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 | Investigation | An investigation in Florida, after which the defendant was not charged by the USAO-SDFL. | Florida | View |
| N/A | Interview | Minor Victim-4 was interviewed by the FBI and, according to the defense, did not implicate the de... | N/A | View |
| N/A | Investigation | The FBI received names of other women present at the alleged orgies and attempted to corroborate ... | N/A | View |
| N/A | Investigation | OPR conducted an investigation into the government's conduct in the Epstein case, reviewing hundr... | N/A | View |
| N/A | Interview | Carolyn was interviewed by the FBI about Epstein. | N/A | View |
| N/A | Investigation | An FBI investigation into Jeffrey Epstein, which a client of the speaker was cooperating with. | N/A | View |
| N/A | Investigation | OPR investigated a gap in Acosta's emails related to the Epstein investigation, questioning Acost... | N/A | View |
| N/A | Law enforcement search | The FBI conducted a search of a residence, pulled a safe from a closet, and opened it with a saw.... | residence | View |
| N/A | Investigation | An ongoing and active investigation into associates of Mr. Epstein. | N/A | View |
| N/A | Search and seizure | A search of a residence was conducted, during which binders containing CDs were seized as evidenc... | A residence | View |
| N/A | Evidence review | The FBI reviewed the CDs that were seized from Jeffrey Epstein's residence. | N/A | View |
| N/A | Investigation | An investigation conducted by the FBI and U.S. Attorney's Office. | N/A | View |
| N/A | Reporting to law enforcement | The author, Sigrid S. McCawley, went to the FBI, an event which she states led to her life no lon... | N/A | View |
| N/A | Consultation | Dr. Loftus consulted with various government agencies involved in the case. | N/A | View |
| N/A | Meeting | Meetings between witnesses and the government/FBI where the defense alleges manipulation occurred. | N/A | View |
| N/A | Search | The FBI conducted a search and seized CDs from a drawer in a closet on the fifth floor. | closet located on the fifth... | View |
| N/A | Investigation | A federal investigation into Epstein's abuse, which victims and their attorneys were told was ong... | N/A | View |
| N/A | Meeting | Interviewee had a meeting with the FBI. | interviewee's house | View |
| N/A | Conversation | Interviewee had a conversation with the FBI. | interviewee's father's resi... | View |
| N/A | Investigation | The Office of Professional Responsibility (OPR) conducted a review of hundreds of thousands of pa... | Southern District of Florida | View |
| N/A | Legal proceeding | A criminal investigation and prosecution where the defendant, Thomas, is seeking discovery materi... | N/A | View |
| N/A | Concern raised | The FBI raised concerns with Villafaña that notifying victims could create potential impeachment ... | N/A | View |
| N/A | Investigation | The Epstein investigation, which occurred soon after the passage of the CVRA (Crime Victims' Righ... | N/A | View |
| N/A | Disclosure to fbi | Annie Farmer told the FBI that her story and the 'money piece' were not sexualized. | N/A | View |
| N/A | Legal discovery | Rodgers' flight logs were subpoenaed and turned over to the FBI and plaintiffs' lawyers as part o... | N/A | View |
EFTA00034334.pdf
This document is an internal email containing a list of seven vetting questions regarding the immediate aftermath of Jeffrey Epstein's death. It seeks to clarify the timeline of events, specifically when he was found (6:30 AM), when he was pronounced dead (7:30 AM), the actions of staff and EMS, and whether proper protocols (FBI notification, next of kin notification) were followed. It also asks for the specific legal terminology of his indictment from the Sentry database.
EFTA00034333.pdf
This document is an internal email sent on August 10, 2019, shortly after the death of Jeffrey Epstein. The sender, Mike, is circulating a second draft of a press release regarding the incident at MCC New York and asking colleagues to verify seven specific factual points. These points include the timeline of discovery (6:30 AM), the administration of life-saving measures, the method of transport to the hospital, the time of death pronouncement (7:30 AM), FBI notification, and the specific legal titles of his offenses.
EFTA00034275.pdf
This document package contains Bureau of Prisons records regarding a July 23, 2019 incident where Jeffrey Epstein was found unresponsive in his cell at MCC New York with marks on his neck. While officially classified as a suicide attempt (Incident Report #3282555), memoranda reveal Epstein claimed his cellmate attempted to kill and extort him, while the cellmate claimed he woke up to find Epstein hanging himself. The file includes incident reports, medical exams documenting neck injuries, staff duty rosters, and grainy photo sheets of the scene.
EFTA00034122.pdf
Official press release from the U.S. Department of Justice Federal Bureau of Prisons announcing the death of inmate Jeffrey Edward Epstein on August 10, 2019. The document states Epstein was found unresponsive in his cell at the MCC New York Special Housing Unit from an apparent suicide and was later pronounced dead at a local hospital. It notes the FBI is investigating and provides background on his arrival at the facility on July 6, 2019, following his indictment for sex trafficking.
EFTA00033804.pdf
Bureau of Prisons medical records for Jeffrey Epstein covering July 14-28, 2019. The documents detail a significant incident on July 23, 2019, where Epstein was found in his cell with a rope around his neck; he subsequently claimed amnesia of the event but later insinuated his roommate was involved. The records also cover chronic care for conditions like sleep apnea and hyperlipidemia, as well as complaints of neuropathy in his arm following the neck injury.
EFTA00033693.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) New York for Monday, August 12, 2019, covering Morning, Day, and Evening watches. It records facility conditions, including a malfunctioning fire alarm/pump system and public address system necessitating a 'Fire Watch'. The log notes inmates on 'Psych Obs' with inmate companions, the transport of an inmate to a local hospital, and the FBI arriving with a new inmate at 11:05 PM.
EFTA00033663.pdf
This document contains an email chain between the MCC Supervisory Staff Attorney and Martin G. Weinberg, the attorney for Jeffrey Epstein's family. The primary content is an August 11, 2019, request from Weinberg to the MCC demanding the preservation of all evidence (videos, logs, notes, medical records, etc.) related to Epstein's detention, attempted suicide on July 23, and death on August 10. The chain also includes the initial August 10 notification from the MCC to Weinberg confirming Epstein's death.
EFTA00033653.pdf
This document is a Daily Activity Report from MCC New York dated August 1, 2019, covering activities from July 31, 2019. It details a significant security breach where inmate Davis was caught with a cellphone and hid it in his body cavity, resulting in his transfer to the Special Housing Unit (SHU) pending FBI referral. The report also highlights significant staffing shortages, noting 9 staff members as AWOL and specific posts on 10-South and 11-South left unassigned due to these shortages.
EFTA00033572.pdf
An FBI Sentinel record dated September 4, 2019, documenting the return of evidence (item 1B44) associated with case 90A-NY-3151227. The evidence belonged to Michael Thomas (likely the prison guard involved in the Epstein case) and was returned to his lawyer, Shannon Farrar, on August 28, 2019, with the concurrence of an unnamed AUSA from the SDNY.
EFTA00032998.pdf
This document set contains an FBI Chain of Custody form (FD-340c) and images of a confiscated greeting card and envelope. The card, purportedly written by Jeffrey Epstein to fellow inmate Larry Nassar, contains a handwritten message alluding to suicide ('short route home') and makes provocative claims about their shared interest in 'young ladies' and references 'Our president' sharing this interest. The envelope is postmarked August 13, 2019 (three days after Epstein's death) and is stamped 'Return to Sender' due to unauthorized inmate-to-inmate correspondence. The authenticity of the letter's content vs. it being a hoax or post-mortem delivery remains ambiguous based solely on the document.
EFTA00032996.pdf
This document consists of images of an evidence envelope sent from the FBI NY ECU (Evidence Control Unit) at 26 Federal Plaza to the FBI Laboratory's Questioned Documents Unit. The package is labeled with Lab # 2020-01577 #2 and notes it contains Item 4 through Item 5. The second page is a placeholder indicating the envelope is empty.
EFTA00032992.pdf
An internal FBI email sent on August 12, 2019 (two days after Jeffrey Epstein's death), requesting available agents to assist in conducting interviews with Bureau of Prisons (BOP) employees regarding the 'Epstein matter.' The email originates from the New York field office.
EFTA00032927.pdf
This document is an internal email chain between officials at the US Attorney's Office for the Southern District of New York (USANYS) dated August 27, 2019. It discusses and attaches three 'Touhy letters' sent by the law firm Steptoe the previous week (dated August 20, 2019) regarding Jeffrey Epstein, addressed to the SDNY, the Metropolitan Correctional Center (MCC), and the FBI. The sender, an Assistant US Attorney, asks the recipient, Rebekah, if they should follow up with the FBI regarding the letter addressed to a specific (redacted) FBI agent.
EFTA00032926.pdf
An email chain from August 27, 2019, originating from 'Mike', a Special Agent in Charge at the FBI New York Office Criminal Division. The email discusses an update that 'went up this morning' and includes an attachment titled 'JeffreyEpstein_update_8.26.19.docx', occurring shortly after Epstein's death.
