FBI
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
SDNY
|
Professional investigative |
2
|
2 | |
|
organization
SDNY
|
Inter agency cooperation |
2
|
2 | |
|
person
Assistant United States Attorney
|
Investigative cooperation |
2
|
2 | |
|
person
GHISLAINE MAXWELL
|
Investigation subject |
2
|
2 | |
|
location
USANYS
|
Investigative collaboration |
2
|
2 | |
|
organization
PBPD
|
Investigative cooperation |
2
|
2 | |
|
person
Epstein Victim Compensation Fund
|
Proposed service provider |
2
|
2 | |
|
organization
SDNY
|
Cooperation |
2
|
2 | |
|
person
Jeffrey Epstein
|
Surveillance monitoring |
2
|
2 | |
|
location
USANYS
|
Professional investigative |
2
|
2 | |
|
organization
CINGULAR WIRELESS
|
Investigative |
2
|
2 | |
|
location
USANYS
|
Joint investigation |
2
|
2 | |
|
organization
SDNY
|
Interagency cooperation |
2
|
2 | |
|
person
Epstein
|
Investigator evidence source |
1
|
1 | |
|
person
MAXWELL
|
Prosecution evidence custodian |
1
|
1 | |
|
person
[REDACTED SENDER]
|
Legal representative |
1
|
1 | |
|
location
USANYS
|
Professional collaborative |
1
|
1 | |
|
person
Legal Team (Redacted)
|
Coordination evidence transfer |
1
|
1 | |
|
person
SDNY Prosecutors
|
Professional tension |
1
|
1 | |
|
organization
NYPD
|
Joint task force cooperation |
1
|
1 | |
|
person
OCME
|
Professional investigative |
1
|
1 | |
|
person
Legal/Review Team (Redacted)
|
Data provider |
1
|
1 | |
|
person
SDNY Assistant U.S. Attorney
|
Professional conflict |
1
|
1 | |
|
person
USANYS Staff
|
Professional investigative |
1
|
1 | |
|
location
USANYS
|
Professional law enforcement |
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 |
EFTA00014958.pdf
This document is a printout of an Outlook email meeting acceptance dated August 10, 2021. The email confirms a call regarding a 'GM photo project' (likely Ghislaine Maxwell). The printout belongs to Kimberly R. Meder of the NY FBI office. The sender and direct recipient fields are redacted.
EFTA00014922.pdf
This document contains a series of internal FBI/DOJ emails and status reports from December 2019 to November 2020 regarding the 'Epstein/Maxwell' investigation (Case ID: 50D-NY-3027571). The communications primarily detail administrative support activities, including evidence review in CAIR, converting recovered DVDs in a lab, 'photo scrubbing,' and redacting images for discovery purposes. The documents confirm ongoing evidence processing and hearing preparation following the primary investigation, though specific personnel names are redacted throughout.
EFTA00014717.pdf
This document is an internal email thread from the US Attorney's Office (USANYS) dated November 23, 2021. It details the receipt of a voicemail tip from an individual claiming to have information about Ghislaine Maxwell and asserting they are a friend of George Soros. The correspondence confirms that the office's protocol is to forward such tips to the FBI for logging by case agents.
EFTA00014671.pdf
This document is a letter from Ghislaine Maxwell's defense counsel to Judge Alison Nathan, dated May 12, 2021, arguing for the enforcement of a subpoena for evidence controlled by the law firm Boies, Schiller, and Flexner (BSF). The defense seeks the full production of a journal kept by 'Accuser-2' in 1996, arguing that the government is relying on selective excerpts to support its case while ignoring potentially exculpatory context in the rest of the journal. The letter also addresses disputes over the production of a pair of boots and original photographs, accusing the government of interfering with the defense's investigation and practicing 'selective ignorance.'
EFTA00014645.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (USANYS) dated July 8, 2019, regarding the final review of a press release concerning Jeffrey Epstein. The emails discuss finalizing the language of the release, specifically a quote from an unnamed FBI Assistant Director urging potential victims to contact 1-800-CALL-FBI. The participants discuss minor edits and confirm the use of the FBI hotline number.
EFTA00014629.pdf
This document is a court transcript from July 18, 2019, recording Judge Richard M. Berman's decision to deny bail for Jeffrey Epstein. The judge cites 'danger to the community' and 'risk of flight' as primary reasons for remand, noting evidence such as sexually explicit photos, a fake Austrian passport, diamonds, and large amounts of cash seized from Epstein's mansion. The transcript also schedules a follow-up conference for July 31, 2019.
EFTA00014625.pdf
This document is a chain of emails from July 2019 between the FBI (New York field office) and the Southern District of New York (SDNY) regarding the Epstein investigation. The correspondence coordinates the transfer of subpoena returns (specifically from American Express and Deutsche Bank) burned onto discs by a contractor named Hamilton. The team also schedules a conference call to discuss a 'game plan' and introduces a forensic accountant to the investigative squad.
EFTA00014622.pdf
This document is an email thread from July 2019 between attorney Daniel Rose and an Assistant US Attorney from the Southern District of New York. The discussion concerns the safety and wellness of a crime victim (Ms. [Redacted]) represented by Rose. Rose reports escalating harassment from the media and notes a specific incident where an unknown individual sent a video of Jeffrey Epstein to the victim's YouTube account.
EFTA00014613.pdf
This document is an email dated July 18, 2019, from an Assistant U.S. Attorney in the Southern District of New York (SDNY) to a contractor. The attorney requests that subpoena returns related to the Epstein investigation (specifically from American Express and Deutsche Bank) be burned to a disc. The disc is intended for a Special Agent and Detective, to be handed off to 'Mandy' (likely FBI Agent Amanda Young) and 'Paul' at a conference.
EFTA00014611.pdf
This document is a chain of emails from July 2019 between SDNY and FBI officials regarding the Epstein investigation. An Assistant U.S. Attorney instructs a contractor named Hamilton to burn subpoena returns from American Express and Deutsche Bank onto discs for a Special Agent and Detective. The chain also discusses the addition of a forensic accountant to the investigative squad and plans for a strategy meeting.
EFTA00014608.pdf
This document is an email chain from July 2019 between a contractor named Hamilton and an Assistant U.S. Attorney from the Southern District of New York (SDNY). The correspondence concerns the preparation of evidence discs containing subpoena returns from American Express and Deutsche Bank related to the 'USvEpstein-2018R01618' investigation. The discs were to be delivered to a Special Agent and a Detective, potentially for hand-off at a conference.
EFTA00014591.pdf
This document is an email dated October 7, 2020, sent by an Assistant United States Attorney from the Southern District of New York. The subject is 'Emails' and it contains four attachments that appear to be FBI native PDF files (FBI_0000018415_native.pdf, etc.). The names of the sender and recipient are redacted.
EFTA00014576.pdf
This document is a legal letter dated August 1, 2019, from Jeffrey Epstein's defense team (Martin Weinberg, Reid Weingarten, Michael Miller) to the U.S. Attorney's Office for the Southern District of New York. It supplements a previous discovery request, specifically demanding the preservation and production of documents from the lead prosecutor (name redacted) who investigated Epstein in 2006-2008 in the Southern District of Florida. The request focuses on communications regarding investigations in New York in 2008, a March 2008 trip to New York by said prosecutor, and communications with victim witnesses regarding their rights.
EFTA00014496.pdf
This document contains an email chain between a partner at Edwards Pottinger LLC and likely federal authorities (SDNY/FBI) from late 2018/early 2019. The correspondence outlines preparations for a new investigation or prosecution, including requests for victim lists beyond those in the original Non-Prosecution Agreement (NPA). Crucially, it provides a comprehensive list of lawyers who represented Jeffrey Epstein, his pilots, staff, and Ghislaine Maxwell, noting that Bruce Reinhart (now a magistrate judge) represented the pilots and staff.
EFTA00014473.pdf
This document is an email chain from July 2019 involving US Attorney's Office (SDNY) agents discussing tips received from Susan Harriman. Harriman provides information analyzing Epstein's Form 990 financial reports, highlighting heavy investments in TenCent and Western Digital. She attempts to link TenCent Audit Committee member Iain Ferguson Bruce to a redacted individual's wife via the Blue Chip Growth Fund board. The agents discuss directing Harriman to the FBI tip line as she refuses to call it herself.
