FBI
OrganizationRelationship Network
Event Timeline
| 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 |
|---|---|---|---|---|
| 2013-01-01 | N/A | Federal government conceded it gave Epstein 'valuable consideration' for information. | Unknown | View |
| 2012-11-08 | N/A | Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A fede... | St. Thomas, V.I. | View |
| 2012-11-08 | N/A | Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was als... | St. Thomas, V.I. | View |
| 2011-10-31 | N/A | FBI published information on "Operation Ghost Stories: Inside the Russian Spy Case." | N/A | View |
| 2011-10-31 | N/A | Operation Ghost Stories: Inside the Russian Spy Case | US | View |
| 2011-10-31 | N/A | Publication of the FBI story “Operation Ghost Stories: Inside the Russian Spy Case.” | N/A | View |
| 2011-10-31 | N/A | FBI publication "Operation Ghost Stories: Inside the Russian Spy Case." | U.S. | View |
| 2011-01-01 | N/A | Villafaña reported to senior colleagues that the rumor of Epstein's cooperation was 'urban myth' ... | N/A | View |
| 2010-12-10 | N/A | FBI Jacksonville forwarded evidence (email address and photographs) regarding individuals with ti... | Palm Beach, FL | View |
| 2010-06-01 | N/A | Arrest of 12 Russian sleeper agents by the FBI. | United States | View |
| 2010-06-01 | N/A | FBI arrested twelve sleeper agents identified by Poteyev. | US | View |
| 2010-06-01 | N/A | FBI arrests 12 sleeper agents identified by Poteyev. | US | View |
| 2010-04-16 | N/A | Fax transmission of FOIA request to FBI ICRC. | Winchester, VA (Recipient) | View |
| 2009-10-01 | N/A | FBI allegedly receives a call from Brad Edwards about the Epstein list. | N/A | View |
| 2008-12-11 | N/A | Arrest of Bernard L. Madoff | New York, NY | View |
| 2008-10-07 | N/A | FBI Miami requests hand delivery of notification letters to overseas victims. | Miami / Overseas | View |
| 2008-09-30 | N/A | Report Date | Internal FBI | View |
| 2008-06-30 | N/A | Date Child Located / Accomplishment Date | Unknown | View |
| 2008-06-30 | N/A | Child Victim located / identified | Unknown | View |
| 2008-06-30 | N/A | Date Child Located | Unknown | View |
| 2008-06-30 | N/A | Child Located | Unknown | View |
| 2008-06-27 | N/A | Transmission of the Epstein Plea agreement document via email between the US Attorney's Office an... | N/A | View |
| 2008-06-13 | N/A | Conference call regarding Epstein case | Teleconference | View |
| 2008-06-01 | N/A | Defense attempts to delay NPA implementation; FBI/USAO continue investigation. | Washington D.C. / Florida (... | View |
| 2008-05-28 | N/A | FBI Interview with victim. | Unknown | View |
EFTA00037734.pdf
This document is a printout of a digital calendar invitation for an event titled 'Epstein Victim Briefings' scheduled for October 2, 2019, from 1:00 PM to 2:00 PM (17:00 UTC). The event was organized by an FBI employee in the New York office and held in the '290 9th Floor Conference Room'. The attendee list is heavily redacted.
EFTA00037731.pdf
This document is an email chain from April 27, 2019, forwarding an automated 'Person Lookout Query' hit from Customs and Border Protection (CBP) to FBI agents in New York. The notification indicates that a user at the National Targeting Center in Reston, VA, accessed Jeffrey Epstein's record (TECSID P3N06596100A01) via a query hit list. This suggests Epstein was under active monitoring by federal agencies shortly before his arrest in July 2019.
EFTA00037726.pdf
This document is an internal FBI email alert dated May 17, 2019, notifying agents of a 'Silent Hit' on Jeffrey Epstein. The automated system flagged Epstein's scheduled arrival at Palm Beach International Airport (KPBI) on May 18, 2019, at 16:00 hours aboard aircraft N212JE.
EFTA00037718.pdf
This document is an email chain dated June 11, 2019, containing an automated alert from CBP to the FBI regarding a 'Silent Hit' on Jeffrey Epstein. The alert indicates Epstein was processed at Jet Aviation in Teterboro Airport at 11:29 AM, triggering a match based on his passport number (PPN), but the hit was not displayed to the operator (silent).
EFTA00037713.pdf
This document is an automated email notification from U.S. Customs and Border Protection (CBP) forwarded internally within the FBI on July 2, 2019. It alerts agents that Jeffrey Epstein triggered a 'Person Lookout Query' at JFK Airport, Terminal 4, at 12:35 PM EDT. This event occurred just days before Epstein's arrest on sex trafficking charges on July 6, 2019, indicating authorities were actively monitoring his travel movements upon his return to the United States.
EFTA00037711.pdf
This document contains an email chain from August 2019 between the US Attorney's Office (likely SDNY) and Amazon regarding overdue and incomplete compliance with a Grand Jury Subpoena (Ref. No. CRIM1031692 2019 DS). The prosecutors, including Alison Moe, demand the production of unredacted materials and records for nine specific email addresses, noting that Amazon only provided data for two and redacted over 300 descriptions. The correspondence threatens contempt proceedings if Amazon does not promptly resolve the non-compliance.
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.
EFTA00037708.pdf
An email chain from June 2019 discussing an 'Updated Epstein approach list'. The email contains an attachment named 'Copy_of_Epstein_approaches_list.xlsx' and forwards a notification regarding files uploaded from FBINET (likely FBI Network) to UNET, suggesting internal law enforcement data processing.
EFTA00037706.pdf
This FBI email from July 2, 2020, summarizes intelligence linking Ghislaine Maxwell to a property in Bradford, NH, and a mansion in Massachusetts. The analysis connects Maxwell to Scott Borgerson and Adam Ghander through a web of LLCs (Angara, Granite Realty, Tidewood) and a law firm (Nutter, McLellen & Fish), noting a $20 million transfer from Maxwell to an entity named Angara.
EFTA00037701.pdf
An email thread from June 16, 2020, involving the FBI New York Field Office and likely the US Attorney's Office (SDNY). A Forensic Accountant reports finding a Citibank account belonging to Ghislaine Maxwell. A subsequent email requests 'Mark' to serve a subpoena to Citibank regarding this account.
EFTA00037692.pdf
An email dated October 30, 2019, from a Senior Financial Investigator (likely a contractor with Squad C-40) to an FBI agent in New York. The email attaches flowcharts related to FinCEN data concerning TD Bank and Charles Schwab accounts. The document includes a standard warning regarding the sensitive nature of Bank Secrecy Act information.
EFTA00037688.pdf
An internal law enforcement email dated July 2, 2020 (the day of Ghislaine Maxwell's arrest), sent from an FBI agent in New York to other FBI and NYPD personnel. The email lists 'Identifiers' for Ghislaine Maxwell, specifically her name, date of birth, social security number, US passport, and UK passport, though the specific values are redacted.
EFTA00037678.pdf
This document is an email dated October 1, 2020, sent by a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The email shares a link to a news article from the Virgin Islands Daily News concerning the continuation of investigations following Jeffrey Epstein's death. The subject line mentions two redacted individuals in the Virgin Islands ('VI').
EFTA00037669.pdf
This document is an email chain detailing the ongoing review of image and video files from Jeffrey Epstein's devices by FBI and USAO teams in October 2020. It outlines the review protocol, device assignments, and the need for reviewers to access case materials, including a warrant, affidavit, and the Maxwell indictment. The emails also coordinate calls and set a deadline for completing the review of ten assigned devices.
EFTA00037666.pdf
This document is an email chain from October 2020 between the FBI and the US Attorney's Office (USAO) coordinating the forensic review of image and video files from ten electronic devices seized in the Jeffrey Epstein investigation. The emails distribute review protocols, warrants, and the Ghislaine Maxwell indictment to the review team, assign specific device IDs (e.g., NYC024363, NYC024355) to investigators using the CAIR system, and set a deadline for completion. The communication reflects the post-indictment phase of the investigation involving Maxwell.
EFTA00037649.pdf
This document is an internal FBI email dated January 16, 2020, between agents in the New York office. The sender is transmitting an attachment titled 'Maxwell_travel_from_1.1.1990_to_1.1.2000.pdf' which contains travel records for Ghislaine Maxwell for that decade. The actual travel records are not visible in this image, only the transmittal email.
EFTA00037630.pdf
An email dated August 19, 2019, from a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force. The subject line is 'Epstein Co-conspirator pics', indicating the transmission of photographic evidence regarding potential co-conspirators in the Jeffrey Epstein investigation.
EFTA00037629.pdf
An email chain between law enforcement officials (NYPD/FBI Child Exploitation Human Trafficking Task Force) dated August 19, 2019. The subject line references 'Epstein Co-conspirator pics' and includes an attached document named 'co.consp_brief.docx'. The identities of the senders and recipients are redacted.
EFTA00037627.pdf
This document is an email chain from February and March 2020 between the SDNY Assistant United States Attorney and the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding the investigation into Ghislaine Maxwell ('GM'). The AUSA requests specific actions, including reviewing message pads seized from Jeffrey Epstein's residence, tracing financial transfers from Epstein to Maxwell since 2005, verifying her UK and French citizenship, and checking for property ownership. The Task Force responds with updates on TECS border system alerts (noting she hit the system three times in the past month) and negative results from property searches.
EFTA00037581.pdf
This document is an internal FBI email sent on April 26, 2019, from the New York field office. It transmits an attachment named 'Epstein_Travel_Manifest_1_year_back_starting_4.27.2018.zip', which contains travel records for Jeffrey Epstein covering the period from April 27, 2018, to April 19, 2019. No actual flight data is visible in the email body itself.
EFTA00037580.pdf
This document is an email sent on December 6, 2019, by a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The email shares a link to a New York Post article titled 'Scott Borgerson denies he's dating Jeffrey Epstein pal Ghislaine Maxwell.' The sender and recipient names and contact details are redacted.
EFTA00037578.pdf
An email dated July 2, 2019, from a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force. The email transmits an attachment titled 'Copy_of_Epstein_approaches_list.xlsx', likely containing investigative data regarding Jeffrey Epstein 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).
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