EFTA00032787.pdf
This document is an email chain from April 2021 between legal professionals (likely prosecution/SDNY and support staff) discussing a technical discovery dispute in the Ghislaine Maxwell case. The core issue involves 'Production 11' (SDNY_PROD011), where defense counsel is unable to match Bates-numbered images to a metadata spreadsheet created by the FBI. The participants schedule a conference call, potentially including a vendor, to resolve how to map the image files to the metadata rows.
EFTA00032785.pdf
This document is an email chain from April 2021 between an Assistant United States Attorney for the Southern District of New York and a redacted recipient. The prosecutor is seeking assistance in contacting current and former employees of the Palm Beach Police Department to testify in the trial of Ghislaine Maxwell regarding the 2005 investigation and search of Jeffrey Epstein's residence.
EFTA00032756.pdf
This document is an email chain from December 2019 between the FBI (New York field office) and the U.S. Attorney's Office for the Southern District of New York (USANYS). The correspondents, including an individual identified as 'Ted' at USANYS, are arranging a 'quick status call on Epstein' scheduled for 4:45 PM.
EFTA00032669.pdf
This document contains a chain of emails between Ghislaine Maxwell's defense team (Haddon, Morgan & Foreman; Cohen & Gresser) and the US Attorney's Office regarding the logistics of reviewing evidence for the case US v. Maxwell. The correspondence details disputes and arrangements for reviewing 'highly confidential' materials, including over 2,100 nude/partially nude images seized from Jeffrey Epstein's devices, as well as physical evidence stored at an FBI warehouse in the Bronx. Specific items discussed include massage tables, plaster busts of female torsos, a stuffed dog, cash held at Federal Plaza, and various electronic recording media.
EFTA00032654.pdf
This document contains twelve Department of Justice Office of the Inspector General (OIG) forms (Form III-226/2 and III-226/3) dated between August 12 and August 23, 2019. These forms document interviews with federal employees (likely Bureau of Prisons staff) regarding the 'death in custody' of Jeffrey Epstein and associated 'employee misconduct.' Eleven of the interviews were voluntary, while one interview on August 14, 2019, was mandatory/required.
EFTA00032646.pdf
This document is an email chain between the US Attorney's Office (USANYS) and an FBI Special Agent regarding the transfer of digital evidence for the Ghislaine Maxwell case. The correspondence details technical difficulties with a corrupted folder ('1B 1-14') on a CD previously provided by the FBI. Due to issues with the secure file transfer service (USAfx), the FBI Agent physically delivered four replacement disks (1B-14, 1B 8-2, 1B 8-7, and 1D-1) to the USANYS office on April 7, 2021.
EFTA00032572.pdf
This document is an email chain from June 2020 between legal counsel (likely for the guards charged in connection with Jeffrey Epstein's death) and a Special Investigative Agent at MCC New York regarding discovery requests. The correspondence confirms that Epstein was never placed on the prison's 'Hot List' (high risk list) and that his entire central file and control center paperwork were seized by the FBI immediately following his death. The MCC agent explains the absence of certain physical logs due to digitization and addresses specific requests for BOP Program Statements, training manuals, and watch call sheets.
EFTA00032502.pdf
This document is a significant email chain from November 29, 2018, revealing the exact moment the US Attorney's Office for the Southern District of New York (SDNY) decided to open a new investigation into Jeffrey Epstein. Triggered by a Miami Herald article shared by the Chief of the Public Corruption Unit, officials discussed bringing in the FBI-NY sex crimes squad, retrieving old FBI files, and issuing an immediate subpoena to 'stake claim' on the jurisdiction. Robert Khuzami is copied on the correspondence.
EFTA00032500.pdf
An email chain dated December 27, 2019, discussing a CNBC news article reporting that Ghislaine Maxwell was under FBI investigation. The sender of the forwarding email comments, 'You're not the only one who noticed...'. The identities of the email participants are redacted.
EFTA00032476.pdf
This document is an internal email chain from the Southern District of New York (SDNY) regarding the Ghislaine Maxwell trial. An Assistant United States Attorney requests the preparation of binders containing FBI interview notes (302s) and '3500 material' (Jencks Act statements) for two specific witnesses ahead of a trip to Los Angeles in late August 2021 to prepare for trial.
EFTA00032465.pdf
This document contains a chain of legal correspondence between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office (SDNY) regarding the logistics of reviewing evidence for her trial. The discussions focus on protocols for accessing 'highly confidential' materials, specifically 2,100 nude or partially nude electronic images seized from Jeffrey Epstein's devices, which the government deems obscene and restricts from duplication. The emails also negotiate the transport of physical evidence, including computers, cash, and bulky items like massage tables and plaster busts, from an FBI warehouse in the Bronx to the courthouse at 500 Pearl Street.
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