FBI
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
CIA
|
Intelligence sharing |
5
|
1 | |
|
person
Trent Martin
|
Law enforcement subject |
5
|
1 | |
|
person
Flatley
|
Employment |
5
|
1 | |
|
person
NSA
|
Cooperative data sharing |
5
|
1 | |
|
organization
The government
|
Operational |
5
|
1 | |
|
person
Redacted Source
|
Informant service provider |
5
|
1 | |
|
person
Unnamed Witness
|
Person of interest interviewee |
5
|
1 | |
|
person
Loftus
|
Professional |
5
|
1 | |
|
person
Scott
|
Unknown |
5
|
1 | |
|
person
victims
|
Official |
5
|
1 | |
|
person
Robert Maheu
|
Informant operative |
5
|
1 | |
|
person
U.S.
|
Business associate |
5
|
1 | |
|
person
Wild
|
Investigative law enforcement victim witness |
5
|
1 | |
|
person
paul krassner
|
Surveillance target |
5
|
1 | |
|
person
The victims
|
Professional |
5
|
1 | |
|
person
NSA
|
Jurisdictional investigative |
5
|
1 | |
|
person
James A. Baker
|
Employment |
5
|
1 | |
|
person
A. Farmer
|
Professional |
5
|
1 | |
|
person
Jane, Kate, Carolyn, and Annie
|
Investigator witness |
5
|
1 | |
|
organization
[REDACTED]
|
Professional collaboration |
5
|
1 | |
|
organization
NSA
|
Inter agency communication |
5
|
1 | |
|
person
STEPHEN FLATLEY
|
Employment |
5
|
1 | |
|
person
the defendant
|
Adversarial |
5
|
1 | |
|
person
Pro-PRC organizations
|
Surveillance adversarial |
5
|
1 | |
|
person
Jeffrey Epstein
|
Requester agency |
5
|
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 |
EFTA00029860.pdf
This document is an internal email from the Chief of the Criminal Division at the SDNY, dated July 1, 2020 (one day before Ghislaine Maxwell's arrest). It informs colleagues that NBC contacted the FBI press office regarding rumors of 'movement' in the Epstein investigation, specifically mentioning 'GM' (Ghislaine Maxwell) and Prince Andrew. The FBI declined to comment and directed inquiries to the New York office.
EFTA00029857.pdf
An email chain from early 2021 involving SDNY officials discussing phone calls from a woman identifying herself as a victim of Jeffrey Epstein. The woman stated she was a former client of a specific attorney (name redacted) who had previously claimed to represent nine victims but stopped communicating with prosecutors. The officials plan to coordinate with the FBI regarding the caller.
EFTA00029775.pdf
This document is an email chain from January and February 2020 regarding the processing and upload of digital evidence seized in the Epstein case. The correspondence details the receipt of hard drives from FBI CART, the upload of this data to the Relativity platform for privilege review, and the segregation of privileged (PP) hits. The emails indicate a large volume of data and mention that the FBI has additional batches of evidence to transmit.
EFTA00029758.pdf
This document is an email chain from January and February 2020 discussing the logistical handling of digital evidence related to the Jeffrey Epstein case. The correspondence details the receipt of a hard drive from FBI CART containing data from seized devices, instructing that the data be uploaded to the Relativity platform for privilege review. It also mentions that the FBI has additional batches of evidence to transmit shortly.
EFTA00029754.pdf
This document is an email chain from January to March 2020 involving the US Attorney's Office (SDNY) and support staff regarding the processing of digital evidence in the Epstein case. The emails detail the receipt of hard drives from FBI CART containing data from seized devices, the upload of this data to the Relativity platform for privilege review, and technical challenges regarding the massive volume of duplicate documents. Specific mentions are made of segregating privilege hits, organizing files under 'Search Warrant Returns' versus 'Subpoena Returns', and the involvement of a vendor named PAE.
EFTA00029742.pdf
This document is a chain of emails between the Federal Bureau of Prisons (BOP), the DOJ Office of the Inspector General (OIG), and implied recipients at the FBI and SDNY, dated January 8-14, 2020. The correspondence concerns the initiation of a 'Board of Inquiry' to review operations at MCC New York following Jeffrey Epstein's death, specifically examining camera operations, staffing, and special housing policies. A key focus of the OIG report mentioned is the investigation into why Epstein was not assigned a new cellmate after the departure of inmate Reyes.
EFTA00029711.pdf
An email chain from August 8-9, 2019 (the days immediately preceding Jeffrey Epstein's death) involving an Assistant US Attorney from the SDNY and the FBI. The correspondence concerns scheduling a 'proffer' (interview/cooperation session) with a redacted female individual and coordinating with her attorney for the following week. The subject line is 'Florida'.
EFTA00029696.pdf
This document contains notes from a Video Teleconference (VTC) interview with a witness (likely law enforcement) regarding the search of Jeffrey Epstein's Palm Beach residence in October 2005. The witness confirms participating in the search for one day alongside a Detective who drafted the report, but has limited recollection of specific details or items seized. An AUSA emailed a report to an individual named TM to help refresh the witness's memory.
EFTA00029694.pdf
This document is an email chain from May 14, 2021, involving attorney Joe Nascimento of Ross Amsel Raben Nascimento, PLLC. Nascimento sends a 'proffer agreement' with updated initials to a redacted recipient, likely representing a client in an Epstein-related investigation. The email is subsequently forwarded to an FBI agent in New York requesting them to initial and return the agreement. The US Attorney's Office for the Southern District of New York (USANYS) is also copied on the correspondence.
EFTA00029675.pdf
This document is an email chain from February 2020 between an Assistant U.S. Attorney from the Southern District of New York and Jill Greenfield, a UK partner at Fieldfisher LLP. The correspondence concerns the SDNY's request to interview Greenfield's client, who is believed to be a victim of Jeffrey Epstein and a former employee of Ghislaine Maxwell. The emails discuss interview logistics, including anonymity, the voluntary nature of the discussion, the composition of the interview team (prosecutors and FBI agents), and the creation of FBI Form 302 reports.
EFTA00029672.pdf
An email chain from January and February 2020 discussing the technical handling of digital evidence seized in the Jeffrey Epstein case. The correspondence details the receipt of a hard drive from FBI CART containing processed data from seized devices, the upload of this data to the Relativity e-discovery platform, and the segregation of materials for privilege review. Participants troubleshoot locating specific folders ('Subpoena Returns' vs 'Search Warrant Returns') within the database.
EFTA00029661.pdf
This document is an email chain from January and February 2020 discussing the processing of digital evidence seized in the Jeffrey Epstein case. The legal team received a hard drive from FBI CART containing processed data from seized devices and coordinated its upload to the Relativity platform for privilege review. The emails mention that the FBI had another batch of data to transmit shortly and outline instructions for 'PAE' to run privilege terms on the data.
EFTA00029640.pdf
This document is an internal email chain from November 2019 forwarding claims of Jeffrey Epstein victims to the FBI. The primary claim involves a 17-year-old female from Calderitas, Mexico, alleged to have been abused at Epstein's properties in New York and the Virgin Islands. A secondary, potentially unrelated note within the chain mentions a call from a mother in New Mexico regarding sex trafficking.
EFTA00029639.pdf
This document is an email chain from November 2019 requesting information be forwarded to the FBI. The original email is from a self-described close friend of a 17-year-old female and her guardian in Calderitas, Mexico. The sender alleges that the young woman was abused by Jeffrey Epstein at his properties in New York and the Virgin Islands and is seeking to register a claim against his estate.
EFTA00029616.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated March 13, 2020. It forwards a press inquiry from Mark Hookham of The Mail on Sunday, who is asking if US authorities (SDNY or FBI) have been informed about a new report filed with the Metropolitan Police in London regarding a sexual assault by Jeffrey Epstein. The internal USANYS response indicates they intend to decline comment.
