FBI
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Subject (Redacted)
|
Investigation target |
5
|
1 | |
|
person
MR. ROBERT
|
Litigation foia requester |
5
|
1 | |
|
person
CIA
|
Intelligence sharing |
5
|
1 | |
|
person
Child Victim
|
Investigation recovery |
5
|
1 | |
|
person
CAROLYN
|
Investigative |
5
|
1 | |
|
person
Epstein victims
|
Investigative |
5
|
1 | |
|
person
Chief Reiter
|
Professional training |
5
|
1 | |
|
organization
MIA
|
Collaboration |
5
|
1 | |
|
organization
PBPD
|
Professional referral |
5
|
1 | |
|
person
Annie Farmer
|
Subject of investigation evidence collection |
5
|
1 | |
|
person
Gleason
|
Informant contact |
5
|
1 | |
|
person
Stephen Halper
|
Informant |
5
|
1 | |
|
organization
USAO
|
Collaboration |
3
|
3 | |
|
location
USANYS
|
Professional collaboration |
3
|
3 | |
|
person
Jeffrey Epstein
|
Investigation target |
3
|
3 | |
|
organization
MCC
|
Investigation |
2
|
2 | |
|
organization
SDNY
|
Inter agency cooperation |
2
|
2 | |
|
organization
PBPD
|
Investigative cooperation |
2
|
2 | |
|
location
USANYS
|
Joint investigation |
2
|
2 | |
|
person
Jeffrey Epstein
|
Surveillance monitoring |
2
|
2 | |
|
organization
CINGULAR WIRELESS
|
Investigative |
2
|
2 | |
|
location
USANYS
|
Investigative collaboration |
2
|
2 | |
|
location
USANYS
|
Interagency cooperation |
2
|
2 | |
|
organization
SDNY
|
Cooperation |
2
|
2 | |
|
person
Epstein Victim Compensation Fund
|
Proposed service provider |
2
|
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 |
EFTA00013202.pdf
This document is an email chain from October 30, 2020, between the US Attorney's Office for the Southern District of New York (SDNY) and contractor PAE regarding discovery materials in the 'US v. Epstein' case. The correspondence details the shipment of a hard drive containing specific productions (SDNYPROD008-014) and discusses delays in processing approximately 1.2 million records and 40,000 images, including materials from FBI Florida boxes. The emails highlight internal concerns at USANYS regarding PAE's ability to meet a November 9 production deadline.
EFTA00013189.pdf
An email dated August 13, 2019, organizing an 'Update Conference Call' regarding Jeffrey Epstein. The email is sent from the US Attorney's Office (SDNY) to recipients including the FBI and the Office of Inspector General (OIG). The body contains dial-in information with a specific Conference ID.
EFTA00013180.pdf
A press release from U.S. Attorney Geoffrey S. Berman of the Southern District of New York confirming the death of Jeffrey Epstein at the Manhattan Correctional Center. The statement assures victims that despite Epstein's death, the investigation into the conduct charged in the indictment, including conspiracy counts, remains ongoing.
EFTA00013176.pdf
This document is a chain of internal emails between the U.S. Attorney's Office, the U.S. Marshals Service (USMS), and the Metropolitan Correctional Center (MCC) on August 10, 2019, the day Jeffrey Epstein died. The emails chronologically track the initial report of his transport to the hospital for an 'apparent suicide attempt,' the subsequent confirmation that he 'passed away,' and the significant frustration expressed by the U.S. Attorney's Office that the Bureau of Prisons issued a press release before providing official details to government attorneys or Epstein's family. Later emails discuss a suspicious phone call received by Epstein's defense team regarding the retrieval of his body, which officials suspected might be a hoax.
EFTA00011526.pdf
This document is an email summary of an attorney proffer dated March 1, 2021, involving attorneys Mariann Wang and Gloria Allred and an AUSA. It details new information provided by their client regarding interactions with Jeffrey Epstein between December 2018 and July 2019, contradicting the idea that contact ceased in 2017. The summary alleges Epstein lured the client to various locations (Paris, Florida, NY, VI) under the guise of employment or medical help (dental), manipulated the client into feeling indebted, sexually abused the client in Florida and the Virgin Islands, and tasked the client with recruiting or vetting young women, including a specific instance in Russia.
EFTA00011512.pdf
This document is an email chain from August 10-11, 2019, concerning the Epstein case, involving FBI/NYPD and US Attorney's Office personnel. The communications discuss an attorney named Maurice Secarz representing a 'possible girlfriend' and coordination efforts between various agencies on a Saturday. The emails express gratitude for prompt assistance and offer further support from the AUSA team in SDNY.
EFTA00011418.pdf
This document is a discovery request letter from Ghislaine Maxwell's defense counsel, Cohen & Gresser LLP, to the US Attorney's Office for the Southern District of New York, dated October 13, 2020. The defense requests a wide range of materials including exculpatory Brady evidence, information on Minor Victims 1-3, communications regarding Jeffrey Epstein's 2007 Non-Prosecution Agreement, and records of coordination between the government and civil attorneys representing Epstein's accusers. The letter also requests specific FBI files, unredacted reports, and evidence related to the credibility and potential financial motives of government witnesses.
EFTA00011259.pdf
This document is an email chain between Ghislaine Maxwell's defense team (Cohen & Gresser) and the US Attorney's Office (SDNY) regarding discovery disputes in early 2021. Key issues include technical difficulties providing Maxwell with discovery materials at the MDC (CDs vs. Hard Drives), a request for an unredacted 2006 FBI report found on Epstein's devices, and missing pages from flight logs produced by pilot David Rodgers (specifically pages 1-27). The defense also questions the government about a Daily Beast article referencing a 'newly unsealed' affidavit regarding a cell-site simulator used to track Maxwell.
EFTA00011187.pdf
A witness statement dated November 25, 2020, from the head of Sparta Security Services (likely Matt Hellyer based on context/signature) supporting Ghislaine Maxwell's bail application. The document details the security protocols in place and narrates the events of Maxwell's arrest on July 2, 2020, in Bradford, NH, from the perspective of the on-site security operative who initially mistook the FBI raid for press intrusion. Sparta Security Services pledges a $1 million bond, citing confidence that Maxwell will not flee.
EFTA00011180.pdf
This document is a formal statement by forensic accountant Preston M. Faro, owner of Preston M. Faro & Associates Inc. Faro was hired by the law firm Cohen & Gresser LLP to independently verify a 'Financial Condition Report' prepared by Macalvins Accountants regarding the assets of Ghislaine Maxwell and her husband for the period 2015-2020. Faro details his extensive background in fraud investigation with the IRS and FBI before concluding that the Macalvins report is a complete and accurate summary of Maxwell's financial assets.
EFTA00011172.pdf
A sworn statement dated November 25, 2020, by a former UK Special Forces security consultant who provided protection for Ghislaine Maxwell from July 2019 until her arrest. The document details the events of the arrest on July 2, 2020, in Bradford, NH, from the perspective of the on-site security operative, who initially mistook FBI agents for the press. The consultant affirms their company's intent to post a $1 million bond for Maxwell's bail, expressing confidence she will not flee.
EFTA00011168.pdf
This document is a sworn statement by a forensic accountant and former IRS-CID Special Agent hired by the law firm Cohen & Gresser LLP. The expert was tasked with independently reviewing a Financial Condition Report prepared by Macalvins Accountants regarding Ghislaine Maxwell's assets for the period of 2015-2020. The expert concludes that the report accurately summarizes the assets held by Maxwell, her husband, and related trusts.
EFTA00011145.pdf
This document is an email chain from January 27, 2020, between the FBI and USANYS regarding an uncoordinated press conference held at Epstein's mansion. An FBI SSA expresses concern that their media department and Victim Specialists are receiving inquiries from irate victims who were not notified. USANYS staff discuss internal communication failures, noting that 'Geoff' (likely the US Attorney) had mentioned the location to some but not all, causing friction.
EFTA00011046.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (SDNY), dated January 25, 2021, distributing daily news clippings. The email, sent by Spokesman Nicholas Biase, includes a list of hyperlinks to articles from various media outlets covering topics such as the Capitol riot, Donald Trump, and significantly, an article about how Ghislaine Maxwell was located by the FBI via her phone. The recipient list is redacted.
EFTA00011039.pdf
This document is a daily intelligence news brief sent from a Senior Intelligence Specialist at the SDNY Terrorism & International Narcotics Unit on January 22, 2021. It covers various global and domestic security topics, including the retirement of the FBI Deputy Director, the arrest of a US soldier plotting with ISIS, fallout from the Jan 6 Capitol siege, terrorism in Indonesia and Somalia, and labor union ties to drug trafficking. A specific Epstein-related item notes that a Ghislaine Maxwell hearing was illegally streamed by QAnon followers.
