FBI
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
NYPD
|
Joint task force |
10
Very Strong
|
10 | |
|
person
Jeffrey Epstein
|
Investigation subject |
10
Very Strong
|
7 | |
|
person
Jeffrey Epstein
|
Subject of investigation |
10
Very Strong
|
6 | |
|
person
NSA
|
Business associate |
9
Strong
|
3 | |
|
person
PBPD / PBSO
|
Inter agency cooperation |
9
Strong
|
2 | |
|
person
Witness's stepmom
|
Interviewee interviewer |
9
Strong
|
1 | |
|
person
A. Farmer
|
Witness investigator |
7
|
3 | |
|
person
A. Farmer
|
Investigative |
7
|
3 | |
|
person
CAROLYN
|
Witness investigator |
7
|
3 | |
|
person
Michael Horowitz
|
Oversight investigated entity |
7
|
1 | |
|
person
Christopher Steele
|
Source terminated |
7
|
1 | |
|
person
Epstein
|
Subject of investigation |
6
|
2 | |
|
location
USANYS
|
Legal representative |
6
|
6 | |
|
person
Jeffrey Epstein
|
Informant |
6
|
2 | |
|
organization
SDNY
|
Collaboration |
6
|
6 | |
|
organization
[REDACTED]
|
Investigative subject witness |
6
|
2 | |
|
organization
MIA
|
Professional bureaucratic |
6
|
1 | |
|
person
[REDACTED Interviewee]
|
Investigative subject witness |
6
|
2 | |
|
person
defendant
|
Adversarial |
6
|
1 | |
|
organization
MIA
|
Inter agency cooperation |
6
|
2 | |
|
person
Amanda Young
|
Employment |
6
|
2 | |
|
organization
USAO
|
Inter agency professional |
6
|
1 | |
|
person
A. Farmer
|
Informant interviewee |
6
|
1 | |
|
person
Annie Farmer
|
Investigative informant |
6
|
1 | |
|
person
Dr. Loftus
|
Professional |
6
|
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 |
EFTA00038609.pdf
This document is an automated email notification dated March 15, 2021, regarding the transfer of files between FBI networks (FBINET to UNET). It specifically tracks the upload of an attachment named 'Case_Evidence_Report-20210315-1809_-_NY.xlsx', likely related to the New York investigation evidence logs. The sender and recipient identities are redacted.
EFTA00038608.pdf
This document is a redacted email dated March 25, 2021, forwarding a password-protected attachment containing financial intelligence from FIU Germany regarding Jeffrey Epstein. The subject line explicitly links the intelligence to 'Human Trafficking/Child exploitation' and references FinCEN case 301188. The email outlines strict law enforcement sensitivity terms for the FBI regarding the handling and non-disclosure of the attached information.
EFTA00038607.pdf
This document is an email notification dated March 30, 2021, recording the transfer of files from FBINET (FBI Network) to UNET. The email includes an attachment with a filename ending in '302.docx', suggesting it contains an FBI FD-302 interview report. The sender and recipient identities are redacted.
EFTA00038602.pdf
This document is an email dated May 12, 2021, from a member of the NYPD / FBI Child Exploitation Human Trafficking Task Force to a redacted recipient. The email conveys a 'Trial Subpoena' as an attachment. The sender's name and contact details are redacted, but their affiliation with the task force is visible.
EFTA00038579.pdf
An email chain from April 2021 involving FBI agents discussing logistical support for Ghislaine Maxwell's evidence review at the 500 Pearl Street courthouse. The correspondence details the need for agents to monitor Maxwell, manage her custody transfers from US Marshals, and secure proffer rooms for her defense team to review evidence.
EFTA00038577.pdf
This document contains internal FBI emails from April 2021 coordinating logistical support for Ghislaine Maxwell's evidence review at the 500 Pearl Street courthouse. Squad C-20 requested agents to assist in monitoring Maxwell and securing the proffer rooms while she met with her defense team and reviewed evidence from April 13-15, 2021. The emails detail the specific security protocols, including the transfer of custody from US Marshals to FBI agents within the building.
EFTA00038575.pdf
This document contains an email chain from April 2021 detailing the logistics for the 'GM Evidence Review' (Ghislaine Maxwell). It outlines procedures for her defense team to review evidence at the 500 Pearl Street courthouse starting April 13, 2021, and at a Bronx warehouse on April 12, 2021. The email discusses security measures involving US Marshals, the presence of AUSAs and FBI agents, and references attached spreadsheets listing evidence from New York and Florida.
EFTA00038571.pdf
This document is an email chain between attorney Erica T. Dubno and FBI agents (specifically from the Child Exploitation/Human Trafficking division) regarding a victim in the Epstein case. The correspondence covers the period from August 2020 to April 2021 and details the victim's pursuit of immigration relief (T visa or U visa), the acquisition of a 'notification of identified victim letter', and the filing of a claim with the Epstein Victims Compensation Fund.
EFTA00038568.pdf
This document is an FBI email chain from April 8, 2021, coordinating logistical support for Ghislaine Maxwell's review of evidence at the 500 Pearl Street courthouse. Squad C-20 requested agents to assist with custody and monitoring of Maxwell from April 13-15, 2021, while she met with her defense team and an AUSA. The emails detail specific requirements, including the need for agents with handcuff keys to transfer Maxwell from US Marshal custody and monitor her throughout the day in reserved proffer rooms.
