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 |
EFTA00026667.pdf
This document is a chain of emails from July 1-2, 2019, between members of the NYPD/FBI Child Exploitation Human Trafficking Task Force. The investigators are discussing subscriber information and phone records related to a redacted female subject who recently traveled with Jeffrey Epstein. They discuss potential surveillance methods (GPS or Pen register) and request a summary of the female subject's flights with Epstein over the previous six months. Attachments indicate they possess account info for 'jeffreyepsteinorg', 'jeeitunes', and 'jeevacation'.
EFTA00026666.pdf
This document is an email dated July 2, 2019, from a Detective with the NYPD/FBI Child Exploitation Human Trafficking Task Force. The email discusses attached phone records and notes that a specific person's cell phone number might be relevant to her recent travels with Epstein, indicating an ongoing investigation related to Epstein and associated individuals.
EFTA00026660.pdf
This document is a U.S. Marshals Service Personal History of Defendant form (USM-312) detailing the arrest of Jeffrey Edward Epstein on July 6, 2019. The arrest took place at Teterboro Airport in New Jersey by the NY FBI/NYPD Task Force for 'Sex Trafficking Conspiracy' (18 USC 371). The document lists his residence in New York, his employment with 'Southern Trust Comp' in the Virgin Islands, and includes a handwritten note identifying Mark Epstein as his brother.
EFTA00026658.pdf
This document is an email thread between Assistant U.S. Attorneys from the Eastern District of New York (EDNY) and the Southern District of New York (SDNY) dated July 9, 2019. The EDNY attorney reports that a potential witness in the Epstein case called their office the previous day, refusing to speak to the FBI and specifically requesting the U.S. Attorney's Office. The matter and an attached memorandum of the call were referred to the SDNY for follow-up.
EFTA00026630.pdf
This document is an email thread from July 6-8, 2019, immediately following Jeffrey Epstein's arrest. A defense attorney from the Miami firm Ross Amsel Raben Nascimento contacts the Southern District of New York (SDNY) because a client (Ms. [Redacted]) was served with a grand jury subpoena by an agent. The emails coordinate a conference call between the defense counsel and prosecutors/agents, with specific mention of needing to brief 'Florida approach agents' before they travel on Tuesday.
EFTA00026614.pdf
This document is an email chain from December 2019 involving the Southern District of New York (SDNY), the FBI, and the NYPD Child Exploitation Human Trafficking Task Force. An Assistant US Attorney requests notes from an interview with an unnamed (redacted) individual. These notes are subsequently forwarded to a contractor with the comment 'For the Epstein share,' indicating information sharing regarding the Jeffrey Epstein investigation.
EFTA00026574.pdf
This document is an email chain from August to October 2020 between attorneys Gloria Allred and Mariann Wang and federal investigators (FBI/SDNY). The correspondence concerns scheduling interviews for several new potential victims of Jeffrey Epstein and Ghislaine Maxwell. The emails contain specific summaries of allegations for victims identified by initials (AR, DM, JRC, EH), including incidents in NY, FL, Paris, and DC ranging from 2000 to 2017, and a specific mention of an interaction with Prince Andrew at a townhouse in 2010.
EFTA00026549.pdf
This document is a chain of emails from January 2020 between the U.S. Attorney's Office (SDNY) and defense counsel for a client referred to as 'Ms. [Redacted]' (likely a key Epstein associate given the context and date). The correspondence reveals urgent negotiations regarding 'proffers' and potential charges, with prosecutors stating that 'offenses can be charged now' but offering the defense a chance to present to the U.S. Attorney before a final decision. The emails specifically demand information regarding the client's recollection of observing Jeffrey Epstein in sexual activity, nude circumstances, or massages with other women/girls.
EFTA00025545.pdf
This document is an email dated March 8, 2020, sent to Geoffrey Berman (USANYS). The email shares a link to a 'The Sun' article titled 'Prince Andrew hires leading extradition lawyer to fend off FBI probe into his links with paedo Jeffrey Epstein'. The sender is redacted.
EFTA00025538.pdf
An email dated October 23, 2020, from an Assistant US Attorney (SDNY) to NYPD and FBI contacts. The email transmits a draft affidavit for an amended search warrant concerning three hard drives previously seized from Jeffrey Epstein's New York residence. Attachments include references to previous warrants from 2019 and 2020, as well as the Ghislaine Maxwell superseding indictment.
EFTA00025524.pdf
This document is an email chain from September 2020 among USANYS staff discussing upcoming unit activities. A key update involves the planned arrest of Robert Adams, an MCC guard indicted for bribery and sexual misconduct. The email explicitly notes that Adams was working in the SAMS unit on the night of Jeffrey Epstein's suicide and that the current charges 'spun out of' the investigation into that night.
EFTA00025512.pdf
This document is a calendar entry for a conference call scheduled for October 23, 2020, titled 'Call w/ SDNY re: discovery, Epstein investigation.' The meeting involved representatives from the US Attorney's Office (USANYS), the NYPD, and the FBI, discussing legal discovery related to the Jeffrey Epstein investigation, occurring after his death.
EFTA00025511.pdf
This document is an email metadata printout dated October 22, 2020, detailing an email sent to representatives of the US Attorney's Office (USANYS), NYPD, and FBI. The subject concerns a 'Call w/ SDNY re: discovery, Epstein investigation,' indicating ongoing legal coordination and evidence sharing regarding the Epstein case well after his death. The specific sender and recipient names are redacted.
EFTA00025501.pdf
This document is an email thread between Sigrid McCawley (Boies Schiller Flexner) and an Assistant US Attorney from the SDNY regarding a witness in the Epstein investigation. The correspondence, spanning January to May 2020, coordinates the handover of 1995-1996 journal entries and photographs, and schedules a second interview with the witness. The prosecution explicitly states they have 'no doubts whatsoever' about the witness's candor and truthfulness.
EFTA00025482.pdf
This document is a lengthy email chain between the US Attorney's Office (SDNY) and forensic technicians/FBI regarding the processing of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The correspondence covers technical difficulties with 'Relativity' software, the inability to link emails with attachments (specifically mentioning 'flight records' as a hypothetical example of a broken link), and the inventory of seized devices including servers, computers, and hard drives dating back to a 2007 search. A significant event noted is the mandated deletion of 400 TB of 'old stuff' due to a network replacement at the agency handling the data.
EFTA00025442.pdf
This document is an email thread from July 2020 between officials from the US Attorney's Office (SDNY), FBI, and OIG regarding the investigation into Jeffrey Epstein's detention at the MCC. An Assistant US Attorney mentions receiving BOP records via FOIA that included a sign posted in the SHU instructing staff to 'do your checks on Epstein.' The officials discuss whether they had previously been told about this sign during employee interviews, with FBI and OIG respondents stating they do not recall it.
EFTA00025418.pdf
An FBI Collected Item Log (FD-1087) dated August 16, 2019, detailing the submission of digital evidence in the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The evidence (NYC027708) is a Seagate 1TB hard drive containing a forensic clone of a Western Digital 500GB hard drive (Item 1B9), collected by the Computer Analysis Response Team (CART) in New York on August 12, 2019.
EFTA00025388.pdf
An email chain from September 18, 2019, involving an Assistant United States Attorney requesting evidence from an unnamed recipient (likely FBI). The AUSA asks for photos of the SHU and specific measurements of the distance (number of steps) between Jeffrey Epstein's cell and the guard desk. The email also offers a hard drive related to 'Thomas' phone' (likely referring to guard Michael Thomas).
EFTA00025342.pdf
This document is an email chain from October 2019 involving Alex Conlon of Kaplan Hecker & Fink LLP and the FBI Victim Services Division. The correspondence concerns the coordination of two briefings for victims of Jeffrey Epstein, scheduled for October 15 in Miramar, FL, and October 23 in New York, NY. The FBI requests security information (including SSNs) for attorneys accompanying victims to these federal buildings.
EFTA00025341.pdf
An email chain from September 30, 2019, between the FBI and an Assistant U.S. Attorney regarding evidence seized from Jeffrey Epstein's New York house. The AUSA expresses concern that the 'taint team' received 'way fewer documents than we would have expected' and requests an accounting of approximately 38 computers/storage devices and 55 CDs sent to the FBI's CART (Computer Analysis Response Team). An FBI Senior Forensic Examiner responds by requesting a phone call to discuss the matter.
EFTA00025336.pdf
This document contains email correspondence from October 11, 2019, regarding a travel request by an Assistant U.S. Attorney for the Southern District of New York. The attorney requests approval to travel to Florida on October 15, 2019, for an FBI-arranged meeting with victims in the Epstein case (investigation number 2018R01618). The document includes specific commercial flight requests (JetBlue and Southwest) traveling from New York to Florida, and then to Nashville for a separate conference.
EFTA00025287.pdf
This document is a discovery letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense counsel dated October 11, 2021. It details the production of Jencks Act and Giglio materials, notes that audio files from a Palm Beach grand jury testimony are unplayable, and discloses a specific allegation involving 'Minor Victim-4' instructing another to lie to Epstein about their age. The letter extensively lists financial benefits provided to various redacted witnesses by the FBI and USAO, including payments for travel, hotels, meals, and therapy sessions.
EFTA00025230.pdf
This document is an email chain from October 11, 2019, involving an Assistant U.S. Attorney from the Southern District of New York requesting urgent travel approval. The attorney was notified of an FBI-arranged meeting with victims in the Epstein case (investigation ID 2018R01618) taking place in Florida. The travel was scheduled for the following Tuesday (October 15), involving a round trip to Florida followed immediately by a flight to Tennessee for separate work.
EFTA00025196.pdf
This document is a chain of emails from March 8-9, 2021, between defense attorney Laura Menninger and the US Attorney's Office (SDNY) regarding the case US v. Maxwell. The correspondence concerns a request to view evidence, specifically discussing spreadsheets indexing physical evidence seized by the FBI from Jeffrey Epstein's residences in New York and the US Virgin Islands in 2019. The prosecutors note that while some evidence is indexed in Excel, other items like search warrant returns are not, and they mention specific Bates ranges for previously produced scans.
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