploitation/Human Trafficking unit and a Special Victims Division. An investigator inquires about a specific individual's potential involvement with Jeffrey Epstein, expressing doubt about the connection. An FBI Special Agent responds, stating they do not see the name in their file.
EFTA00038579.pdf
An email chain from April 2021 involving FBI agents discussing logistical support for Ghislaine Maxwell's evidence review at the 500 Pearl Street courthouse. The correspondence details the need for agents to monitor Maxwell, manage her custody transfers from US Marshals, and secure proffer rooms for her defense team to review evidence.
EFTA00038575.pdf
This document contains an email chain from April 2021 detailing the logistics for the 'GM Evidence Review' (Ghislaine Maxwell). It outlines procedures for her defense team to review evidence at the 500 Pearl Street courthouse starting April 13, 2021, and at a Bronx warehouse on April 12, 2021. The email discusses security measures involving US Marshals, the presence of AUSAs and FBI agents, and references attached spreadsheets listing evidence from New York and Florida.
EFTA00038464.pdf
This document is an email dated May 22, 2020, from an FBI Special Agent (name redacted) assigned to the C-20 Child Exploitation/Human Trafficking Task Force in New York. The email subject is 'Digital evidence' and it contains an attachment titled 'Epstein_digital_evidence_tracker.docx'. The recipient's identity is also redacted.
EFTA00037972.pdf
This document is an FBI internal email chain from July 29, 2020, soliciting volunteers for Squad C-20 (VCAC/HT) to assist with the ongoing Epstein/Maxwell investigation. The work described involves prepping and organizing evidence for discovery, reviewing items, and listening to recordings. An agent from SOG (Special Operations Group) volunteers to assist to fulfill shifts, and a meeting is scheduled to discuss the details.
EFTA00037807.pdf
This document is an email chain from August 2019 between FAA Law Enforcement Assistance Program agents and other officials regarding Jeffrey Epstein's Gulfstream GV-SP aircraft (N212JE). The emails identify the aircraft's location in a hangar in Kennesaw, Georgia, and detail its flight history from Paris to Teterboro to Brunswick, GA in July 2019. The correspondence confirms that while the plane is registered to 'Plan D LLC' in the USVI with Lawrence Visoski listed as manager, it is effectively owned by Epstein, and Visoski is identified as his pilot.
EFTA00037379.pdf
This document is an email chain from July 2019 involving FBI agents from the Richmond and New York divisions. Whitney Tilson, a hedge fund manager in NY, emailed a Richmond FBI agent (with whom he had worked in 2015 on a fraud case) claiming to have information relevant to the Jeffrey Epstein investigation. The Richmond agent forwarded this to FBI New York, vouching for Tilson's past helpfulness, and an SSA in New York confirmed they would reach out to him.
EFTA00028044.pdf
This document is an email summary of a telephone call conducted on October 1, 2020, between the US Attorney's Office (SDNY) and a Special Agent (likely FBI) regarding discovery obligations in the Ghislaine Maxwell case. The prosecutors requested the agent to search for any historical materials, notes, or computer files from the original Epstein investigation, which the agent joined in Miami around 2006/2007. The agent agreed to review old boxes from Palm Beach and his computer, noting he had previously provided binders containing victim information.
EFTA00024362.pdf
This document is an email chain from August 10-11, 2019 (immediately following Jeffrey Epstein's death), coordinating a large-scale FBI raid. The correspondence discusses the logistics of flying 48 agents 'down' (implied to the US Virgin Islands based on file attachments named 'USVI') departing at 9 a.m. the following morning. The sender urgently seeks confirmation that Judge Miller is prepared to sign the revised search warrant application before the agents deploy.
EFTA00021407.pdf
This document is an email chain from July 2019 involving the US Attorney's Office (SDNY) discussing a tip received from Susan Harriman following Jeffrey Epstein's indictment. Harriman provided analysis of Epstein's Form 990 reports, highlighting concentrated investments in Tencent and Western Digital, and alleged a connection between an accountant named Iain Ferguson Bruce (associated with Tencent and Blue Chip Growth Fund) and the wife of a redacted individual. The SDNY agents discuss locating contact information for Harriman to direct her to the FBI tip line.
EFTA00021402.pdf
This document is an email chain between Jeffrey Epstein's defense attorneys (Martin Weinberg and Marc Fernich) and the U.S. Attorney's Office (SDNY) shortly after Epstein's July 2019 arrest. The defense requests the return of items seized from Epstein's person upon arrest, specifically cash and his cellphone. The government agrees to return the cash and personal effects at an upcoming Thursday hearing but refuses to return the electronic devices, stating they have obtained a warrant to search them and will retain them as evidence. Weinberg also mentions providing a list of attorneys for a 'taint prosecutor,' implying a privilege review process.
EFTA00017998.pdf
This document is an email chain from September 2021 involving a Special Agent from the U.S. Department of Justice Office of the Inspector General (New York Field Office). The agent is attempting to schedule a call with a redacted recipient to speak with themselves and a Supervisory Special Agent (SSA) specifically regarding the Epstein case.
EFTA00014542.pdf
This document is an email chain from July 29, 2019, discussing scheduling a call regarding Jeffrey Epstein. The emails mention a proposed call for Wednesday morning at 9 am and discuss the 'return of property,' directing one party to contact a female Special Agent or speak with someone in court on Wednesday. The identities of the senders, recipients, and the agent are redacted.
EFTA00014473.pdf
This document is an email chain from July 2019 involving US Attorney's Office (SDNY) agents discussing tips received from Susan Harriman. Harriman provides information analyzing Epstein's Form 990 financial reports, highlighting heavy investments in TenCent and Western Digital. She attempts to link TenCent Audit Committee member Iain Ferguson Bruce to a redacted individual's wife via the Blue Chip Growth Fund board. The agents discuss directing Harriman to the FBI tip line as she refuses to call it herself.
