FBI
OrganizationRelationship Network
| 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 |
|---|---|---|---|---|
| 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 |
EFTA00038795.pdf
This document is an email thread from January 2021 between an individual located in the UK and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The detective attempts to schedule a virtual interview for Monday, January 11th, noting that an in-person meeting in New York is no longer preferred. The interviewee agrees to the virtual format but requests that their attorney be allowed to listen in and asks for an earlier time slot due to the time difference in the UK.
EFTA00038793.pdf
An email chain from August 2020 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual (likely a victim or witness). They are scheduling a video conference for late August involving prosecutors. The emails mention the recipient's recent oral surgery and offer the option to include 'Sigrid' (likely attorney Sigrid McCawley) in the communications.
EFTA00038792.pdf
An email chain from March 2021 involving Detective Byrne of the NYPD/FBI Child Exploitation Human Trafficking Task Force attempting to schedule an interview with an unidentified individual. The individual, located in the Texas time zone, expresses a desire to consult with lawyers before agreeing to the interview but offers potential meeting times.
EFTA00038790.pdf
This document is an email thread from March and April 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual. The detective attempts to schedule an interview, to which the individual responds cautiously, stating they want to hear what their lawyers say before agreeing. They eventually schedule a virtual meeting for March 30, 2021, at 11 AM Texas time, though the detective follows up again on April 16 asking for a call.
EFTA00038788.pdf
An email thread from January 2021 coordinating a video conference between an individual named Byrne (who identifies an FBI partner) and an unnamed recipient living in Arizona. The discussion focuses on scheduling logistics, moving a meeting originally planned for January 29th at 2pm to 10am New York time.
EFTA00038787.pdf
This document is an email thread from March 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual located in Texas. The individual expresses hesitation about agreeing to an interview without first hearing from lawyers, though they provide potential availability times.
EFTA00038786.pdf
An email dated January 7, 2021, from a Detective with the NYPD/FBI Child Exploitation Human Trafficking Task Force to an unnamed individual. The detective is rescheduling a planned in-person meeting in New York to a virtual interview via secure video line, proposed for Monday, January 11, 2021, at 5:30 PM.
EFTA00038784.pdf
An email chain between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a witness regarding the scheduling of a video interview. The witness cancels a planned January 5, 2021 interview and subsequently declines a January 26, 2021 reschedule, citing family medical issues (cousin in hospice) and a lack of privacy for a video call. The witness suggests waiting to meet in person once COVID-19 vaccines are widely available.
EFTA00038778.pdf
This document is an email chain from January and February 2020 between Jill Greenfield (a partner at Fieldfisher law firm) and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. Greenfield represents a client who is a victim of sexual assault that occurred in the UK and is asserting her right to anonymity under UK statute. The correspondence concerns setting up a phone call to discuss the parameters of a potential interview with the client in London, with US prosecutors (SDNY) copied on the exchange.
EFTA00038775.pdf
This document contains an email chain from January 2021 between an investigator/prosecutor and a redacted witness regarding an ongoing investigation (likely post-Epstein/Maxwell related given the date). The investigator informs the witness that they are 'important' and 'time sensitive,' issuing a Grand Jury Subpoena for New York. However, due to the witness's reluctance to travel to NYC during Covid (and their offer to meet the FBI in DC instead), the parties agree to conduct the interview via video conference.
EFTA00038771.pdf
This document is an email chain between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a witness regarding an investigation. The detective informs the witness that they are an 'important witness' and issues a Grand Jury Subpoena for New York, though they offer a video conference alternative due to COVID-19 concerns. The witness attempts to negotiate the location, asking to meet the FBI in DC instead of NYC, and discusses scheduling logistics and legal representation by attorney Don Duboulay.
EFTA00038769.pdf
This document is an email chain between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unidentified witness. The correspondence traces the scheduling of an interview from December 2020 to January 2021. After the witness repeatedly delayed the interview citing vacation, family illness (cousin in hospice), and lack of privacy, the Detective escalated the matter on January 19, 2021, by issuing a Grand Jury Subpoena to compel cooperation, while offering a video conference as an alternative to appearing in New York.
EFTA00038766.pdf
This is an email chain from January 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a redacted individual regarding an interview. The interview was originally scheduled for January 11th at 5:30 PM via secure video line but was rescheduled by the detective to January 12th at 3:00 PM due to team availability. The interviewee mentions being in New York ('your fair city'), declines having their attorney present, and offers a character reference from a female friend in Los Angeles whom they have known for 25 years.
EFTA00038764.pdf
This document is an email chain from August 2020 between a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and a redacted individual. The correspondence coordinates a video conference scheduled for August 24th and discusses the involvement of prosecutors and a person named Sigrid. Personal medical details regarding the recipient's oral surgery and an associate's radiation treatment are mentioned as factors in scheduling.
EFTA00038763.pdf
This document is an email thread from January 2021 involving an individual named Byrne (likely an FBI agent) and FBI agent Mandy Young coordinating a video conference with an unnamed recipient. The meeting was scheduled for Friday, January 29, 2021, at 2 pm New York time. The correspondence indicates an ongoing investigation or interview process occurring post-2020.
EFTA00038758.pdf
An email chain from January 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed subject regarding scheduling an interview. The subject, currently in New York, agrees to a virtual meeting without their attorney (Lancaster) present. The subject also mentions a long-time female friend in LA who is willing to provide a character reference.
EFTA00038755.pdf
This document is an email dated August 24, 2020, from a Detective with the NYPD/FBI Child Exploitation Human Trafficking Task Force to a redacted recipient. The email follows up on a phone call that took place earlier that day and informs the recipient that an invitation for a video conference ('chat') will be sent in the coming week. The document footer bears the ID EFTA00038755.
EFTA00038752.pdf
This document is an email chain from August 2020 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a redacted individual. The correspondence concerns scheduling a video conference involving prosecutors, potentially regarding an investigation. The emails discuss the scheduling logistics around the recipient's recovery from oral surgery and another individual's radiation treatment, while also offering the option to involve 'Sigrid' (likely an attorney).
EFTA00038749.pdf
An email chain from December 2020 to January 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a witness/subject regarding the scheduling of a video interview. The interview, originally set for January 5, 2021, was cancelled by the respondent due to being on vacation and dealing with a family member in hospice care. The respondent proposed rescheduling for the last week of January.
EFTA00038748.pdf
This document is an email dated December 8, 2020, from a Detective named Paul (affiliated with NYPD/FBI) to a redacted recipient. The email coordinates scheduling a 'Video Interview' for January 5th (presumably 2021) at 1 PM, involving the sender, his FBI Special Agent partner, and prosecutors. The document contains significant redactions regarding names and contact information.
EFTA00038747.pdf
An email thread from March 2021 between an unidentified individual and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The individual expresses hesitation about agreeing to an interview without consulting lawyers first but provides availability in Texas time for a discussion.
EFTA00038743.pdf
An email chain from August 2020 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a redacted individual. They are attempting to schedule a video conference for August 24th, coordinating with prosecutors. The scheduling is complicated by the recipient's recovery from oral surgery and a family member/associate beginning radiation therapy. The detective mentions that 'Sigrid' can be involved if the recipient prefers.
EFTA00038738.pdf
An email chain from January 2021 between federal investigators and a witness. The investigators issue a Grand Jury Subpoena to the individual, describing them as an 'important witness' to the investigation. Due to COVID-19 concerns and the witness's reluctance to travel to the NYC Grand Jury (asking instead to meet the FBI in DC), the parties agree to conduct a video interview, which is scheduled for early February 2021.
EFTA00038735.pdf
This document is an email thread from August 2020 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a witness/victim (name redacted). They are scheduling a video conference with prosecutors for August 24, 2020. The emails discuss logistical details, the recipient's recent oral surgery, a family member's radiation treatment, and the option to have 'Sigrid' (likely attorney Sigrid McCawley) involved in the discussion.
EFTA00038734.pdf
This document is an email chain from August 2020 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a redacted individual (likely a victim or witness). The detective schedules a video conference with the individual and mentions coordinating with prosecutors. The detective also notes that the individual can have 'Sigrid' (likely attorney Sigrid McCawley) involved in the process if they prefer.
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