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 |
EFTA00038896.pdf
This document is an email chain from November 2021 regarding security logistics for the Ghislaine Maxwell trial. An Assistant United States Attorney from the Southern District of New York corresponds with a recipient named Eric to coordinate an 'Approved List' of individuals—including FBI agents and witnesses—permitted to use the '40 Foley Bridge' for access to the courthouse during jury selection and hearings.
EFTA00038889.pdf
This document contains a series of email exchanges between attorney Erica T. Dubno and FBI agents (including a Victim Specialist) spanning from August 2020 to April 2022 regarding a victim related to the Jeffrey Epstein case. The correspondence details the legal efforts to secure a T-Visa or U-Visa for the victim, involving Sanctuary for Families and discussions about 'notification of identified victim' letters. A critical internal FBI email notes that a request for Continued Presence (CP) was denied by FBI Headquarters because the individual was determined 'not a trafficking victim'.
EFTA00038882.pdf
This document is an email chain from April 2022 between the US Attorney's Office (USANYS) and an FBI Special Agent in the Child Exploitation/Human Trafficking division. The US Attorney's office informs the agent that they are nominating her for a WIFLE (Women in Federal Law Enforcement) award specifically citing her 'outstanding work on Maxwell' (Ghislaine Maxwell) and other cases.
EFTA00038874.pdf
This document is an FBI Payment Request (FD-794) dated October 7, 2021, for Case Number 31E-NY-3027571, which is associated with Violent Crimes Against Children. The request seeks reimbursement for personal funds used by the case team to purchase meals for trial witnesses on June 23, 2021. The request originated from the New York Division, Unit C-20, and was digitally approved via Sentinel.
EFTA00038871.pdf
FBI Payment Request (FD-794) dated October 7, 2021, submitted by an agent in the New York Division (Unit C-20) for Case 50D-NY-3027571 (Violent Crimes Against Children). The request seeks reimbursement for meals purchased for trial witnesses on June 23, 2021. The form notes the expense is classified as an investigative expense and was approved via Sentinel.
EFTA00038869.pdf
This document is an email dated October 26, 2021, transmitting 'new serials' (investigative records) and attachments. The attachments include materials from the Palm Beach Police Department (PBPD), subpoenas, expense reimbursements for a trial, and historical evidence such as a 2006 trash pull. One specific attachment is titled 'Accusations of Rape and human trafficking'.
EFTA00038860.pdf
An email chain between an FBI Special Agent in the Child Exploitation/Human Trafficking unit and an FBI CAST (Cellular Analysis Survey Team) Program Analyst dated November 15-16, 2021. The agent is seeking a direct contact at AT&T to expedite the retrieval of subscriber records, noting that they had received phone records but not subscriber information. The analyst agrees to assist and requests the warrant/subpoena.
EFTA00038859.pdf
An email exchange dated November 16, 2021, between an FBI agent in the Child Exploitation/Human Trafficking unit and a paralegal at the SDNY. The FBI agent requests an exhibit list, which the paralegal provides via attachment (2021.11.16_US_v._Maxwell_Government_Exhibit_Index_(Defense).pdf). The paralegal also announces they are leaving the SDNY that Friday and introduces a new paralegal who will take over the case.
EFTA00038857.pdf
An email chain from October 2021 between unidentified individuals (likely legal or investigative staff) discussing the retrieval of 'tipline/hotline' tracking spreadsheets for Ghislaine Maxwell and Jeffrey Epstein. The requester seeks updated files from the FBI for '3500' production (referring to the Jencks Act, requiring prosecutors to provide witness statements to the defense), and the responder attaches two Excel files: HOTLINE_TRACKER.xlsx and MAXWELL_HOTLINE_TRACKER.xlsx.
EFTA00038855.pdf
This document is an automated email notification dated September 28, 2021, recording a file transfer from FBINET to UNET. The sender and recipient identities are redacted. The email contains a PDF attachment with a filename referencing a timestamp of September 23, 2021, at 9:58 AM Eastern Time.
EFTA00038840.pdf
This document is an email chain from August to October 2021 between a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and an FBI Special Agent in the Denver Division. They discuss the logistics of transferring evidence, specifically a 'thumb drive' and 'boots.' In October 2021, the NY Detective requests the boots be returned urgently because Assistant US Attorneys (AUSAs) need to mark them as exhibits, likely for the upcoming Ghislaine Maxwell trial.
EFTA00038833.pdf
This document is an email chain from October 2021 between a USANYS contractor and an FBI Special Agent (Child Exploitation/Human Trafficking unit). They are coordinating the transfer of 'hotline tracking spreadsheets' and 'email tips' related to the Ghislaine Maxwell and Jeffrey Epstein investigations to ensure compliance with '3500' (Jencks Act) discovery obligations. The FBI agent confirms uploading SDNY leads to a USAfx folder with assistance from a colleague named Kimberly.
EFTA00038830.pdf
This document is an email chain from January 2021 between a federal investigator and a witness in the Epstein investigation. The investigator informs the witness they are an 'important witness' and issues a Grand Jury Subpoena for New York, while offering a video conference as an alternative to appearing in person. The witness expresses concern about traveling to NYC due to Covid-19 and asks if they can instead meet with the FBI in Washington, D.C.
EFTA00038828.pdf
An email chain from August 2020 between a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual (likely a witness or victim). They are scheduling a video conference with prosecutors. The correspondence mentions medical issues (oral surgery and radiation treatment) and the potential involvement of 'Sigrid' (likely attorney Sigrid McCawley).
EFTA00038825.pdf
This document contains an email chain from January 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a subject regarding a scheduled interview. The interview was set for a virtual meeting on January 11, 2021, at 5:30 PM, as the subject was in New York. The subject offered a character reference from a friend in Los Angeles who had known them and a specific family for 25 years.
EFTA00038822.pdf
This document is an email chain from August 2020 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a redacted individual. They are scheduling a video conference for August 24, 2020, involving prosecutors. The conversation touches on the recipient's recovery from oral surgery, a third party's upcoming radiation treatment, and the option to involve a person named 'Sigrid' in the proceedings.
EFTA00038820.pdf
This document is an email chain from March 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual. The individual expresses hesitation about agreeing to an interview without hearing from lawyers first but eventually schedules a meeting for March 30, 2021, at 11 am Texas time via a digital link.
EFTA00038817.pdf
This document is an email chain from January 28, 2020, between Jill Greenfield, a partner at the law firm Fieldfisher, and a redacted Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. Greenfield represents a client who is a victim of sexual assault that occurred in the UK and asserts the client's right to anonymity under UK law while arranging a potential interview. The Detective copies FBI agent Amanda Young and SDNY prosecutors Alison Moe and Alexander Rossmiller on the correspondence.
EFTA00038812.pdf
This document is an email chain from January and February 2021 between law enforcement officials (likely FBI/Prosecutors) and a redacted individual identified as an 'important witness' in an ongoing investigation. The authorities issued a Grand Jury Subpoena for the witness to appear in New York, but the witness expressed concern regarding Covid and requested to meet the FBI in DC instead. Ultimately, the parties agreed to a video conference interview scheduled for early February 2021 in lieu of the witness physically appearing before the Grand Jury.
EFTA00038809.pdf
An email thread from early 2021 between a Detective from the NYPD/FBI Child Exploitation unit and a redacted witness. The detective informs the witness they are an 'important witness' to the investigation and issues a Grand Jury Subpoena for New York, though they agree to a video interview instead due to COVID-19 concerns and the witness's preference not to travel to NYC (asking if they can meet FBI in DC instead). Attorney Don Duboulay is introduced to facilitate a court appointment for the witness.
EFTA00038806.pdf
An email chain from January 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual regarding scheduling an interview. The interviewee mentions being in New York and offers a character reference who has known them and a specific family for 25 years. The interview scheduled for Jan 11 was cancelled by law enforcement and rescheduled for the following day.
EFTA00038803.pdf
This document is an email chain from January 28 to February 1, 2020, between Jill Greenfield (Partner at Fieldfisher in London) and a redacted Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. Greenfield is representing a client who is a victim of sexual assault in the UK and is asserting her client's right to anonymity under UK statute while coordinating a potential interview with US authorities. The thread includes FBI agent Amanda N. Young and USANYS prosecutor Alison Moe in the correspondence to schedule a call regarding the Epstein investigation.
EFTA00038802.pdf
An email exchange between a subject and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force scheduling a virtual interview for January 11, 2021. The subject, currently in New York, confirms the time and offers a character reference from a female friend in Los Angeles who has known them and a specific redacted family for 25 years.
EFTA00038800.pdf
An email thread between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual regarding a video interview. The interview was originally scheduled for January 5, 2021, but was cancelled by the recipient, prompting the detective to offer rescheduling options. The correspondence mentions an FBI Special Agent partner and coordination with prosecutors.
EFTA00038799.pdf
This document is an email from January 18, 2021, proposing a video conference for Friday, January 29th at 2pm New York time. It references an earlier email from January 16, 2021, where the sender mentioned CCing their partner from the FBI and looking forward to speaking during the week of January 25th. Redactions are present for names and email addresses.
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