FBI
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[REDACTED Interviewee]
|
Investigative subject witness |
6
|
2 | |
|
organization
[REDACTED]
|
Investigative subject witness |
6
|
2 | |
|
person
A. Farmer
|
Informant interviewee |
6
|
1 | |
|
person
defendant
|
Adversarial |
6
|
1 | |
|
organization
PBS
|
Inter agency cooperation |
6
|
2 | |
|
organization
DHS
|
Interagency cooperation |
6
|
1 | |
|
person
Annie Farmer
|
Investigative informant |
6
|
1 | |
|
person
Amanda Young
|
Employment |
6
|
2 | |
|
person
Alfredo Rodriguez
|
Criminal investigation |
5
|
1 | |
|
person
Michael Reiter
|
Professional cooperation |
5
|
1 | |
|
person
MR. ROBERT
|
Litigation foia requester |
5
|
1 | |
|
person
Unnamed Witness
|
Person of interest interviewee |
5
|
1 | |
|
person
NSA
|
Cooperative data sharing |
5
|
1 | |
|
person
CIA
|
Intelligence sharing |
5
|
1 | |
|
person
Child Victim
|
Investigation recovery |
5
|
1 | |
|
person
NSA
|
Intelligence sharing |
5
|
1 | |
|
person
Epstein's Victims
|
Investigator victim |
5
|
1 | |
|
organization
Police
|
Inter agency cooperation |
5
|
1 | |
|
person
CAROLYN
|
Investigative |
5
|
1 | |
|
person
USAO-SDFL
|
Professional |
5
|
1 | |
|
person
CIA
|
Withholding information |
5
|
1 | |
|
person
Trent Martin
|
Law enforcement subject |
5
|
1 | |
|
person
A. Farmer
|
Professional investigative |
5
|
1 | |
|
person
Flatley
|
Employment |
5
|
1 | |
|
person
Redacted Source
|
Informant service provider |
5
|
1 |
| 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 |
EFTA00037560.pdf
This document is an internal FBI email chain from August 24-25, 2019, discussing the reporting schedule for the Epstein investigation. Agents from the New York Field Office (NY) and Criminal Investigative Division (CID) coordinate a shift from intensive weekend work to a standard Monday-Friday schedule, noting that the case is 'slowing to a normal investigative pattern' approximately two weeks after Epstein's death. The emails explicitly mention the 'Epstein case' and confirm that the Violent Crimes (VC) and Violent Crimes Against Children (VCAC) squads have no updates planned for that weekend.
EFTA00037558.pdf
An FBI email chain from late August 2019, shortly after Jeffrey Epstein's death, discussing the consolidation of reporting and the schedule for updates between the New York Field Office and the Criminal Investigative Division (CID). The emails note that the case is 'slowing to a normal investigative pattern' after three weeks of intense activity, and the squads (VCAC, VC, CR) are moving to a Monday-Friday reporting schedule unless significant events occur.
EFTA00037547.pdf
This document is an FBI email chain from July 2020 discussing a new potential victim of Jeffrey Epstein coming forward. An FBI agent in Phoenix reports receiving a call from a detective regarding a victim who visited Epstein's island as a teenager multiple times and wishes to disclose their experience for the first time. The inquiry is forwarded to the FBI New York office, specifically the Crimes against Children squad (C20), for follow-up.
EFTA00037542.pdf
This document is an FBI email chain from late August 2019 establishing a 'daily 1530 call' regarding the Epstein investigation. The emails distribute conference call details (specifically using the VCAC Bridge Line) to various FBI units including Violent Crimes Against Children (VCAC), Public Corruption (PC), and Civil Rights (CR) within the New York Field Office. The document lists the titles of key personnel involved (ASACs and SSAs) while redacting their specific names.
EFTA00037532.pdf
This document contains an internal FBI email chain from June 2020 discussing a Virgin Islands Daily News report about the Epstein Victim Compensation Fund. FBI officials express confusion regarding a clause in the fund's protocol that promises 'Access to counseling and referral services through the FBI Victim Services program and Child USA,' noting that the Victim Services Division (VSD) was unaware of this arrangement. The embedded article details V.I. Attorney General Denise George's agreement with the Epstein estate to release funds and revise the protocol to be more victim-oriented.
EFTA00037529.pdf
This document is an email chain between FBI/DOJ personnel discussing a news article/press release from June 2020 regarding the Jeffrey Epstein Victim Compensation Fund. The article details an agreement between the Virgin Islands Attorney General Denise George and the Epstein Estate to revise the fund's protocol, including removing broad liability waivers and involving Child USA and FBI Victim Services. The FBI agents in the email chain express confusion and lack of prior knowledge regarding the FBI's listed involvement in the settlement, with one noting that the Victim Services Division (VSD) was not aware of it.
EFTA00037526.pdf
This document contains an internal FBI/DOJ email chain from June 2020 discussing a Virgin Islands Daily News article. The article reports that V.I. Attorney General Denise George reached an agreement with the Epstein estate regarding the Victim Compensation Fund. The emails reveal confusion among FBI officials (including HQ, DOJ, and FBINY) regarding a specific clause in the protocol that promises 'Access to counseling and referral services through the FBI Victim Services program and Child USA,' as the FBI's Victim Services Division (VSD) appeared unaware of this commitment.
EFTA00037522.pdf
This document is an internal FBI email chain from June 2, 2020, discussing a Virgin Islands Daily News article about the Epstein Estate's Victim Compensation Fund. FBI agents and DOJ officials were inquiring about a specific clause in the settlement agreement that promised 'Access to counseling and referral services through the FBI Victim Services program and Child USA,' as local FBI agents (FBINY) and the Victim Services Division (VSD) appeared unaware of this commitment. The text includes the full article detailing the legal agreement between V.I. Attorney General Denise George and the Epstein estate.
EFTA00037519.pdf
This document contains an internal FBI email chain from June 2020 discussing a news report about the Epstein Estate's victim compensation fund. The emails highlight confusion within the FBI regarding a clause in the settlement that promises 'Access to counseling and referral services through the FBI Victim Services program,' as the Victim Services Division (VSD) was reportedly unaware of this arrangement. The forwarded text is a press release or article detailing the agreement between Virgin Islands AG Denise George and the Epstein Estate to revise the fund's protocol, lift liens on the $600 million estate, and implement reforms for fair victim compensation.
EFTA00037515.pdf
This document is a chain of internal DOJ/FBI emails from June 1-2, 2020, discussing a Virgin Islands Daily News article. The article reports that V.I. Attorney General Denise George reached an agreement with the Epstein estate regarding the victim compensation fund. The emails highlight confusion within the DOJ and FBI regarding a specific claim in the article that the settlement includes 'Access to counseling and referral services through the FBI Victim Services program,' as internal checks with the Victim Services Division (VSD) indicated they were unaware of such an arrangement.
EFTA00037511.pdf
This document contains an email chain among likely DOJ or FBI personnel (names redacted) discussing a Virgin Islands Daily News article from June 2020. The article details an agreement between the VI Attorney General Denise George and the Epstein Estate regarding a victim compensation fund. The internal emails express confusion and inquiry regarding a specific clause in the agreement that promises 'Access to counseling and referral services through the FBI Victim Services program,' as the senders indicate FBI HQ and the Victim Services Division (VSD) were unaware of this arrangement.
EFTA00037509.pdf
This document is an email chain from June 3, 2020, originating from Trial Attorney Brittany Henderson of Edwards Pottinger LLC to the FBI. The email details the structure and operation of the 'Epstein Claims Fund Program,' a voluntary compensation fund for victims of Jeffrey Epstein run independently by administrator Jordy Feldman. It clarifies that the FBI's only role in the agreement is that the administrator will inform claimants of counseling available through FBI Victim Services, and notes that the USVI Attorney General had previously delayed the program via a lien but an agreement has since been reached.
EFTA00037507.pdf
This document is an FBI internal email chain from August 24-25, 2019, approximately two weeks after Jeffrey Epstein's death. The correspondence reveals that the high-intensity phase of the investigation (which ran 'three weeks straight') is slowing down to a 'normal investigative pattern,' leading the NY field office to propose shifting from weekend reporting to a standard Monday-Friday schedule. CID headquarters requests a daily 15:30 phone call for updates, and the emails discuss consolidating reporting streams from various units including VCAC (Violent Crimes Against Children), VC (Violent Crimes), and CR (Civil Rights).
EFTA00037506.pdf
This document is an email chain from July 2020 between FBI agents in Phoenix and New York, and an NYPD officer. An FBI agent in Phoenix reports that a former colleague (a detective) was contacted by a victim of Jeffrey Epstein who visited 'the island' as a teenager and wishes to disclose this information for the first time. The New York FBI agent confirms the case is being handled by the Crimes against Children squad (C20) and coordinates with the NYPD to reach out to the detective.
EFTA00037504.pdf
This document is a calendar invitation and email thread from September 2019 regarding an 'Epstein Conference Call - Updates'. The meeting was organized by a Program Manager within the FBI Victim Services Division, scheduled for September 6, 2019, likely to discuss updates related to victims following Jeffrey Epstein's death in August 2019.
EFTA00037501.pdf
This document is an internal FBI email thread dated September 3, 2019, organizing a conference call titled 'Epstein Conference Call - Updates' scheduled for September 6, 2019. The meeting was initiated by a Program Manager in the FBI Victim Services Division and sent to agents in the New York Field Office and Director's Office/Division Office. The email references a previous discussion 'on the low side' (likely meaning unclassified or informal) and provides redacted dial-in information.
EFTA00037496.pdf
This document is an FBI email chain from August 25-26, 2019, coordinating a conference call regarding the Epstein investigation. The emails discuss the inclusion of specific personnel, including representatives from CART (Computer Analysis and Response Team), OTD (Operational Technology Division), and various Special Agents (SAC, ASAC, SSA) from the New York Field Office's Criminal Branch. The discussion focuses on ensuring the correct points of contact and supervisors are included in the upcoming briefing.
EFTA00037494.pdf
An FBI email chain from late August 2019, shortly after Jeffrey Epstein's death, establishing daily 3:30 PM conference calls between FBI Headquarters and the New York Field Office to discuss 'all aspects of the case.' The emails specifically request the presence of a CART (Computer Analysis Response Team) coordinator to provide updates on digital forensics. One agent explicitly asks if the call relates to the 'jail incident,' referring to Epstein's death in custody.
EFTA00037492.pdf
This document is an internal FBI email chain from August 2019 coordinating a daily conference call regarding the Epstein investigation. The emails establish the use of the VCAC (Violent Crimes Against Children) Bridge Line for a daily 1530 (3:30 PM) status call involving FBI New York and CID agents. It lists various supervisory roles (SSA, ASAC) within the Criminal Branch C of the New York Field Office.
EFTA00037489.pdf
An internal FBI email dated June 17, 2020, between agents in the New York field office regarding the Epstein investigation. The sender requests permission to use case funds to purchase a 12TB hard drive from Best Buy for $249.99 to store digital evidence, suggesting this would alleviate delays associated with CART (Computer Analysis Response Team).
EFTA00037487.pdf
An internal email chain from the FBI New York Office dated August 27, 2019. A Special Agent in Charge suggests re-issuing a public request for additional Epstein victims to come forward in response to heavy media coverage that day; a colleague replies agreeing that it is a good idea.
EFTA00037483.pdf
This document is an electronic calendar entry for a meeting scheduled on July 1, 2019, between the FBI and SDNY. The purpose of the meeting was to coordinate and discuss the arrest plan for Jeffrey Epstein, shortly before his actual arrest on July 6, 2019. The entry was created on June 27, 2019, by an FBI agent whose name is redacted.
EFTA00037480.pdf
This document is a digital calendar record for a planning and coordination meeting between the FBI and the Southern District of New York (SDNY) regarding Jeffrey Epstein. The meeting took place on July 1, 2019, just five days before Epstein's arrest. The record indicates the meeting was accepted by an FBI agent from the New York field office whose identity has been redacted.
EFTA00037477.pdf
An internal FBI email dated June 27, 2019, coordinating a meeting with the Southern District of New York (SDNY) to discuss the arrest plan for Jeffrey Epstein. The email emphasizes the need for both agencies to be 'on the same page' regarding the upcoming operation.
EFTA00037474.pdf
An internal FBI email dated June 22, 2020, between an agent in the Criminal Investigative Division (CID) and an agent in the New York field office regarding the Epstein investigation. The sender inquires about the timing of a conference call with the Southern District of New York (SDNY) in order to update a supervisor (referred to as 'SC') on when they can expect answers to pending questions.
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