FBI
OrganizationRelationship Network
Event Timeline
| 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 | FBI and U.S. Attorney's Office officially identified 36 women as victims. | N/A | View |
| N/A | N/A | Closing of the FBI case against Epstein. | N/A | View |
| N/A | N/A | Steele was terminated as an FBI source. | N/A | View |
| N/A | N/A | An independent unit within the FBI conducted a source validation report on Steele, finding his re... | N/A | View |
| N/A | N/A | A FISA application for surveillance on 'Page' was submitted to the FISC, relying on the Steele do... | N/A | View |
| N/A | N/A | Reiter referred the Epstein case to the FBI to investigate potential federal law violations. | N/A | View |
| N/A | N/A | The FBI initiated the 'Crossfire' counterintelligence investigation into the Trump campaign and i... | U.S. | View |
| N/A | N/A | The FBI initiated the 'Crossfire' counterintelligence investigation into the Trump campaign durin... | U.S. | View |
| N/A | N/A | FBI initiated a counterintelligence investigation named 'Crossfire' into the Trump campaign's pot... | USA | View |
| N/A | N/A | Following Jeffrey Epstein's indictment, Reiter referred the case to the FBI to investigate potent... | Palm Beach | View |
| N/A | N/A | Robert Lipka caught in FBI sting operation. | USA | View |
| N/A | N/A | NSA notified the FBI about the Snowden affair. | N/A | View |
| N/A | N/A | The NSA notified the FBI about the initial investigation. | Unknown | View |
| N/A | N/A | The interviewee had a meeting with the FBI at their house. | Interviewee's house | View |
| N/A | N/A | Launch of the Crossfire Hurricane investigation into Trump-Russia collusion. | United States | View |
| N/A | N/A | FBI Director James Comey reopened the Hillary Clinton email investigation. | United States | View |
| 2025-11-28 | N/A | FOIA Request Submission | Washington, D.C. | View |
| 2025-11-17 | N/A | FBI domestic investigation questioning Snowden's co-workers. | The Center | View |
| 2025-11-01 | N/A | FBI interviews potential witnesses and victims. | Florida, New York, New Mexico | View |
| 2025-10-01 | N/A | Brad Edwards called the FBI. | N/A | View |
| 2025-08-04 | N/A | Government Review | USA | View |
| 2025-07-06 | Memorandum issuance | The DOJ and the FBI issued a memorandum regarding their review of investigative holdings on Epstein. | N/A | View |
| 2025-07-06 | N/A | Issuance of Memorandum regarding Epstein investigation review | Unknown | View |
| 2025-07-06 | N/A | DOJ and FBI announced conclusion of review of Epstein's crimes and death. | USA | View |
| 2025-07-01 | N/A | FBI opens federal investigation 'Operation Leap Year'. | N/A | View |
EFTA00038381.pdf
This document is an email chain from late 2019 involving an FBI Victim Specialist from the New York Field Office. The specialist is seeking assistance in finding counseling referrals for an identified victim of Jeffrey Epstein who lives in a redacted location. The email references an open case regarding Epstein for trafficking charges.
EFTA00038380.pdf
This document contains an email chain from December 2019 between the FBI (NY office) and the US Attorney's Office for the Southern District of New York (USANYS). The correspondence involves a request for subpoenas directed at Uber and Lyft to obtain account records associated with Ghislaine Maxwell, her phone number, and email address. The emails also request checks on accounts associated with specific addresses in Boston, MA, and Manchester-by-the-Sea, MA.
EFTA00038320.pdf
This document is an email dated October 19, 2019, from a redacted sender (likely a victim) to Victim Services, the FBI in New York, and attorney Sigrid McCawley. The sender confirms they will have a support companion with them in New York for the upcoming week and attaches an RSVP questionnaire, noting that the companion does not require travel arrangements.
EFTA00038315.pdf
This document is an email dated October 21, 2019, with the subject 'FBINET to UNET Uploaded Files'. It appears to be an automated or administrative notification regarding the transfer of files between networks (likely FBI internal networks). It contains a single attachment named '20190709maxwelldocs075817.pdf', which implies the content relates to Ghislaine Maxwell documents from July 9, 2019. The sender and recipient are redacted.
