FBI
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
OIG
|
Inter agency cooperation |
1
|
1 | |
|
organization
CBP
|
Professional operational |
1
|
1 | |
|
organization
FinCEN
|
Inter agency cooperation |
1
|
1 | |
|
organization
USAO
|
Collaborative investigation |
1
|
1 | |
|
organization
SDNY
|
Cooperative investigative |
1
|
1 | |
|
person
OIG SA [Redacted]
|
Cooperation information sharing |
1
|
1 | |
|
person
DOJ
|
Joint investigation |
1
|
1 | |
|
organization
GA
|
Coordination |
1
|
1 | |
|
person
Epstein victims
|
Financial |
1
|
1 | |
|
location
USANYS
|
Professional operational |
1
|
1 | |
|
location
USANYS
|
Collaborative investigation |
1
|
1 | |
|
person
FBI Boston (SSRA)
|
Internal cooperation |
1
|
1 | |
|
organization
SDNY
|
Professional tension |
1
|
1 | |
|
person
BRAD EDWARDS
|
Source investigator |
1
|
1 | |
|
person
U.S. Attorney's Office, SDNY
|
Investigative team |
1
|
1 | |
|
person
Reiter
|
Informant source |
1
|
1 | |
|
person
Villafaña
|
Professional lack of oversight |
1
|
1 | |
|
person
Assistant U.S. Attorney
|
Professional investigative |
1
|
1 | |
|
person
Metro PCS
|
Investigative |
1
|
1 | |
|
organization
Sprint
|
Investigative |
1
|
1 | |
|
organization
JetBlue
|
Investigative |
1
|
1 | |
|
person
CAROLYN
|
Subject of deposition |
1
|
1 | |
|
organization
NYPD
|
Interagency cooperation |
1
|
1 | |
|
location
USANYS
|
Investigative reporting |
1
|
1 | |
|
location
USANYS
|
Professional cooperation |
1
|
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 |
EFTA00037472.pdf
This document is an internal FBI email thread from June 22, 2020, between an SSA in the Crimes Against Children and Human Trafficking Unit (CACHTU) and an SSA in the FBI New York field office. The agents discuss an upcoming conference call with the Southern District of New York (SDNY) regarding the Epstein case. Significantly, the emails explicitly mention 'likely charges for indictment and the plan to locate Maxwell' (Ghislaine Maxwell), indicating this correspondence occurred shortly before her arrest.
EFTA00037470.pdf
This document is a formal notification from the UK National Crime Agency (NCA) to the FBI, dated June 30, 2020. It discusses allegations against Clare Guinness (Lady Clare Iveagh), specifically her alleged close contact with Jeffrey Epstein and an allegation of sexual abuse against a redacted individual. The NCA requests the FBI's view on whether an internal review by the NSPCC charity, where Iveagh holds a presidency, would interfere with the US investigation.
EFTA00037468.pdf
This document is an email header dated August 6, 2020, regarding the transfer of files from FBINET to UNET. It was sent to an FBI agent in New York and contains an attachment likely referencing a Suspicious Activity Report (SAR) dated for the following day.
EFTA00037467.pdf
This document is an internal FBI email chain dated July 2, 2020, regarding the arrest of Ghislaine Maxwell. A Supervisory Special Agent (SSA) from FBI New York writes to thank a team leader for their assistance and the successful execution of 'today's entry' (the tactical arrest), specifically praising an unnamed Special Agent (SA) for outstanding work.
EFTA00037456.pdf
This document is an email notification dated June 28, 2019, confirming the acceptance of a 'Planning/coordination meeting with SDNY, Epstein.' The email is exchanged between two FBI agents in the New York field office, indicating active collaboration between the FBI and the Southern District of New York prosecutors regarding the Jeffrey Epstein investigation just days before his arrest in July 2019.
EFTA00037453.pdf
This document is an internal FBI email chain from April 20, 2020, discussing the surveillance and potential arrest of Ghislaine Maxwell ('GM'). Agents discuss the risks of involving local police in Manchester-by-the-Sea due to leak concerns and note that SDNY is moving forward with legal memos, though timing is dependent on the restarting of grand juries (likely due to COVID-19 delays). The agents agree that aggressive surveillance should coincide with the final approval ('green lighting') of her arrest to prevent her from fleeing.
EFTA00037452.pdf
This document is an internal FBI email thread dated April 24, 2020, between two Supervisory Special Agents (SSAs) in the New York field office. One agent requests a brief chat regarding Epstein, and the other agent responds confirming their availability.
EFTA00037448.pdf
This document is an internal FBI/NYPD email chain from March 5-7, 2020, requesting approval and funding for agents to travel to London to interview a witness/co-conspirator of Jeffrey Epstein. The agents argue the trip is vital for an upcoming grand jury indictment of 'another co-conspirator' (likely Ghislaine Maxwell), noting the witness potentially participated in sexual abuse of minors. The request includes a budget of $4,250 and seeks exception to COVID-19 travel restrictions.
EFTA00037447.pdf
This document is an email chain between FBI agents from the New York Field Office and the Bedford, New Hampshire Resident Agency, dated between July 2 and July 7, 2020. The correspondence follows the arrest of Ghislaine Maxwell (referred to as 'today's entry' on July 2), with the NY agents thanking the NH team for their outstanding assistance and professionalism. The final email indicates that NYPD memorabilia (hats, coins) was sent to the NH squad as a token of appreciation.
EFTA00037442.pdf
This document is an FBI operational travel plan outlining the logistics for a raid on Epstein Island (Little St. James) in St. Thomas around August 8-11 (likely 2019). It details the deployment of advance teams to secure warrants and interview employees, followed by the main transport of Evidence Response Teams (ERT), Case Squads, and CART personnel via an FBI Q400 aircraft.
EFTA00037441.pdf
This document is an email thread between FBI New York agents dated August 7, 2019, regarding logistical planning for an operation on Epstein Island (Little St. James). The correspondence discusses lodging availability in St. Thomas due to storm damage and coordinates a passenger list for a Q400 flight to the location. The attachment 'Epstein_Island_Operational_Travel_Plan.docx' indicates this was preparation for the FBI raid on Epstein's property shortly before his death.
EFTA00037440.pdf
This document is an email chain between an FBI Supervisory Special Agent (SSA) in New York and an Assistant U.S. Attorney from the Southern District of New York. The subject is an 'Epstein update mtg.' The earlier email from January 6, 2020, requests a general team meeting with 'chiefs' to discuss updates on the case. The top email, dated April 3, 2020, appears to be a reply but contains incomplete text ('We h').
EFTA00037434.pdf
This document contains the header and signature block of an email sent on August 8, 2019, by an FBI Supervisory Special Agent in the New York 'Crimes Against Children/Human Trafficking' squad (C-20). The email notably includes an attachment titled 'Epstein_Island_Op_Plan.docx', suggesting the FBI was distributing an operational plan regarding Jeffrey Epstein's island property just two days prior to his death.
EFTA00037418.pdf
This document is an internal FBI email dated July 12, 2020, between two agents in the New York field office. The sender attaches a scheduling order regarding call-in information and a live feed for an upcoming 'GM Tuesday hearing,' likely referring to Ghislaine Maxwell's court appearance following her arrest in July 2020.
EFTA00037414.pdf
An internal FBI email dated December 27, 2019, from a Public Affairs Specialist at the New York field office. The email circulates a Reuters article regarding the Jeffrey Epstein investigation, noting that while the FBI is not commenting, other reporters are picking up the story on a 'slow news day'.
EFTA00037412.pdf
This document is a calendar invitation for a conference call titled 'Epstein: Miami Brief Final Call' scheduled for October 11, 2019, two months after Jeffrey Epstein's death. The meeting was organized by an FBI agent and included multiple attendees from the FBI (New York and other divisions), a contractor, and a representative from another government agency (OGA). The purpose appears to be an internal briefing or update regarding the Miami aspect of the Epstein investigation.
EFTA00037411.pdf
This document is an internal FBI calendar entry for a meeting titled 'Epstein: Miami Brief Final Call' scheduled for October 11, 2019, two months after Epstein's death. The meeting was organized by a redacted FBI employee and took place in a 9th-floor conference room or via conference line. The attendee list is heavily redacted.
EFTA00037405.pdf
This document is an email chain from October 2019 involving an inquiry from The Dr. Oz Show to the FBI. An associate producer, Jillian Gonzales, emailed the FBI's Victim Services Unit asking for details and media access regarding an 'FBI Briefing being held in NYC on October 23rd for survivors of Jeffrey Epstein.' An FBI Public Affairs Specialist in the New York Division responded, declining to provide assistance.
EFTA00037404.pdf
This document is an internal FBI email thread dated August 8, 2019, discussing surveillance of Jeffrey Epstein's island. A Supervisory Special Agent from the Crimes Against Children/Human Trafficking squad (C-20) requests recent aerial photos, referencing a 'recent flyover.' A Special Agent from the Rapid Deployment Team responds, confirming plans to use an unmarked boat on the upcoming Saturday morning to take complete photos of the island from the water.
EFTA00037401.pdf
This document is an FBI email chain from August 2019 coordinating the logistics for a massive search warrant execution on Jeffrey Epstein's private island, Little St. James, in the Virgin Islands. It details the travel plans for approximately 40 FBI personnel, including the use of an FBI Q400 aircraft, coordination with the Coast Guard and CBP, and the timeline for the raid scheduled for Monday, August 12. The emails also mention that one British co-conspirator (implied to be Ghislaine Maxwell) remains unserved and 'out of pocket'.
EFTA00037398.pdf
Internal FBI email chain from August 1, 2019, establishing a weekly reporting protocol for the Epstein investigation due to its high profile and executive management interest. The email outlines required reporting facets (financial, public corruption, victim interviews) and references a disturbing victim interview conducted the previous day regarding Epstein's behavior with images. It also discusses coordination with SDNY and Child Exploitation units.
EFTA00037396.pdf
An email chain between FBI New York (Squad C-20, Crimes Against Children/Human Trafficking) and FBI San Juan Division dated August 8, 2019. The NY agents requested recent aerial photos of Little St James to replace Google Earth imagery. The San Juan agent clarified that a recent flyover only covered Greater St James but confirmed a site survey around Little St James was scheduled for the following Saturday morning to acquire clearer photos.
EFTA00037391.pdf
This document is an email chain from late September 2019 between unidentified parties (likely prosecutors and investigators) coordinating post-indictment steps following Jeffrey Epstein's death. Key topics include the scheduling of FBI victim services conferences in Miami and New York, the creation of photo arrays for witness interviews, and inquiries about evidence (photos and discs) seized from Epstein's Manhattan and Florida properties. The correspondents emphasize keeping victim service meetings separate from substantive case updates.
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