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FBI New York Agent

Person
Mentions
0
Relationships
4
Events
1
Documents
0
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Event Timeline

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4 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person FBI Colleague (Traveler)
Business associate
1
1
View
person 2 AUSAs
Business associate
1
1
View
person Joe Ficalora and Thomas Cangemi
Professional contact
1
1
View
person Redacted
Investigator victim
1
1
View
Date Event Type Description Location Actions
2019-07-26 N/A FBI New York spoke with a woman (potential victim) who requested a victim specialist. New York (likely via phone) View
No documents found for this entity.
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
4
As Recipient
5
Total
9

RE: Visit to LA to interview Epstein victims

From: FBI New York Agent
To: FBI LA Agent

Confirming no recording needed. Mentions group size: Partner + 2 AUSAs (4 total). Providing schedule: Wed 10am, Thu 9am-4pm.

Email
2019-09-11
Communication Source

RE: Visit to LA to interview Epstein victims

From: FBI New York Agent
To: FBI LA Agent

Understood. No problem. Thank you again.

Email
2019-09-11
Communication Source

RE: Visit to LA to interview Epstein victims

From: FBI LA Agent
To: FBI New York Agent

Stating soft room is too small for 4 people. Will find a conference room. Notes SAC will want a brief on the case.

Email
2019-09-11
Communication Source

Visit to LA to interview Epstein victims

From: FBI New York Agent
To: FBI LA Agent

Requesting assistance for a conference room or soft room in LA for interviews on Sep 18-19. Mentions speaking with Al.

Email
2019-09-11
Communication Source

RE: Visit to LA to interview Epstein victims

From: FBI LA Agent
To: FBI New York Agent

Confirming accommodation. Asking if recording is needed. Offers soft room with equipment or conference room. Offers building access to avoid escort.

Email
2019-09-11
Communication Source

Re: Epstein Jet Inquiry

From: FBI Palm Beach RA Agent
To: FBI New York Agent

Offering assistance from Palm Beach RA and wishing luck with the case.

Email
2019-08-16
Communication Source

Threat made to US citizen living in Australia

From: FBI New York Agent
To: FBI Canberra Team

Apologizing for not including information in the first email.

Email
2019-07-28
Communication Source

Re: Threat made to US citizen living in Australia

From: Assistant Legal Attaché
To: FBI New York Agent

Requesting the Australian city/state where the victim resides.

Email
2019-07-27
Communication Source

Re: Threat made to US citizen living in Australia

From: Assistant Legal Attaché
To: FBI New York Agent

Requesting specific city/state location of the victim in Australia.

Email
2019-07-27
Communication Source

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