EFTA00011349.pdf
This document is an email chain from September 2021 involving a Special Agent from the DOJ Office of the Inspector General (New York Field Office). The correspondence concerns the 'Epstein case.' The most significant email, dated September 22, 2021, states that after checking with public corruption supervisors, the DOJ does not intend to move forward with criminal charges against individuals mentioned in a prior call, thereby clearing the recipient to proceed with their interviews.
DOJ-OGR-00004680.jpg
This document is a page from a confidential grand jury testimony transcript filed on May 25, 2021. A witness is questioned by a grand juror and Ms. Villafana about airport codes (ISM, PBIA, PBI) related to a subject's travel to the Palm Beach County area. The questioning also references a specific telephone call made on April 23, 2004, between two redacted individuals, as part of the 'Overt Acts' being discussed.
DOJ-OGR-00004679.jpg
This document is a transcript from a grand jury testimony filed on May 25, 2021. In the excerpt, a juror questions the relevance of travel itineraries, prompting Ms. Villafana to explain that the travel dates directly correlate with the dates the subject of the investigation met with victims. This connection is presented as key to understanding the 'travel count' in the indictment.
DOJ-OGR-00004677.jpg
This document is a page from a Grand Jury testimony transcript where a Special Agent is being questioned about evidence supporting 'Overt Acts 191 through 225' in a proposed indictment. The agent testifies that they obtained flight manifests via subpoena from Epstein's pilot, showing Epstein's travel during 2004 and 2005 on his Boeing 727 and Gulfstream aircraft. The document explains the layout of a chart entitled 'Merged Flight Manifests' presented as evidence.
DOJ-OGR-00004676.jpg
This document is a page from a confidential Grand Jury testimony transcript filed on May 25, 2021. A Special Agent is testifying about 'Jane Does' who attended high schools in Palm Beach County during their contact with Jeffrey Epstein. The testimony confirms some victims left school before beginning their relationship with Epstein, and a document titled 'Merged Flight Manifests' is introduced into evidence.
DOJ-OGR-00004669.jpg
This document is a confidential transcript of a grand jury testimony, filed on May 25, 2021. The testimony reveals that subpoenas were issued to Amazon.com, Federal Express, and theaters to obtain order, shipping, and ticketing records. A witness explains to a grand juror that this information was gathered not to establish a defendant's location, but as 'corroborating evidence' for testimony previously provided by individuals referred to as 'the girls'.
Jane Does and High Schools
Discussion about Jane Does attending high schools in Palm Beach County during contact with Epstein and the introduction of flight manifests.
Maxwell trial docs under seal
Invitation to a Microsoft Teams meeting to discuss identifying Maxwell trial exhibits admitted under seal in FBI's Sentinel files.
Fw: Maxwell trial docs under seal
Forwarding a meeting invitation regarding identifying Maxwell trial exhibits.
Trial gov exhibits
Email transmitting an attachment titled '2021.11.16_US_v._Maxwell_Government_Exhibit_Index.pdf'. The sender is identified as a Special Agent with the FBI Baltimore/Delaware Violent Crime Safe Streets Task Force.
[EXTERNAL EMAIL] - Additional Potential Victim for Case N...
Forwarding information regarding human trafficking allegation received via phone call.
RE: Info
FYI...I don't see that name in the file.
Re: Epstein Estate
Proposes a call at 3:00 p.m. the following day (Thursday).
Re: Epstein Estate
Acknowledges receipt regarding potential CSAM discovery. Requests a phone call to discuss next steps.
[EXTERNAL EMAIL] - Epstein Estate
Reporting the discovery of a video potentially containing child pornography found during a review of Epstein's files. The video was shared with Epstein by a convicted offender.
[EXTERNAL EMAIL] - Epstein Estate
Initial report detailing the discovery of a video potentially containing child pornography during a review of 1,100 videos from Epstein's files. Explains the legal context (settlement with USVI, subpoenas from SDNY) and requests guidance.
Re: Epstein Estate
Confirms the call time works.
RE: RE: question for award application
Asking for concurrence form status in the 'spirit of closure'. Mentions sentencing is done and office wants to submit award nomination by Friday.
Re: Maxwell
Stating they are not in the office but available for a call to chat.
Maxwell
Checking in about 'tomorrow'. Mentions someone was put on a list but is texting asking for help getting in.
Re: Maxwell
Requesting a call when free.
RE: question for award application
Initial request informing the agent that the office is nominating the 'Epstein / Maxwell case' for a Director's Award (Superior Performance by a Litigation Team). Requests DOB, SSN, GS scale, and award history to include the agent in the application, specifically recognizing 'extensive efforts with victims'.
Witnesses
Email regarding 'Witnesses' with attachments redacted. Includes signature block of an FBI Special Agent in the Child Exploitation/Human Trafficking unit.
Re: Hotline tracking spreadsheets?
Asking for a call when free.
RE: Call
Can we do 1:30 pm today?
Call
Good Morning [Redacted] Please let me know if you have a few minutes to speak with myself and SSA [Redacted] regarding the Epstein case.
Subpoena
Email transmitting a court subpoena attachment.
Florida Materials
Items from the 72 case have arrived. Give me a call if you'd like to discuss.
RE: Request for assistance C-20
Confirming that sending a request for single-day assistance would work.
Request for assistance C-20
Requesting 2-3 agents to assist with Maxwell evidence review at 500 Pearl St from April 13-15. Details logistics of custody and room assignments.
[EXTERNAL EMAIL] - FW: Epstein victim call
Confirming they will follow up with the woman this week.
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