FBI
OrganizationRelationship Network
Event Timeline
| 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 |
|---|---|---|---|---|
| 2005-01-01 | N/A | Start of FBI/USAO investigation into Epstein's sexual abuse of minors. | Southern District of Florida | View |
| 2002-08-01 | N/A | FBI Interview with former Al Qaeda member Jamal Al Fadl | Unknown | View |
| 2001-02-01 | N/A | Robert Hanssen arrested by the FBI. | USA | View |
| 2001-02-01 | N/A | Arrest of Robert Hanssen by the FBI. | USA | View |
| 2001-01-01 | N/A | Period of investigation into offenses committed by Epstein against the United States. | United States | View |
| 2001-01-01 | N/A | Start date of FBI investigation scope. | Various | View |
| 2001-01-01 | N/A | Federal investigation period into Epstein's background and offenses. | United States | View |
| 2001-01-01 | N/A | FBI Investigation timeframe | United States | View |
| 2001-01-01 | N/A | Federal investigation period into Epstein's background and offenses against the United States. | United States | View |
| 2001-01-01 | N/A | Arrest of Robert Hanssen by the FBI | USA | View |
| 2000-01-01 | N/A | Operation Ghost Stories / Illegals Program | USA and Russia | View |
| 1998-01-01 | N/A | Barrett joined interagency task force monitoring Cuba embargo. | USA | View |
| 1996-11-01 | N/A | Harold Nicholson arrested by FBI. | USA | View |
| 1996-11-01 | N/A | Harold Nicholson arrested by the FBI. | USA | View |
| 1996-09-03 | N/A | FBI Complaint filed | FBI Miami / Telephonic | View |
| 1996-01-01 | N/A | Victim allegedly reported the assault to the FBI. | New York | View |
| 1994-01-01 | N/A | Arrest and exposure of Aldrich Ames as a Russian mole. | USA | View |
| 1994-01-01 | N/A | Arrest of Aldrich Ames | USA | View |
| 1994-01-01 | N/A | Exposure of Aldrich Ames as a Russian mole. | USA | View |
| 1994-01-01 | N/A | Exposure and arrest of Aldrich Ames as a Russian mole in the CIA. | USA | View |
| 1990-01-01 | N/A | Period mentioned where CIA, FBI, and NSA discovered they were vulnerable to penetration/insider t... | USA (implied) | View |
| 1985-01-01 | N/A | Arrest and conviction of spy Whitworth. | USA | View |
| 1985-01-01 | N/A | Arrest of Whitworth by the FBI. | USA | View |
| 1985-01-01 | N/A | Arrest of Ronald Pelton | USA | View |
| 1985-01-01 | N/A | Arrest and conviction of Whitworth for espionage. | USA | View |
EFTA00030777.pdf
This document is an email chain from June 2020 between DOJ/BOP officials regarding the production of documents for the Epstein suicide investigation. A Special Investigative Agent at MCC New York responds to specific requests for policies, training manuals, and SHU logs, noting that many original records (including Epstein's central file and control center paperwork) were likely seized by the FBI or OIG shortly after Epstein's death. The correspondence clarifies that hard copy logs generally do not exist for the requested period as the facility used digital logs emailed to executive staff.
EFTA00030767.pdf
This document is a Public Policy Law360 email newsletter dated July 20, 2021, summarizing various legal and policy news stories. Crucially, it includes a report that Ghislaine Maxwell owes the New York State Tax Department nearly $1.6 million, identifying her as a former associate of Jeffrey Epstein. Other topics include the confirmation of Tiffany Cunningham as a Federal Circuit judge, a potential $30M fine for Robinhood, and various other legislative and judicial updates.
EFTA00030753.pdf
This document is an email notification dated January 7, 2020, confirming the acceptance of a meeting titled 'FBI / SDNY Epstein update mtg'. The communication indicates ongoing coordination between the FBI and the Southern District of New York regarding the Epstein investigation months after his death. The identities of the individuals involved in the correspondence are redacted.
EFTA00030702.pdf
This document is an email chain between WilmerHale attorneys (representing JPMorgan Chase) and government officials (likely DOJ or FBI) regarding the production of documents for an investigation into Jeffrey Epstein and Ghislaine Maxwell. The emails discuss the existence of five specific JPMC accounts (two for Epstein, three for Maxwell) containing wire data, as well as the production of KYC documents and account statements. The correspondence also coordinates the handling of FBI subpoenas served on the bank in September and October 2019.
EFTA00030628.pdf
This document is an email chain from July 2019 between the FBI and SDNY regarding the Epstein investigation (Case USvEpstein-2018R01618). It details the coordination of a 'game plan' meeting involving a forensic accountant and the transfer of financial evidence (specifically subpoena returns from American Express and Deutsche Bank) burned onto discs by a contractor named Hamilton.
EFTA00030612.pdf
This document is an email chain from July 17, 2019, between an FBI agent from the New York C20 VCAC/Human Trafficking unit and another party. The correspondence concerns the transmission of evidence, specifically 'Epstein Passport Photos.' The recipient confirms receiving three emails containing a total of nine photos.
EFTA00030610.pdf
This document is a letter dated September 9, 2019, from the U.S. Attorney's Office (SDNY) to Florence Hutner at the Office of the Chief Medical Examiner regarding Jeffrey Epstein's autopsy report. The USAO provides proposed redactions to the Epstein autopsy file and requests that the OCME withhold this letter, the attached redacted report, and a previous letter from August 28, 2019, from any third-party disclosure to preserve the integrity of an ongoing investigation. The letter references materials shared between the FBI, MCC, and OCME.
EFTA00030607.pdf
This document is an email chain from October 2020 between likely DOJ or FBI officials regarding an 'Application for Amended SW' (Search Warrant). The primary purpose of the correspondence was to finalize a draft application to correct FBI barcode numbers for three devices previously seized from Jeffrey Epstein's New York residence. The emails show a collaborative editing process and conclude with a message of gratitude for the team's hard work on the discovery phase of the case.
EFTA00030569.pdf
This document is a formal response from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team regarding 22 specific discovery requests made on October 13, 2020. The government addresses requests for Epstein's diary, the 'Billionaires Playboy Club' manuscript, flight logs (implied in broader requests but not itemized), and the identities of minor victims, often denying immediate production based on Rule 16 restrictions or asserting that materials have already been produced. The letter also discusses the handling of potential 'Brady' and 'Giglio' materials, stating that impeachment evidence will be produced closer to trial.
EFTA00030500.pdf
This document is an email chain from June 2020 involving a Special Investigative Agent (ckizzier) at MCC New York and legal counsel (likely defense for guards involved in the Epstein case). The correspondence details a discovery dispute where the defense is requesting specific BOP policies, training manuals, and logs related to the 'Epstein suicide investigation' and 'Defendant Noel'. The agent explains that many physical logs (Watch Call sheets) were seized by the FBI/OIG early in the investigation and that Epstein's file was likely taken, complicating the production of documents like Suicide Risk Observations (SROs).
EFTA00030457.pdf
This document contains various inmate records for Jeffrey Edward Epstein (Register No. 76318-054), including housing history, disciplinary data (none found), and custody classification. It also includes a press release from the U.S. Department of Justice confirming his death by apparent suicide on August 10, 2019, at the Metropolitan Correctional Center in New York. Additionally, the file contains financial transaction logs showing money received by Epstein and redacted staff schedules from late July and early August 2019.
EFTA00030391.pdf
This document is an email thread from July 13, 2020, between a contractor for the US Attorney's Office (USANYS) and an FBI Senior Forensic Examiner (NYO CART Coordinator). The emails discuss 'Epstein search warrant documents' and contain a screenshot of a digital file directory named 'BlacklightMacsNY' located on an external drive, showing various folders modified in late June and early July 2020 (e.g., NYC024328). This suggests the processing or transfer of digital forensic evidence related to the Epstein investigation.
EFTA00030359.pdf
This document is an email dated July 2, 2020, from an Assistant United States Attorney in the Southern District of New York to an FBI official. The email attaches a detention memorandum for the case 'United_States_v._Maxwell' (Case 20 Cr. 330 AJN) and notes that the prosecution will address the circumstances of the arrest orally during upcoming arguments.
EFTA00030346.pdf
This document is an internal email chain dated June 29, 2020, involving the FBI and the Southern District of New York (NYSD). The emails coordinate the transmission of a signed arrest warrant and a GPS application for Ghislaine Maxwell, just days prior to her arrest. The attachments confirm the subject is Maxwell ('Maxwell_arrest_warrant_signed.pdf').
EFTA00030343.pdf
An internal FBI email dated June 30, 2020, summarizing a travel review for Ghislaine Maxwell between January 1, 2017, and June 29, 2020. The review identified 15 travel instances with 7 outbound flights, specifically noting trips to the United Kingdom (5 times), Japan (1 time), and Qatar (1 time). The email includes attachments related to her UK and French citizenship and travel records using passports from both nations.
EFTA00030329.pdf
This document is an email chain between the US Attorney's Office (SDNY) and technical support staff regarding the processing of digital evidence seized from Jeffrey Epstein's New York mansion and Virgin Islands property. The correspondence details significant technical challenges in reviewing over 1 million documents, including issues with linking emails to attachments, incompatible load files, and disorganized data dumps. It confirms the seizure of approximately 40 devices and 60+ CDs from NY, over 25 devices (including servers) from the Virgin Islands, and hard drives dating back to a 2007 search.
EFTA00030322.pdf
This document is a chain of emails between the US Attorney's Office (SDNY) and likely defense counsel regarding the discovery process in the Epstein case between February and April 2020. It discusses technical difficulties in processing over a million documents, including 'load files' not matching 'native files,' and details the seizure of numerous devices from Epstein's New York mansion (40+ devices, 60+ CDs) and Virgin Islands property (25+ devices, server racks). The correspondence highlights a lack of support from the FBI and internal network upgrades at the US Attorney's office that caused delays and required the deletion of 400TB of old data.
EFTA00030309.pdf
This document is a chain of emails between the US Attorney's Office (SDNY) and FBI technical staff regarding the chaotic processing of digital evidence seized from Jeffrey Epstein's New York mansion and Virgin Islands property. The prosecutors express significant frustration that over 1.4 million documents were delivered in a disorganized manner, with emails unlinked from attachments (specifically citing 'flight records' as a hypothetical example of a lost attachment link) and no clear inventory of which files came from which seized devices. The correspondence mentions specific evidence inventories, including 40+ devices and 60+ CDs from NY, 25+ devices/servers from the Virgin Islands, and hard drives from a previous 2007 search.
EFTA00030272.pdf
An email dated June 17, 2019, from an FBI Special Agent in the New York VCAC/Human Trafficking unit. The email transmits three attachments: passenger manifests for Epstein-linked aircraft N908JE and N909JE from September 2004, and notes from an interview conducted on May 29, 2019, with a redacted individual.
EFTA00030271.pdf
This document is a 2019 email from an Assistant US Attorney (SDNY) to an FBI agent sharing historical records from September 16, 2004. The records correlate three phone calls made earlier in the day with the arrival of Epstein's Boeing 727 at Palm Beach International Airport (PBIA) later that night at 10:16 PM, carrying Epstein and a redacted passenger.
EFTA00030267.pdf
This document is an email chain from April 2019 between attorneys at Kaplan Hecker & Fink LLP (Alex Conlon, Alexandra Elenowitz-Hess) and federal prosecutors/investigators regarding a 'proffer' meeting. The attorneys are arranging a meeting for their client (a female witness whose name is redacted) to provide information regarding Jeffrey Epstein. The government requests the client's current legal name and any phone numbers she used to communicate with Epstein. A meeting is scheduled for Friday, April 5, 2019, attended by the defense counsel, prosecutors, and an FBI Special Agent.
EFTA00030220.pdf
This document is an email chain from early 2019 (January to April) between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the FBI's Information Management Division (IMD). The correspondence reveals increasing urgency from the USANYS regarding the scanning and uploading of a large volume of evidence (referenced as 29,000 pages) related to the Epstein investigation to a shared 'W drive'. The emails highlight a delay of over two months in accessing these materials and discrepancies in the page counts processed (16,000 vs 29,000).
EFTA00030218.pdf
This document is an email chain from March 2019 between an Assistant United States Attorney from the Southern District of New York and an FBI agent (likely Miami division). The AUSA requests a copy of a specific search warrant affidavit and order for the Epstein residence that was originally executed by local authorities before the FBI took over the case. The FBI agent agrees to send it but experiences a delay due to being out of the office.
EFTA00030185.pdf
A screenshot of Twitter Analytics for the US Attorney SDNY account (@SDNYnews), specifically highlighting a tweet from July 8 (likely 2019). The tweet announces the unsealing of an indictment against Jeffrey Epstein and asks potential victims or those with information to contact the FBI. The analytics show the tweet received over 3.1 million impressions and nearly 159,000 engagements.
EFTA00030151.pdf
This document is an email chain from April 3, 2019, between attorneys at Kaplan Hecker & Fink LLP (Alex Conlon, Alex Hess, Jenna Dabbs) and federal prosecutors/FBI regarding the scheduling of an 'attorney proffer' for a client associated with Jeffrey Epstein. The correspondence establishes a meeting time for the following Friday, discusses a potential name change of the client, and includes a request from the government for any phone numbers the client used to communicate with Epstein to help corroborate her accounts.
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