EFTA00038565.pdf
This document is an FBI email chain from April 2021 coordinating the logistics for Ghislaine Maxwell and her defense team to review evidence at the 500 Pearl Street courthouse. Squad C-20 requested FBI agents to assist with custody and monitoring of Maxwell from April 13 to April 15, 2021, while she was transferred from US Marshal custody to the proffer rooms. The emails discuss staffing schedules, the presence of an AUSA, and security protocols including the requirement for agents to carry handcuff keys.
EFTA00038560.pdf
Internal FBI emails from April 2021 coordinating agent coverage for Ghislaine Maxwell's evidence review sessions at the 500 Pearl Street courthouse. Squad C-20 requested agents equipped with handcuff keys to monitor Maxwell and escort her from the US Marshals' custody to proffer rooms where she reviewed evidence with her defense team. The communications detail the logistics of custody transfer, room assignments, and the extension of the review period.
EFTA00038557.pdf
An email thread between FBI agents (one in NY, one likely in Denver/DN) dated February 2, 2021. The agents are discussing an Epstein victim who has 'resurfaced' and is requesting a trauma-focused therapist. The FBI is planning to interview the victim 'sooner than later' and is coordinating office locations near where the victim is currently located.
EFTA00038556.pdf
This document is an internal FBI email thread from February 2021 discussing the handling of a 'resurfaced' Epstein victim. Agents from the New York Field Office contacted agents in another division (denoted as DN) to coordinate an interview and provide a trauma-focused therapist for the victim. The correspondence involves logistics regarding which local Special Agent (SA) should handle the contact, noting that a specific local agent had met the victim previously.
EFTA00038555.pdf
An FBI email chain from February 2021 discussing a 'resurfaced' Epstein victim. A New York Special Agent contacts a colleague (likely Denver-based) seeking assistance because the victim is requesting a trauma-focused therapist and the FBI intends to interview her soon. The colleague responds that they are traveling near the relevant location and suggests a call to coordinate.
EFTA00038553.pdf
This document is a chain of internal FBI emails from February 2021 discussing an Epstein victim who had 'resurfaced' and requested a trauma-focused therapist. Agents from the New York Field Office (Child Exploitation/Human Trafficking unit) coordinated with agents in another division (DN) to arrange an interview with the victim 'sooner than later.' The emails mention that a specific Special Agent had previously met the victim and provided contact information for coordination.
EFTA00038549.pdf
This document is an email chain between FBI agents from the New York (NY) and presumably Denver (DN) field offices dated February 2-3, 2021. The discussion concerns a 'resurfaced' Epstein victim who is requesting a trauma-focused therapist. The agents coordinate to arrange an interview and discuss logistics, with one agent noting they are traveling to a remote office location closer to the victim. Another Special Agent (SA) is mentioned as having previously met the victim.
EFTA00038546.pdf
This document is an internal FBI email thread from February 2021 regarding an 'Epstein victim' who had 'resurfaced' and requested a trauma-focused therapist. Agents from the New York Field Office (Child Exploitation/Human Trafficking unit) coordinated with agents in another field office (likely Denver/DN) to arrange an interview with the victim and locate appropriate resources. The thread discusses logistics, including finding an FBI office near the victim's location and checking agent availability for the interview.
EFTA00038541.pdf
An email chain from February 2021 between FBI agents in the New York Field Office (Child Exploitation/Human Trafficking unit) and another field office (labeled DN, likely Denver). The agents discuss an 'Epstein victim' who had 'resurfaced' and requested a trauma-focused therapist. The chain concludes with the scheduling of an interview with the victim for February 24, 2021.
EFTA00038538.pdf
This document is an email chain between FBI agents from the New York and (likely) Denver field offices regarding an 'Epstein victim' who had resurfaced in early 2021. The victim requested a trauma-focused therapist, and the agents coordinated to locate her and schedule an interview, which was successfully set for February 25, 2021. The correspondence includes logistical details about video conferencing for the interview and mentions a Special Agent in the Child Exploitation/Human Trafficking unit.
EFTA00038530.pdf
This document is an email chain between FBI agents from the New York Field Office (Child Exploitation/Human Trafficking unit) and another office (likely Denver/DN) regarding an 'Epstein victim' who resurfaced in February 2021. The victim requested a trauma-focused therapist. The agents coordinated to locate the victim and schedule a video interview via Webex, which was set for February 24, 2021, at 10:30 AM. The correspondence highlights the logistical challenges of coordinating the interview across different field offices.
EFTA00038524.pdf
This document is an email chain between FBI agents in the New York (NY) and likely Denver (DN) field offices regarding a resurfaced 'Epstein victim.' The victim contacted the FBI asking for a trauma-focused therapist. The agents coordinate a video interview for late February 2021, dealing with logistical delays and the victim having a 'bad day' prior to the scheduled meeting.
EFTA00038523.pdf
This document is an email thread from December 9, 2020, involving a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The discussion concerns 'Maxwell Finances' and specifically requests a meeting to discuss a review of a recent bail submission. The participants arrange a call or meeting to address the reviewer's comments.
EFTA00038521.pdf
This document is an email chain dated December 9, 2020, involving a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The emails discuss setting up a meeting or call to review a 'recent bail submission' related to 'Maxwell Finances' (referring to Ghislaine Maxwell). The participants are coordinating availability for a discussion regarding this legal review.
EFTA00038519.pdf
This document is an email chain from December 9, 2020, involving the NYPD/FBI Child Exploitation Human Trafficking Task Force and the US Attorney's Office (USANYS). The discussion concerns setting up a conference call to discuss a review of a recent bail submission, specifically related to 'Maxwell Finances' (referring to Ghislaine Maxwell). The emails coordinate a time for the call (2:00 PM) and provide a dial-in code.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity