FBI
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Sender (Redacted)
|
Information sharing |
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 |
EFTA00014175.pdf
An Assistant U.S. Attorney emails colleagues to report rumors that Epstein is falsely claiming cooperation in the Bernie Madoff case to secure a reduced sentence from the State Attorney's Office. The email also flags a suspicious court docket change removing 'Special Conditions' from Epstein's sentence and discusses the potential to investigate new allegations involving New York victims, noting interest from Madoff prosecutors in using evidence against Epstein.
EFTA00014173.pdf
An email thread between US Attorneys (USAFLS) and the FBI discussing upcoming court dates in June 2009 regarding Jeffrey Epstein. The Assistant US Attorney expresses the belief that Epstein is in breach of his Non-Prosecution Agreement due to recent legal filings by his counsel and notes that they may need to file an indictment by July 24th, 2009. The thread also mentions motions by the Palm Beach Post to unseal the agreement.
EFTA00014166.pdf
An email dated June 29, 2008, from an Assistant U.S. Attorney (USAFLS) to an FBI agent. The sender discusses working on a presentation outline and notably mentions in a postscript that 'Goldberger' has accepted a change to the plea agreement, anticipating the plea to go forward the following day unless Jeffrey Epstein changes his mind.
EFTA00014139.pdf
An email thread from July 2008 between an Assistant U.S. Attorney (Southern District of Florida) and Colonel Gauger (likely PBSO). The prosecutor raises serious concerns about Jeffrey Epstein's work release arrangement, noting that the 'Florida Science Foundation' Epstein claimed to work for was only recently incorporated and located inside his attorney Jack Goldberger's office suite. The AUSA argues that Epstein sitting in his lawyer's office 'web-surfing' and ordering food does not constitute proper imprisonment.
EFTA00014125.pdf
This document is a letter dated August 1, 2008, from attorney Brad Edwards to an Assistant US Attorney regarding the Jeffrey Epstein case. Edwards argues for the inclusion of specific facts in a court notice, specifically that a non-prosecution agreement (NPA) barring federal charges was negotiated in secret in 2007 and withheld from victims due to a confidentiality clause until after Epstein's state plea in June 2008. Edwards also demands a full copy of the NPA, FBI interview reports of his clients, and a hearing transcript.
EFTA00014116.pdf
An email chain from August 2008 between Alex Acosta and USAFLS staff discussing a letter from victims' attorney Brad Edwards. The emails reveal the prosecution's internal justification for not consulting victims before the plea deal, stating they did not believe the Crime Victims Rights Act applied and feared compromising them as witnesses. Acosta explicitly notes Epstein's argument that the victims were motivated by money.
EFTA00014096.pdf
This document contains an email chain between FBI agents and the U.S. Attorney's Office (USAFLS) in July 2008 regarding the Epstein investigation. The correspondence discusses names found in 'message pads' that were not fully identified and expresses a belief that more victims will come forward following Epstein's conviction. It also includes an exchange with attorney Ted Leopold, who provides the names of two clients relevant to the investigation.
EFTA00014092.pdf
This document outlines the confidential terms of Jeffrey Epstein's non-prosecution agreement. It details his agreement to plead guilty to state charges including lewd battery on a child and solicitation of minors, in exchange for a recommended two-year prison sentence. Crucially, the agreement stipulates that once the state plea is entered, the FBI and U.S. Attorney's Office will close their federal investigations.
EFTA00014041.pdf
An email chain from November 25, 2008, between an Assistant U.S. Attorney and an FBI agent regarding Jeffrey Epstein's work release case file. The officials discuss surveillance of Epstein's home, noting the presence of specific vehicles, and express concern that Epstein might attempt to flee ('run') in the coming days. They also mention monitoring for any information about planes leaving.
EFTA00014028.pdf
This document contains an email thread from December 29, 2008, between the FBI and the US Attorney's Office (USAFLS), and a forwarded email from an Assistant U.S. Attorney to several lawyers representing victims (Josefsberg, Edwards, Ezell, etc.). The primary subject is the confidentiality of victim locations regarding Jeffrey Epstein's GPS monitoring 'exclusionary zones.' The Assistant U.S. Attorney confirms, via Captain Sleeth of the Palm Beach Sheriff's Office, that victim addresses added to the GPS system will remain confidential and will not be shared with Epstein.
EFTA00013965.pdf
An email chain between Assistant U.S. Attorneys discussing the filing of Epstein's Non-Prosecution Agreement. The correspondence highlights significant 'misstatements' made by Epstein during his change of plea, specifically regarding the 'Florida Science Foundation' (FSF). The emails reveal that the FSF was incorporated much later than Epstein claimed, operated out of Jack Goldberger's law office without signage or staff knowledge, and that Epstein could not have worked there daily as he claimed.
EFTA00013916.pdf
This document is an email chain from May 2008 between FBI agents and USAFLS attorneys discussing the prosecution of Jeffrey Epstein. Key topics include frustration over delays caused by Epstein's defense team, the presentation of arguments to the Deputy Attorney General (DAG) by Acosta to prevent further stalling, and the urgency created by expiring statutes of limitations and grand jury terms. The emails reveal that investigators had identified over 20 known child victims, one of whom confirmed telling Epstein she was 14 or 15, to which he allegedly replied he did not care about age. The correspondence also mentions a plea deal reduction from 2 years to 18 months and concerns about private investigators harassing victims.
EFTA00013914.pdf
An email from an Assistant U.S. Attorney dated July 1, 2008, regarding the filing of the Non-Prosecution Agreement in the Epstein case. The prosecutor highlights that Epstein made 'misstatements' to the court regarding his employment at the 'Florida Science Foundation,' noting that the entity was only recently incorporated, operated out of attorney Jack Goldberger's office with no physical presence, and that Epstein had not been in the county to work there 'every day' as claimed. The prosecutor leaves it to the recipient's discretion whether to inform the Court of these lies.
EFTA00013913.pdf
An email from an Assistant U.S. Attorney to Jeffrey Epstein's lawyer, Jack Goldberger, dated July 7, 2008. The email discusses an oversight in a list of identified victims, noting that a Special Agent pointed out a missing minor victim. The prosecutor asks to provide a revised list and requests a signed notification by the following day to proceed with victim distribution.
EFTA00013889.pdf
An email dated June 27, 2008, from an Assistant U.S. Attorney (USAFLS) to other USAFLS staff and FBI agents. The email transmits a PDF attachment titled 'Epstein_Plea001.pdf'. The sender uses an informal tone ('Wow, am I good') while noting that faxes may have crossed and apologizing for the document quality.
EFTA00013874.pdf
An email exchange dated June 13, 2008, between an FBI agent and a representative from the US Attorney's Office for the Southern District of Florida (USAFLS). The FBI agent asks about the outcome of a conference call regarding Epstein, to which the USAFLS official replies that it went well but notes a 'new development' and promises to call soon.
EFTA00013871.pdf
An email chain from June 19, 2008, between the FBI and the U.S. Attorney's Office (USAFLS) regarding the Jeffrey Epstein investigation. The chain begins with attorney Brad Edwards offering to share information and meet with prosecutors. The government officials discuss Edwards' credibility, coordinate a meeting time, and discuss the status of the investigation, including waiting for a 'green light' from Washington D.C. and pressure from the Deputy Attorney General's office for an answer by Friday. They also mention interactions with defense attorney Roy Black.
EFTA00013811.pdf
This document is a legal submission by Kirkland & Ellis LLP to the Deputy Attorney General arguing against federal prosecution of Jeffrey Epstein in circa 2008. The defense argues that Epstein's conduct amounts to state-level solicitation of prostitution rather than federal sex trafficking or sex tourism, citing recent Supreme Court decisions to advocate for a narrow interpretation of federal statutes. The text asserts that Epstein did not target minors, did not use interstate commerce to lure victims, and that any underage women lied about their age.
EFTA00013778.pdf
This email chain from March 2008 between federal prosecutors/officials discusses the complexities of the parallel state and federal cases against Jeffrey Epstein. It details Epstein's attempts to evade the stricter terms of a federal non-prosecution agreement (including sex offender registration and 18 months jail time) and reveals that prior to FBI involvement, local police were told he would receive only a misdemeanor with no jail time. The emails also contain specific evidence regarding a victim who was under 18 when Epstein engaged in sexual intercourse with her and gave her lingerie as a gift.
EFTA00013774.pdf
An email from an Assistant U.S. Attorney to Alex Acosta and another colleague describing the emotional toll on victims interviewed regarding the Epstein case. The sender details specific reactions from two victims, including one suffering nightmares and another rejecting financial restitution in favor of a longer jail sentence than the reported 18-month plea deal. The sender urges Acosta to intervene or attend future interviews, stating the victims deserve better than they have received.
EFTA00013754.pdf
This document contains a November 2007 email thread involving the US Attorney's Office (Alex Acosta cc'd) discussing the logistics of Jeffrey Epstein's plea agreement and sentencing. Key topics include the strategic scheduling of the plea/sentencing on December 16th to 'reduce media frenzy,' the legal nuances of his 'sexual predator' designation, and the loophole allowing the Sheriff's Office (rather than State Corrections) to grant him work release. The emails also detail coordination with Epstein's lawyers (Lefkowitz and Goldberger) regarding victim notification and potential conflicts of interest.
EFTA00013718.pdf
An internal email dated December 17, 2007, from an unidentified sender to an unidentified recipient with the subject 'Any follow up re Epstein?'. The email discusses an Office of Professional Responsibility (OPR) investigation involving agents who allegedly failed to properly confer with and notify victims, describing the situation as a 'Catch-22'.
EFTA00013713.pdf
This document is an email chain from December 2007 between Assistant U.S. Attorneys and colleagues discussing the finalization of paperwork for the Jeffrey Epstein case. The emails discuss a 'plea conference,' identifying a 'factual basis' for the 'procuring statute,' and setting a date for December 21. Notably, one Assistant U.S. Attorney expresses that they find the situation 'very demoralizing' while discussing information requests involving the FBI.
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