FBI
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
NYPD
|
Joint task force |
10
Very Strong
|
10 | |
|
person
Jeffrey Epstein
|
Investigation subject |
10
Very Strong
|
7 | |
|
person
Jeffrey Epstein
|
Subject of investigation |
10
Very Strong
|
6 | |
|
person
NSA
|
Business associate |
9
Strong
|
3 | |
|
person
PBPD / PBSO
|
Inter agency cooperation |
9
Strong
|
2 | |
|
person
Witness's stepmom
|
Interviewee interviewer |
9
Strong
|
1 | |
|
person
A. Farmer
|
Witness investigator |
7
|
3 | |
|
person
A. Farmer
|
Investigative |
7
|
3 | |
|
person
CAROLYN
|
Witness investigator |
7
|
3 | |
|
person
Michael Horowitz
|
Oversight investigated entity |
7
|
1 | |
|
person
Christopher Steele
|
Source terminated |
7
|
1 | |
|
person
Epstein
|
Subject of investigation |
6
|
2 | |
|
location
USANYS
|
Legal representative |
6
|
6 | |
|
person
Jeffrey Epstein
|
Informant |
6
|
2 | |
|
organization
SDNY
|
Collaboration |
6
|
6 | |
|
organization
[REDACTED]
|
Investigative subject witness |
6
|
2 | |
|
organization
MIA
|
Professional bureaucratic |
6
|
1 | |
|
person
[REDACTED Interviewee]
|
Investigative subject witness |
6
|
2 | |
|
person
defendant
|
Adversarial |
6
|
1 | |
|
organization
MIA
|
Inter agency cooperation |
6
|
2 | |
|
person
Amanda Young
|
Employment |
6
|
2 | |
|
organization
USAO
|
Inter agency professional |
6
|
1 | |
|
person
A. Farmer
|
Informant interviewee |
6
|
1 | |
|
person
Annie Farmer
|
Investigative informant |
6
|
1 | |
|
person
Dr. Loftus
|
Professional |
6
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Consulting workshops conducted by the witness. | Unspecified | View |
| N/A | N/A | Alger Hiss Trial | USA | View |
| N/A | N/A | Witness interviewed by FBI agents regarding allegations. | Unknown | View |
| N/A | N/A | Search of Epstein residences in NYC and USVI; seizure of devices and creation of database. | NYC, USVI | View |
| N/A | N/A | Epstein status meeting | Unknown | View |
| N/A | N/A | Confiscation of original video by FBI | MCC | View |
| N/A | N/A | Use of VNS for victim notification | USA | View |
| N/A | N/A | Meetings between witness Jane, the FBI, and the government. | Unknown | View |
| N/A | N/A | FBI Contact with Witness | Unknown | View |
| N/A | N/A | Creation of Merged Flight Manifests Chart | N/A | View |
| N/A | N/A | FBI interview regarding the sexual exploitation of minors. | Unknown | View |
| N/A | N/A | FBI Interview of a white female regarding the sexual exploitation of minors. | Unknown | View |
| N/A | N/A | Referral of Epstein case from PBPD to FBI | Unknown | View |
| N/A | N/A | Interviews with MCC employees regarding Epstein checks. | MCC | View |
| N/A | N/A | FBI Interview conducted pursuant to a federal investigation regarding the sexual exploitation of ... | Unknown | View |
| N/A | N/A | Reiter referred the Epstein case to the FBI to check for federal violations. | Palm Beach | View |
| N/A | N/A | Reiter referred Epstein case to FBI for federal review. | Palm Beach | View |
| N/A | N/A | Operation Leap Year | West Palm Beach | View |
| N/A | N/A | Seizure of digital evidence (hard drive) from an office. | Unspecified office | View |
| N/A | N/A | Collection and review of digital evidence | Unknown | View |
| N/A | N/A | FBI production of a WANTED poster with a swastika. | USA | View |
| N/A | N/A | FBI briefing of House Intelligence Committee members regarding a top-secret intelligence source. | Unknown | View |
| N/A | N/A | FBI interview of a white female subject pursuant to a federal investigation regarding the sexual ... | Unknown | View |
| N/A | Criminal investigation | The defendant was concerned about the prospect of a criminal investigation at the time of her dep... | N/A | View |
| N/A | Investigation | OPR conducted an extensive investigation into the handling of the Epstein case, reviewing documen... | N/A | View |
EFTA00037974.pdf
This document is an FBI internal email chain from July 29, 2020, originating from the New York Field Office. Squad C-20 (Child Exploitation/Human Trafficking) issued a request for assistance regarding the ongoing Epstein/Maxwell investigation, citing a 'large volume of evidence' and the need to prep for discovery. Agents discussed availability, with one declining due to conflicting duties with Squad C-14, while a Supervisory Special Agent from Public Corruption inquired about the time commitment involved.
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.
EFTA00037948.pdf
This document is an email from a Detective with the NYPD/FBI Child Exploitation Human Trafficking Task Force, dated July 28, 2020. The email requests all jail calls and emails for inmate Ghislaine Maxwell (BOP# 02879-509) and asks that the information be sent to the sender and their partner as it becomes available, citing previous cooperation.
EFTA00037947.pdf
This document is an email thread from June 18, 2020, between an FBI Special Agent in the New York Child Exploitation/Human Trafficking unit and a redacted individual. The individual contacted the FBI agent regarding the 'EPSTEIN CASE' upon the recommendation of Attorney Sigrid McCawley. The agent responded to schedule a call.
EFTA00037945.pdf
This document is a two-page email chain from January to June 2020 involving the FBI, NYPD, and Amazon.com regarding a subpoena response (Ref. No. CRIM1048721) for Ghislaine Maxwell's Amazon records. Amazon provided the records on January 31, 2020, noting they redacted 'expressive materials.' In June 2020, an FBI Administrative Specialist supporting the Cellular Analysis Survey Team (CAST) referenced a 'Batch search for numbers called' related to these records.
EFTA00037932.pdf
An email dated September 20, 2019, from a Paralegal Specialist at the US Attorney's Office (SDNY) to an FBI employee in New York. The sender is coordinating the drop-off of a physical copy of a letter received from the public regarding the Epstein case. The document includes an attachment reference to '2019.09.06_Epstein_Letter.pdf'.
EFTA00037927.pdf
This document is an email chain from June 2020 between a Trial Attorney at Edwards Pottinger LLC and an FBI Special Agent in the New York Field Office's Child Exploitation/Human Trafficking unit. They are coordinating a time for the FBI agent to speak with two victims represented by the law firm. The attorney also inquires about obtaining FBI Form 302s (interview reports) to verify previous victim interviews.
EFTA00037922.pdf
This document is an email chain from June 2020 between a Trial Attorney at Edwards Pottinger LLC and an FBI Special Agent from the New York Field Office's Child Exploitation/Human Trafficking unit. They are coordinating an interview schedule for two victims of Jeffrey Epstein represented by the law firm. The attorney also inquires about obtaining FBI Form 302s (interview reports) to verify previous victim interviews.
EFTA00037914.pdf
An internal email dated June 23, 2020, likely between law enforcement or legal personnel (FBI/DOJ). The sender attaches a document ('JE_EVIDENCE_CART.docx') and discusses difficulties reconciling 'CART numbers' (Computer Analysis Response Team) with '1B numbers' (physical evidence designations) regarding evidence collected from 'the island' (Little St. James).
EFTA00037913.pdf
An internal FBI email thread from June 2020 discussing the cataloging of digital evidence related to Jeffrey Epstein ('JE'). The correspondence involves the Computer Analysis Response Team (CART) trying to reconcile 'CART numbers' with '1B numbers' (evidence forms), with specific mention of missing numbers for evidence retrieved from 'the island' (likely Little St. James) and technical details regarding items containing multiple hard drives.
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.
EFTA00037906.pdf
This document is a Microsoft OneDrive automated email notification indicating that an individual named Flood, identified as being with the FBI (DO), shared a file named 'Epstein-Case' with the recipient. The document contains a Bates stamp EFTA00037906.
EFTA00037900.pdf
This document is an Interim Report of Investigation from Ben Nivens of Hope for Justice, dated August 1, 2019. It details allegations from a victim who claims she was trafficked at age 5 in Florida and at age 17 in the U.S. Virgin Islands, describing severe abuse including being kept in a crawl space and abused in a room resembling a horse stall. The investigator concludes that the allegations should be forwarded to the FBI's New York Field Office for inclusion in their investigative file on a redacted individual (contextually likely Jeffrey Epstein).
EFTA00037894.pdf
This document is an automated email notification dated January 25, 2019, from an FBI internal dropbox system. It indicates the transfer of a file named 'FW_Pending_FOIA_1424728_-_JEFFREY_EPSTEIN_---_UNCLASSIFIED.msg' from FBINET to UNET, likely related to a Freedom of Information Act request concerning Jeffrey Epstein.
EFTA00037888.pdf
This document contains an internal FBI email chain dated August 21, 2019, forwarding a public announcement about a planned march in New York City. The march, organized by Safe Horizon for September 28, 2019, was intended to raise awareness for the Child Victims Act and was scheduled to proceed from St. Patrick's Cathedral to Jeffrey Epstein's former home on East 77th Street. The FBI shared this information internally for situational awareness (FYSA).
EFTA00037882.pdf
An email sent on August 19, 2019, to an NYPD/FBI task force detective alerting them to potential obstruction of justice. The sender highlights two YouTube drone videos filmed by 'Rusty Shackleford' on Epstein's island: one from July showing a computer on a table, and one from early August (before the August 13th FBI raid) showing the computer missing, suggesting evidence was removed by a third party.
EFTA00037881.pdf
An internal FBI email dated August 26, 2019, organizing logistics for an Epstein court hearing scheduled for the following day. The sender instructs colleagues to be on standby to assist victims moving from SDNY to the courthouse to avoid the press, and enforces a mandatory suit dress code per 'higher ups'. The email references '290', likely the FBI office at 290 Broadway.
EFTA00037875.pdf
An email chain from August 2019 between FBI agents in Miami/Palm Beach, New York (VCAC/HT unit), and Atlanta. The correspondence facilitates the transfer of information regarding 'Epstein's black Jet Stream' which was reported by an FAA contact to be sitting at Atlanta (ATL) airport. An Atlanta-based Special Agent (WMD Coordinator) obtained documents from the FAA contact and sought to send them to the New York team handling the case.
EFTA00037872.pdf
This document contains a calendar entry and a Notice of Electronic Filing from the U.S. District Court for the Southern District of New York regarding the case USA v. Epstein. It details a status conference scheduled for August 27, 2019, presided over by Judge Richard M. Berman, to discuss the *nolle prosequi* order (dismissal of indictment) following Jeffrey Epstein's death. The notice emphasizes the public's informational interest in the dismissal process and invites victims and their counsel to be heard.
EFTA00037867.pdf
This document is an email dated August 15, 2019, from a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force to an FBI agent in New York. The email transmits an attachment titled 'DAG_brief.docx' (likely referring to the Deputy Attorney General), sent five days after Jeffrey Epstein's death.
EFTA00037845.pdf
This document is an email chain from September 11, 2019, between FBI agents in New York and Los Angeles coordinating a visit to LA. The purpose of the visit was for FBI NY agents and two Assistant US Attorneys (AUSAs) to interview victims for the Epstein investigation on September 18-19, 2019. The LA field office arranged a conference room for the interviews, noting that the 'SAC' (Special Agent in Charge) would require a brief on the case details.
EFTA00037842.pdf
This document is an email chain from September 2019 discussing logistical support for FBI/DOJ interviews with Epstein victims in Los Angeles. A Victim Specialist from the New York Field Office requests assistance for a Case Agent and AUSAs traveling to LA for interviews. The LA office indicates a lack of resources due to staff being occupied with the 'SB Boat accident' (likely the Conception boat fire) and operations in Ventura.
EFTA00037840.pdf
This document is an email dated September 14, 2019, from the former Chief of the Palm Beach Police Department (name redacted) to an FBI Special Agent (name redacted). The sender, writing from Global Security Advisors, states they have information 'germane' to the investigation of Epstein's coconspirators and requests a phone call to share details the FBI may not be aware of.
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.
EFTA00037824.pdf
This document is an email chain from August 7, 2019, between law enforcement officials (including a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force). It details Customs and Border Protection records regarding Jeffrey Epstein's recent flight history between April and June 2019, specifically trips from St. Thomas to Teterboro and West Palm Beach. The correspondence also notes that Epstein carried a driver's license listing Little St James as his address at the time of his arrest and that this location was his registered primary residence on the Sex Offender Registry.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity