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 | 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 |
EFTA00027296.pdf
This document is a discovery production letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team, dated August 4, 2021. It lists produced materials including FBI recovered metadata, Missouri records, a JPMorgan Chase return, and a letter from 1995 related to Oxford. The letter also clarifies new labeling protocols for confidential materials to distinguish them from classified documents.
EFTA00027294.pdf
An internal email thread from the U.S. Attorney's Office (SDNY) dated August 4, 2021, regarding the 'Nineteenth Production' of discovery materials in the case US v. Maxwell. The correspondence discusses the logistics of transferring 217 GB of FBI Recovered Metadata to defense counsel via hard drive and determining the appropriate protective order stamps for 'JPMC returns' (JPMorgan Chase records). Contractors Sunny Drescher and William Bohrer are copied on the correspondence.
EFTA00027262.pdf
An email chain between the FBI (NY Office) and the US Attorney's Office (SDNY) dated August 11, 2019, the day following Jeffrey Epstein's death. The correspondence concerns the transfer of large files titled 'Epstein Investigative Reports.pdf' and 'Additional Psychology Notes.pdf', which could not be forwarded via phone due to file size. The original files were sent late on the night of August 10, 2019.
EFTA00027226.pdf
This document contains an email exchange from August 19, 2019, with the subject "Epstein Assistance Request." An individual from an OGA (likely FBI based on signature) requests full names and dates of birth for a list of redacted Bureau of Prisons (BOP) employees to assist an analyst, and a respondent from USANYS replies that an attached spreadsheet contains most of the requested information.
EFTA00027121.pdf
An email chain from August 15, 2019, involving the FBI, USANYS, OIG, and OCME regarding the viewing of surveillance footage related to Jeffrey Epstein. The sender notes that due to 'software issues,' the footage cannot be viewed outside of FBI space and invites the recipients to view it at 290 Broadway.
EFTA00027113.pdf
This document is an email chain from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated August 12-14, 2019, initiating a formal litigation hold following Jeffrey Epstein's death. The correspondence directs staff to preserve all records related to Epstein, his suicide, his conditions of confinement at the MCC, and an earlier reported incident involving physical injuries. The emails reference a potential 'wrongful death case' indicated by Epstein's lawyers and provide specific instructions regarding the preservation of emails, hard-copy notes, and text messages.
EFTA00027104.pdf
This document outlines the initial investigation summary by the USAO-SDNY, FBI, and OIG into the death of Jeffrey Epstein at the MCC. It details interviews with prison staff where a correctional officer admitted they 'messed up' by failing to conduct 3 a.m. and 5 a.m. counts on the night of the suicide. The report also highlights a suspicious unrecorded phone call Epstein made shortly before his death, where he claimed to be calling his mother but was overheard speaking to a male.
EFTA00027101.pdf
An email chain from August 13, 2019 (shortly after Epstein's death) between the Office of the Inspector General (OIG), the FBI, and the US Attorney's Office (USANYS). The correspondence forwards Epstein's official Bureau of Prisons (BOP) photograph and 'TruView' commissary records. The internal email notes that Epstein's account showed only three transactions where he received money from three different individuals.
EFTA00027098.pdf
This document is an email chain from August 2019 within the SDNY United States Attorney's Office regarding an OIG/FBI document preservation order following Jeffrey Epstein's suicide. An Associate U.S. Attorney instructs staff to preserve all emails, notes, and texts related to Epstein's conditions of confinement. One prosecutor responds confirming they possess pertinent emails regarding both the July 23, 2019 incident and the August 10, 2019 suicide.
EFTA00027096.pdf
This document is an email chain dated August 12, 2019 (two days after Jeffrey Epstein's death), involving high-level officials from the ODAG, OIG, FBI, and USANYS. The correspondence concerns the urgent review of a draft letter intended for Congressional leaders regarding Epstein. The Principal Associate Deputy Attorney General asks for a quick turnaround on the review, incorporating comments from the previous night.
EFTA00027092.pdf
This document is an internal email thread from the US Attorney's Office for the Southern District of New York (USANYS) dated August 12, 2019, two days after Jeffrey Epstein's death. Staff members are coordinating to have a Special Agent (SA) sit in on an interview scheduled for 10:00 AM related to the 'Epstein death investigation'. One employee volunteers to cover the assignment, and another arranges to provide background information.
EFTA00027086.pdf
This document is an email chain between the FBI New York Field Office and the US Attorney's Office (USANYS) regarding the transfer of digital evidence related to Ghislaine Maxwell. Technical issues prevented a specific folder ('1B 1-14') from being copied from a CD to the 'Epstein share' network drive. The FBI agent agreed to physically drop off a replacement disc after encountering issues with the USAfx file transfer service.
EFTA00027083.pdf
This document is an email chain from February 2021 between an NYPD/FBI Task Force Detective and an Assistant US Attorney (SDNY) regarding the Ghislaine Maxwell investigation. They discuss evidence retention policies for FedEx and Victoria's Secret, review of photos of a redacted individual, and a request to the ALAT (Assistant Legal Attaché) for UK travel records involving Maxwell and Epstein.
EFTA00027075.pdf
This document contains the header information of an email sent by an FBI agent in New York on October 20, 2020. The subject line 'Maxwell discovery review' suggests it relates to the legal proceedings or investigation involving Ghislaine Maxwell. The document lists metadata including message ID and an embedded message file, but heavily redact sender and recipient identities.
EFTA00027072.pdf
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated October 20, 2020, serving as a cover letter for a discovery production. The production includes various materials such as FBI documents from Florida and NY, PBPD materials, and videos, listed with Bates numbers. The letter also addresses the status of data extracted from electronic devices seized from Jeffrey Epstein's properties, noting that privilege reviews are ongoing and that the Epstein Estate has not waived privilege.
EFTA00027028.pdf
This document is an email chain from June and July 2020 regarding legal discovery requests for the Epstein suicide investigation. It reveals that the FBI and OIG seized original Control Center paperwork and watch call sheets from MCC New York shortly after Epstein's death, making them unavailable to the internal staff responding to the request. The emails also discuss 'hot lists' (which Epstein was reportedly never on) and request specific logs and policy documents related to Defendant Noel and another redacted defendant's assignment to the SHU during the time of the suicide.
EFTA00026968.pdf
This document is an internal email dated January 31, 2020, from an Assistant United States Attorney (SDNY) to a redacted recipient. The sender requests verification of a claim made by a woman in a Fox Wilmington news article that she had been previously interviewed by the FBI. The sender asks for the '302' (FBI interview form) if the claim is true. The linked article discusses Prince Andrew, Jeffrey Epstein, and Ghislaine Maxwell.
EFTA00026872.pdf
This document contains a series of email exchanges between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office regarding the logistics of reviewing discovery evidence in March and April 2021. The correspondence details disputes over the location of the review (FBI Bronx Warehouse vs. 500 Pearl Street courthouse), specifically concerning 'bulky' items such as massage tables, plaster busts, and framed art which the government refused to transport. Significant discussion focuses on the protocols for reviewing 'Highly Confidential' materials, including approximately 2,100 nude or obscene electronic images seized from Jeffrey Epstein's devices, which required specific viewing conditions on non-networked laptops due to their nature.
EFTA00026865.pdf
This document is an email thread between January and February 2020 regarding the technical processing and legal review of digital evidence seized in the Jeffrey Epstein case. The correspondence details the transfer of hard drives from FBI CART to a legal team, the upload of this voluminous data to the Relativity e-discovery platform, and the organization of files for privilege review ('PP hits'). The emails highlight technical challenges due to the massive size of the FBI case file and the search warrant returns.
EFTA00026842.pdf
This document is an email thread between officials at the U.S. Attorney's Office for the Southern District of New York (SDNY) dated February 5, 2020. A Public Affairs officer circulates an NBC New York news article regarding an Epstein accuser appealing to Prince Andrew to speak with the FBI. The recipient acknowledges receipt with a brief 'Thanks'.
EFTA00026794.pdf
This document is an email chain from February 2020 between Jill Greenfield, a partner at the UK law firm Fieldfisher, and an Assistant U.S. Attorney from the Southern District of New York. They are negotiating the terms for an interview with Greenfield's client, a former employee of Ghislaine Maxwell and potential victim of Jeffrey Epstein. The correspondence covers logistics, the client's request for anonymity, the presence of a US lawyer friend, and the U.S. government's assurance that the client is considered a witness/victim rather than a suspect. The U.S. Attorney explains the FBI interview process (Form 302) and offers to travel to London for the meeting.
EFTA00026741.pdf
This document is a chain of emails from August 18-20, 2020, between the FBI/NYPD Child Exploitation Task Force and the US Attorney's Office (SDNY) regarding the discovery process in the Ghislaine Maxwell case. The correspondence details the logistics of transferring physical and digital evidence, including message pads (with and without post-it notes), VHS tapes, microcassettes, and materials provided by a source named 'Reiter.' Significant discussion focuses on the separation of nude/semi-nude images from the evidence before production to the defense, as well as requests for specific warrant returns (including a New Hampshire premises warrant) and FBI Sentinel files.
EFTA00026727.pdf
This document is an email thread from July 6-13, 2019, between Miami attorney Joe Nascimento and an Assistant U.S. Attorney from the SDNY. It details the immediate legal response after a female client was served with a grand jury subpoena related to the Jeffrey Epstein case on July 6, 2019. Nascimento, acting as the inventory attorney for his deceased partner Alan Ross (who previously represented the client), coordinated a phone call and a subsequent in-person meeting with prosecutors at the Hilton in West Palm Beach on July 12, 2019. The correspondence mentions a 'proffer letter' and discusses 'recent filing and media reports' likely concerning Epstein's arrest.
EFTA00026680.pdf
This document is an internal FBI email dated July 11, 2019, with the subject 'Hotline results'. It contains an attached Excel spreadsheet titled 'HOTLINE_TRACKER_9PM_7.10.2019.xlsx', likely tracking tips or calls related to the investigation. The sender and recipient identities are redacted, but the email is associated with the FBI New York office.
EFTA00026673.pdf
This document is an internal FBI email chain from June 2019 discussing subscriber information for a specific phone number (likely 646-436-9784 based on the attachment filename). The email reveals that this number was found on a message pad in Jeffrey Epstein's Florida residence, listed under a redacted name. The investigating agent notes they do not recognize the subscribers associated with the number in the attached report.
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