FBI
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
USANYS Staff
|
Professional law enforcement |
1
|
1 | |
|
person
USAO SDNY
|
Legal representative |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Subject of investigation |
1
|
1 | |
|
organization
USAO
|
Interagency cooperation |
1
|
1 | |
|
location
USANYS
|
Professional tension |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
No direct contact as per maxwell |
1
|
1 | |
|
person
Wild
|
Victim investigator communication |
1
|
1 | |
|
person
BRAD EDWARDS
|
Informant |
1
|
1 | |
|
person
Rothstein
|
Subject of investigation prosecution |
1
|
1 | |
|
person
Пенг
|
Possible victim of federal crime recipient of victim assistance information |
1
|
1 | |
|
person
OPR
|
Provided notification to |
1
|
1 | |
|
person
Epstein
|
Investigated |
1
|
1 | |
|
organization
USAO
|
Collaborate on victim notification |
1
|
1 | |
|
organization
USAO
|
Did not obtain vns information from |
1
|
1 | |
|
person
[REDACTED] victim
|
Victim investigator |
1
|
1 | |
|
person
sender
|
Professional cooperation |
1
|
1 | |
|
person
OCME
|
Investigative cooperation |
1
|
1 | |
|
person
USANYS Staff
|
Professional investigative |
1
|
1 | |
|
person
SDNY Assistant U.S. Attorney
|
Professional conflict |
1
|
1 | |
|
person
SDNY Prosecutors
|
Professional tension |
1
|
1 | |
|
organization
NYPD
|
Interagency collaboration |
1
|
1 | |
|
location
USANYS
|
Interagency collaboration |
1
|
1 | |
|
person
DOJ
|
Inter agency cooperation |
1
|
1 | |
|
person
Davis
|
Investigative interest |
1
|
1 | |
|
person
Reiter
|
Source informant |
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 |
EFTA00038732.pdf
An email thread from January 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed subject regarding the scheduling of an interview. The detective shifts the meeting from in-person in New York to a virtual interview. The subject mentions arriving in the city and offers a character reference from a female friend in LA who has known them and another family for 25 years.
EFTA00038731.pdf
An email chain dated August 24, 2021, involving a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The detective forwards a travel itinerary (attached as a PDF) for a redacted individual and 'the 3 kids'. The document bears the Bates number EFTA00038731, suggesting it is part of a larger investigative file.
EFTA00038730.pdf
This document is an email thread from January 2021 involving an investigator, their FBI partner, and an unnamed individual. The conversation revolves around scheduling a video conference interview for the week of January 25th, specifically targeting January 29th. The investigator asks the recipient if they are still living in Arizona to coordinate time zones.
EFTA00038729.pdf
An email dated August 10, 2020, from a Detective in the NYPD/FBI Child Exploitation Human Trafficking Task Force to a redacted recipient. The detective discusses scheduling a video conference with prosecutors and mentions that the recipient can involve 'Sigrid' (likely attorney Sigrid McCawley) if they prefer.
EFTA00038728.pdf
An email exchange dated September 3, 2020, between an NYPD/FBI Task Force Detective and a witness regarding the Epstein investigation. The detective provides a subpoena but confirms the witness can interview via video conference instead of appearing in person. The witness responds with cooperation but asks if they need to retain a lawyer.
EFTA00038724.pdf
This document is a screenshot of a text message conversation from January 22, 2020. An NYPD Detective (name redacted) contacts an individual (name redacted), asking for a return call and referencing a previous meeting in July that included an FBI Special Agent and an Assistant US Attorney (AUSA). The screenshot appears to be evidence from an investigation, marked with the Bates number EFTA00038724.
EFTA00038717.pdf
This document is an email dated September 15, 2021, from Assistant US Attorney Andrew [Redacted] to an FBI agent. The email requests the FBI agent to serve a subpoena on a specific female court reporter who recorded a sworn statement (likely dated November 25, 2005, based on the attachment filename). The prosecution seeks to contact the reporter to admit parts of that statement into evidence.
EFTA00038700.pdf
This document is an automated email notification dated July 28, 2021, recording the transfer of a file named 'U_Interview_of_[Redacted]_1.pdf' from FBINET (likely the FBI's internal network) to UNET. The sender and recipient fields are fully redacted, as is the name of the person interviewed in the attached file.
EFTA00038695.pdf
This document is an email dated August 1, 2021, regarding an investigation follow-up. The sender requests photos referenced in an attached FD-302 report (interview) dated December 15, 2019, noting they are in a '1A' envelope. The sender also inquires about the place of birth and citizenship of a redacted individual, suggesting they believe it is the UK.
EFTA00038692.pdf
An email dated June 25, 2021, from a Forensic Accountant at the FBI New York Field Office to a redacted recipient. The email forwards a document titled '3.30.2007_Email_Re_FTC_Ownership.pdf' and indicates that more documents related to 'FTC' (likely Financial Trust Company) will be sent.
EFTA00038681.pdf
This document is an email chain from May and June 2021 between FBI agents and potentially legal counsel regarding the transfer of evidence ('Florida Materials') related to the '72 case' (likely referring to an FBI classification code, potentially with case ID 72-MM-113327 as seen in the attachment filename). The correspondence confirms that evidence from Florida has arrived in New York and discusses creating an index of these items to be produced to the defense. The emails involve the FBI New York Field Office's Child Exploitation/Human Trafficking unit.
EFTA00038676.pdf
An FBI email dated August 21, 2024, from the National Threat Operations Center (NTOC) to Special Agent Young, detailing a call from a complainant alleging they were sex trafficked by Jeffrey Epstein and an associate between 1989 and 1996 in Manhattan. The complainant claims to have been trafficked out of Sweden, alleges her father was blackmailed by Epstein's crew before his death in 2011, and describes a 1990 incident where another alleged victim visited her apartment with a stun gun.
EFTA00038674.pdf
This document is a very recent FBI email dated October 22, 2024, reporting a call from a woman currently seeking asylum in Germany who claims to be a victim of Jeffrey Epstein's trafficking ring. The complainant alleges she was trafficked to Paris and Ireland before being brought to Epstein's island at age 13, where she claims to have seen Prince Edward and witnessed Tony Hawk's wedding. She states she possesses photographic evidence of her presence on the island.
EFTA00038673.pdf
An email from an FBI Victim Specialist in the New York Division, dated November 9, 2024. The specialist reports that a victim involved in a separate human trafficking (HT) case has provided information regarding a victim of Jeffrey Epstein. A screenshot of the text message is referenced as an attachment.
EFTA00038646.pdf
This document is an email thread dated June 23, 2022, between an FBI Victim Specialist in New York and a colleague (likely a detective). The Victim Specialist congratulates the colleague on an achievement, joking that they need 'another Epstein case' to reach 'grade one detective' status. The recipient replies with thanks.
EFTA00038645.pdf
This document is an internal FBI email chain dated June 27, 2022, between a Victim Specialist and a Special Agent in the Child Exploitation/Human Trafficking unit of the New York Field Office. The subject is 'Maxwell' (likely Ghislaine Maxwell). The correspondence discusses logistics for the following day (likely Maxwell's sentencing on June 28, 2022), specifically regarding an unnamed female individual who needs assistance getting into the event or checking if she is on a specific list.
EFTA00038643.pdf
This document is an FBI email chain from September 2021 forwarding correspondence from October 2019 labeled as 'Epstein/Maxwell Discovery'. The original 2019 email is from an FBI agent in the Bellingham Resident Agency to a recipient (likely a victim or witness), discussing changes to a commercial flight itinerary for a trip to New York and providing instructions for flight reimbursement. Attachments include victim reimbursement forms.
EFTA00038634.pdf
This document is a chain of emails from September 2021 forwarding archived communications from October 2019 regarding the Epstein/Maxwell discovery process. The 2019 emails detail travel arrangements for a victim to fly to New York for a meeting at the FBI New York Field Office, including hotel accommodations at the Moxy NYC Downtown and reimbursement policies for ground transport. The correspondence highlights the FBI's coordination with a victim witness during the investigation.
EFTA00038631.pdf
This document is a printed calendar invitation and email thread from March 24, 2025, organized by an FBI Special Agent from the Baltimore/Delaware Violent Crime Safe Streets Task Force. The meeting, held via Microsoft Teams, was convened to discuss locating 'Maxwell trial exhibits admitted under seal' within the FBI's internal 'Sentinel' file system.
EFTA00038630.pdf
This document is an email chain and Microsoft Teams meeting invitation dated March 24, 2025, sent by an FBI Special Agent assigned to the Baltimore/Delaware Violent Crime Safe Streets Task Force. The subject of the meeting is 'Maxwell trial docs under seal,' specifically discussing the identification and location of trial exhibits admitted under seal within the FBI's Sentinel case management system. The date indicates a future timeline relative to the trial (2021), suggesting ongoing administrative or review work regarding the case files.
EFTA00038629.pdf
An email exchange between FBI agents/officials discussion evidentiary items related to Jeffrey Epstein and the Ghislaine Maxwell trial. The correspondence clarifies the origins of the 'Masseuse List' (seized from Manhattan digital devices), the 'black book' (seized by Miami-Palm Beach), and flight logs (provided by Epstein's pilot). It confirms that these documents contained names of identified minors.
EFTA00038620.pdf
An internal FBI email dated February 18, 2025, from a Special Agent in the Baltimore/Delaware Violent Crime Safe Streets Task Force to an FBI agent in New York. The email clarifies the origins and trial usage of three key items: a 'Masseuses' list found on Epstein's digital device in Manhattan (not used in the Maxwell trial), the 'black book' seized by Miami-Palm Beach authorities, and flight logs provided by Epstein's pilot. It explicitly notes that names on the masseuse list are believed to include minors contacted by Epstein and Maxwell.
EFTA00038615.pdf
This document is a recent email dated February 25, 2025, from an FBI Special Agent in the Baltimore/Delaware Violent Crime Safe Streets Task Force. The email transmits an attachment titled '2021.11.16_US_v._Maxwell_Government_Exhibit_Index.pdf', which relates to the government exhibits in the trial of Ghislaine Maxwell.
EFTA00038611.pdf
This document is an internal FBI email chain and travel authorization request (EAN) dated March 8, 2021. It details a request by an FBI Special Agent and a Task Force Officer from the New York Field Office to travel to Durango, Colorado, from March 17-19, 2021. The purpose of the trip was to conduct an in-person interview with a victim of Jeffrey Epstein and Ghislaine Maxwell in preparation for Maxwell's trial.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity