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 |
|---|---|---|---|---|
| 2020-10-19 | N/A | Conference call regarding the review of Epstein's devices. | Teleconference | View |
| 2020-10-19 | N/A | Distribution of review protocol for Epstein device files. | New York (implied by sender... | View |
| 2020-10-19 | N/A | Filing of Confidential Human Source Reporting Document (FD-1023) via Import Form | FBI Los Angeles | View |
| 2020-10-19 | N/A | SDNY team reviewing discovery materials notices potential issue with CDs from Florida boxes (scan... | New York | View |
| 2020-10-19 | N/A | Initiation of image/video file review from Epstein's devices by USAO and FBI. | New York | View |
| 2020-10-12 | N/A | Follow-up regarding evidence discovery for the Ghislaine Maxwell case. | New York | View |
| 2020-10-09 | N/A | Coordination regarding review of images from Epstein devices | SDNY | View |
| 2020-10-09 | N/A | USANYS officials coordinate regarding the FBI's review of images from Epstein devices and a CART ... | SDNY (Virtual/Email) | View |
| 2020-09-21 | N/A | Planned arrest of Robert Adams | MCC or voluntary surrender | View |
| 2020-09-17 | N/A | FBI received attached SD (Suspicious Disclosure/Secure Disclosure) from United Kingdom regarding ... | N/A | View |
| 2020-09-14 | N/A | Deadline for FBI comments on the draft report | Washington, D.C. | View |
| 2020-08-26 | N/A | Grand Jury Subpoena issued to Google. | New York | View |
| 2020-08-24 | N/A | Forwarding of a tip regarding Epstein to the FBI. | Unknown | View |
| 2020-08-24 | N/A | FBI received an online tip regarding a video confession related to Jeffrey Epstein. | North Port, Florida (Origin... | View |
| 2020-08-24 | N/A | Complainant called FBI to report the incident. | Via Phone | View |
| 2020-08-21 | N/A | Discovery production by FBI, including index of physical items | N/A | View |
| 2020-08-20 | N/A | Discovery production by FBI, including search warrant returns | N/A | View |
| 2020-08-20 | N/A | Discovery material drop-off from FBI to US Attorney's office. | New York | View |
| 2020-08-20 | N/A | Discovery production involving search warrant returns and physical items seized. | N/A | View |
| 2020-08-20 | N/A | Transfer of discovery materials (Box of media, VHS, loose disks) from FBI to USANYS. | USANYS Office | View |
| 2020-08-20 | N/A | FBI Intake Call | FBI National Threat Operati... | View |
| 2020-08-19 | N/A | Searches and Evidence Collection | New York, Virgin Islands, N... | View |
| 2020-08-06 | N/A | FBI Intake call received regarding Epstein and Maxwell. | FBI NTOC | View |
| 2020-08-04 | N/A | Planned future proffer of Paul Morris. | New York | View |
| 2020-08-03 | N/A | FBI engaged Morris (Paul Morris) and he retained counsel. | New York | View |
EFTA00020917.pdf
This document is an email chain from November 2019 involving the forwarding of a victim allegation to the FBI. A sender, identifying as a close friend of a 17-year-old victim and her guardian from Calderitas, Mexico, claims the victim was abused by Jeffrey Epstein at his New York townhome and Virgin Islands property. The email chain discusses a related call received on an 800 line from New Mexico, referred by the State AG, and the victim's intent to register a claim against Epstein's estate.
EFTA00020852.pdf
This document is a series of emails between Glen McGorty (Crowell & Moring LLP) and the US Attorney's Office for the Southern District of New York (USANYS) regarding scheduling and preparation for WebEx interviews/proffers with a client (name redacted). The emails discuss logistics, executed proffer agreements, and specific topics the FBI intends to cover, including interactions with CBP employees in the Virgin Islands and Jeffrey Epstein. Key dates mentioned range from October to November 2020.
EFTA00020843.pdf
An email chain from March 2020 regarding the 'US v. Epstein' case. The correspondence discusses significant technical errors in a data set provided by the FBI, specifically issues with linking emails to attachments, native files to load files, and mismatched control numbers. The replier notes the information is 'depressing but extremely helpful' and plans to address it with the FBI.
EFTA00020839.pdf
This document is a chain of emails from January to March 2020 regarding the technical processing of electronic evidence seized in the Epstein case. It details the receipt of a hard drive from the FBI CART team, the uploading of this voluminous data to the Relativity e-discovery platform, and subsequent logistical issues regarding file organization, folder structures ('Search Warrant Returns'), and the removal of duplicate documents. The correspondence mentions that PAE (a government contractor) had difficulty handling the data volume.
EFTA00020825.pdf
This document is an email chain from October and November 2020 between Crowell & Moring LLP attorneys (representing a redacted witness) and the SDNY US Attorney's Office. The correspondence coordinates a second proffer interview for the witness, scheduled for November 12, 2020, which will include FBI agents. The focus of the interview is specifically on the witness's knowledge of Jeffrey Epstein's interactions with US Customs and Border Protection (CBP) in the Virgin Islands, including whether CBP employees helped Epstein avoid standard entry processing and if Epstein provided favors (such as trips to his island) to CBP staff. A specific CBP employee in St. Thomas is mentioned as having the witness listed in their phone contacts.
EFTA00020817.pdf
This document is an email chain from October 13-14, 2021, detailing the internal coordination at the US Attorney's Office (SDNY) regarding the 24th discovery production in the Ghislaine Maxwell case. The correspondence involves receiving 'spreadsheets from Denver exports' from an NYPD/FBI Task Force detective, stamping them with Bates numbers (SDNY_GM_02765031-2765061), and preparing them for transmission to defense counsel via USAfx and to the MDC (Metropolitan Detention Center) on a disc. A specific request was made to label the documents simply as 'Spreadsheets' rather than 'FBI Spreadsheets' in the index.
EFTA00020815.pdf
This document is a discovery letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team, dated October 13, 2021. It accompanies the production of spreadsheets previously reviewed by the defense at an FBI office in Denver. The letter notes that the original spreadsheets contained embedded hyperlinks to images of 'child exploitation materials,' necessitating the creation of a sanitized version for production.
EFTA00020807.pdf
This document is an email chain from January and February 2020 discussing the technical processing and privilege review of digital evidence in the Epstein case. The correspondence details the receipt of hard drives from the FBI CART (Computer Analysis Response Team) containing data from seized devices, the uploading of this data to the 'Relativity' e-discovery platform, and the segregation of Non-Privileged (NP) and Potentially Privileged (PP) files. Participants discuss folder structures ('Subpoena Returns' vs. 'Search Warrant Returns') and technical delays due to the large size of the data load.
EFTA00020803.pdf
This document is an email chain ranging from January 21, 2020, to February 23, 2020, regarding the processing of digital evidence in the Epstein case. It details the receipt of a hard drive from FBI CART containing data from seized devices, the upload of this 'voluminous' data to the Relativity platform for privilege review, and technical discussions regarding folder structures ('Subpoena Returns' vs. 'Search Warrant Returns') and data accessibility between the legal team and technical support.
EFTA00020780.pdf
An email dated March 25, 2019, from an Assistant U.S. Attorney in the Southern District of New York requesting the upload of subpoena response documents from the law firm Boies Schiller (BSF) into the Relativity database for the case US v. Epstein (2018R01618). The email specifies a network file path on the DOJ cloud server containing the documents and outlines the desired folder structure for the upload relative to the 'FBI Case File'.
EFTA00020777.pdf
This document is an internal FBI email chain from July 2020 regarding the processing of interview notes related to the Epstein investigation. A Special Agent from the Child Exploitation/Human Trafficking unit at the New York Field Office circulated interview notes, which were subsequently requested to be saved to an 'Epstein share drive' and logged in a tracker. The names of the agents and the interview subject are redacted.
EFTA00020762.pdf
This document is a declaration by a Jane Doe victim executed in January 2015, detailing her abuse by Jeffrey Epstein between 2002 and 2005 in Palm Beach. She describes being paid for sex and recruitment, being intimidated into silence through fear of losing her son, and initially using an attorney provided by Epstein to give favorable statements. The declaration outlines her transition to cooperating with prosecutors after hiring Brad Edwards in 2008, her exclusion from the plea deal process, and her realization that Epstein received lenient treatment due to his wealth and power.
EFTA00020703.pdf
This document is a Notice of Filing containing a transcript of a telephone interview conducted by attorneys Bradley Edwards and Jack Scarola with a former employee/victim of Jeffrey Epstein. The witness details Epstein flying in 12-year-old girls from France for his birthday, his claims that powerful people 'owed him,' and an attempt by Epstein and his lawyers to silence her in 2007 with offers to be 'looked after.' The witness also describes a 'sick proposition' where Epstein offered to pay her to bear a child that he and Ghislaine Maxwell would raise, before she eventually escaped his control by marrying a man she met in Thailand in 2002.
EFTA00020691.pdf
This document is an email chain from April 25, 2019, between an FBI Special Agent from the VCAC/Human Trafficking division in New York and other redacted parties. The conversation concerns an attached file summarizing Jeffrey Epstein's travel history from January 1, 2015, to April 21, 2019. The recipients ask for a Word version of the summary, but the agent clarifies that the source system is web-based and only exports to PDF.
EFTA00020690.pdf
This document is an internal FBI email chain from April 25, 2019, originating from a Special Agent in the VCAC/Human Trafficking unit in New York. The agent circulates an attachment summarizing Jeffrey Epstein's travel history from January 1, 2015, to April 21, 2019. A subsequent reply in the chain decodes specific airport codes mentioned in the data: CYYR (Newfoundland, Canada) and KETB (Teterboro, NJ).
EFTA00020667.pdf
An email chain from July 22, 2020, involving DOJ and USAEO staff discussing a Freedom of Information Act (FOIA) request for Ghislaine Maxwell's mugshot. The correspondence clarifies that the Southern District of New York (SDNY) does not possess the mugshot and discusses the procedure for handling such inquiries. The initial sender from the FOIA/PA staff in D.C. notes that the photo is not circulating on the internet and seeks verification of its existence and releasability.
EFTA00020666.pdf
This document is an email chain from July 14, 2020, between the FBI and the US Attorney's Office (USANYS). It discusses the transfer of the FBI case file regarding Jeffrey Epstein's death, specifically highlighting documentation of the 'last call' made by Epstein. The USANYS staff discusses organizing these files (specifically FBI 302 interview reports) on an 'MCC shared drive' to make discovery decisions.
EFTA00020665.pdf
This document is an email chain from July 14, 2020, between the US Attorney's Office (USANYS) and the FBI (Violent Crimes Task Force). The correspondence concerns an FBI FD-302 form and specifically discusses a record where an individual named 'Mike' documented the phone number and the 'last call made by Epstein.' The sender is also inquiring about how a Lieutenant obtained a specific phone number.
EFTA00020526.pdf
This document is an email chain from January 2021 between the US Attorney's Office (SDNY) and MDC staff regarding the delivery of legal discovery materials (hard drives) to Ghislaine Maxwell. The FBI assisted in transporting the drives. The delivery was delayed because the paralegal responsible for logging the drives was absent, and when delivery was attempted, Maxwell was occupied with a Video Teleconference (VTC).
EFTA00020517.pdf
An FBI intake report from October 2020 detailing a call from a man claiming to be a former limo driver. The caller alleges that in 1995 he drove Donald Trump, who was speaking on the phone about 'Jeffrey' and abuse. The caller further alleges that the mother of his son confessed in 1999 that she had been raped by Trump and Epstein, before dying in a suspicious suicide in Oklahoma in 2000. The report concludes with erratic claims connecting the caller to the Oklahoma City bombing and the Clintons.
EFTA00020462.pdf
An anonymous complainant submitted an FBI tip in 2020 alleging a complex conspiracy involving actor Matthew Settle, art theft, and grooming connected to Jeffrey Epstein and Ghislaine Maxwell. The complainant claims their art portfolio was stolen in 1997 via a staged romance and moving company scam, and that the art has since been sold for millions by high-profile figures like Tony Podesta and through Sotheby's. The tipster also details being groomed to meet Ghislaine Maxwell in NYC in 1997 through magician J.B. Benn.
EFTA00020430.pdf
This document contains an email chain from March 29, 2021, between Ghislaine Maxwell's defense attorney, Christian Everdell, and the US Attorney's Office (USANYS). The correspondence details technical disputes regarding discovery materials, specifically the defense's inability to provide a hard drive to Maxwell in prison (MDC), issues with unreadable disks, missing email attachments, and discrepancies in metadata for over 110,000 files seized from Jeffrey Epstein's devices. The prosecution explains that some metadata is missing because files were 'carved or deleted' and offers solutions for transferring missing files.
EFTA00020426.pdf
This document is an email chain from March 2021 between Ghislaine Maxwell's defense counsel (Christian Everdell) and the U.S. Attorney's Office (SDNY) regarding discovery disputes. The defense raises seven specific issues, including the inability of Maxwell to view files on prison computers, missing email attachments (over 109,000), metadata discrepancies suggesting files were created/modified after seizure, and gaps in Bates numbering. The prosecution responds by explaining technical limitations with the MDC (prison), asserting that metadata reflects the state of files upon FBI seizure or carving, and clarifying that certain images came from physical CDs seized from Epstein's residences in 2019 rather than electronic extractions.
EFTA00020358.pdf
This document is an email from an Assistant United States Attorney (SDNY) to defense attorneys Chris, Mark, and Jeff, dated July 2, 2020. It serves as formal notification that their client (identified via attachments as Ghislaine Maxwell) was arrested by the FBI that morning in Bradford, New Hampshire. The email attaches the indictment and arrest warrant and outlines the immediate legal steps, including her transport for processing and an expected remote court presentation in the District of New Hampshire later that afternoon.
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