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 |
|---|---|---|---|---|
| 2021-03-25 | N/A | FBI received intelligence (SD) from FIU Germany regarding Jeffrey Epstein. | Germany / USA | View |
| 2021-03-21 | N/A | Evidence review. | New York | View |
| 2021-03-19 | N/A | Proposed date for defense counsel to go to the vault to see physical evidence. | FBI vault | View |
| 2021-03-15 | N/A | Evidence charged out for review. | New York | View |
| 2021-03-04 | N/A | Evidence moved to storage. | New York | View |
| 2021-02-17 | N/A | Request issued by SDNY to investigate document retention policies of Victoria's Secret and FedEx,... | New York | View |
| 2021-01-11 | N/A | Planned delivery of hard drives to Ghislaine Maxwell (Delayed) | MDC | View |
| 2021-01-11 | N/A | Email correspondence regarding Robert Gist motion and FBI squad identification. | View | |
| 2021-01-11 | N/A | Delivery of discovery materials (hard drives) to Ghislaine Maxwell | MDC (Metropolitan Detention... | View |
| 2020-12-06 | N/A | FBI Intake received a call regarding a suspicious Facebook page related to Jeffrey Epstein. | N/A | View |
| 2020-11-09 | N/A | Victim called FBI NTOC to report assault. | N/A (Phone call) | View |
| 2020-11-02 | N/A | Submission of FBI online tip regarding Jeffrey Epstein and human trafficking. | Stavanger, Norway (Origin o... | View |
| 2020-11-02 | N/A | ODAG/FBI Briefing Conference Call | Conference Call | View |
| 2020-11-01 | N/A | Responsiveness review of images/videos seized from Epstein's devices completed by FBI. | N/A | View |
| 2020-11-01 | N/A | Completion of responsiveness review of images and videos seized from Epstein's devices. | Unknown | View |
| 2020-11-01 | N/A | Miami Meeting | Miami | View |
| 2020-10-30 | N/A | Hard drive containing responsive materials given to the legal team (referred to as "Friday" in th... | Unknown | View |
| 2020-10-23 | N/A | Call w/ SDNY re: discovery, Epstein investigation | Call / Virtual | View |
| 2020-10-23 | N/A | Transmission of draft affidavit for amended search warrant. | New York | View |
| 2020-10-22 | N/A | Call with SDNY regarding discovery in the Epstein investigation | New York (implied) | View |
| 2020-10-22 | N/A | Seizure of 3 devices | Epstein's NY residence | View |
| 2020-10-20 | N/A | Epstein Briefing Check-In Call | Teleconference | View |
| 2020-10-20 | N/A | Maxwell discovery review | New York (implied) | View |
| 2020-10-19 | N/A | Planned start of review for images/videos from Epstein's devices (mentioned as 'hit the ground ru... | New York | View |
| 2020-10-19 | N/A | Caller contacted FBI NTOC. | Phone (UK to USA) | View |
EFTA00028558.pdf
This document is an email thread from January 28, 2020, between an Assistant United States Attorney for the Southern District of New York and another individual (likely an investigator). The AUSA requests notes from a recent meeting with a redacted subject for a memo. The responder provides the requested notes and an FBI 302 form (interview report) attached as a PDF.
EFTA00028534.pdf
An email chain between law enforcement officials (NYPD/FBI Task Force) dated August 7-8, 2019, discussing evidence against Jeffrey Epstein. The correspondence details four specific flights taken by Epstein between April and June 2019, confirms his primary residence as Little St James based on his driver's license and Sex Offender Registry data, and identifies missing evidence regarding proof of island ownership.
EFTA00028461.pdf
This document is an email chain from October 2019 between attorney Gloria Allred and an Assistant United States Attorney (SDNY) regarding a new alleged victim of Jeffrey Epstein. The correspondence coordinates the victim's travel to New York for an FBI Victim Services meeting scheduled for October 23, 2019. The emails discuss logistical details, including travel arrangements handled by the FBI, scheduling conflicts involving Allred's train to D.C., and a preparatory conference call.
EFTA00028452.pdf
This document is an internal email chain from June 2019 between the U.S. Attorney's Office for the Southern District of New York (SDNY) and their Victim Witness Coordinator regarding the impending arrest of Jeffrey Epstein. The correspondence reveals that the investigation was covert at the time, with charges expected within a week, and highlights a strong desire to avoid the failures of the previous Southern District of Florida investigation regarding victims' rights. Logistics for a victim hotline (866-874-8900) and coordination between SDNY, the FBI, and the C-20 squad are discussed in detail.
EFTA00028381.pdf
This document is an email chain from July 6, 2019, involving Geoffrey Berman and other SDNY officials, coordinating the arrest of Jeffrey Epstein. It confirms that Judge Moses signed a search warrant, Epstein was confirmed on a flight with two pilots (manifest provided by CBP), and was subsequently taken into custody upon arrival. The emails also mention agents performing 'approaches' regarding Maxwell and another individual on the same day.
EFTA00028380.pdf
An internal FBI email chain dated June 27, 2019, discussing a search of Jeffrey Epstein's travel records. The search covered June 1 to June 27, 2019, revealing a last recorded outbound flight to Paris on June 14, 2019. The correspondence notes limitations in tracking travel to 'the islands' (US Virgin Islands) due to their status as US Territory and inconsistencies in CBP data entry.
EFTA00028346.pdf
This document is an email chain from March and April 2020 between the US Attorney's Office for the Virgin Islands (USAVI) and Geoffrey Berman of the Southern District of New York (SDNY/USANYS). USAVI informs SDNY that they are opening an investigation into the Jeffrey Epstein Estate and Southern Country International Bank involving the FBI and IRS-CI. Later emails discuss coordination between the offices and USAVI's intent to subpoena Epstein's jail calls and custodial materials.
EFTA00028324.pdf
This document is an email chain from June 2020 regarding discovery requests for the Jeffrey Epstein suicide investigation. A Special Investigative Agent at MCC New York responds to legal counsel (likely for Defendant Noel) regarding the production of SHU logs, policy statements, and training materials. The agent notes that physical logs and Epstein's central file were likely seized by the FBI or OIG shortly after Epstein's death, complicating the retrieval of certain documents.
EFTA00028317.pdf
This document contains an email chain discussing legal discovery requests related to the Jeffrey Epstein suicide investigation at MCC New York. The correspondence involves a defense team questioning the relevance and completeness of materials provided by the BOP/MCC, including policy manuals, training outlines, and logs. Specific requests focus on the period around Epstein's death (August 9-10, 2019) and the assignment period of defendants (starting June 26, 2019), referencing 'Defendant Noel' and another redacted defendant.
EFTA00028308.pdf
This document is an internal email chain among U.S. Attorney's Office (SDNY) staff from July 8, 2019, discussing and circulating the text of a New York Times article regarding the unsealing of the sex trafficking indictment against Jeffrey Epstein. The shared article details the seizure of nude photos from Epstein's Manhattan mansion, the specifics of the charges involving minors, and Geoffrey Berman's rejection of the 2008 non-prosecution agreement overseen by Alexander Acosta. The emails include staff commentary noting that public attention ('twitter') was focusing on specific details from the detention memo.
EFTA00028297.pdf
This document is a letter from the U.S. Department of Justice to Magistrate Judge Henry Pitman arguing for the permanent detention of Jeffrey Epstein pending trial. The government contends that Epstein poses an extreme flight risk due to his vast wealth, international ties, and private aircraft, and a danger to the community based on the serious nature of the sex trafficking charges and past allegations of witness tampering.
EFTA00028292.pdf
This document contains an internal email thread from July 2019 discussing security concerns for Assistant United States Attorneys (AUSAs) involved in the Jeffrey Epstein case. The email was prompted by a Dataminr alert highlighting a tweet by reporter Shimon Prokupecz, which revealed that the daughter of former FBI Director James Comey was part of the prosecution team. The document also includes a timeline of Epstein's arrest in Teterboro, NJ, and pending charges in New York.
EFTA00028287.pdf
This document is an email chain from October 2019 discussing logistics and feedback regarding meetings with Epstein victims. Officials mention positive feedback from a meeting in Florida and prepare for another meeting on the 23rd involving 15 victims and 8 attorneys. The top email expresses concern that they are not receiving direct feedback from victims or counsel and asks a colleague to find out who the victims are communicating with.
EFTA00028285.pdf
This document is an email chain from March 2020 between the US Attorney's Office for the Southern District of New York (SDNY) and the District of the Virgin Islands (USVI). The USVI office informs SDNY that they are opening an investigation into the Jeffrey Epstein Estate and Southern Country International Bank in conjunction with the FBI and IRS-CI. The chain concludes with SDNY US Attorney Geoffrey Berman expressing annoyance at receiving a direct email from a 'line assistant' at USVI regarding coordination, prompting an internal SDNY discussion to resolve the communication channel.
EFTA00028196.pdf
This document is an email chain from August 2019 involving US Attorney Geoffrey Berman, the FBI, and the US Marshals Service regarding the Jeffrey Epstein case (19 cr 490). The chain originates with the distribution of a letter from Judge Richard M. Berman on August 12, 2019. On August 26, 2019, Geoffrey Berman follows up with the FBI, asking if they have a 'report for today,' likely occurring shortly after Epstein's death (which happened Aug 10, 2019).
EFTA00028183.pdf
This document is a chain of emails between the U.S. Attorney's Office (SDNY) and defense counsel for Ghislaine Maxwell (Laura Menninger) from March 2021. The correspondence concerns the scheduling of a review of 'highly confidential images' and physical evidence at 500 Pearl Street, as well as the production of indices listing items seized by the FBI from Jeffrey Epstein's residences in New York and the Virgin Islands in 2019. The prosecutor clarifies which items are indexed in spreadsheets versus search warrant returns and coordinates a phone call to discuss these matters.
EFTA00028129.pdf
This document is an email chain from September and October 2020 between SDNY prosecutors/FBI agents and UK solicitor Jill Greenfield. They are coordinating an in-person interview in London with Greenfield's client regarding the Epstein investigation. The correspondence details logistical hurdles including COVID-19 testing, UK quarantine waivers, the composition of the US interview team (SDNY and FBI), and mandatory notification to the Metropolitan Police.
EFTA00028103.pdf
A formal 'Touhy request' letter dated August 30, 2021, from Ghislaine Maxwell's attorney Christian Everdell to Assistant Attorney General Kenneth Polite. The letter requests the testimony of four redacted FBI/Task Force agents for Maxwell's upcoming trial. These agents were involved in two key investigations: the 2006-2008 Palm Beach FBI investigation into Jeffrey Epstein and the subsequent New York FBI investigation that led to the 2019/2020 indictments of Epstein and Maxwell.
EFTA00028094.pdf
This document is an email chain from October 2021 in which Jeffrey Epstein's brother (acting as next of kin) requests specific evidence regarding Jeffrey's death from government officials. The brother requests the same information previously released to the New York Times, as well as video footage from outside the SHU on August 9, 2019, lists of inmates on the tier, and identities of staff present when the body was moved. Internal government emails discuss that the requested video is in the custody of the FBI and USAO after being seized from the BOP.
EFTA00028093.pdf
An email chain from October 28, 2021, coordinating the addition of the 'black address book' (Government Exhibit 52) and handwritten notes on yellow legal pad paper to the legal discovery production for the Ghislaine Maxwell trial. The documents originate from the NYPD/FBI Child Exploitation Human Trafficking Task Force.
EFTA00028087.pdf
This document is an email chain from August 1, 2019, involving Michael C. Miller (Partner at Steptoe & Johnson LLP), an intermediary, and an FBI agent. Miller is inquiring about when he can send someone to retrieve specific items: a ring, diamonds, and funds. The FBI agent confirms leaving a message with Miller's office to coordinate.
EFTA00028085.pdf
An email chain from August 1, 2019, between Michael Miller (defense counsel at Steptoe & Johnson LLP) and FBI agents regarding the return of property related to the Epstein case. Miller specifically requests the return of a ring, diamonds, and funds. The emails discuss scheduling a call to coordinate the pickup.
EFTA00028052.pdf
This document consists of an email chain from September 2020 between USANYS contractors and SDNY staff regarding the upload and processing of 300GB of data (approx. 40,000 files) related to the Epstein/Maxwell case. The files, described as 'Images Seized During Search' from an FBI Case File, are being uploaded to the Relativity e-discovery platform. The correspondence discusses technical details such as confidential stamping, Bates numbering, and the inability to search the image/video content within the software, concluding with links to productions labeled 'Deutsche Bank' and 'JP Morgan'.
EFTA00028045.pdf
This document is a discovery production letter dated October 1, 2020, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. It details the transfer of financial records from Deutsche Bank, JPMorgan Chase, Citibank, UBS, and American Express, many of which are designated as confidential. The letter specifically links Ghislaine Maxwell to various entities including the Terramar Project, Max Foundation, and Angara Trust via UBS records, and notes shared American Express records between Maxwell and Jeffrey Epstein.
EFTA00028044.pdf
This document is an email summary of a telephone call conducted on October 1, 2020, between the US Attorney's Office (SDNY) and a Special Agent (likely FBI) regarding discovery obligations in the Ghislaine Maxwell case. The prosecutors requested the agent to search for any historical materials, notes, or computer files from the original Epstein investigation, which the agent joined in Miami around 2006/2007. The agent agreed to review old boxes from Palm Beach and his computer, noting he had previously provided binders containing victim information.
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