FBI
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Legat Canberra
|
Inter agency cooperation |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Investigator subject |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigative subject |
1
|
1 | |
|
organization
SDNY
|
Legal representative |
1
|
1 | |
|
organization
PBPD
|
Chain of custody |
1
|
1 | |
|
person
Tom Winter
|
Source journalist |
1
|
1 | |
|
person
[Redacted] (Legal Compliance Agent)
|
Law enforcement corporate communication |
1
|
1 | |
|
person
Radar Online
|
Litigation |
1
|
1 | |
|
person
alex
|
Professional correspondence |
1
|
1 | |
|
organization
USMS
|
Interagency cooperation |
1
|
1 | |
|
person
SIGRID
|
Professional investigative |
1
|
1 | |
|
location
USANYS
|
Inter agency cooperation |
1
|
1 | |
|
person
BOP
|
Cooperation |
1
|
1 | |
|
organization
AUSA
|
Professional cooperative |
1
|
1 | |
|
location
USANYS
|
Professional conflict |
1
|
1 | |
|
person
Victim Compensation Fund
|
Uncertain disputed involvement |
1
|
1 | |
|
person
Clemente
|
Litigation |
1
|
1 | |
|
person
Jeffrey Epstein
|
Subject of investigation litigation |
1
|
1 | |
|
person
Assistant U.S. Attorney
|
Professional collaborative |
1
|
1 | |
|
person
Assistant U.S. Attorney (SDNY)
|
Professional procedural |
1
|
1 | |
|
person
Reiter
|
Source of information |
1
|
1 | |
|
person
Child USA
|
Service provider proposed |
1
|
1 | |
|
person
BOP Staff
|
Professional investigative |
1
|
1 | |
|
person
Inmate #76330-054
|
Custodial transfer |
1
|
1 | |
|
person
Jeffrey Epstein
|
Monitoring |
1
|
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 |
EFTA00019024.pdf
FBI interview from 2007 with a former Chauffeur/House Manager who worked for Epstein in Palm Beach for six months in 2004-2005. The witness affirms believing some girls visiting the residence were underage (under 18), describes delivering flowers to a high school student, and details Epstein's cash-heavy operations ('human ATM'). The witness also mentions Ghislaine Maxwell's presence, her role in finding females, and a specific incident involving a flying lesson for a young girl from California.
EFTA00018986.pdf
This document is an email chain dated March 12, 2021, between Assistant United States Attorneys in the Southern District of New York (SDNY). The correspondence concerns a 'criminal discovery matter' for which the attorneys are seeking a comprehensive list of all Jeffrey Epstein-related FOIA lawsuits handled by the Civil Division. The emails mention a 'main matter' pending before Judge Engelmayer and a specific SDNY case believed to be against the FBI.
EFTA00018984.pdf
This document is a redacted email sent on August 10, 2019, the day of Jeffrey Epstein's death. It appears to be an internal communication originating from the FBI New York office, with the subject line 'MCC Suicide/Epstein'. The sender is reaching out to coordinate or inquire about who is handling the situation.
EFTA00018970.pdf
This document contains an email chain from August 10, 2019, between officials at the U.S. Attorney's Office (USAO) and the Bureau of Prisons (BOP)/MCC regarding the death of Jeffrey Epstein. The correspondence reveals significant frustration from the USAO that the BOP issued a press release confirming the death before providing official details to the prosecutors, leaving them unable to update Epstein's defense counsel. The emails also discuss a suspicious incident where an individual claiming to be an MCC investigator called Epstein's associates attempting to arrange the release of the body, which officials suspected was a hoax and required FBI/DOJ-OIG intervention.
EFTA00018920.pdf
An email chain from December 9, 2019, in which an FBI agent in New York forwards correspondence from a Detective Sergeant at New Scotland Yard (UK Metropolitan Police) to the US Attorney's Office (USANYS). The correspondence includes an attached letter from a UK Deputy Assistant Commissioner addressed to US Attorney Geoffrey Berman, providing details of a relevant legal representative, likely in the context of the ongoing Epstein/Maxwell or Prince Andrew investigation referenced by the date and agencies involved.
EFTA00018870.pdf
This document is an email dated August 27, 2019, containing the full text of a Washington Post article. The article details that investigators found some video footage from the hallway outside Jeffrey Epstein's cell at the MCC to be unusable. It discusses the failures in protocol at the facility (missed checks, lack of roommate), the autopsy findings (neck fractures), and the defense team's dissatisfaction with the suicide ruling.
EFTA00018732.pdf
An email chain from March 2021 involving an Assistant United States Attorney at the SDNY attempting to compile a comprehensive list of all FOIA requests related to Jeffrey Epstein and Ghislaine Maxwell. The correspondence reveals limitations in their internal tracking database, noting it does not track requests made to other agencies (like the FBI) that result in litigation defended by the SDNY. Specific cases mentioned include 'NYT v BOP' and 'Epstein victim Touhy requests'.
EFTA00018705.pdf
An internal email chain within the U.S. Attorney's Office for the Southern District of New York dated July 11, 2019. A Public Affairs officer reports receiving a tip from 'The Journal' that a dozen FBI agents were seen at Epstein's mansion that afternoon. A colleague confirms the activity ('Yes') but agrees that declining to comment to the press was the correct course of action.
EFTA00018654.pdf
This document is a 'Law360 White Collar' email newsletter from December 5, 2018. It details various legal news stories, including Jeffrey Epstein settling a dispute with an attorney representing his victims to avoid trial testimony. Other stories cover Michael Flynn's cooperation with the Mueller investigation, the Panama Papers indictments, and various fraud and securities cases.
