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 |
EFTA00037390.pdf
This document is an FBI calendar entry and email printout regarding a scheduled briefing on the 'Epstein case' for the Assistant Director in Charge (ADIC). The event was set for July 1, 2019, at 3:30 PM in the ADIC Large Conference Room at FBI New York, shortly before Epstein's arrest in July 2019. The organizer and attendees are largely redacted, but the context indicates high-level FBI preparation regarding the case.
EFTA00037385.pdf
This document is an internal FBI email chain from August 9, 2019, detailing the status of electronic evidence seized in the Jeffrey Epstein investigation. The FBI NY CART (Computer Analysis Response Team) Coordinator provides a rough inventory of devices, noting that 3 iPads and 1 iPhone were sent for unlocking, 1 iMac was locked, and an external hard drive was encrypted. The coordinator explicitly states that no content has been reviewed yet pending a 'taint review' and mentions an 'impending search'.
EFTA00037380.pdf
This document contains an internal FBI email chain dated August 10, 2019, the day of Jeffrey Epstein's death. It details a phone call received by the New York Operations Center (NYOC) from Mark Epstein (calling from 917-543-2432), who requested information regarding his brother's death. The FBI agent noted that Mark was advised they could neither confirm nor deny an investigation, and a CLEAR report on the phone number was attached to the internal correspondence.
EFTA00037379.pdf
This document is an email chain from July 2019 involving FBI agents from the Richmond and New York divisions. Whitney Tilson, a hedge fund manager in NY, emailed a Richmond FBI agent (with whom he had worked in 2015 on a fraud case) claiming to have information relevant to the Jeffrey Epstein investigation. The Richmond agent forwarded this to FBI New York, vouching for Tilson's past helpfulness, and an SSA in New York confirmed they would reach out to him.
EFTA00037378.pdf
This document is a post-indictment (circa July 2019) investigative summary by federal authorities detailing the history of investigations into Jeffrey Epstein from 2005 to 2019. It outlines his sexual abuse of minors in New York, Florida, and other locations, specifically noting that victims were as young as 14 and were paid $200-$300 per encounter. The text mentions cooperating witnesses (Victim-1, 2, and 3), the role of redacted co-conspirators in recruiting minors, and the prosecution's intent to pursue these co-conspirators following Epstein's indictment.
EFTA00037377.pdf
An email dated June 19, 2019, from an FBI Special Agent in the New York VCAC/Human Trafficking division to an unnamed recipient. The email conveys a requested document attached as 'Epstein_Summary.docx'. The footer contains the Bates number EFTA00037377.
EFTA00037367.pdf
This document is an internal FBI email dated July 3, 2019, from a Special Agent in the New York VCAC/Human Trafficking unit. The email transmits an 'Ops Order' (Operations Order) concerning Jeffrey Epstein via PDF attachments, likely coordinating the logistics for his arrest which occurred three days later.
EFTA00037366.pdf
This document is an internal FBI email chain dated July 7, 2019 (the day after Jeffrey Epstein's arrest), discussing the status of locating and contacting '10 CO conspirators.' The email confirms attempts to contact Jean-Luc Brunel and Ghislaine Maxwell (who was located in Boston), as well as potential contact with Les Wexner in Ohio. It details a multi-state coordination involving New York, Florida, Boston, and Ohio.
EFTA00037364.pdf
An email thread between FBI agents (NY field office) dated July 7, 2019, coordinating the transport of Jeffrey Epstein for the following morning. One agent notes that colleagues are busy swearing out a 'SW' (Search Warrant). The logistics involve a discussion about using a specific truck for the transport.
EFTA00037362.pdf
This document is an FBI email chain from July 9, 2019, providing an update on the investigation into Jeffrey Epstein's co-conspirators shortly after his arrest. It details that out of 10 identified co-conspirators, several had been served Grand Jury subpoenas in Florida, Boston, NYC, and Connecticut, while one 'wealthy business man in Ohio' was being pursued via the Cleveland office. The email also notes a team of agents and attorneys flying to Florida to interview 25 victims and mentions receiving 45 calls on the FBI tip line.
EFTA00037361.pdf
This document is an internal FBI email chain from August 14, 2019, shortly after Jeffrey Epstein's death. It discusses two main topics: verifying if the FBI or Victim Services (VS) had contacted known victims, and intelligence provided by John Penza that Epstein's aircraft was located in Brunswick, Georgia, for maintenance. The agents discuss that while a search of the plane wasn't immediately necessary, a seizure might be pursued in the future.
EFTA00037360.pdf
This document is an internal FBI email dated July 9, 2019, from a Supervisory Special Agent (SSA) in the Crimes Against Children/Human Trafficking squad (C-20) of the New York office. The email informs the recipient that, following Jeffrey Epstein's arrest and indictment, agents will travel to Florida to interview approximately 25 victims located primarily in Miami and West Palm Beach, with others in Winter Gardens and Palm Harbor.
EFTA00037358.pdf
An internal FBI email dated July 9, 2019, from a Supervisory Special Agent in the New York 'Crimes Against Children/Human Trafficking' squad (C-20). The email informs a colleague that agents are traveling to Florida that night to interview approximately 25 victims following Jeffrey Epstein's arrest and indictment, noting that while most victims are in one redacted area, two are believed to be in another.
