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 |
|---|---|---|---|---|
| 2020-06-01 | N/A | Period for which historical cell site data for the Target Cellular Device was obtained. Data show... | New Hampshire | View |
| 2020-05-12 | N/A | Investigation closed due to lack of outstanding leads. | New York | View |
| 2020-05-11 | N/A | Proposed call/meeting at 11:00 AM (Monday) to discuss the case. | Remote | View |
| 2020-05-08 | N/A | FBI staffing reduced to 1 day a week due to COVID-19/office restrictions. | FBI NY Office | View |
| 2020-05-07 | N/A | Call and update on Epstein investigation regarding charging Ghislaine Maxwell. | Remote/Phone | View |
| 2020-05-07 | N/A | Email correspondence coordinating a meeting and providing a status update on the search for Ghisl... | Digital/Remote | View |
| 2020-04-01 | N/A | Victim interview with FBI | Unknown | View |
| 2020-03-31 | N/A | COVID-19 Impact: FBI and US Attorney staff working from home/teleworking. | New York | View |
| 2020-03-12 | N/A | FBI informed that DEEPPASTE forum went offline either temporarily or permanently. | Darknet | View |
| 2020-03-03 | N/A | US Attorney for the Virgin Islands opens investigation into Jeffrey Epstein Estate and Southern C... | US Virgin Islands | View |
| 2020-03-03 | N/A | US Attorney's Office for the Virgin Islands announces opening of investigation into Jeffrey Epste... | Virgin Islands | View |
| 2020-03-02 | N/A | SDNY AUSA requests FBI check for existing records responsive to a discovery request from Noel's c... | Southern District of New York | View |
| 2020-02-24 | N/A | FBI Network replacement project causing delays and requiring deletion of 400TB of old data. | FBI New York Office | View |
| 2020-02-24 | N/A | FBI network replacement and mandate to delete 400TB of old data. | FBI Offices | View |
| 2020-02-24 | N/A | FBI NY Office network replacement. Mandated deletion of 400 TB of old data. | FBI NY Office | View |
| 2020-01-24 | N/A | Scheduled meeting with 'ultimate decision-makers' (U.S. Attorney, FBI, etc.) to present regarding... | U.S. Attorney's Office (imp... | View |
| 2020-01-23 | N/A | Federal Grand Jury Subpoena issued (referenced in subject line: Fed GJ SBP 2020-01-23). | n/a | View |
| 2020-01-21 | N/A | Receipt of hard drive from FBI CART containing processed data from devices seized in the Epstein ... | Office | View |
| 2020-01-21 | N/A | Receipt of hard drive from FBI CART containing processed devices seized in connection with the Ep... | Office (implied) | View |
| 2020-01-13 | N/A | Significant batch of search warrant returns received by the US Attorney's office from the FBI. | New York | View |
| 2020-01-10 | N/A | Email documentation of conference call notes regarding Prince Andrew interview request. | N/A | View |
| 2020-01-09 | N/A | Proposal to convene a Board of Inquiry to review operations at MCC NY following the Epstein case. | MCC New York | View |
| 2020-01-07 | N/A | FBI / SDNY Epstein update mtg | Unknown | View |
| 2020-01-06 | N/A | FBI / SDNY Epstein update meeting | Unknown (likely New York) | View |
| 2020-01-01 | N/A | Interview of Larry Visoski | Unknown | View |
EFTA00021318.pdf
This document is an email chain between an NYPD/FBI Child Exploitation Task Force Detective and other law enforcement officials regarding the Jeffrey Epstein investigation in late 2019. The discussion focuses on coordinating 'victim services briefs' in Miami and Manhattan to support victims without disclosing substantive case details. It also details investigative steps, including the creation of photo arrays/books for witness interviews and the search for photos of a specific redacted individual within evidence seized from Epstein's Manhattan and Florida properties.
EFTA00021312.pdf
This document is an email chain from September 2019 between members of the NYPD/FBI Child Exploitation Human Trafficking Task Force. They discuss logistical steps for the Epstein investigation, including creating photo arrays/books for witness identification, scheduling interviews with victims and lawyers, and attending an FBI-hosted conference for Epstein victims in Miami on October 15, 2019. The emails also reference searching seized evidence (photos and discs) from Epstein's Manhattan and Florida properties for a specific redacted individual.