EFTA00018651.pdf
This document is an email thread between the SDNY US Attorney's Office and the FBI in late November 2018, triggered by the Miami Herald's 'Perversion of Justice' series. The officials discuss opening an investigation into Jeffrey Epstein, explicitly stating 'It's trafficking' and determining that the Florida Non-Prosecution Agreement (NPA) has 'legally... none' effect on their ability to prosecute in New York. They arrange a call to 'determine the way forward' and discuss Statute of Limitations (SOL) issues, referencing the Cosby case.
EFTA00018647.pdf
This document is an email chain between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the FBI's Litigation Support Unit regarding the 'Epstein investigation.' The correspondence, spanning from January 2019 to October 2020, focuses on discovery materials, specifically the processing of CDs and media files found in boxes from Florida. The document includes a specific report on technical difficulties accessing 48 audio files from 2006 Grand Jury testimony and lists other media including a 2007 FBI interview and a 2010 deposition of Jeffrey Epstein provided by attorney Brad Edwards.
EFTA00018598.pdf
An email chain between the FBI Litigation Support Unit and the US Attorney's Office (SDNY) regarding the Epstein investigation discovery process. The correspondence spans from January 2019 to October 2020, discussing the transfer and scanning of evidence, specifically 'boxes of materials from Florida' and clarification on whether 29,000 pages of documents were fully transmitted. A specific inquiry is made regarding CDs found in the evidence boxes, which appeared to have been photocopied rather than digitally extracted.
EFTA00018597.pdf
This document is a printout of email metadata dated October 26, 2020, with the subject 'RE: Epstein investigation'. The email originated from an FBI source (IMD) and was copied to Paul Byrne of the NYPD and personnel at the US Attorney's Office (USANYS), indicating interagency communication regarding the investigation. The specific content of the message is not visible, only the headers and a unique Message-ID.
EFTA00018585.pdf
An email from an Assistant United States Attorney in the Southern District of New York dated October 25, 2020. The email discusses the compilation of FBI evidence numbers (1B, barcode, CART) for electronic devices involved in the Epstein/Maxwell cases to prepare for disclosure to Ghislaine Maxwell's attorneys. It references a June 2020 warrant and a recent draft warrant.
EFTA00018548.pdf
An email dated March 2, 2020, from an Assistant US Attorney in the Southern District of New York to a redacted recipient (implied to be an FBI contact). The email discusses a letter from 'Noel's counsel' requesting additional discovery and asks the recipient to check if the FBI currently possesses responsive notes or reports for items 1-13, clarifying that no new investigation is requested.
EFTA00018282.pdf
This document is an email chain ranging from January 2019 to October 2020 between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the FBI's Information Management Division (IMD). The correspondence concerns the logistics of the Epstein investigation discovery process, specifically tracking the scanning and transmission of approximately 29,000 pages of records. Key topics include the handling of CDs found in 'boxes of materials from Florida' and coordination between the agencies to ensure a complete set of materials was received.
EFTA00018226.pdf
This document contains an email exchange from December 2019 between an FBI agent and 'Ted,' the Co-Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The FBI agent requests a 'quick status call on Epstein' following a previous request from Ted on November 25 to connect.
EFTA00018162.pdf
This document is an email thread from July 6, 2019, involving Geoffrey Berman (US Attorney for SDNY) and other SDNY officials. The email provides critical updates regarding the investigation into Jeffrey Epstein: Judge Moses signed a search warrant that morning, and the FBI received a flight manifest from CBP indicating Epstein was traveling with two pilots. The correspondence notes that the FBI planned to confirm the passengers after the flight took off.
EFTA00018155.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (USANYS) dated July 8, 2019, circulating a New York Times article. The article details the unsealing of a sex trafficking indictment against Jeffrey Epstein, the seizure of nude photos from his Manhattan mansion, and U.S. Attorney Geoffrey Berman's statement that the new charges are not bound by the controversial 2008 non-prosecution agreement overseen by Alexander Acosta.
EFTA00018153.pdf
This document is an email chain from July 8, 2019, within the U.S. Attorney's Office for the Southern District of New York (USANYS). The subject is the final review of a press release regarding Jeffrey Epstein. The emails discuss finalizing a quote from an FBI Assistant Director and confirming the use of the hotline number '1-800-CALL-FBI' for victims to contact. The draft text emphasizes that victims should come forward regardless of how much time has passed or where the incidents occurred.
EFTA00018145.pdf
This document is an email chain from December 5, 2019, between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the FBI (specifically Michael A. Osborn). The correspondence arranges a 'quick status call on Epstein' for 4:30 PM that day. The chain also references a previous attempt to connect on November 25, 2019.
EFTA00018130.pdf
An email chain between an Assistant United States Attorney (SDNY) and another official regarding protocols for interviewing inmates. The discussion references the 'MCC case' and includes an attachment specifically titled 'Hammad_Memo_-_Epstein_Death_Investigation.msg', indicating the conversation concerns the investigation into Jeffrey Epstein's death. The correspondence details the use of 'Hammad memos' to authorize agents to interview inmates without counsel present.
EFTA00018005.pdf
An internal email from an Assistant US Attorney in the Southern District of New York dated September 22, 2021. The email discusses the review of evidence files including FBI files and FedEx records, mentions the discovery of 'Maxwell phone records,' and attaches a 'Household Manual' dated 2005 in preparation for an upcoming interview with the manual's source.
EFTA00017950.pdf
This document is an FBI email chain ending in March 2020, forwarding a detailed technical update from August 14, 2019, regarding video surveillance at the MCC following Jeffrey Epstein's suicide. The report reveals that critical camera feeds were on 'DVR system #2,' which had suffered hard drive failures on July 29, 2019, meaning the cameras were likely not recording during the suicide on August 10, 2019. The FBI outlines a plan to transport the failing system to OTD for forensic recovery, though they note a significant risk that the data is corrupted or unrecoverable.
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