FBI
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Sender (Redacted)
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Information sharing |
1
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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 |
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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