EFTA00021302.pdf
This document is an email chain from July 6-7, 2019, between Assistant U.S. Attorneys in the Southern District of New York (SDNY). The emails discuss the drafting and transmission of a search warrant ('Second_New_York_Residence_SW.v3.docx') to the FBI, likely regarding Jeffrey Epstein's Manhattan residence, coinciding with the timeline of his arrest. The sender notes they delivered materials to the FBI and are awaiting a response.
EFTA00021300.pdf
This document is an email chain from July 6-7, 2019, involving Assistant U.S. Attorneys from the Southern District of New York (SDNY). They are discussing a Daily Beast article breaking the news of Jeffrey Epstein's arrest and indictment. The correspondents express frustration that the FBI is 'leaking the content of the indictment' and has contacted the law firm Kaplan Hecker and other victims without the SDNY's knowledge.
EFTA00021297.pdf
This document is a letter dated September 9, 2019, from U.S. Attorney Geoffrey Berman to the NYC Office of Chief Medical Examiner (OCME). It accompanies a redacted version of Jeffrey Epstein's autopsy report and file. The letter explicitly requests that the OCME withhold from third-party disclosure any photographs of the scene at the Metropolitan Correctional Center (MCC) and the correspondence itself to preserve the integrity of the ongoing investigation.
EFTA00021281.pdf
This document is an email chain from July 2019 involving officials from the Southern District of New York (SDNY). The participants discuss a Daily Beast article reporting on the arrest and indictment of Jeffrey Epstein. The officials express frustration that the FBI is leaking the content of the sealed indictment and has contacted the law firm Kaplan Hecker and other victims without the SDNY's knowledge.
EFTA00021279.pdf
This document is an email chain from July 6-7, 2019, between officials at the Southern District of New York (SDNY) regarding the media leak of Jeffrey Epstein's arrest and indictment. The officials discuss The Daily Beast's reporting, expressing frustration that the FBI appeared to be leaking the content of the sealed indictment and press release. The emails also reveal that the FBI had contacted the law firm Kaplan Hecker and other victims' attorneys without the SDNY's prior knowledge.
EFTA00021277.pdf
This document is an internal email chain between officials at the Southern District of New York (SDNY), specifically likely within the Public Corruption Unit, dated July 6-7, 2019. The correspondents discuss breaking news reports from the Daily Beast, NY Times, and Miami Herald regarding the arrest and indictment of Jeffrey Epstein. The officials express frustration that the FBI appears to be leaking the content of the sealed indictment and press release to the media.
EFTA00021248.pdf
This document is a digital calendar record showing that a meeting titled 'Epstein Op Meeting with FBI' was accepted. The meeting was scheduled for July 1, 2019, just days before Jeffrey Epstein's arrest. The attendee's name is redacted.
EFTA00021247.pdf
This document is an email header dated June 27, 2019, confirming acceptance of a meeting titled 'Epstein Op Meeting with FBI'. The sender and recipient identities are redacted. It appears to be an internal communication regarding an operation or investigation involving Jeffrey Epstein and the FBI.
EFTA00021246.pdf
This document is a digital calendar entry for a meeting titled 'Epstein Op Meeting with FBI' scheduled for July 1, 2019. The meeting was organized by an individual from the US Attorney's Office for the Southern District of New York (USANYS) and created on June 27, 2019, just days before Jeffrey Epstein's arrest in July 2019.
EFTA00021245.pdf
This document is an email notification dated June 27, 2019, confirming the acceptance of a meeting titled 'Epstein Op Meeting with FBI'. This date is significant as it is approximately one week prior to Jeffrey Epstein's arrest on July 6, 2019, indicating active operational planning by the FBI and other redacted parties.
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
EFTA00021196.pdf
This document is an email dated August 8, 2019, forwarding an Urgent Matter Report (UMR) from U.S. Attorney Geoffrey S. Berman (SDNY) to the Attorney General's office. The report details a plan by the USAO-SDNY and FBI-NY to obtain a search warrant for Jeffrey Epstein's private island, Little Saint James, on August 9, 2019, and execute it on August 12, 2019. The justification cites information suggesting additional crimes were committed on the island and the potential presence of evidence, such as sexual photographs, based on findings from a prior search of his New York residence.
EFTA00021166.pdf
This document is an internal Department of Justice email dated September 9, 2020, containing a digest of press clippings relevant to the Southern District of New York (SDNY). The clips cover various topics including legal proceedings involving Ghislaine Maxwell and Jeffrey Epstein documents in the US Virgin Islands, as well as news items concerning Robert Hadden, William Barr, and other political figures. The email was prepared by Nicholas Biase of the SDNY Public Affairs office.
EFTA00021151.pdf
This document is an email chain from early August 2019 between staff at the U.S. Attorney's Office (SDNY) regarding victim notifications for a status hearing in the US v. Epstein case. The correspondence discusses technical difficulties with the Victim Notification System (VNS) templates, specific edits to the notification language (including removing the plural 'defendant(s)'), and the addition of four new victims identified by the FBI. A screenshot at the end shows a contact list including attorney Gloria Allred.
EFTA00021118.pdf
An email dated July 7, 2021, sent to a recipient at USANYS regarding evidence collection. The email attaches paperwork from an FBI Florida file that documents the seizure of evidence from the Palm Beach Police Department (PBPD) on August 28, 2006. One attachment explicitly names Jeffrey Epstein.
EFTA00021066.pdf
An email chain from January and February 2020 discussing the logistical handling of digital evidence seized in the Epstein case. The correspondence details the receipt of a hard drive from the FBI's Computer Analysis Response Team (CART) containing data from seized devices, which required uploading to the Relativity platform for privilege review. The emails also mention that the FBI had another batch of materials to transmit shortly for the same process.
EFTA00021051.pdf
An internal FBI email from January 27, 2020, in which a Supervisory Special Agent from the Crimes Against Children/Human Trafficking squad (C-20) in New York asks colleagues about a press conference held that day at Jeffrey Epstein's mansion. The agent notes that the media affairs department is receiving inquiries and that Victim Specialists are fielding calls from upset victims who were not notified of the event.
EFTA00021023.pdf
This document is a chain of emails between the U.S. Attorney's Office (SDNY) and forensic/technical teams from February and March 2020 regarding the logistical chaos of processing digital evidence seized from Jeffrey Epstein's New York mansion and Virgin Islands property. The correspondence highlights significant technical failures, including the inability to link emails to their attachments (using flight records as a specific example of this failure), the discovery of hard drives from a previous 2007 search, and the processing of over 1.3 million documents. The prosecutors express frustration over the disorganization ('dumped into one big pile') and the lack of proper labeling (CART numbers) needed to prepare for discovery and defense counsel review.
EFTA00021010.pdf
An email chain from August 10, 2019 (the day of Jeffrey Epstein's death), involving the FBI (NY office) and other redacted parties. They are analyzing flight logs (attached as 'Flight Logs.pdf') to summarize the frequency of a subject's travel to St Thomas/USVI for inclusion in a warrant application. The analysis notes the subject traveled to St Thomas approximately once a month between October 2001 and November 2005, and specifically 9 times between Jan-Nov 2005, excluding commercial flights.
EFTA00020978.pdf
This document is a chain of emails between Ghislaine Maxwell's defense counsel (Christian Everdell) and the US Attorney's Office regarding various discovery disputes in early 2021. Key issues include technical difficulties with Maxwell accessing discovery on prison computers, requests for unredacted FBI reports from 2006 found on Epstein's devices, and clarification regarding 'missing' pages from flight logs produced by pilot David Rodgers (which the prosecution explains were re-numbered/included in a different file). The defense also raises concerns about a Daily Beast article referencing a search warrant affidavit, which the prosecution confirms was unsealed by the court in New Hampshire, not leaked by their office.
EFTA00020968.pdf
An email dated December 4, 2019, from an FBI agent in the New York field office to a redacted recipient. The subject line indicates the acceptance of a 'proffer (re abuse)' related to a redacted individual's name. The email contains an unnamed attachment.
EFTA00020948.pdf
This document is an internal FBI email dated July 19, 2019, from a Senior Financial Investigator (Squad C-40 FAST) regarding Jeffrey Epstein's real property in Palm Beach, FL. The email attaches a deed record (likely from December 2011 based on the filename) showing a transfer from Epstein to 'Laurel, Inc.' The investigator notes that they will perform due diligence on Laurel, Inc.
EFTA00020920.pdf
This document is an email chain from August 2019 involving the US Attorney's Office for the Southern District of New York and the FBI. It details Amazon's failure to comply with a grand jury subpoena (Ref. No. CRIM1031692 2019 DS) which was overdue by several weeks, leading the Assistant US Attorney to threaten contempt proceedings and consider a motion to compel.
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