OFF
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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organization
US Attorney's office
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Interagency cooperation |
1
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1 | |
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organization
Southern District of New York
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Business associate |
1
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1 | |
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person
Materials
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Evidence transfer |
1
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1 | |
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location
USANYS
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Inter agency cooperation |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Alleged raid on sender's home by four Metro officers without a warrant. | Sender's home | View |
| 2021-05-27 | N/A | Arrival of '72 case' items/evidence in New York from Florida. | New York | View |
| 2020-04-15 | N/A | Front Office asks sender about the MLAT; sender incorrectly denies it exists. | Office | View |
2021.03.29%20Response%20-%20Response.pdf
This document is a legal response filed by the Co-Executors of Jeffrey Epstein's estate (Indyke and Kahn) on March 29, 2021, opposing the US Virgin Islands Government's appeal regarding their failed motion to intervene in probate proceedings. The executors argue the Government's petition is untimely as the original motion was denied over a year prior, and that the Government's emergency motion regarding estate assets is moot because the estate has replenished the Victims' Compensation Program funds. Attached exhibits include the original 2020 opposition brief and a March 2021 press release confirming the sale of Epstein's NYC and Palm Beach properties to fund the compensation program.
MOTION-EXT%20OF%20TIME%20(JURIS%20BRIEF).pdf
This is a legal motion filed on December 14, 2015, in the Supreme Court of Florida (Case No. SC15-2286) by Jeffrey Epstein's attorney, Paul Morris. Epstein requests an extension of time until January 19, 2016, to file his initial brief on jurisdiction. The document notes that the Respondent's counsel, Philip M. Burlington, has no objection to the request, and includes a service list of attorneys involved in the related proceedings.
LETTER.pdf
This document is a legal filing dated December 10, 2015, in which Jeffrey Epstein's attorney, Paul Morris, files a 'Notice to Invoke Discretionary Jurisdiction' with the Supreme Court of Florida. Epstein is appealing a decision made on November 12, 2015, by the District Court of Appeal (Fourth District) in the case of 'Bradley J. Edwards v. Jeffrey Epstein'. The attached opinion reveals that the lower court reversed a summary judgment that had favored Epstein, ruling that 'litigation privilege' does not bar Edwards' claim of malicious prosecution against Epstein.
EFTA00039011.pdf
This document is an email chain from April 19, 2023, between Daniel Ruzumna (attorney for the Epstein Estate) and an FBI Special Agent from the Child Exploitation/Human Trafficking division. Ruzumna reports that during a court-ordered review of approximately 1,100 videos from Epstein's files, co-counsel discovered a video potentially containing child pornography (CSAM) depicting topless women, which had been shared with Epstein by a convicted sex offender. The emails coordinate a phone call between the attorneys and the FBI to discuss the discovery and next steps.
EFTA00039004.pdf
This document is a chain of emails from April 2023 between lawyers representing the Estate of Jeffrey Epstein (Patterson Belknap and Hughes Hubbard) and the FBI Child Exploitation/Human Trafficking unit. The lawyers report finding a video potentially containing Child Sexual Abuse Material (CSAM) among 1,100 videos extracted from Epstein's files during a document review. They arrange a meeting at the Hughes Hubbard offices in New York to discuss the finding and hand over information to the FBI.
EFTA00038997.pdf
This document is a chain of emails from April and May 2023 between legal counsel for the Jeffrey Epstein Estate (Hughes Hubbard & Reed and Patterson Belknap) and the FBI's Child Exploitation/Human Trafficking unit. The lawyers report that during a court-ordered review of approximately 1,100 videos from Epstein's files, they discovered material potentially constituting Child Sexual Abuse Material (CSAM). They halted their review, contacted the FBI to hand over the materials, and arranged meetings to facilitate this process.
EFTA00038983.pdf
An email dated December 13, 2021, with the subject 'Witnesses'. The sender is a Special Agent from the FBI New York Field Office's Child Exploitation/Human Trafficking unit. The specific identities of the sender and recipients are redacted. The date coincides with the timeframe of the Ghislaine Maxwell trial.
EFTA00038952.pdf
An email dated December 14, 2021, sent by a Forensic Accountant at the FBI New York Field Office to a redacted recipient. The subject is 'Research' and it includes an attachment titled '31000201353855_transcript.pdf'. The specific names of the individuals involved are redacted.
EFTA00038885.pdf
This document is an email chain between attorney Erica T. Dubno and FBI agents (Child Exploitation/Human Trafficking unit) regarding a victim of Jeffrey Epstein. The correspondence covers the victim's application for T or U visas, the request for a 'notification of identified victim letter' from the FBI, and the filing of a claim with the Epstein Victims Compensation Fund. The victim participated in an interview with fund managers in April 2021.
EFTA00038847.pdf
This document is an email chain from October 2021 between the US Attorney's Office (SDNY) and the FBI New York Field Office regarding the 'GM' case, likely referring to the Ghislaine Maxwell trial. An Assistant US Attorney requests the FBI to run 'rap sheets' (criminal history checks) on a list of potential testifying witnesses. The names of the witnesses and the officials involved are redacted.
EFTA00038833.pdf
This document is an email chain from October 2021 between a USANYS contractor and an FBI Special Agent (Child Exploitation/Human Trafficking unit). They are coordinating the transfer of 'hotline tracking spreadsheets' and 'email tips' related to the Ghislaine Maxwell and Jeffrey Epstein investigations to ensure compliance with '3500' (Jencks Act) discovery obligations. The FBI agent confirms uploading SDNY leads to a USAfx folder with assistance from a colleague named Kimberly.
EFTA00038647.pdf
This document is a chain of emails from March 6, 2024, involving the FBI New York Field Office's Child Exploitation/Human Trafficking unit and a Special Victims Division. An investigator inquires about a specific individual's potential involvement with Jeffrey Epstein, expressing doubt about the connection. An FBI Special Agent responds, stating they do not see the name in their file.
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.
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.
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.
EFTA00038533.pdf
This document is an email chain from February 2021 between FBI agents in the New York Field Office (Child Exploitation/Human Trafficking unit) and another field office (likely Denver, coded as DN). The correspondence concerns a 'resurfaced' Epstein victim who had previously assisted the FBI and is now requesting a trauma-focused therapist. The agents coordinate to locate an office near her and successfully schedule an interview for the morning of February 24th or 25th, 2021.
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.
EFTA00038199.pdf
This document is an email chain from November 5-10, 2020, involving the FBI New York Field Office's Child Exploitation/Human Trafficking unit. The correspondence coordinates a visit to the Metropolitan Detention Center (MDC) to review a laptop, referencing Case Number 50D-NY-3027571. It notes that an FBI Special Agent retained the computer after the November 6th visit and discusses scheduling a follow-up viewing.
EFTA00038043.pdf
This document is an internal FBI email chain from late July to August 1, 2020, discussing the recruitment of volunteers to assist Squad C-20 (VCAC/HT) with the ongoing Epstein/Maxwell investigation. A Special Agent from the New York Field Office outlines the tasks, which include prepping and organizing evidence for discovery, reviewing items, and listening to recordings. Another agent expresses interest in helping while balancing SOG (Special Operations Group) shifts.
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