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 | Investigation | An investigation in Florida, after which the defendant was not charged by the USAO-SDFL. | Florida | View |
| N/A | Interview | Minor Victim-4 was interviewed by the FBI and, according to the defense, did not implicate the de... | N/A | View |
| N/A | Investigation | The FBI received names of other women present at the alleged orgies and attempted to corroborate ... | N/A | View |
| N/A | Investigation | OPR conducted an investigation into the government's conduct in the Epstein case, reviewing hundr... | N/A | View |
| N/A | Interview | Carolyn was interviewed by the FBI about Epstein. | N/A | View |
| N/A | Investigation | An FBI investigation into Jeffrey Epstein, which a client of the speaker was cooperating with. | N/A | View |
| N/A | Investigation | OPR investigated a gap in Acosta's emails related to the Epstein investigation, questioning Acost... | N/A | View |
| N/A | Law enforcement search | The FBI conducted a search of a residence, pulled a safe from a closet, and opened it with a saw.... | residence | View |
| N/A | Investigation | An ongoing and active investigation into associates of Mr. Epstein. | N/A | View |
| N/A | Search and seizure | A search of a residence was conducted, during which binders containing CDs were seized as evidenc... | A residence | View |
| N/A | Evidence review | The FBI reviewed the CDs that were seized from Jeffrey Epstein's residence. | N/A | View |
| N/A | Investigation | An investigation conducted by the FBI and U.S. Attorney's Office. | N/A | View |
| N/A | Reporting to law enforcement | The author, Sigrid S. McCawley, went to the FBI, an event which she states led to her life no lon... | N/A | View |
| N/A | Consultation | Dr. Loftus consulted with various government agencies involved in the case. | N/A | View |
| N/A | Meeting | Meetings between witnesses and the government/FBI where the defense alleges manipulation occurred. | N/A | View |
| N/A | Search | The FBI conducted a search and seized CDs from a drawer in a closet on the fifth floor. | closet located on the fifth... | View |
| N/A | Investigation | A federal investigation into Epstein's abuse, which victims and their attorneys were told was ong... | N/A | View |
| N/A | Meeting | Interviewee had a meeting with the FBI. | interviewee's house | View |
| N/A | Conversation | Interviewee had a conversation with the FBI. | interviewee's father's resi... | View |
| N/A | Investigation | The Office of Professional Responsibility (OPR) conducted a review of hundreds of thousands of pa... | Southern District of Florida | View |
| N/A | Legal proceeding | A criminal investigation and prosecution where the defendant, Thomas, is seeking discovery materi... | N/A | View |
| N/A | Concern raised | The FBI raised concerns with Villafaña that notifying victims could create potential impeachment ... | N/A | View |
| N/A | Investigation | The Epstein investigation, which occurred soon after the passage of the CVRA (Crime Victims' Righ... | N/A | View |
| N/A | Disclosure to fbi | Annie Farmer told the FBI that her story and the 'money piece' were not sexualized. | N/A | View |
| N/A | Legal discovery | Rodgers' flight logs were subpoenaed and turned over to the FBI and plaintiffs' lawyers as part o... | N/A | View |
EFTA00017949.pdf
This document is an email chain involving the FBI New York Field Office Violent Crimes Task Force. The core content is an email from August 14, 2019 (four days after Epstein's death), reporting that data from 'priority cameras' on 'dvr1' had been downloaded. It details the coordination between FBI agents ('A7 Agent'), BOP employees, and technical teams ('mxu team', 'c19 team') to secure the physical DVR unit with evidence tape and manage the digital video files on internal networks ('opwan', 'ttk').
EFTA00017886.pdf
An email dated September 17, 2021, from an Assistant United States Attorney in the Southern District of New York. The email, with the subject 'To read on train 4', attaches numerous FBI FD-302 interview reports dated variously from 2007, 2019, 2020, and 2021, indicating a review of historical and recent witness interviews, likely in preparation for the Ghislaine Maxwell trial.
EFTA00017800.pdf
This document is an email chain from October 22, 2020, between redacted government or legal officials. The discussion concerns an application for an amended search warrant to correct FBI barcode numbers for three devices previously seized from Jeffrey Epstein's New York residence. The correspondence also mentions an ongoing 'image review' that needs to be completed by a specific deadline.
EFTA00017787.pdf
An email thread from August 14, 2019, four days after Jeffrey Epstein's death, coordinating a meeting for the following day. The meeting involves 'Geoff', 'the brass', the 'MCC team', and representatives from 'Main Justice', the FBI, and the Inspector General (IG), indicating a high-level review or investigation taking place at the MCC. The meeting was scheduled for the 8th-floor library following a visit to the facility.
EFTA00017785.pdf
This document is an email dated September 18, 2019, from an FBI Special Agent in the New York Field Office's Violent Crimes Task Force to recipients at the US Attorney's Office (Southern District of NY) and the Office of Inspector General. The email conveys a 'Finalized 302' report (a formal summary of an FBI interview) as a PDF attachment, though the specific subject of the interview is redacted.
EFTA00017740.pdf
This document is an email chain from March 2021 between staff at the Southern District of New York (SDNY) and the FOIA Office. An Assistant United States Attorney requests a comprehensive list of all FOIA requests the office has ever received regarding Jeffrey Epstein and Ghislaine Maxwell. The discussion clarifies the limitations of their internal tracking database, noting it tracks requests to their office but not necessarily litigation involving requests to other agencies like the FBI, and specifically identifies a missing case involving Radar Online.
EFTA00017706.pdf
An email chain from June 29, 2020, between FBI personnel discussing language to be used in communications with victims. The FBI Victim Services Division provides approved text affirming their commitment to supporting victims of crimes committed by Jeffrey Epstein, noting that support is available independent of the specific indictment (likely referring to the Ghislaine Maxwell case context). The correspondence also involves coordination with the Executive Office for United States Attorneys (EOUSA).
EFTA00017101.pdf
An email thread from September 2019 in which attorney Gloria Allred contacts an individual (forwarded to the FBI) to arrange an interview with a victim located in New York. Allred proposes a meeting at 'The Lotte' on September 12th involving the victim and a subsequent meeting with another redacted individual. The forwarding party confirms they agreed to the meeting.
EFTA00017061.pdf
This document is an email chain from November 12, 2019, between the FBI (NY field office) and the U.S. Attorney's Office (SDNY) regarding the processing of digital evidence seized from Jeffrey Epstein. The correspondence discusses the transfer of large amounts of data to the 'Relativity' platform, specifically mentioning '5-6 iMacs and 5 laptop computers' from the New York residence and a 'DVR system' from the Island. The Assistant U.S. Attorney explicitly asks if the Island materials are being checked for 'CP images' (Child Pornography).
EFTA00017058.pdf
This document is an email chain from November 12, 2019, between the FBI (NY office) and the US Attorney's Office (SDNY) regarding the processing of electronic evidence seized from Jeffrey Epstein. The discussion focuses on transferring processed emails to the USAO on a 1TB drive, the status of evidence from Epstein's NY residence (specifically 5-6 iMacs and 5 laptops), and the processing of a DVR system from 'the Island' (Little St. James) by FBI HQ. The USAO specifically inquires if the island materials are still being checked for 'CP images' (Child Pornography).
EFTA00017028.pdf
This document contains a chain of emails between the U.S. Attorney's Office (SDNY) and likely FBI technical staff regarding the processing of terabytes of digital evidence seized from Jeffrey Epstein's properties in New York and the US Virgin Islands. The correspondence highlights significant logistical challenges, including incompatible file formats, reduced staffing due to remote work (likely COVID-19 related), and the FBI's network replacement which involved deleting 400TB of old data. The USANYS expresses frustration over the lack of organization in the data dumps, mentioning specifically that 9 hard drives found in NY were actually copies from a 2007 search, and discusses the potential of hiring outside vendors (Kroll/BRG) to handle the processing.
EFTA00016997.pdf
This document contains a chain of emails from January 2020 between defense counsel and federal prosecutors (likely SDNY and FBI) negotiating a high-stakes 'proffer' meeting. The prosecutors express urgency, stating that 'offenses can be charged now,' and arrange a meeting for January 24, 2020, attended by the U.S. Attorney and FBI leadership, to hear the defense's presentation before charges are filed. The correspondence explicitly discusses a client (Ms. [Redacted]) and her recollection of observing Jeffrey Epstein engaged in sexual activity or observing other women in sexually suggestive circumstances.
EFTA00016964.pdf
An email chain from February 2020 between an Assistant U.S. Attorney (SDNY) and an FBI Senior Forensic Examiner (NY CART Coordinator). The AUSA is requesting clarification on which specific devices correspond to digital evidence returns received around January 13, 2020, and a hard drive received the week of February 3, 2020. The FBI agent responds that they were in Greece and will consult their notes to provide an answer.
EFTA00016962.pdf
This document is an email chain from April 2019 discussing a call from the Crim Chief in SDNY about an open criminal matter involving Jeff Epstein. The emails detail the SDNY's efforts to obtain evidence from the FBI in SDFL related to the Epstein investigation, and the Miami FBI's reluctance to share '6e materials' without a formal '6e letter' due to recusal. The sender seeks contact information for the new USAO/AUSA handling their old criminal case to facilitate communication with SDNY.
EFTA00016939.pdf
An email chain from February 2020 involving an Assistant U.S. Attorney from the Southern District of New York and the FBI regarding the processing of Epstein search warrant materials. The sender expresses frustration over the lack of organization in the data dumps, citing a hard drive with mixed old and new materials, including a folder named 'NYC024362' containing over 600,000 items. The AUSA requests a spreadsheet to track devices and extracted data to prevent the review process from becoming a 'total disaster'.
EFTA00016912.pdf
This document is an email chain from January and February 2020 involving US Attorney's Office (USANYS) personnel discussing the technical management of digital evidence in the Epstein case. The chain 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 by vendor PAE, and the subsequent organization and privilege review (segregating 'PP hits') of the files.
EFTA00016828.pdf
This document is an email dated January 22, 2020, from an Assistant United States Attorney (SDNY) to an FBI agent. The prosecutor is inquiring about Jeffrey Epstein's flight logs and immigration records, specifically looking for travel to/from London between March 1994 and March 1995. The inquiry is linked to verifying the timeline of an unnamed female who was 17 years old during that period.
EFTA00016822.pdf
This document is an internal email from the U.S. Attorney's Office (SDNY) dated February 5, 2020, circulating a Daily Beast article. The article details a public conflict between Prince Andrew and U.S. Attorney Geoffrey Berman, where Berman accuses Andrew of providing 'zero co-operation' in the Epstein investigation, while Andrew's camp claims the FBI never approached him. The text highlights Berman's determination to pursue Epstein's 'rich and powerful global network.'
EFTA00016799.pdf
An email dated September 4, 2019, sent to an FBI agent in New York regarding 'Epstein tips / communications'. The sender forwards two attached PDF letters (dated July and August 2019) while noting they do not believe the communications are meaningful for the investigation, but are forwarding them and mailing hard copies in the interest of thoroughness.
EFTA00016744.pdf
This document is a digital graphic or screenshot of a Department of Justice public notice related to the 2019 criminal case 'United States v. Jeffrey Epstein' (Case No. 19 Cr. 490). It serves as a call for potential victims or individuals with information regarding the indictment to contact the FBI at 1-800-Call-FBI.
EFTA00016736.pdf
This document is a letter from defense attorney Bruce Barket to Judge Kenneth Karas requesting an evidentiary hearing regarding the destruction of surveillance video from the Metropolitan Correctional Center (MCC). The missing video allegedly depicted the outside of the cell shared by Nicholas Tartaglione and Jeffrey Epstein during Epstein's suicide attempt on July 23, 2019. The defense argues this video is exculpatory for Tartaglione's sentencing mitigation, while the Government has admitted that the MCC inadvertently preserved the wrong video and that the backup system failed due to technical errors.
EFTA00016605.pdf
This document is an email chain from May 7, 2020, between FBI agents (New York and CID) and US Attorneys (SDNY). The correspondence details a handover of duties to a new ASAC for the Violent Crime/Gang Branch and provides a critical status update on the investigation into Ghislaine Maxwell. Key intelligence shared includes the FBI's belief that Maxwell was living in Manchester by the Sea, confirmed via Amazon subpoenas and pen registers, and that SDNY was close to a final decision on charging her for sex trafficking complicity.
EFTA00016596.pdf
A formal response from the U.S. Attorney's Office (SDNY) to Jeffrey Epstein's defense team regarding discovery requests made in July and August 2019. The government rejects defense requests for broad access to files from other districts (FL, GA) and communications with victims as 'outlandishly overbroad' and a 'fishing expedition' to identify victims, while confirming it will comply with standard legal obligations (Rule 16, Brady). The letter asserts the SDNY investigation was independent of the previous Florida Non-Prosecution Agreement.
EFTA00016526.pdf
This document contains an email chain from December 2020 between USANYS staff and contractors regarding the management of the 'US v Epstein (SW Returns)' e-discovery database (Relativity) for the Maxwell case. The correspondence details the separation of 1,218,719 'Identified Responsive' documents from 397,365 'Non-Responsive' documents, with instructions to lock off access to the latter. Specific folder paths involving FBI Search Warrant returns are discussed for organizing the non-responsive data.
EFTA00016464.pdf
This document is an email chain from December 2020 between USANYS contractors and legal staff regarding the management of digital evidence in the 'US v. Epstein' case. The correspondence details the separation of search warrant returns within the Relativity database, specifically requesting to lock down 397,365 non-responsive documents while keeping 1,218,719 'Identified Responsive' documents accessible for the prosecution team.
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