EFTA00029514.pdf
This email chain from July 6, 2019, documents the real-time updates regarding the arrest of Jeffrey Epstein. US Attorney Geoffrey Berman coordinates with his team as Epstein's flight departs ('Wheels up'), confirms he is in custody, and praises the team for a covert and sophisticated investigation leading to a 'righteous' indictment. The emails also note that Judge Moses signed a search warrant and that the FBI had obtained a flight manifest from CBP listing Epstein and two pilots.
EFTA00029499.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (SDNY) dated October 2020, discussing a press inquiry from the NY Daily News. The reporter, Stephen Rex Brown, provides details of a story alleging that in 2016, SDNY prosecutors (specifically an AUSA named Kramer) met with victims' lawyers but declined to pursue new charges against Jeffrey Epstein or perjury charges against Ghislaine Maxwell. The internal SDNY response suggests they have no record of the second meeting mentioned and decide not to push back against the story.
EFTA00029490.pdf
Internal USANYS email chain from October 2020 discussing discovery obligations regarding an original FBI agent from the Florida Epstein investigation. The prosecutors decided not to collect certain emails between the agent and an AUSA because they believed OPR had already collected them, but the agent agreed to send emails received from victims or witnesses.
EFTA00029489.pdf
Internal USANYS email chain from October 2020 discussing discovery obligations in the Epstein case. Attorneys discuss a conversation with an original FBI agent from the Florida investigation who possesses emails exchanged with a former AUSA and communications from victims/witnesses. The team concludes they likely do not need to collect the AUSA emails as they were already covered by an OPR collection, but the agent will send victim/witness emails and other potential discovery material.
EFTA00029471.pdf
This document is an email forwarding a Law360 article from February 2019. The article discusses a DOJ Office of Professional Responsibility (OPR) investigation into Labor Secretary Alexander Acosta's handling of the 2008 Jeffrey Epstein sex trafficking case. It highlights legislative efforts (the Inspector General Access Act) to transfer oversight of attorney misconduct from the OPR to the independent Office of Inspector General (OIG), citing the Epstein case as a catalyst for this reform due to concerns over OPR's lack of transparency and independence.
EFTA00029450.pdf
This document contains a chain of emails from May and June 2019 between the U.S. Attorney's Office for the Southern District of New York and the FBI. The correspondence concerns locating and contacting a female witness or subject in California who appears to be unrepresented by counsel. The emails discuss logistical details of making contact, including phone calls and a potential trip to California to interview her in person.
EFTA00029444.pdf
This document is an email chain from February to April 2020 between the US Attorney's Office (SDNY) and technical/forensic teams regarding the processing of evidence seized from Jeffrey Epstein's properties. Key issues discussed include technical difficulties linking emails to attachments (using 'flight records' as a hypothetical example), the large volume of data (over 1 million documents), and the inventory of devices seized from the NY Mansion and Virgin Islands. The emails also reveal that 9 hard drives found in the NY apartment were actually copies of drives seized during a previous 2007 search.
EFTA00029306.pdf
This document is an email chain from September 3-4, 2019, between the US Attorney's Office for the Southern District of New York (USANYS) and the FBI. The correspondence concerns 'Touhy requests' submitted by Jeffrey Epstein's lawyers. An AUSA in the Civil Division sought contact information for a specific FBI Point of Contact (POC) to discuss these requests, which the FBI subsequently provided.
EFTA00029234.pdf
This document is an email chain from July 2019 between a former FBI agent (now at Discover Financial Services) and current NY FBI agents. The sender connects the FBI with an investigative journalist friend (formerly USIC) who has located a credible male victim with information on Jeffrey Epstein, high-level government officials, and a former president. The sender also notes a connection to murdered Arkansas Senator Linda Collins Smith, stating she possessed information on child trafficking and CPS corruption.
EFTA00029231.pdf
This document is an email chain from April 5-7, 2021, between the FBI New York Field Office and USANYS contractors 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 provided by the FBI and the subsequent physical drop-off of four replacement disks (1B-14, 1B 8-2, 1B 8-7, and 1D-1) to the US Attorney's Office. The emails also reference an internal 'Epstein share' drive where these files were to be stored.
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