EFTA00011037.pdf
This document is an internal email dated January 14, 2021, containing 'SDNY Press Clippings' circulated within the Department of Justice. It aggregates news headlines relevant to the Southern District of New York, including a Toyota settlement, the Capitol riots arrests, Trump's impeachment, and a variety article about a scripted adaptation of the 'Hunting Ghislaine' podcast. The email highlights media coverage of ongoing legal and political events of interest to the SDNY office.
EFTA00010786.pdf
This document is a series of forwarded emails from whistleblower Christopher Dilorio to redacted recipients (likely SEC/FBI officials) between April 2019 and April 2020. Dilorio alleges a complex web of financial fraud, money laundering, and regulatory capture involving Apollo Global Management (Leon Black), Jeffrey Epstein, Jared Kushner, and various public companies like Athene and DryShips. The emails claim that the SEC is complicit in covering up these crimes and that Epstein was running a Ponzi/slush fund facilitated by these financial connections.
EFTA00010724.pdf
This document contains a series of emails from whistleblower Christopher Dilorio sent between April and July 2019, alleging a vast conspiracy involving financial fraud and money laundering. Dilorio accuses the SEC of corruption for failing to investigate 'shell' companies like ESWW and DryShips, linking them to Jeffrey Epstein, Apollo Global Management (Leon Black, Joshua Harris), and Jared Kushner. The emails highlight specific financial transactions, such as Apollo's loans to Kushner companies and Brookfield, suggesting these were quid pro quo for dropped regulatory investigations or political access.
EFTA00010576.pdf
This document is a digital calendar entry for a meeting titled 'Accepted: Epstein Op Meeting with FBI' scheduled for July 1, 2019. The record was created on June 27, 2019, just days before Jeffrey Epstein's arrest on July 6, 2019. The organizer's identity is redacted, and the meeting is classified as 'X-PERSONAL'.
EFTA00010575.pdf
This document is an email notification dated June 27, 2019, confirming the acceptance of a meeting invitation titled 'Epstein Op Meeting with FBI.' The recipient is identified as an employee of USANYS (US Attorney's Office, likely SDNY). This communication occurs shortly before Jeffrey Epstein's arrest in July 2019, suggesting coordination between federal prosecutors and the FBI regarding the upcoming operation.
EFTA00010471.pdf
This document contains draft remarks prepared for the Assistant Director in Charge of the FBI New York Field Office regarding the arrest of Jeffrey Epstein in July 2019. The remarks detail charges of sex trafficking and conspiracy involving dozens of minor girls in New York and Florida between 2002 and 2005, describe the recruitment methods involving cash payments, and issue a public plea for other victims to contact the FBI.
EFTA00010462.pdf
This document is an email dated December 11, 2020, from a Forensic Accountant at the FBI New York Field Office to a redacted recipient. The email subject concerns a 'Draft Analysis Of 2019 Tax Return' and includes an attachment of said analysis. The sender requests a phone call the following day to walk the recipient through the findings.
EFTA00010440.pdf
This document consists of an email chain from February to April 2020 between the US Attorney's Office (SDNY) and forensic technical support regarding the processing of digital evidence seized from Jeffrey Epstein's properties. The correspondence highlights significant technical difficulties, including the inability to link emails to attachments (specifically mentioning 'flight records' as an example of a missing link), mismatched control numbers, and network infrastructure changes requiring the deletion of 400TB of data. The emails inventory seized items, noting 9 hard drives from a 2007 search found in the NY apartment, over 40 devices and 60 CDs from the NY mansion, and over 25 devices/servers from the Virgin Islands.
EFTA00010385.pdf
An email chain from August 19, 2021, involving the NYPD/FBI Child Exploitation Human Trafficking Task Force and the US Attorney's Office (USANYS). The correspondence circulates a 'DRAFT 302' (FBI interview report) and an attachment regarding a proffer interview, though the subject of the interview is redacted.
EFTA00010344.pdf
This document is an internal FBI email dated April 25, 2019, from a Special Agent in the New York VCAC/Human Trafficking division. The email transmits an attachment summarizing Jeffrey Epstein's travel history for the period between January 1, 2015, and April 21, 2019.
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