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 |
EFTA00038495.pdf
This document is a heavily redacted email notification dated May 14, 2020, regarding the transfer of files from FBINET to UNET. It includes a single attachment titled 'Interview_of_[Redacted]_on_10_25_19.pdf', suggesting an interview occurred on October 25, 2019, though the subject of the interview is obscured.
EFTA00038491.pdf
This document is an internal FBI email chain from June 2020 reacting to a Virgin Islands Daily News article. The article reports that the USVI Attorney General reached an agreement with the Epstein estate regarding the Victim Compensation Fund, which ostensibly includes access to FBI Victim Services. The FBI personnel in the email chain express confusion and lack of prior knowledge regarding this provision, stating they were unaware of their organization's supposed role in the settlement.
EFTA00038464.pdf
This document is an email dated May 22, 2020, from an FBI Special Agent (name redacted) assigned to the C-20 Child Exploitation/Human Trafficking Task Force in New York. The email subject is 'Digital evidence' and it contains an attachment titled 'Epstein_digital_evidence_tracker.docx'. The recipient's identity is also redacted.
EFTA00038462.pdf
An email chain from October 1, 2020, in which Maria Kelljchian, a paralegal at Edwards Pottinger LLC, contacts federal authorities regarding a client identified as a 'Florida victim' of Epstein currently living in Ohio. The email requests FBI assistance for the victim's therapy expenses and offers to coordinate a statement. The internal discussion among the recipients (likely law enforcement or prosecutors) involves coordinating interviews with victims represented by Brittany and Brad, and mentions an upcoming trip to Pennsylvania.
EFTA00038461.pdf
This document is an automated email notification dated January 31, 2020, from an FBI dropbox system address. It confirms the upload of files from FBINET to UNET, specifically attaching a PDF titled 'Phone_conversation_with_[Redacted].pdf'.
EFTA00038459.pdf
This document is an email chain dated May 18, 2020, forwarding an automated notification from the FBI's dropbox system. The email concerns uploaded files related to a 'NY Search warrant 302', specifically mentioning an attachment titled 'Search_Warrant_Executed_at...'. The communication appears to be an internal transfer of evidence or reports (FD-302s) between networks (FBINET to UNET).
EFTA00038458.pdf
This document is an internal FBI email dated March 10, 2020, requesting approval for two FBI agents and SDNY prosecutors to travel to London. The purpose is to interview a crucial witness—the former personal assistant to a target subject (likely Ghislaine Maxwell)—who was an eyewitness to the sexual abuse of a minor. The email states this interview is vital for the indictment of an Epstein co-conspirator.
EFTA00038453.pdf
An email chain from February 27, 2020, discussing FBI coverage for therapy sessions for Epstein victims in West Palm Beach. The correspondence involves attorneys from Edwards Pottinger LLC inquiring about reimbursement for a therapist and verifying a list of victim names, which are redacted in the document.
EFTA00038446.pdf
This document is an internal FBI email thread from July 2020 discussing the Epstein/Maxwell case. Agents discuss staffing needs for the 'discovery' phase of the investigation, with one agent confirming they previously assisted on the case while in the 'Applicants' unit. The thread also discusses the limitations of JTTF flight-tracking tools, noting they are primarily for international flights while the subjects of interest are flying domestic.
EFTA00038433.pdf
This document is an internal FBI email chain from July 2020 regarding the Ghislaine Maxwell and Jeffrey Epstein investigation. Agents discuss staffing needs for 'discovery prep' for the Maxwell case, with one agent offering assistance based on their prior experience cataloging Epstein evidence from Miami in 2019. The emails also discuss the limitations of JTTF flight-tracking tools for domestic flights and strategies to establish 'airport tripwires' and training for airport staff to detect human trafficking at JFK.
EFTA00038429.pdf
This document is an automated email notification dated December 13, 2019, from an internal FBI dropbox address. It indicates a file transfer from FBINET to UNET containing an attachment titled 'Interview_of [Redacted].pdf', likely relating to an investigative interview.
EFTA00038428.pdf
This document is an automated email notification dated December 13, 2019, from the FBI's internal dropbox system. It confirms the upload of a file titled 'Interview_of_[Redacted].pdf' from FBINET to UNET. The recipient and the subject of the interview in the attachment filename are redacted.
EFTA00038427.pdf
This document is an email notification dated January 28, 2020, indicating a file transfer from FBINET (FBI Network) to UNET. The email contains an attachment titled 'Interview_of_[REDACTED].pdf', suggesting the movement of an interview transcript or report, likely related to an investigation, to an unclassified system.
EFTA00038415.pdf
An email from an FBI Victim Specialist in the New York Office dated May 4, 2020. The email informs the recipient that because Florida Crime Victims Compensation is unavailable, the FBI Victim Services Division has approved payment for up to 12 counseling sessions for Florida victims of Jeffrey Epstein. It outlines the protocol requiring pre-approval by the Case Agent to confirm victim status before payments can be made.
EFTA00038412.pdf
This document is an email thread from May 13, 2020, regarding therapy resources for victims of Jeffrey Epstein. An attorney ('Of Counsel') writes to an unidentified recipient (likely within the FBI or DOJ) seeking counseling options for clients located in the West Palm Beach area, referencing similar assistance previously provided by the FBI in New York. The email is forwarded internally with a query about the sender's identity.
EFTA00038410.pdf
This document is an email chain from May 20, 2020, discussing therapy options for three of Jeffrey Epstein's victims who were original plaintiffs in South Florida civil suits. The attorney representing them requests 12 counseling sessions and emphasizes the need for strict confidentiality, noting that the victims have never been publicly identified. The email notably mentions that Epstein used his resources to buy 'real-looking fake credentials for people to pose as FBI agents,' causing the victims to distrust direct contact from anyone claiming to be law enforcement.
EFTA00038409.pdf
An email thread from April 24, 2020, in which a licensed psychotherapist requests approval for 12 therapy sessions for a new patient described as a victim of Jeffrey Epstein. The email notes that the victim has already interviewed with the FBI. The document appears to be part of the administrative process for the Epstein Victims' Compensation Program or similar post-death estate management.
EFTA00038408.pdf
An email chain from April 2020 involving an FBI agent, attorney Robert Josefsberg, and Brittany Henderson. The correspondence clarifies FBI Victim Assistance policies, specifically stating that while standard coverage is six counseling sessions, victims residing in Florida may be approved for up to 12 sessions by a case agent. The thread also references a previous meeting in Miami regarding these matters.
EFTA00038406.pdf
This document is an email chain from March 2, 2020, involving FBI personnel (including a Victim Specialist from the NY Field Office and CFMILLS) coordinating therapy referrals for an unnamed Epstein victim. The emails discuss the victim's recent presence in Los Angeles, her eligibility for NY State Crime Compensation, and logistics for an FBI contact to reach out to her, referencing a previous meeting at a law firm.
EFTA00038404.pdf
This document is an email chain from March 2, 2020, involving FBI Special Agent Mandy (VCAC/Human Trafficking division) and a colleague named Alex. They are coordinating a 'Keep Open Letter' request to USAA bank to maintain surveillance on accounts belonging to Ghislaine Maxwell (noted as aka Ghislaine Borgerson) and Scott Borgerson. The emails provide identifiers for the subjects and mention James C. Castaño, the Manager of AML Investigations and Compliance at USAA, as the point of contact.
EFTA00038398.pdf
This document is a digital calendar entry for a meeting titled 'FBI / SDNY Epstein update mtg' scheduled for January 8, 2020. The meeting was set to take place at '1SA' (likely the SDNY headquarters at One St. Andrew's Plaza), but the organizer and all attendees have been redacted.
EFTA00038394.pdf
This document is an email dated December 9, 2019, sent by a Detective from the NYPD/FBI Child Exploitation and Human Trafficking Task Force (Squad C20). The email transmits an attachment containing an image of Ghislaine Maxwell's Florida Driver's License (FL DL). The sender and recipient names are redacted.
EFTA00038393.pdf
This document is an automated email notification dated December 10, 2019, from an FBI internal system (dropbox@ic.fbi.gov). It confirms the upload of a file titled 'Interview_of_[Redacted]_on_9_19_2019.pdf' from FBINET to UNET. The recipient and the subject of the interview are redacted.
EFTA00038384.pdf
This document is an email chain from November 2019 between a detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and the US Attorney's Office (USANYS). The detective reports that analysis of a 'pen trap' on Ghislaine Maxwell's cell phone revealed IP addresses and phone numbers linked to Facebook accounts. The correspondence tracks the request for and issuance of a subpoena and Non-Disclosure Order (NDO) to obtain subscriber and login information from Facebook for the identified numbers.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity