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 | Investigation | An investigation in Florida, after which the defendant was not charged by the USAO-SDFL. | Florida | View |
| N/A | Interview | Minor Victim-4 was interviewed by the FBI and, according to the defense, did not implicate the de... | N/A | View |
| N/A | Investigation | The FBI received names of other women present at the alleged orgies and attempted to corroborate ... | N/A | View |
| N/A | Investigation | OPR conducted an investigation into the government's conduct in the Epstein case, reviewing hundr... | N/A | View |
| N/A | Interview | Carolyn was interviewed by the FBI about Epstein. | N/A | View |
| N/A | Investigation | An FBI investigation into Jeffrey Epstein, which a client of the speaker was cooperating with. | N/A | View |
| N/A | Investigation | OPR investigated a gap in Acosta's emails related to the Epstein investigation, questioning Acost... | N/A | View |
| N/A | Law enforcement search | The FBI conducted a search of a residence, pulled a safe from a closet, and opened it with a saw.... | residence | View |
| N/A | Investigation | An ongoing and active investigation into associates of Mr. Epstein. | N/A | View |
| N/A | Search and seizure | A search of a residence was conducted, during which binders containing CDs were seized as evidenc... | A residence | View |
| N/A | Evidence review | The FBI reviewed the CDs that were seized from Jeffrey Epstein's residence. | N/A | View |
| N/A | Investigation | An investigation conducted by the FBI and U.S. Attorney's Office. | N/A | View |
| N/A | Reporting to law enforcement | The author, Sigrid S. McCawley, went to the FBI, an event which she states led to her life no lon... | N/A | View |
| N/A | Consultation | Dr. Loftus consulted with various government agencies involved in the case. | N/A | View |
| N/A | Meeting | Meetings between witnesses and the government/FBI where the defense alleges manipulation occurred. | N/A | View |
| N/A | Search | The FBI conducted a search and seized CDs from a drawer in a closet on the fifth floor. | closet located on the fifth... | View |
| N/A | Investigation | A federal investigation into Epstein's abuse, which victims and their attorneys were told was ong... | N/A | View |
| N/A | Meeting | Interviewee had a meeting with the FBI. | interviewee's house | View |
| N/A | Conversation | Interviewee had a conversation with the FBI. | interviewee's father's resi... | View |
| N/A | Investigation | The Office of Professional Responsibility (OPR) conducted a review of hundreds of thousands of pa... | Southern District of Florida | View |
| N/A | Legal proceeding | A criminal investigation and prosecution where the defendant, Thomas, is seeking discovery materi... | N/A | View |
| N/A | Concern raised | The FBI raised concerns with Villafaña that notifying victims could create potential impeachment ... | N/A | View |
| N/A | Investigation | The Epstein investigation, which occurred soon after the passage of the CVRA (Crime Victims' Righ... | N/A | View |
| N/A | Disclosure to fbi | Annie Farmer told the FBI that her story and the 'money piece' were not sexualized. | N/A | View |
| N/A | Legal discovery | Rodgers' flight logs were subpoenaed and turned over to the FBI and plaintiffs' lawyers as part o... | N/A | View |
EFTA00038188.pdf
This document is an email chain between a Paralegal Specialist from the US Attorney's Office (SDNY) and an FBI Agent in New York, dated September 20-23, 2019. The correspondence concerns the scheduling of a physical drop-off of 'another letter from the public in the Epstein case.' The exchange concludes with a meeting arranged in the lobby on September 23rd for the handover.
EFTA00038184.pdf
An email dated September 26, 2019, from an FBI Victim Specialist at the New York Field Office to a male recipient. The email references a previous conversation and coordinates details regarding an 'FBI Meeting for Victims of Epstein,' noting that an invitation will be sent out by the following Monday.
EFTA00038182.pdf
An email chain from August 29, 2019, involving detectives from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The correspondence discusses 'Epstein related Safetnets' and specifically lists Ghislaine Maxwell alongside redacted numbers or identifiers.
EFTA00038179.pdf
This document is a printed email dated November 12, 2020. The sender and recipient are redacted. The email contains a single link to a New York Post article titled 'FBI sharing Jeffrey Epstein probe findings with victims report'. The document bears the Bates number EFTA00038179.
EFTA00038175.pdf
An email chain from October 2020 between legal/prosecution teams regarding outstanding discovery issues in the Ghislaine Maxwell case. Key topics include handling 'six images of child pornography' found in 'Florida boxes', converting grand jury audio, and processing unreadable GPS data from Maxwell's phone. The emails coordinate logistics for defense counsel to review evidence, specifically nude images, at the FBI.
EFTA00038168.pdf
This document is a chain of emails between the FBI (NY Field Office), DOJ, and attorney Gloria Allred's office (including her assistant Diane Aldrich) regarding the coordination of a victim meeting in Miami in November 2020. The correspondence addresses logistics, specifically a confusion regarding a client's identity due to the use of a stage name versus a legal name on different lists. It also includes requests for travel arrangements for a victim and her boyfriend, and discussions about secure telephone options for those unable to attend in person.
EFTA00038163.pdf
This document is an email chain from November 2, 2020, involving the FBI, the Office of the Deputy Attorney General (ODAG), and the Civil Rights Division (CRT). The correspondence coordinates a briefing conference call regarding Epstein survivors, referencing an attached 'Survivor Master list' and an RSVP tracking spreadsheet. The emails explicitly mention following up with an individual named 'Sigrid' (likely attorney Sigrid McCawley) regarding a victim list and refer to a specific 'Dubai request.'
EFTA00038161.pdf
This document is an email chain from November 2, 2020, involving the FBI, the Office of the Deputy Attorney General (ODAG), and the Civil Rights Division (CRT). The correspondence coordinates a 'Briefing Conference Call' regarding a 'Survivor_Briefing_Invitees_ODAG_Master_List.xlsx'. The emails discuss an RSVP tracking spreadsheet that includes travel information for attendees, likely related to a briefing for survivors of crimes related to the investigation.
EFTA00038158.pdf
This document is a chain of internal emails between the FBI and DOJ from September and October 2020. The correspondence concerns the review of a draft report by the Office of Professional Responsibility (OPR) regarding the Southern District of Florida's handling of the Jeffrey Epstein investigation between 2006 and 2008. FBI officials, including a Unit Chief and Special Agent, are coordinating to review the report specifically to ensure its release does not compromise their '7A stance,' which refers to FOIA Exemption 7(A) protecting ongoing law enforcement proceedings.
EFTA00038157.pdf
This document is an electronic calendar record for an 'Asac Meeting re Epstein resources' scheduled for November 4, 2020. The meeting was organized by and attended by individuals from the FBI's New York office, whose names are redacted. The document tracks the creation, modification, and scheduled time of the internal FBI meeting.
EFTA00038151.pdf
This document is an email chain from November 2-3, 2020, regarding the legal discovery process for the 'Maxwell photo/video responsiveness review.' It details a correspondence between legal counsel and likely the government/FBI concerning hard drives containing digital evidence. The emails discuss corrupted files on specific devices (NYC024326, NYC024355), request access to 'highly confidential' materials, and include a table listing thousands of confidential images found on various devices, specifically noting 5,222 confidential images on device NYC024355.
EFTA00038131.pdf
An email dated August 29, 2019, from a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force. The subject is 'Epstein related Safetnets' and includes several attachments labeled 'accurint', which typically refers to law enforcement database reports.
EFTA00038124.pdf
An October 2020 email chain involving an FBI Special Agent in Boston forwarding a message from an academic/journalist. The inner email discusses Alan Dershowitz's request for Harvard to investigate his connections to Epstein for exoneration purposes, notes the resignation of Ghislaine Maxwell's husband (Scott Bergerson/Borgerson) from a tech startup, and speculates on the unsealing of Maxwell's deposition revealing more about MIT and Harvard faculty activities.
EFTA00038117.pdf
This document is an email chain between DOJ/FBI personnel and IT support staff regarding the technical processing of discovery materials for the US v. Epstein case (specifically Ghislaine Maxwell). The correspondence, dating from September to October 2020, details the handling of 15 VHS tapes and 39 cassette tapes provided by a vendor named Reiter, as well as troubleshooting access to encrypted GPS data files (.3GPP1IRI) contained on Blu-Ray discs believed to be from Maxwell's phone. The team discusses file conversion, network share locations, and the re-issuing of defective Blu-Ray discs.
EFTA00038114.pdf
This document is an email header dated September 5, 2019, indicating a file transfer from the FBI's internal network (FBINET) to an unclassified network (UNET). The email contains an attachment named 'LSJ_SW.pdf', which likely refers to 'Little St. James Search Warrant' given the context of the investigation. The sender and recipient identities are redacted.
EFTA00038113.pdf
This document is an automated email notification from an FBI dropbox system address dated September 5, 2019. The subject indicates a file transfer from FBINET to UNET. The email includes an attachment ending in '_application.pdf', with the specific filename prefix and the recipient's identity redacted.
EFTA00038111.pdf
This document is an email chain from September 30, 2019, between attorney Sigrid McCawley (Boies Schiller Flexner LLP) and an unnamed FBI agent regarding assistance for a victim of Jeffrey Epstein. The FBI agent offers to help locate a trauma therapist and assist with an application for New York State Crime Victims Compensation. McCawley notes that Epstein's 'relentless' attacks on her client after she went to authorities ruined the client's art career and livelihood.
EFTA00038108.pdf
This document is an internal FBI email chain from October 1, 2020, coordinating assistance for Squad C-20 regarding the Ghislaine Maxwell investigation. Agents are seeking volunteers to transport a laptop and hard drive containing digital discovery evidence to the Metropolitan Detention Center (MDC) for review by Maxwell and her defense team. One agent responds confirming their availability.
EFTA00038105.pdf
This document is an FBI email chain from October 2020 regarding the 'Maxwell investigation.' Squad C-20 requested two volunteer agents to transport digital evidence (laptop and hard drive) to the Metropolitan Detention Center (MDC) to allow Ghislaine Maxwell and her defense team to review discovery materials. Special Agent Conroy and another redacted agent volunteered for the assignment.
EFTA00038098.pdf
This document is an automated FBI email notification dated July 3, 2019, three days prior to Jeffrey Epstein's arrest. It confirms the transfer of a file named 'Epstein_Op_Order_2.pdf' from FBINET to UNET, likely referencing an operational order concerning Epstein.
EFTA00038089.pdf
This document is an FBI Operations Order Form detailing the plan to arrest Jeffrey Epstein upon his return to the United States (circa July 2019). It outlines two primary locations: Teterboro Airport for the arrest and his residence at 9 East 71st Street for a subsequent search warrant execution. The document includes physical descriptions, criminal history summary, vehicle information (2016 Black Chevy Suburban), and emergency contact logistics, though specific personnel assignments are heavily redacted.
EFTA00038088.pdf
This document is an email dated July 3, 2019, three days prior to Jeffrey Epstein's arrest. It records the transfer of a file named 'Ops_Order_Section_2_Revised_Main_Ops_Order.pdf' from FBINET (FBI Network) to UNET. The sender and recipient identities are redacted.
EFTA00038052.pdf
This document is an email notification dated July 3, 2019, indicating a file transfer from FBINET (likely FBI Network) to UNET. The email contains an attachment titled 'Epstein__Jeffrey__Child_Sex_Trafficking_-.xml', suggesting the transfer of investigative data related to Jeffrey Epstein shortly before his arrest in July 2019. The sender and recipient identities are redacted.
EFTA00038049.pdf
This document contains an email chain between the FBI (VCAC/Human Trafficking division) and likely CBP officials coordinating the arrest of Jeffrey Epstein. The emails confirm Epstein's scheduled arrival at Teterboro Airport on July 6, 2019, at 5:20 PM aboard aircraft N212JE, following an international flight. The correspondence outlines the jurisdictional plan where CBP would technically make the arrest upon arrival before turning him over to the FBI.
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