EFTA00038312.pdf
An email chain from October 2019 in which Jillian Gonzales, an associate producer for The Dr. Oz Show, contacts the FBI Victim Services division. She inquires about an upcoming FBI briefing in NYC scheduled for October 23rd specifically for survivors of Jeffrey Epstein, asking if it is open to the media. The FBI Victim Services account forwards this inquiry internally to redacted FBI agents requesting a response.
EFTA00038311.pdf
This document is an automated email notification dated October 8, 2019, from an FBI dropbox system. It records the transfer of a file aimed at moving data from FBINET to UNET. The attachment is an interview record (filename ending in '_Interview.pdf'), but the name of the subject interviewed is redacted.
EFTA00038306.pdf
This document is an email chain from October 2020 between FBI and USAO personnel coordinating the forensic review of image and video files from Jeffrey Epstein's electronic devices. The correspondence outlines the 'Epstein Image/Video File Review Protocol,' assigns specific device IDs (e.g., NYC024334, NYC024355) to reviewers, and sets a deadline for completion. It references attachments including search warrants and the Ghislaine Maxwell superseding indictment.
EFTA00038296.pdf
This document is an internal FBI email chain dated August 9, 2019, discussing the status of electronic evidence seized in the Jeffrey Epstein investigation. The FBI NY CART Coordinator provides a detailed inventory of devices, noting that several iPads and an iPhone were sent for unlocking, some drives were encrypted, and that no content had been reviewed yet pending a 'taint review.' The email also mentions an 'impending search.'
EFTA00038290.pdf
This document is an email chain from October 2020 coordinating a joint FBI and USAO review of image and video files found on ten digital devices belonging to Jeffrey Epstein. The emails discuss setting up access to the CAIR system, distributing specific devices (labeled with codes such as NYC024363 and categorized by source like 'Safe' or 'MAC') to the FBI team, and reviewing protocols, warrants, and the Ghislaine Maxwell indictment. A deadline for the review was set for the following Friday.
EFTA00038276.pdf
This document is a letter dated July 17, 2020, from attorney Anthony V. Lombardino to Acting US Attorney Audrey Strauss. Lombardino writes on behalf of a client, an inmate at Clinton Correctional Facility identified by ID 91A1040 (name redacted), who is described as a former FBI Special Agent and decorated Vietnam War helicopter pilot. The letter states that this inmate claims to possess important information regarding the death of Jeffrey Epstein, information about Ghislaine Maxwell, and details regarding a 'J. Doe' who visited him in prison, and requests that the US Attorney's office interview him.
EFTA00038275.pdf
This document is an email chain from August 24, 2020, forwarding a 'Civilian Crime Report' from an individual named A. Lombardino (likely Anthony Lombardino based on the attachment). The report suggests a prisoner possesses information regarding Jeffrey Epstein. The sender notes that this follows their 'usual practice of conveying Epstein/Maxwell tips to the FBI.' The email discusses that the submission format was unusual but requests a note be made in the log.
EFTA00038272.pdf
This document is a chain of internal emails from October 2020 coordinating a forensic review of digital devices seized in the Epstein investigation. The correspondence establishes a protocol for FBI and USAO teams to review ten specific devices (identified by NYC numbers) for images and video files using the CAIR system, with a deadline of the following Friday. It references attachments including search warrants from June 2020 and the Ghislaine Maxwell superseding indictment.
EFTA00038261.pdf
This document is an email dated October 23, 2020, regarding the transfer of files from the FBI's internal network (FBINET) to an unclassified network (UNET). The sender and recipient are redacted. The email contains a PDF attachment with a filename referencing a date of August 17, 2020.
EFTA00038259.pdf
This document is an email dated August 25, 2020, from a Detective in the NYPD/FBI Child Exploitation Human Trafficking Task Force. The email requests approval for travel expenses totaling $2,771 for two investigators to travel to West Palm Beach, Florida, between September 28 and October 2, 2020, specifically for the 'Epstein investigation'. The document outlines estimated costs for flights, hotels, car rentals, and per diem expenses.
EFTA00038256.pdf
An email chain from October 2020 between a Supervisor at the National Center for Missing & Exploited Children (NCMEC) and a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force. The NCMEC supervisor forwards a tip from a caller who sounded 'organized,' but expresses skepticism that the tipster might just be reacting to the Netflix Epstein series. The detective forwards this list (which is fully redacted in the document) to colleagues asking if they recognize any of the names.
EFTA00038250.pdf
This document is an internal FBI email chain from November 16, 2020, regarding the 'Clemente v. FBI' FOIA litigation concerning Jeffrey Epstein. The Litigation Support Unit is verifying with a Supervisory Special Agent (SSA) that releasing a specific document from a closed file will not interfere with any ongoing investigations before the scheduled release date. The emails reference attachments '163G.pdf' and a '9A-NY file'.
EFTA00038222.pdf
This document is a chain of emails between Jennifer Clark (Western Union Financial Intelligence Unit) and a redacted FBI agent (NYO DSAC Coordinator). Clark informs the FBI that Western Union's internal investigation team, triggered by open-source news articles, identified activity with a 'Western Union touch' related to the Jeffrey Epstein investigation. Western Union subsequently filed a regulatory report and sought to proactively share this intelligence with the FBI New York office. The emails discuss the logistics of transferring this encrypted report to the appropriate FBI squad.
EFTA00038210.pdf
This document is an internal FBI email chain from November 2020 regarding the Ghislaine Maxwell investigation. Squad C-20 (Child Exploitation/Human Trafficking) requested two volunteer agents to transport a laptop and hard drive to the MDC (Metropolitan Detention Center) to facilitate a discovery review of digital evidence for Maxwell and her defense team. The emails confirm agents volunteering for this task scheduled for November 6, 2020.
EFTA00038209.pdf
This document is an internal FBI email chain from November 2020 regarding the Ghislaine Maxwell investigation. Squad C-20 was seeking two volunteer agents to assist in showing digital discovery (via laptop and hard drive) to Maxwell and her defense team at the Metropolitan Detention Center (MDC) on November 6, 2020.
EFTA00038206.pdf
This document contains a series of internal FBI email threads from October and November 2020 coordinating logistical support for the Ghislaine Maxwell case. Agents from the New York Field Office (Squad C-20, Child Exploitation/Human Trafficking) are canvassing for volunteers to escort digital evidence (a laptop and hard drive) to the Metropolitan Detention Center (MDC) so Maxwell and her defense team can review discovery materials. Special Agents Ambrosini and Chang are identified as volunteers to assist with these reviews.
EFTA00038204.pdf
This document is an internal FBI email chain from November 4-5, 2020, coordinating assistance for the 'Maxwell investigation' (Ghislaine Maxwell). Squad C-20 (Child Exploitation/Human Trafficking) requested two volunteer agents to go to the MDC (Metropolitan Detention Center) on November 6, 2020, to facilitate the review of digital discovery evidence (via laptop and hard drive) by Maxwell and her defense team.
EFTA00038197.pdf
This is an email thread from November 2020 involving FBI Special Agents from the Child Exploitation/Human Trafficking unit. The correspondence concerns coordinating the showing of a laptop at the MDC (Metropolitan Detention Center), likely related to the Ghislaine Maxwell prosecution given the date and unit involved. It includes logistical details about scheduling agents to assist, confirming completion of a session on Nov 6, exchanging a case number (50D-NY-3027571), and discussing custody of the computer evidence.
EFTA00038196.pdf
An internal FBI email thread from November 2020 involving Squad C-20. Agents are coordinating volunteers to assist with the 'Maxwell investigation' (Ghislaine Maxwell, referred to as GM in the subject). The task involves taking digital evidence (laptop and hard drive) to the Metropolitan Detention Center (MDC) to show discovery materials to Maxwell and her defense team.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity