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 |
EFTA00019761.pdf
This document is an internal FBI email chain from August 13, 2019, discussing the investigation into Jeffrey Epstein's flight records shortly after his death. A Special Agent from the Child Exploitation/Human Trafficking Task Force reports interviewing an air traffic controller named Pat and contacting the St. Thomas Jet Center, which employed a Pat Hatch and allegedly handled Epstein's helicopter. The Jet Center refused to comment, leading the agents to discuss issuing a subpoena for the flight records.
EFTA00019759.pdf
This document is an official press release from the U.S. Department of Justice and Federal Bureau of Prisons dated August 10, 2019. It announces the death of inmate Jeffrey Edward Epstein at the Metropolitan Correctional Center (MCC) in New York following an apparent suicide in the Special Housing Unit. The release notes that the FBI is investigating the incident and provides background on Epstein's incarceration status since July 6, 2019.
EFTA00019728.pdf
An email dated September 30, 2019, from an Assistant U.S. Attorney (SDNY) to an FBI agent regarding materials seized from Epstein's New York house. The attorney notes that the 'taint team' received fewer documents than expected and asks for clarification on the processing status of approximately 38 computers/storage devices and 55 CDs sent to CART.
EFTA00019719.pdf
This document is an email chain from October 2019 between attorney Gloria Allred and representatives of the SDNY and FBI. Allred informs them she represents a 'new' alleged victim of Jeffrey Epstein who is willing to travel to New York for an FBI Victim Services meeting on October 23, 2019. The emails discuss logistical details, scheduling conference calls, and coordinating an interview between the victim and federal prosecutors/agents. The document confirms the FBI handled travel logistics for victims attending these meetings.
EFTA00019668.pdf
An email from a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force to FBI colleagues dated August 23, 2019. The email attaches a list of items recovered during a search warrant execution at Little St James (LSJ) and a tactical plan describing building labels, intended to assist in drafting further search warrants.
EFTA00019661.pdf
This document is an email dated August 20, 2019, from Michael Miller of Steptoe & Johnson LLP regarding the case United States v. Jeffrey Epstein. The email discusses serving requests/letters to the SDNY, MCC, and FBI, asking the recipient (likely a government prosecutor) if they will accept service for all entities. The email includes attachments of letters addressed to each of the three organizations.
EFTA00019609.pdf
A memo summarizing the December 4, 2009, deposition of a female witness who interacted with Jeffrey Epstein between May 2002 (age 14) and August 2003. The witness describes being paid for massages, interactions involving nudity and photography, and recruiting other girls for Epstein. The document also details the witness's history of drug abuse, work as an escort, and abusive relationships with other men.
EFTA00019518.pdf
An email thread from January 2019 involving the U.S. Attorney's Office for the Southern District of New York (SDNY). An Assistant U.S. Attorney requests the setup of a 'Relativity' database for the case 'U.S. v. Epstein' (Case ID 2018R01618 is referenced in a subject line) to manage FBI materials and reports. The correspondence discusses the logistical setup of user access via RSA tokens and mentions the anticipation of receiving a 'large amount of case files' in the near future.
EFTA00019511.pdf
This document is an email chain from December 10, 2018, involving members of an NYPD/FBI Child Exploitation Human Trafficking Task Force and an Assistant United States Attorney from the Southern District of New York (SDNY). The correspondence concerns the sharing of 'Epstein reports' and 'SOMU records' (likely Sex Offender Management Unit). The participants also coordinate a conference call to discuss items in preparation for an event scheduled for the following Wednesday.
EFTA00019509.pdf
This document is an email chain from December 10, 2018, involving a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an Assistant United States Attorney from the Southern District of New York. They are exchanging reports related to Epstein, specifically mentioning 'DAS search', 'Parking Summons', and 'SOMU records'. The correspondence also involves coordinating a conference call to touch base, noting that the recipients are busy preparing for an event on the upcoming Wednesday.
EFTA00019478.pdf
This document is an email chain from March 2019 between unidentified parties (likely legal or investigative personnel) discussing a 'status memo draft'. The most significant content involves excerpts from FBI Form 302s (interview reports) detailing specific instances of Jeffrey Epstein asking victims to touch his genitals and physically directing their hands. The correspondence also discusses the length and legal analysis of the memo being drafted.
EFTA00019422.pdf
A discovery letter dated December 16, 2020, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. The letter accompanies the production of materials stamped SDNY_GM_00274187 through SDNY_GM_0274302, which are identified in the index as a 'UBS Subpoena Return' dated 12-15-2020. The document notes that the letter and materials are subject to a protective order.
EFTA00019420.pdf
A discovery letter dated December 16, 2020, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. The letter documents the production of materials designated as confidential, specifically referencing a 'UBS Subpoena Return' dated December 15, 2020. The document indicates ongoing discovery obligations and mentions that physical items are in FBI custody.
EFTA00019409.pdf
This document is a legal letter dated August 20, 2019, from attorneys Michael Miller and Martin Weinberg (representing the estate of Jeffrey Epstein) to the Legal Department of the Metropolitan Correctional Center (MCC). The attorneys formally request the preservation and production of evidence—specifically video recordings, entry/exit logs, and guard logs—covering the period of August 9-10, 2019, surrounding Epstein's death in federal custody. The letter cites statements by Attorney General William Barr acknowledging 'serious irregularities' at the facility and declares the estate's intent to conduct its own independent investigation.
EFTA00019407.pdf
A legal letter from attorneys Michael C. Miller (Steptoe) and Martin G. Weinberg to the US Attorney's Office (SDNY) dated August 20, 2019. The attorneys, representing Jeffrey Epstein's estate, formally request evidence regarding his death in custody, including video recordings, entry logs, and guard logs from the MCC for the period of August 9-10, 2019. The letter cites statements by AG William Barr regarding 'serious irregularities' at the facility and declares the defense's intent to conduct an independent investigation.
EFTA00019346.pdf
This document is an email thread dated August 14, 2019, four days after Jeffrey Epstein's death. It coordinates a meeting scheduled for the following day (August 15) between MCC leadership ('the brass'), the MCC team, and visiting officials from Main Justice (DOJ), the FBI, and the Office of the Inspector General (IG). The meeting was set to take place in the 8th floor library following an 'MCC visit'.
EFTA00019343.pdf
An email dated August 14, 2019, organizing a meeting for the following day regarding 'MCC/Epstein'. The meeting is requested by 'Geoff' and involves high-level officials from the MCC, Main Justice, FBI, and the Inspector General (IG), scheduled to take place in the 8th floor library following a visit to the MCC. This likely pertains to the immediate aftermath and investigation of Jeffrey Epstein's death.
EFTA00019172.pdf
This document is an email chain from December 3, 2009, regarding 'Op Stolen Globe.' The email coordinates a meeting scheduled for December 17, 2009, at the USAO in Miami to discuss a potential new investigation against Jeffrey Epstein. The sender requests FBI presence (SAC, ASAC, or handling agents) and notes their own travel schedule involving South Carolina, Colombia, and West Palm Beach.
EFTA00019171.pdf
An email from an Assistant U.S. Attorney in West Palm Beach regarding press contact from an individual named Sarnoff. Sarnoff claims to be producing a documentary and book about Jeffrey Epstein using a modeling agency to traffic underage girls into the US. The email notes that the FBI had previously attempted to interview Sarnoff's source without success and that Sarnoff is currently dissatisfied with the FBI's requirement that the source come forward to be interviewed.
EFTA00019167.pdf
This document is an email thread from January 2019 discussing a press inquiry from The New Yorker Magazine regarding the Jeffrey Epstein case. An agent reports being contacted by a reporter seeking verification of a past trip to Australia where agents interviewed a woman who disclosed having sex with Jeffrey Epstein and Alan Dershowitz. The agent directed the reporter to official channels and warned colleagues that such inquiries might become more frequent.
EFTA00019163.pdf
An email chain from April 2011 between an FBI Special Agent in West Palm Beach and Adele Thonn, Conference Director for Jefferson Financial. The FBI is investigating whether Jeffrey Epstein and a second redacted individual attended the New Orleans Investment Conference between 1998 and 2000. Thonn provides information on the hotels used during those years but notes that physical records were destroyed, requiring her to search older databases to confirm their attendance.
EFTA00019162.pdf
An April 2011 email from an FBI Special Agent in the West Palm Beach office to a conference coordinator at Jefferson Companies. The agent is investigating whether Jeffrey Epstein and a second redacted individual attended the 'New Orleans Investment Conference' in New Orleans between 1998 and 2000, and is also seeking information on which hotels were used.
EFTA00019117.pdf
This document is an email chain from November 5-6, 2020, between the FBI (specifically Special Agent Amanda Young and others) and the US Attorney's Office for the Southern District of New York. The correspondence coordinates logistics for FBI agents to assist with a visit at the Metropolitan Detention Center (MDC) where inmate Ghislaine Maxwell and her attorney were scheduled to review the contents of a laptop. The visit was scheduled for November 6, 2020, from 9:15 AM to 3:00 PM.
EFTA00019112.pdf
This document is an internal DOJ email forwarding a message from a member of the public to US Attorney Geoffrey Berman. The original sender, described as a conspiracy theorist, urges Berman to publicly declare Prince Andrew a target of the Epstein investigation and criticizes Attorney General William Barr for dismissing extradition. The email alleges corruption within the British Royal Family and US leadership, suggesting a cover-up involving high-profile figures.
EFTA00019067.pdf
This document is an email chain from August 10-11, 2019, immediately following Jeffrey Epstein's death. It culminates in a formal letter from attorney Martin Weinberg to government officials and the MCC, requesting the preservation of all evidence related to Epstein's detention, his July 23 suicide attempt, and his death on August 10. Specific requests include video footage, visitor logs, medical records, and notes found in the cell. The chain also includes earlier emails from government officials confirming the initiation of FBI and Attorney General investigations.
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