EFTA00037339.pdf
This document is an email dated August 10, 2019—the day of Jeffrey Epstein's death—sent from an NYPD officer to an FBI agent. The subject is 'Ops order' and it includes attachments referencing 'LSJ' (likely Little Saint James) and a date of August 12, 2019, suggesting coordination for the raid on Epstein's island that occurred shortly after his death. The email originates from the NYPD/FBI Child Exploitation and Human Trafficking Task Force.
EFTA00037335.pdf
An FBI email chain from August 14, 2019, shortly after Jeffrey Epstein's death. The emails discuss two primary items: intelligence from John Penza that Epstein's aircraft was in Brunswick, Georgia for maintenance (with agents deciding not to search it immediately but noting potential future seizure), and confirmation that SDNY and case agents had contacted victims and their attorneys the previous Saturday to assure them the investigation would continue.
EFTA00037325.pdf
This document is a fax coversheet labeled 'TPS REPORT'. It features a prominent golden seal for the 'Child Exploitation & Human Trafficking Task Force', which indicates involvement from the FBI and NYPD (CEHTTF). The transmission fields (From, To, Subject) are blank. The document bears the Bates stamp EFTA00037325.
EFTA00037323.pdf
Internal FBI email from August 2019 discussing media inquiries from CNN and the NY Times regarding a victim who claimed she reported Epstein and Maxwell to the FBI in 1996. The FBI searched their 'Sentinel' database and found no record of the 1996 contact, but confirmed they interviewed the victim in November 2006, where she described incidents at Epstein's New Mexico ranch involving 'cuddling' and massage by Maxwell. The email warns leadership that the NY Times may publish a story suggesting the FBI knew of Epstein's crimes as early as 1996.
EFTA00037321.pdf
An FBI internal email chain from July 10-11, 2019, coordinating the execution of a search warrant at Jeffrey Epstein's residence. A Supervisory Special Agent from Squad C-20 (Crimes Against Children/Human Trafficking) requests assistance from other NY agents because most of his squad is in Florida conducting interviews. Another agent confirms the availability of four personnel to assist with the search scheduled for the morning of July 11, pending the acquisition of the warrant.
EFTA00037319.pdf
This document is an internal FBI email thread from August 2019 discussing a media inquiry from Washington Post reporter Deanna Paul. An FBI agent forwards the request to Martin Feely and Adrienne Senatore in the Office of Public Affairs, noting that while the request is broadly about sex trafficking cases where the 'line between victim and subject may be blurred,' it is 'obviously re: Epstein.' The email also establishes a prior professional relationship between the forwarding agent and the reporter from her time as an ADA in Brooklyn.
EFTA00037316.pdf
This document is a chain of emails from May 2019 between the FBI and SDNY regarding the transfer of Jeffrey Epstein's case files from the FBI's West Palm Beach office to New York. SDNY officials express frustration with the six-month delay (having requested the files in December 2018) and pressure from their supervisors to begin scanning the documents using a third-party vendor. The chain discusses logistics, the involvement of the ASAC and SSA, and cites precedents for using outside vendors for sensitive case files.
EFTA00037303.pdf
This document is an email chain from June 2019 involving FBI personnel (including 'Sean' and 'Julio') discussing the logistics of the Epstein investigation. Specifically, the USAO SDNY requested permission to send the massive physical case file, which originated from the Miami Field Office (MM), to a third-party vendor for scanning and digitization. The email lists several precedent cases (e.g., U.S. v. Ng Lap Seng, U.S. v. Tortora) where outside vendors were used for sensitive documents to justify the request.
EFTA00037297.pdf
Email chain from July 12, 2019, in which Whitney Tilson contacts an FBI Special Agent in the Richmond Division (whom he knew from a prior matter in 2015) to offer information relevant to the Jeffrey Epstein investigation. The agent forwards Tilson's contact information to FBI case agents in New York. Tilson notes he is in Europe at the time but available for a short call.
EFTA00037289.pdf
This document is an internal FBI email chain from July 2019 triggered by a media inquiry from CNN journalist Mirna Alsharif. CNN sought verification of a claim that a victim had reported a sexual assault by Jeffrey Epstein to the FBI in 1996. FBI agents discuss the inquiry, checking if the victim exists in their 'Sentinel' database and noting that the Miami field office ('MM') may have interviewed her during the 2006-2007 investigation.
EFTA00037285.pdf
This document is an internal FBI email chain from July 2019 triggered by an inquiry from CNN reporter Mirna Alsharif. CNN sought verification of a 1996 report filed by a victim alleging sexual assault by Jeffrey Epstein and molestation of her younger sister by Epstein and Ghislaine Maxwell. FBI internal correspondence confirms they are aware of the victim, noting that her younger sister was interviewed during the Palm Beach investigation (referenced as 'MM' for Miami) around 2006-2007, and that they were working with an attorney to interview the victim.
EFTA00037283.pdf
This document is an internal FBI email chain from July 2019 triggered by a press inquiry from CNN regarding a specific victim who claimed she reported an assault to the FBI in 1996. The FBI agents confirm they know the victim and that her younger sister was interviewed during the Palm Beach investigation. The email references allegations that Epstein and Ghislaine Maxwell molested the victim's 15-year-old sister in 1996 at Epstein's Upper East Side mansion.
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