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 |
EFTA00024744.pdf
This document is a federal Search and Seizure Warrant issued on October 27, 2020, authorizing the review of three 'Seagate Path 100' hard drives seized from Jeffrey Epstein's Manhattan residence on July 11, 2019. The warrant seeks evidence of sex trafficking, transportation of minors, and conspiracy covering the period from 1994 to August 8, 2019. It explicitly names Ghislaine Maxwell and a redacted individual as co-conspirators, authorizing the search for communications, financial records, travel plans, and photos related to them and potential victims.
EFTA00024742.pdf
An email chain from October 2020 between the SDNY and the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding an attempt to interview a former Epstein employee living on Long Island. Investigators visited the subject's home, where his daughter translated due to his poor English; they acknowledged the inquiry was about Epstein but referred investigators to their attorney, Aitan Gohlman. The emails also mention that Gohlman represents another witness of interest.
EFTA00024731.pdf
This document is an email chain from October 19, 2020, between the Southern District of New York (USAO) and likely the FBI. The emails discuss the distribution of a review protocol for image and video files retrieved from Jeffrey Epstein's electronic devices. Ten specific device identification numbers (starting with NYC) are listed for immediate FBI review. The correspondence also mentions the attachment of the Maxwell indictment and plans for a conference call once document copies are processed.
EFTA00024721.pdf
This document is an email thread from July 22, 2020, between officials at the USAEO, SDNY, and DOJ regarding a Freedom of Information Act (FOIA) request for Ghislaine Maxwell's mugshot. The officials discuss whether the photo exists and is releasable, with SDNY confirming they did not possess the photo at that time but expected to receive it soon for discovery production. They also discuss the protocol for handling such FOIA inquiries, including forwarding them to a specific point of contact.
EFTA00024660.pdf
This document is an email chain from July 2020 between attorney Jack Scarola and likely FBI/prosecutors arranging a WebEx interview for a witness/victim in the Epstein case. Scarola provides a summary 'proffer' or list of the witness's interactions, stating she saw Epstein over 100 times, met Ghislaine Maxwell ~10 times (including seeing nude photos of her), and was transported by Epstein's drivers ~50 times. The emails confirm the logistical details for the interview to take place on July 17, 2020, at Scarola's office.
EFTA00024566.pdf
This document contains a chain of emails between the FBI's NY Computer Analysis Response Team (CART) and the US Attorney's Office (SDNY) regarding the processing of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The correspondence, spanning February to July 2020, details technical challenges including incompatible file formats, encryption (specifically APFS on Mac devices), and delays caused by FBI network upgrades and COVID-19 staffing reductions. The prosecutors express frustration with the pace and format of data production, eventually proposing to hire an outside vendor (BRG) to complete the work.
EFTA00024514.pdf
An email dated December 31, 2019, from an Assistant United States Attorney in the Southern District of New York to an FBI agent in New York. The email transmits a deposition transcript for a redacted individual, noting it is Rule 6(e) (Grand Jury) material, to be used for evaluating criteria for victim services.
EFTA00024477.pdf
An email chain from July 14, 2020, between an FBI Special Agent from the Violent Crimes Task Force and the US Attorney's Office (SDNY). The FBI agent forwards information regarding where the 'phone number and last call made by Epstein' was documented in the case file. The USANYS staff member then instructs a contractor to organize these files on the 'MCC shared drive' to review FBI '302' reports for discovery decisions.
EFTA00024440.pdf
This document is an internal email from July 8, 2020, within the U.S. Attorney's Office for the Southern District of New York. It requests the creation of a new Victim & Witness Services webpage for the Ghislaine Maxwell case (United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)), modeling it after the previous Epstein case page. The email provides specific text to be posted regarding the unsealing of charges on July 2, 2020, and contact information for victims.
EFTA00024416.pdf
This document is an internal FBI email chain from August 2019 discussing travel arrangements for a victim of Jeffrey Epstein. An FBI agent from the New York VCAC/HT (Violent Crimes Against Children/Human Trafficking) division informs a colleague that a victim currently in Los Angeles needs travel assistance for a hearing the following Tuesday. The email also mentions plans to interview the victim upon their arrival and notes that the victim has legal representation.
EFTA00024363.pdf
This document contains an email chain from August 10, 2019, the day Jeffrey Epstein died. The correspondence is between Epstein's defense team (Miller, Weinberg, Weingarten) and a redacted government official (likely DOJ/SDNY). The emails discuss the immediate aftermath of the death, including the initiation of FBI and Attorney General investigations, the lack of information regarding the cause of death or suicide watch status ('status of observation'), and a specific request by attorney Michael Miller to delay the autopsy so the defense could hire a pathologist to be present.
EFTA00024362.pdf
This document is an email chain from August 10-11, 2019 (immediately following Jeffrey Epstein's death), coordinating a large-scale FBI raid. The correspondence discusses the logistics of flying 48 agents 'down' (implied to the US Virgin Islands based on file attachments named 'USVI') departing at 9 a.m. the following morning. The sender urgently seeks confirmation that Judge Miller is prepared to sign the revised search warrant application before the agents deploy.
EFTA00024299.pdf
This document is an email chain from October 2019 between attorney Gloria Allred and FBI officials regarding a new alleged victim of Jeffrey Epstein. Allred coordinates logistics for the FBI to interview her client in New York following an FBI Victim Services meeting. The emails discuss scheduling constraints, meeting locations (FBI office vs. Allred's office at 305 Broadway), and Allred's travel plans to D.C. later that day.
EFTA00024292.pdf
This document contains an email thread from October 2019 between attorney Gloria Allred and the US Attorney's Office (SDNY). Allred informs the prosecutors of a new client who is an alleged victim of Jeffrey Epstein and is willing to travel to New York for a victim meeting scheduled for October 23, 2019. The Assistant US Attorney responds, confirming the meeting and requesting the client's personal details to allow FBI victim services to coordinate travel logistics.
EFTA00024004.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated August 12-15, 2019. It issues a formal litigation hold following Jeffrey Epstein's death at the Metropolitan Correctional Center (MCC), citing a preservation request from Epstein's lawyers regarding a potential wrongful death case. Staff are instructed to preserve all records, including emails, hard-copy notes, and text messages, related to Epstein's suicide, conditions of confinement, and a prior injury incident.
EFTA00023996.pdf
This document is a Litigation Hold Notice issued by the US Attorney's Office for the Southern District of New York following the death of Jeffrey Epstein. It mandates the preservation of all evidence, records, and communications related to Epstein's incarceration at the MCC from July 6, 2019, through his death on August 10, 2019, including specific details regarding a suicide attempt on July 23 and the events of the night of his death. The notice explicitly lists types of evidence to be preserved, such as video surveillance, employee logs, medical records, and physical evidence from his cell.
EFTA00023957.pdf
This document is a series of emails between the US Attorney's Office (SDNY) and the FBI/NYPD Child Exploitation Human Trafficking Task Force regarding the discovery process for the Ghislaine Maxwell case in August 2020. The correspondence details requests for specific evidence, including Grand Jury transcripts, search warrant returns (NH premises), FBI Sentinel files, and scans of message pads (both with and without post-it notes). The FBI agent confirms the availability of files from New York, Virgin Islands, and Florida, and discusses the logistical challenge of filtering out nude/semi-nude images from seized digital devices before turning them over to the defense.
EFTA00023929.pdf
This document is an email thread between an Assistant United States Attorney (SDNY) and attorney Robert C. Josefsberg following the death of Jeffrey Epstein. The correspondence discusses the scheduling of a court conference by Judge Berman on August 27, 2019, to address the dismissal of the indictment, noting that victims will be allowed to be heard. The emails also facilitate the provision of counseling services and travel assistance for victims through the FBI and SDNY's victim witness coordinator.
EFTA00023821.pdf
This document is an email dated February 13, 2020, from Alaska Airlines' legal department to an FBI Special Agent in New York. The airline confirms they have 'no responsive records' regarding a Federal Grand Jury subpoena issued on January 23, 2020, related to 'Maxwell' (presumably Ghislaine Maxwell).
EFTA00023774.pdf
This document contains an email chain from February and March 2020 between the US Attorney's Office (SDNY) and likely FBI technicians regarding the processing of digital evidence seized from Jeffrey Epstein's properties. The correspondence discusses the logistical challenges of organizing massive amounts of data (over 1 million documents), including 9 hard drives from a 2007 search, 40 devices and 60+ CDs from the New York mansion, and 25+ devices (including server racks) from the Virgin Islands. Key details include a mention of an FBI screen for Child Pornography (CP) which reportedly came back negative for the specific batch discussed, and technical issues involving a network replacement that required the deletion of 400 TB of old data.
EFTA00023763.pdf
An email chain from July 22, 2020, discussing the sudden release of digital evidence ('extractions') by the FBI regarding the Epstein case. The correspondents express frustration that after 'ten months of nothing,' the FBI provided nearly all data in a single week. The emails coordinate the transfer of a hard drive containing these items to 'Southern' (likely SDNY), noting that two servers still require hardware data recovery.
EFTA00023710.pdf
This document contains a series of email communications between the FBI's New York Computer Analysis Response Team (CART) and the US Attorney's Office (SDNY) regarding the processing of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The correspondence, dating from February to July 2020, details significant technical challenges in processing terabytes of data from various devices (Macs, Windows, servers, loose media) for legal discovery. Key issues include the incompatibility of forensic data with the US Attorney's 'Relativity' review platform, delays caused by COVID-19 and FBI network upgrades, and the need to identify specific device serial numbers for search warrants.
EFTA00023705.pdf
Email correspondence from September 30, 2020, between defense attorney Christian Everdell and the US Attorney's Office (SDNY). Everdell requests access to roughly 40,000 non-nude images seized from Jeffrey Epstein's residences in New York and the Virgin Islands for his client, Ghislaine Maxwell, to review at the MDC. The AUSA responds that they are coordinating with the FBI to transport a laptop with the files to the detention center, though the large volume of files requires a few days for processing.
EFTA00023673.pdf
This document is a chain of emails between the FBI (New York Field Office/Child Exploitation Task Force) and the US Attorney's Office (SDNY) regarding the discovery process for the Ghislaine Maxwell case in August 2020. The correspondence details the transfer of evidence, including VHS tapes, microcassettes, newspaper articles provided by 'Reiter', and scans of message pads (specifically addressing issues with post-it notes obscuring text). The emails also discuss the redaction and withholding of nude/semi-nude images from the discovery materials provided to the defense, as well as requests for search warrant returns from New Hampshire and the 20 mag 6719 warrant.
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