FBI
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
OIG
|
Professional |
5
|
1 | |
|
organization
MIA
|
Collaboration |
5
|
1 | |
|
person
Pro-PRC organizations
|
Surveillance adversarial |
5
|
1 | |
|
person
the defendant
|
Adversarial |
5
|
1 | |
|
person
Robert Maheu
|
Informant operative |
5
|
1 | |
|
person
NSA
|
Jurisdictional investigative |
5
|
1 | |
|
person
The victims
|
Professional |
5
|
1 | |
|
person
STEPHEN FLATLEY
|
Employment |
5
|
1 | |
|
person
paul krassner
|
Adversarial |
5
|
1 | |
|
person
Redacted Source
|
Informant service provider |
5
|
1 | |
|
organization
The government
|
Operational |
5
|
1 | |
|
person
James A. Baker
|
Employment |
5
|
1 | |
|
person
Wild
|
Investigative law enforcement victim witness |
5
|
1 | |
|
person
Annie Farmer
|
Subject of investigation evidence collection |
5
|
1 | |
|
organization
[REDACTED]
|
Professional collaboration |
5
|
1 | |
|
organization
NSA
|
Inter agency communication |
5
|
1 | |
|
person
Jeffrey Epstein
|
Requester agency |
5
|
1 | |
|
organization
State Attorney’s Office
|
Inter agency |
5
|
1 | |
|
person
CIA
|
Withholding information |
5
|
1 | |
|
person
USAO-SDFL
|
Professional |
5
|
1 | |
|
person
Epstein's Victims
|
Investigator victim |
5
|
1 | |
|
person
A. Farmer
|
Professional investigative |
5
|
1 | |
|
person
Michelle Licata
|
Identified victim |
5
|
1 | |
|
person
[Redacted Female]
|
Witness informant |
5
|
1 | |
|
person
MR. ROBERT
|
Litigation foia requester |
5
|
1 |
| 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 |
EFTA00020322.pdf
This document is a chain of emails between Ghislaine Maxwell's defense counsel, Laura Menninger, and the US Attorney's Office (SDNY) regarding the logistics of reviewing physical and electronic evidence. The discussion focuses on arranging a secure location (500 Pearl Street) for Maxwell and her team to review 'highly confidential' materials, including thousands of images seized from Jeffrey Epstein's devices and residences, as well as physical evidence stored in an FBI warehouse. The defense raises concerns about access to laptops, the ability to compare physical and electronic evidence, and the specific handling of sensitive materials.
EFTA00020233.pdf
This document is an internal FBI email thread from June and July 2020 regarding the Victim Notification System (VNS) for the Jeffrey Epstein case. A Program Manager in the Victim Services Division confirms that a Special Agent has identified victims from the original case on an attached spreadsheet (filename: contact_list_only_31E-NY-3027571_6.26.2020.xlsx), which includes their contact and attorney information. The thread also contains approved draft language for notifying these victims about their rights and available resources.
EFTA00020213.pdf
This document is a chain of emails between the US Attorney's Office (SDNY) and the FBI's Computer Analysis Response Team (CART) spanning February to June 2020. The correspondence details the logistical and technical challenges of processing approximately 40-50 TB of digital evidence seized from Jeffrey Epstein's New York mansion and Virgin Islands property. Key issues include the compatibility of forensic data with the 'Relativity' e-discovery platform, delays caused by FBI network upgrades and COVID-19 staffing reductions, and the inventorying of specific devices including servers, laptops, and hard drives.
EFTA00020185.pdf
This document is a transcript of the initial court conference for United States v. Jeffrey Epstein held on July 8, 2019, before Judge Richard M. Berman. Key topics discussed include the scheduling of a bail hearing, the controversy surrounding the 2007 Florida Non-Prosecution Agreement (NPA) which the defense argues bars this prosecution, and the government's stance that the NPA does not bind the Southern District of New York. The court also addresses Epstein's sex offender status, the recent search of his Manhattan townhouse, and sets a schedule for bail submissions and the next hearing on July 15, 2019.
EFTA00020166.pdf
This document is an internal FBI email dated August 15, 2019, from a Forensic Accountant at the New York Field Office. The sender requests the preparation of subpoenas for financial records from Wells Fargo, CITI, MoneyGram, Western Union, and Experian regarding a redacted subject (likely related to the Epstein investigation given the context). It provides instructions for the subpoenas to direct results to a specific Special Agent at 26 Federal Plaza.
EFTA00020129.pdf
An email sent late on August 10, 2019 (the date of Jeffrey Epstein's death), regarding a 'revised search warrant.' The sender, working with the FBI, attaches a revised application and exhibits (including a file named 'USVI_SW.v6.docx' suggesting a warrant for the US Virgin Islands). The email requests to 'swear out the warrant first thing in the morning.'
EFTA00020127.pdf
This document is an email chain dated August 12, 2019, shortly after Jeffrey Epstein's death. Attorney Bruce Barket writes to the US Attorney's Office (SDNY) asserting that his client, Mr. Tartaglione (presumably Epstein's cellmate), must not be questioned regarding Epstein's suicide or the associated FBI/IG investigations without counsel present. Assistant US Attorney Maurene responds, noting that she and 'Jason' are not handling the death investigation but will forward the request to the appropriate prosecutors.
EFTA00020113.pdf
This document is an email chain from August 2019 involving an Assistant United States Attorney for the Southern District of New York. The email discusses an attached spreadsheet ('2019.08.20_JE_Victim_List.xlsx') containing a list of identified victims. The attorney requests the recipient to coordinate with FBI victim specialists to verify which victims have been contacted since Jeffrey Epstein's death and to reach out to those who have not yet been contacted.
EFTA00019994.pdf
This document is a court transcript from a hearing on August 27, 2019, concerning the government's motion to dismiss the indictment against Jeffrey Epstein following his death on August 10, 2019. Judge Richard M. Berman presides over the hearing, emphasizing the importance of transparency and victim involvement despite the defendant's death. The proceedings cover appearances by attorneys for both the government and the defense, and the judge's rationale for holding a public hearing on the matter.
EFTA00019958.pdf
An email dated August 8, 2019, from an Assistant US Attorney in the Southern District of New York to a DOJ official in the USVI. The email submits a search warrant application and exhibits regarding the US Virgin Islands. It notes that a female Special Agent (the affiant) is copied on the email and is available to speak with Judge Miller the following day.
EFTA00019956.pdf
This document is an email chain from August 10, 2019, the day of Jeffrey Epstein's death, between government officials (likely SDNY prosecutors) and Epstein's defense team (Miller, Weinberg, Weingarten). The emails verify that a call from a BOP/MCC employee to Epstein's associates regarding the recovery of his body was legitimate and not a hoax, clarifying that the BOP contacted the next-of-kin (Epstein's brother) to prepare for transport once the body was ready. The government also confirms that an FBI investigation into the death has been initiated and is expected to be 'extremely rigorous,' while providing the FBI tip line for any relevant information.
EFTA00019950.pdf
This document is an email sent on August 10, 2019, the day of Jeffrey Epstein's death. The sender (likely a government official) writes to Epstein's legal team (Miller, Weinberg, and Weingarten) to forward a Bureau of Prisons (BOP) press release regarding the death and to officially confirm that an FBI investigation into the incident has been initiated.
EFTA00019910.pdf
This document is an email thread from December 2019 involving an FBI Special Agent from the New York field office. The agent requests a copy of 'flight records' that they could not locate. The response provides attachments named 'Rodgers,_David_Transcript_(06-03-16).pdf' and 'Rodgers_Exhibit_01.pdf', indicating the records relate to the deposition of David Rodgers, Jeffrey Epstein's pilot.
EFTA00019889.pdf
This document is an email correspondence from Mark Anthony Taylor (alias 'TheAbstraction') to Mel Stride (Chairman of the UK Treasury Select Committee) dated February 23, 2020. Taylor accuses the TSC, FCA, and SFO of suppressing evidence regarding Jes Staley's relationship with Jeffrey Epstein and alleges a blackmail ring influencing UK Parliament and banking appointments. The email also alleges that a friend of Taylor's was murdered in 2017 for exposing this information and accuses various judges of corruption and pedophilia.
EFTA00019880.pdf
This document is an email chain from December 2019 involving the Southern District of New York (SDNY) and the NYPD/FBI Child Exploitation Human Trafficking Task Force. An Assistant US Attorney requested notes from a specific interview (subject name redacted). These notes were subsequently forwarded to a contractor to be saved for the 'Epstein share', indicating information sharing related to the Jeffrey Epstein investigation.
EFTA00019871.pdf
This document is an email dated July 13, 2021, from an Assistant United States Attorney in the Southern District of New York to a Sergeant. The email follows up on a video conference, delivers a trial subpoena for an SDNY case (likely the Ghislaine Maxwell trial given the timeframe), and outlines future steps for trial preparation in November 2021 and logistical arrangements for testimony.
EFTA00019864.pdf
This document is an email dated April 25, 2019, from an Assistant United States Attorney (SDNY) to FBI agents regarding the Epstein investigation. The AUSA requests the agents to check '302s' (interview reports) and files for specific phone records, subpoenas, and subscriber information. The email specifically asks for a 'workup' on a female individual whose last name was identified and references message pads recovered from West Palm containing messages from various redacted individuals.
EFTA00019858.pdf
This document is an email thread from August 5-6, 2019, within the US Attorney's Office for the Southern District of New York (SDNY). An Assistant U.S. Attorney requests a contractor to burn a disc containing 'Fourth Production and Fifth Production' materials, specifically Deutsche Bank subpoena returns, for an FBI Special Agent and a Detective working on the Epstein investigation. The email provides the specific network file path for the data and the password 'USAO_sdny2018!' for the encrypted disc.
EFTA00019846.pdf
This document is an electronic calendar record for an event titled 'Proffer'. The dates listed (2025-11-26) appear to be system generation or export timestamps rather than the historical event date. The attendees include an individual associated with the FBI in New York, though their specific name is redacted.
EFTA00019819.pdf
This document is an email chain from August 2019 involving the FBI, NYPD, and the US Attorney's Office for the Southern District of New York (USANYS). The emails discuss a 'document management project' specifically related to organizing and saving 'Interview notes' for the Child Exploitation Human Trafficking Task Force. Instructions are provided to a contractor on how to name and file these sensitive documents.
EFTA00019765.pdf
This document is an email chain from August 10, 2019, the day of Jeffrey Epstein's death. It involves communications between likely government officials (redacted) and Epstein's defense team (Miller, Weinberg, Weingarten) confirming the initiation of an FBI investigation, the distribution of a BOP press release, and a letter from the Warden. The emails note a lack of immediate information regarding the cause of death or the status of Epstein's observation at the time.
EFTA00019764.pdf
This document is an email chain dated August 10, 2019, between a government official (sender redacted) and Jeffrey Epstein's legal team (Miller, Weinberg, Weingarten). The emails discuss the immediate aftermath of Epstein's death, confirming that the Attorney General initiated an investigation and that the FBI has begun a rigorous inquiry. The sender notes they have not yet received details on the cause of death or the status of observation (suicide watch) at the time of the incident.
EFTA00019763.pdf
An email dated August 14, 2019, from an Assistant United States Attorney at the Southern District of New York (SDNY) to redacted recipients (likely FBI agents). The sender requests scans of all interview notes and FD-302 forms (FBI reports) generated since Jeffrey Epstein's arrest to prepare memos for briefing supervisors.
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