EFTA00014465.pdf
This document is a digital calendar entry record for an event titled 'Accepted: Epstein Op Meeting with FBI'. The meeting was scheduled for July 1, 2019, from 19:30 to 20:30 UTC, just days before Jeffrey Epstein's arrest on July 6, 2019. The entry was created on June 27, 2019, and classified as 'X-PERSONAL'; the organizer's identity is redacted.
EFTA00014463.pdf
This document is a digital calendar entry for a meeting titled 'Epstein Op Meeting with FBI' scheduled for July 1, 2019, just days before Jeffrey Epstein's arrest on July 6, 2019. The meeting was organized by an individual from the US Attorney's Office (USANYS) and created on June 27, 2019. The document indicates coordination between federal prosecutors and the FBI regarding an operation targeted at Epstein.
EFTA00014462.pdf
This document is an email header dated June 27, 2019, from a USANYS (US Attorney's Office, Southern District of New York) official to colleagues. The subject line is 'Epstein Op Meeting with FBI', indicating coordination between federal prosecutors and the FBI regarding an operation targeting Jeffrey Epstein shortly before his arrest in July 2019.
EFTA00014449.pdf
This document is an email chain from July 2019 between members of the NYPD/FBI Child Exploitation Human Trafficking Task Force. A detective provides phone records for a redacted female subject, stating her number is relevant to her 'recent travels with Epstein.' The respondent requests a summary of this female subject's flights with Epstein over the preceding six months and inquires about subscriber information for specific email accounts.
EFTA00014436.pdf
An email dated June 28, 2019, forwarding files containing sex offender information about Jeffrey Epstein. The information was sourced from the EJUSTICE Portal and the NYPD Domain Awareness System (DAS). The sender appears to be a detective, though their name and contact details are redacted.
EFTA00014434.pdf
This document is an email dated June 26, 2019, with the subject '302s New York', likely referring to FBI FD-302 interview reports. It was sent by a Special Agent from the FBI New York VCAC (Violent Crimes Against Children)/Human Trafficking unit. The sender's name and recipients are redacted.
EFTA00014393.pdf
This document is an FBI email chain dated July 1, 2020, compiling background information on Ghislaine Maxwell's eight siblings. It details their residency status in the US, whether they are deceased, spousal information for Ann Maxwell, and specific international travel records for Ann, Kevin, and Ian Maxwell between 2015 and 2020. The collection of this data occurred shortly before Ghislaine Maxwell's arrest.
EFTA00014290.pdf
A June 2021 email chain among USANYS staff discussing a security concern raised by EOUSA regarding a data transfer. EOUSA flagged documents stamped 'CONFIDENTIAL' related to Epstein as a potential 'classified spill' because they were unredacted. USANYS staff clarified that the stamp referred to a protective order in the litigation, not national security classification, and noted the production involved 5GB of non-testifying witness material (Jencks Act material).
EFTA00014263.pdf
This document is a compilation of SDNY news clips from March 9, 2020. Key topics include U.S. Attorney Geoffrey Berman's statement that Prince Andrew has refused to cooperate with the Epstein investigation, the massive indictment of 27 individuals (including trainers Jorge Navarro and Jason Servis) in a horse racing doping scandal, and the mistrial in the Joshua Schulte CIA leak case. It also covers the transfer of MCC staff following Epstein's suicide, the sex trafficking case of Lawrence Ray, and tensions between SDNY Attorney Berman and Attorney General William Barr regarding DOJ independence.
EFTA00014243.pdf
This document is a compilation of 'SDNY News Clips' from March 9, 2020, summarizing major legal news relevant to the Southern District of New York. Key stories include Prince Andrew's refusal to cooperate in the Epstein investigation, the transfer of the MCC jail captain following Epstein's suicide, a massive horse racing doping indictment involving high-profile trainers, the hung jury in the Joshua Schulte CIA leak trial, and internal DOJ conflicts between U.S. Attorney Geoffrey Berman and Attorney General William Barr. It also touches on Harvey Weinstein's injury in jail and new court restrictions due to the emerging Coronavirus outbreak. No flight logs were present in the document.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity