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 | OPR working with FBI Palm Beach Office, including case agents and Victim Witness Specialist, to o... | Palm Beach | View |
| N/A | N/A | FBI search of Automated Case Support system and documentation of victim notification system. | N/A | View |
| N/A | N/A | FBI Meeting | Unknown | View |
| N/A | N/A | Notification received by OPR from FBI and USAO regarding federal investigation and Epstein's plea. | N/A | View |
| N/A | N/A | FBI investigation into Epstein's international sex trafficking organization was quashed. | N/A | View |
| N/A | N/A | Federal investigation began, contemporaneous with news reports of Epstein's arrest. | N/A | View |
| N/A | N/A | Victims provided OPR with information regarding their contacts with the FBI and USAO. | N/A | View |
| N/A | N/A | Rothstein's firm was raided. | N/A | View |
| N/A | N/A | FBI produced a criminal complaint related to Alfredo Rodriguez. | N/A | View |
| N/A | N/A | Potential arrest of Ghislaine Maxwell ('green lighting ab arrest'). | Unknown | View |
| N/A | N/A | Launch of counterintelligence investigation into Trump campaign | USA | View |
| N/A | N/A | Defense counsel review of nude images | FBI | View |
| N/A | N/A | FBI interview of a victim pursuant to a federal investigation regarding the sexual exploitation o... | Unknown | View |
| N/A | Investigation | Epstein investigation | N/A | View |
| N/A | N/A | Transfer of evidence | New York Office (NYO) | View |
| N/A | N/A | Criminal Investigation / Agency Interviews | MCC New York | View |
| N/A | N/A | Search of Epstein's island | Little St. James | View |
| N/A | N/A | Seizure of images from Jeffrey Epstein's residences pursuant to search warrants. | New York and Virgin Islands | View |
| N/A | N/A | Planned Arrest upon return to US | Unspecified Airport | View |
| N/A | N/A | Closure of federal investigations by FBI and U.S. Attorney | Federal jurisdiction | View |
| N/A | N/A | FBI Raid / Evidence Collection | Epstein Residence | View |
| N/A | N/A | Identification of new victims | Unknown | View |
| N/A | N/A | Government interviews with accusers | Unknown | View |
| N/A | N/A | Opening of the case/Investigation | New York | View |
| N/A | N/A | Referral of case to FBI | Palm Beach | View |
EFTA00037814.pdf
This document is an internal FBI email dated August 13, 2019, from a Special Agent in the New York Child Exploitation/Human Trafficking Task Force. The agent reports interviewing an air traffic controller named Pat and contacting St. Thomas Jet Center regarding their handling of Jeffrey Epstein's helicopter. The email notes that St. Thomas Jet Center, specifically mentioning employee Pat Hatch, refused to comment or confirm anything regarding Epstein, suggesting a subpoena might be necessary.
EFTA00037813.pdf
This document is an internal FBI email chain dated August 13, 2019. It details an investigation into Epstein's helicopter movements in St. Thomas, where an FBI Special Agent from the Child Exploitation/Human Trafficking Task Force reports interviewing an air traffic controller named Pat and contacting the St. Thomas Jet Center (specifically mentioning employee Pat Hatch). The Jet Center refused to comment or confirm anything regarding Epstein, prompting the agent to suggest a subpoena might be needed.
EFTA00037812.pdf
This document is an email from a Victim Witness Coordinator at the US Attorney's Office (SDNY) to the FBI, dated August 13, 2019. It details a 'strange' phone call received from a man claiming to be the son of a hitman/drug dealer. The caller alleges that he and his mother were kidnapped and tortured by a group, and that he recognized Jeffrey Epstein from newspaper photos as one of the individuals who ordered the kidnapping, watched the torture, and killed his attorney.
EFTA00037802.pdf
This document is an email notification dated July 2, 2019, recording a file transfer from FBINET (FBI Network) to UNET. The email contains an attachment named 'Epstein_approaches_list_Current.xlsx', suggesting the movement of an investigative list related to Jeffrey Epstein shortly before his arrest in July 2019. The sender and recipient fields are redacted.
EFTA00037801.pdf
An email dated July 2, 2019 (days before Jeffrey Epstein's arrest) from the US Attorney's Office in New York to an FBI agent in New York. The email transmits a PDF attachment titled 'Subscriber [Redacted].pdf', likely containing subpoenaed subscriber information relevant to the investigation.
EFTA00037795.pdf
This document is an email chain from July 2019 between FBI New York (VCAC/Human Trafficking unit) and FBI Canberra. An FBI Special Agent informs the Australian team that a US citizen victim of the Jeffrey Epstein investigation, currently residing in Australia, received an anonymous threat for 'speaking out.' The FBI notified the victim via her attorney, and the Australian Federal Police (AFP) requested confirmation of the threat from the FBI.
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).
EFTA00037789.pdf
This document is an email chain from March 2019 involving an Assistant United States Attorney from the Southern District of New York. The AUSA is investigating Epstein and requests a copy of a search warrant affidavit and order for the Epstein residence that was executed by local authorities prior to FBI involvement. The recipient confirms they have the document and agrees to email it the following morning.
EFTA00037788.pdf
An internal FBI email dated May 1, 2019, from a Special Agent in the VCAC/Human Trafficking division (New York). The email details the location of specific phone records and subscriber information within case folder 31E-MM-108062-1A, referencing pages containing call logs between redacted individuals.
EFTA00037783.pdf
This document is an email thread between FBI personnel (including a Special Agent from the New York VCAC/Human Trafficking unit) dated May 1, 2019. The discussion concerns the timeline of phone subscriber records and toll records, noting discrepancies between when records start (Nov 2005) and when messages were observed (Oct 2005), with some toll records dating back to 2004. The emails reference specific case folder numbers (31E-MM-108062-1A) and page ranges containing subscriber info and call logs.
EFTA00037775.pdf
This document is a chain of emails between an Assistant United States Attorney (SDNY) and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding the Jeffrey Epstein investigation. The correspondence, primarily dated December 10, 2018, discusses the review of 911 calls (determined to be from an alarm company), DAS (Domain Awareness System) searches, and SOMU reports. Specific requests are made to run searches on Epstein's phone number (212-533-3739) and to obtain Sprint reports for the 911 calls.
EFTA00037773.pdf
This document is an automated email notification from an FBI internal system ('dropbox@ic.fbi.gov') dated May 20, 2019. It confirms the upload of files from FBINET to UNET. The email includes an attachment named 'Copy_of_Sentinel_Reportof_1A-1C-Report-1.xlsx', suggesting the transfer of a report from the FBI's Sentinel case management system. The recipient's identity is redacted.
EFTA00037766.pdf
This document is an email chain from October 2020 detailing the forensic review protocol for digital devices seized in the Jeffrey Epstein investigation. The correspondence involves FBI and USAO teams coordinating the review of 10 specific devices (labeled with NYC prefixes) for images and video files, using a system referred to as CAIR. The most recent email confirms that two specific devices (NYC027908 and a Siemens image) were reviewed and found to be 'negative' for images and videos. The chain also references the Ghislaine Maxwell indictment.
EFTA00037763.pdf
This document is an email chain from October 2020 between FBI and USAO personnel regarding the forensic review of digital devices associated with Jeffrey Epstein. The correspondence outlines a protocol for reviewing images and videos on ten specific devices (identified by NYC codes) using the CAIR system, with a deadline of the following Friday. It mentions the distribution of the Maxwell indictment, search warrants, and affidavits to the review team.
EFTA00037760.pdf
This document contains a chain of emails from October 2020 between FBI and USAO personnel regarding the forensic review of image and video files extracted from Jeffrey Epstein's electronic devices. The correspondence outlines a review protocol, assigns specific device IDs (e.g., NYC024363) to team members via the CAIR system, and references the Ghislaine Maxwell indictment. The most recent email confirms that the review of two specific Windows devices yielded negative results for images and videos.
EFTA00037759.pdf
An email dated August 15, 2019, from a Senior Financial Investigator in Squad C-40 (FAST) to an FBI recipient. The investigator inquires whether any assaults occurred on Great St James Island, noting that the island was acquired in January 2016 by 'Great St Jim LLC,' which is identified as an Epstein entity.
EFTA00037757.pdf
An email chain from June 2019 between FBI financial investigators and the US Attorney's Office regarding the ownership history of Jeffrey Epstein's mansion at 9 East 71st St. Investigators discovered that despite public reports that Leslie Wexner owned the home from 1989 to 2011, the deed records show it was owned by 'Nine East 71st Street Corporation' (with Epstein as President) since 1989, and transferred to 'Maple Inc' (another Epstein entity in the US Virgin Islands) in 2011, with Epstein signing for both sides. The US Attorney's Office questions whether Epstein owned the property the entire time rather than Wexner.
EFTA00037754.pdf
An internal FBI email from a Senior Financial Investigator (Squad C-40) to another agent dated June 27, 2019. The email analyzes the deed for Epstein's property at 9 E 71st Street, New York, noting that the transfer in 2011 was signed by Epstein as both the Grantor and the Grantee (representing Maple Inc, a St. Thomas entity), with no mortgages recorded.
EFTA00037748.pdf
This document is an email chain from August 2019 involving Ben Nivens, a Lead Investigator for 'Hope for Justice' (an anti-trafficking organization), sending case information to an FBI Special Agent. The correspondence includes attachments of a Report of Investigation (ROI), photos of a female subject 'age through 17', and interview records. The email was subsequently forwarded internally within the FBI or to another party.
EFTA00037745.pdf
This document is an email dated September 17, 2020, from a MAPA detailee at FinCEN to the FBI. It forwards a secure attachment ('United_Kingdom_Disclosure_Dissemination.pdf') from the UK Financial Intelligence Unit regarding Human Trafficking and Child Exploitation related to Ghislaine Maxwell and a redacted individual (presumably Jeffrey Epstein). The email outlines strict confidentiality and usage terms for the law enforcement sensitive material.
EFTA00037736.pdf
This document is an email chain from August 2019 detailing the FBI's attempt, via UK Metropolitan Police, to interview a female witness (DOB May 1973) regarding the Jeffrey Epstein investigation. While initially willing to cooperate on August 16th, the witness retracted her offer on August 19th following Epstein's death, citing fears for her safety and concerns that her name would appear on Twitter. The document includes a background check on the witness revealing no criminal trace, though a 2013 report of 'suspicious circumstances' exists in police databases.
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