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 |
EFTA00015526.pdf
This document is a digital calendar entry for June 28, 2019, scheduling a 'Call with FBI (Epstein).' The event was organized and attended by individuals from the USANYS (likely the U.S. Attorney's Office for the Southern District of New York), whose names are redacted. The entry was created on June 24, 2019, shortly before Epstein's arrest in July 2019.
EFTA00015525.pdf
This document is an email header dated June 24, 2019, sent between two redacted individuals within the US Attorney's Office (USANYS). The subject line 'Call with FBI (Epstein)' indicates coordination between federal prosecutors and the FBI regarding the Jeffrey Epstein investigation, occurring shortly before his arrest in July 2019. The body of the email is not included in this page.
EFTA00015328.pdf
This document is an email chain from October 2019 between the Marsh Law Firm and government officials (likely DOJ/FBI). The law firm is requesting assistance to bring a client into the U.S. who claims to have been a victim of a sex trafficking ring involving Jeffrey Epstein. The correspondence details significant evidence, including a victim who was allegedly in Epstein's mansion at age five around 1997, providing specific architectural details of the property (9 East 71st St) and mentioning a 'scary man's face' over the door. The emails also discuss internal government jurisdiction over the case due to the Epstein connection.
EFTA00015301.pdf
This document is an email chain dated August 12, 2019, involving Geoffrey Berman (US Attorney, SDNY), the FBI, and the US Marshals Service regarding the Jeffrey Epstein case (19 cr 490). The thread originates with the distribution of a letter from Judge Richard M. Berman, marked as high importance. Geoffrey Berman subsequently emails an FBI contact asking for a non-urgent phone call.
EFTA00015300.pdf
An internal email containing an official statement from the U.S. Marshals Service confirming the death of Jeffrey Epstein on August 10, 2019. The statement notes he was a USMS inmate held at the Metropolitan Correctional Center in New York and that the FBI is handling the investigation.
EFTA00015285.pdf
This document is an internal email from Nicholas Biase (USANYS Public Affairs) dated October 8, 2019. It reports on a media conference call where an unidentified speaker claimed the FBI had located Ghislaine Maxwell and that her arrest was imminent due to statutory deadlines. The email also mentions that law enforcement had held meetings with victims in NYC and Florida.
EFTA00015211.pdf
This document is an email chain between FBI New York (Squad C-20/Human Trafficking) and the SDNY Prosecutor's office regarding the physical scanning of the Jeffrey Epstein case files. The correspondence spans from June 2019 (initial scanning of 23 boxes of evidence) to October 2020 (post-mortem organization of digital records and indices). Key details include the refusal to scan child pornography found in the files per protocol, the logistical pressure to finish scanning before a July 2019 deadline, and a specific reference to Epstein's death on August 10, 2019, halting the discovery process.
EFTA00015189.pdf
A cover sheet from the Cingular Wireless National Compliance Center responding to an FBI request dated August 1, 2006. The response, dated August 24, 2006, encloses a CD containing four folders corresponding to four target phone numbers, covering the period from January 1, 2004, to the present. The document is addressed to an FBI Special Agent in West Palm Beach, FL.
EFTA00015175.pdf
An email dated October 7, 2021, from an Assistant US Attorney (SDNY) to FBI agents regarding 'Palm Beach.' The email attaches a subpoena to the Palm Beach Police Department (PBPD) and reports concerning activities from 2001-2004. It provides contact information for a Sergeant and discusses travel logistics for agents flying out the next morning.
EFTA00015137.pdf
This document is an email chain from October 2021 involving an FBI Forensic Accountant and staff from the US Attorney's Office (USANYS). The correspondence concerns the sharing of financial documents related to Jeffrey Epstein's accounts, specifically noting that Ghislaine Maxwell was a signer on these accounts. The FBI accountant uploaded statements to a DOJ file exchange, and the USANYS requested additional statements to analyze balances following the execution of specific documents.
EFTA00015095.pdf
This document is a heavily redacted 'Repository Inquiry' or criminal history report generated by the New York State Division of Criminal Justice Services on October 6, 2021. It indicates the existence of a 'Cycle 1' arrest/charge for the subject (whose name is redacted), but details are obscured. The report confirms there is no 'Job/License,' 'Wanted,' or 'Missing Person' information associated with the subject in NYS files, but notes the subject has information maintained by other states or the FBI.
EFTA00015081.pdf
This document is a 'Repository Inquiry' response from the New York State Division of Criminal Justice Services dated October 6, 2021. It reports that a search for a redacted individual returned no NYS criminal history, wanted information, or missing person information, though it notes the check was not fingerprint-based.
EFTA00015030.pdf
This document is an email chain from October 2021 between an FBI Forensic Accountant and likely a prosecutor from the US Attorney's Office (USANYS). The correspondence concerns the compilation and review of documents related to Jeffrey Epstein's financial accounts, specifically noting that Ghislaine Maxwell was a signer on these accounts. The requestor asks for subsequent account statements to analyze balances.
EFTA00015028.pdf
This document is an email chain from October 2021 between the SDNY United States Attorney's Office and an NYPD/FBI Child Exploitation Human Trafficking Task Force member. The AUSA provided a list of 20 potential testifying witnesses (names redacted) for the 'GM' (Ghislaine Maxwell) case and requested criminal history checks ('rap sheets'). The Task Force detective replied requesting further identifying details such as Dates of Birth or locations to facilitate accurate checks.
EFTA00015013.pdf
This document is an email chain between the US Attorney's Office (SDNY) and defense counsel (Crowell & Moring) scheduling a proffer interview for a witness (Mr. [Redacted]) in late 2020. The investigation focuses on corruption within U.S. Customs and Border Protection (CBP) in the Virgin Islands, specifically regarding employees who may have helped Jeffrey Epstein and his associates avoid standard customs processing. The emails explicitly mention investigating 'favors' Epstein provided to CBP agents, including trips to his private island, and a specific CBP employee in St. Thomas who had the witness listed as a phone contact.
EFTA00015004.pdf
This document is an internal email chain from November 2020 discussing staffing updates for the Epstein case investigation. It confirms the assignment of one individual on a full-time basis and another on a part-time basis, likely FBI personnel given the titles SOS (Staff Operations Specialist) and IA (Intelligence Analyst). The sender requests that the Southern District of New York (SDNY) delay contacting these new team members until they have been properly briefed.
EFTA00014980.pdf
This document is a printout of an internal FBI email sent on January 26, 2021, regarding 'CA photos' (likely California photos). A Special Agent from the Child Exploitation/Human Trafficking unit in the New York Field Office sent four photo attachments to another FBI agent. The document bears the Bates number EFTA00014980.
EFTA00014979.pdf
This document is a printed email chain from October 13, 2020, between FBI personnel (indicated by the header '(NY) (FBI)'). The subject is 'CART Review,' referring to the Computer Analysis Response Team. The correspondence discusses a phone conversation regarding 'CART stuff' involving a third redacted individual and requests a follow-up call. The document was printed on November 26, 2021, and bears the ID EFTA00014979.
EFTA00014978.pdf
This document is a printed email notification dated April 9, 2021, indicating that an FBI employee (names redacted) accepted a calendar invitation for a meeting titled 'GM Physical Evidence Review'. The header indicates the email originated from the New York FBI office outlook system. 'GM' likely refers to Ghislaine Maxwell in the context of these evidence files.
EFTA00014975.pdf
This document is an email chain from August and September 2021 involving the FBI, the US Attorney's Office for the Southern District of New York (USANYS), and the NYPD. The correspondence concerns a 'photo review/exhibit project' where an Assistant US Attorney requests an external party to verify the source 'disk or device' for a subset of 51 photographs listed in an attached spreadsheet. The participants engage in scheduling calls to discuss this evidence verification.
EFTA00014973.pdf
This document is an internal FBI email chain from October 2020 regarding the forensic review of 'Epstein HDs' (Hard Drives). The communications coordinate the transfer of 2TB external hard drives and digital evidence exports between the FBI's NY CART team and the Southern District of New York (SDNY). The emails highlight pressure from Executive Management ('EM') to avoid delays and mention that one agent involved in the case is OCONUS (Outside Continental US).
EFTA00014972.pdf
This document is an email thread from September 2021 between an Assistant United States Attorney (SDNY) and an FBI employee regarding a 'photo sourcing project' for trial preparation. The FBI employee confirms completion of the task and attaches a spreadsheet titled 'Photos for Trial Prep with Location Info.xlsx', noting the addition of columns for Evidence Item #, Name of CD, and Location of Item.
EFTA00014968.pdf
An email thread from July 2021 between FBI agents (New York Office) and NYPD personnel regarding the review of video evidence using a system called DCAP. The team reviewed 3,662 videos filtered for motion, tagging individuals as either 'file of interest' or 'reviewed'. Technical issues with the portal crashing were noted.
EFTA00014965.pdf
This document is a printout of an Outlook email or calendar notification from the mailbox of FBI agent Kimberly R. Meder. The notification, dated April 9, 2021, indicates an acceptance of a meeting or task titled 'GM Physical Evidence Review,' likely pertaining to the review of evidence in the Ghislaine Maxwell case. The sender and recipient fields are redacted.
EFTA00014959.pdf
This document is a printout of an Outlook calendar notification dated April 9, 2021. It confirms the acceptance of a meeting or event titled 'GM Physical Evidence Review,' likely referring to the review of physical evidence related to Ghislaine Maxwell (GM). The document originates from the mailbox of FBI employee Kimberly R. Meder.
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