OFF
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
US Attorney's office
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Interagency cooperation |
1
|
1 | |
|
organization
Southern District of New York
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Business associate |
1
|
1 | |
|
person
Materials
|
Evidence transfer |
1
|
1 | |
|
location
USANYS
|
Inter agency cooperation |
1
|
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 |
EFTA00038041.pdf
This document is an internal FBI email dated July 16, 2020, from a Special Agent in the Child Exploitation/Human Trafficking unit of the New York Field Office. The email distributes a document titled 'Epstein_Priv_terms.docx' containing search terms for a 'taint review' (likely relating to attorney-client privilege filtering for the Jeffrey Epstein investigation). The agent notes upcoming leave and designates a colleague and a partner Detective to handle questions.
EFTA00038040.pdf
An email dated July 14, 2020, sent by a redacted FBI Special Agent from the New York Field Office's Child Exploitation/Human Trafficking unit. The subject is 'GM conference'—likely referring to Ghislaine Maxwell given the date and context—and contains an attachment titled '2020.07.09_Scheduling_Order.pdf'.
EFTA00038033.pdf
This document is an internal FBI calendar invitation for a meeting titled 'Epstein: Miami Brief Final Call' scheduled for October 11, 2019 (two months after Epstein's death). The meeting involved coordination between the FBI's New York Field Office (NY), the Director's/Division Office (DO), contractors, and an Other Government Agency (OGA). The document lists numerous redacted attendees and specifies the location as a 9th-floor conference room or conference line.
EFTA00038016.pdf
This document is an email chain from July 2020 between an FBI Forensic Accountant in the New York Field Office and other redacted parties. The correspondence concerns a financial analysis of Ghislaine Maxwell's accounts as of June 30, 2020, with specific interest in the funding and expenditures of the 'Montpelier Trust' using information obtained from UBS.
EFTA00038006.pdf
This document is a chain of emails between an FBI Special Agent from the Child Exploitation/Human Trafficking unit and a Trial Attorney from Edwards Pottinger LLC, dating from June 23 to July 13, 2020. They are coordinating telephone interviews for two victims/clients regarding the Epstein case. The attorney also specifically requests '302's' (FBI interview reports) or verification that victims have been interviewed.
EFTA00037974.pdf
This document is an FBI internal email chain from July 29, 2020, originating from the New York Field Office. Squad C-20 (Child Exploitation/Human Trafficking) issued a request for assistance regarding the ongoing Epstein/Maxwell investigation, citing a 'large volume of evidence' and the need to prep for discovery. Agents discussed availability, with one declining due to conflicting duties with Squad C-14, while a Supervisory Special Agent from Public Corruption inquired about the time commitment involved.
EFTA00037972.pdf
This document is an FBI internal email chain from July 29, 2020, soliciting volunteers for Squad C-20 (VCAC/HT) to assist with the ongoing Epstein/Maxwell investigation. The work described involves prepping and organizing evidence for discovery, reviewing items, and listening to recordings. An agent from SOG (Special Operations Group) volunteers to assist to fulfill shifts, and a meeting is scheduled to discuss the details.
EFTA00037945.pdf
This document is a two-page email chain from January to June 2020 involving the FBI, NYPD, and Amazon.com regarding a subpoena response (Ref. No. CRIM1048721) for Ghislaine Maxwell's Amazon records. Amazon provided the records on January 31, 2020, noting they redacted 'expressive materials.' In June 2020, an FBI Administrative Specialist supporting the Cellular Analysis Survey Team (CAST) referenced a 'Batch search for numbers called' related to these records.
EFTA00037922.pdf
This document is an email chain from June 2020 between a Trial Attorney at Edwards Pottinger LLC and an FBI Special Agent from the New York Field Office's Child Exploitation/Human Trafficking unit. They are coordinating an interview schedule for two victims of Jeffrey Epstein represented by the law firm. The attorney also inquires about obtaining FBI Form 302s (interview reports) to verify previous victim interviews.
EFTA00037707.pdf
An internal FBI email dated June 17, 2020, from a Forensic Accountant in the New York Field Office. The email confirms the upload of three JP Morgan Chase document productions regarding 'Maxwell' (likely Ghislaine Maxwell) and two other redacted individuals to a DOJ file sharing site.
EFTA00037705.pdf
An email thread from July 10, 2020, involving an FBI Forensic Accountant from the New York Field Office. The correspondence concerns an analysis of Ghislaine Maxwell's account balances as of June 30, 2020. The emails specifically mention awaiting additional productions from UBS and investigate the funding and expenditures of the 'Montpelier Trust'.
EFTA00037704.pdf
An email dated July 10, 2020, sent from an individual at the FBI New York Field Office's Child Exploitation/Human Trafficking unit. The email conveys an attachment titled '2020-07-10,_Maxwell,_defense_memorandum.pdf', likely referring to a legal memorandum regarding Ghislaine Maxwell's defense shortly after her arrest.
EFTA00037697.pdf
This document is an email chain from May 2020 between an FBI Forensic Accountant and a Senior Financial Investigator regarding properties potentially owned by Ghislaine Maxwell. The emails discuss property purchase and sale dates, prices, and involved entities, with specific transactions noted for 2000 and 2016. The investigators are seeking further information from real estate databases like CLEAR and ACRIS.
EFTA00037683.pdf
This document is an email chain ending on July 29, 2020, forwarding a message from an anonymous sender ('sexworkersanonymous') to 'Ms. Strauss' (likely a prosecutor). The sender claims to be the best friend of the deceased 'DC Madam' Jeanne Palfrey and alleges that Palfrey was murdered to cover up a client list that overlaps with Jeffrey Epstein's circle. The email urges the recipient to investigate Palfrey's phone logs and suggests connections between the deaths of Palfrey, Dennis Hof, and the Epstein case.
EFTA00037558.pdf
An FBI email chain from late August 2019, shortly after Jeffrey Epstein's death, discussing the consolidation of reporting and the schedule for updates between the New York Field Office and the Criminal Investigative Division (CID). The emails note that the case is 'slowing to a normal investigative pattern' after three weeks of intense activity, and the squads (VCAC, VC, CR) are moving to a Monday-Friday reporting schedule unless significant events occur.
EFTA00037494.pdf
An FBI email chain from late August 2019, shortly after Jeffrey Epstein's death, establishing daily 3:30 PM conference calls between FBI Headquarters and the New York Field Office to discuss 'all aspects of the case.' The emails specifically request the presence of a CART (Computer Analysis Response Team) coordinator to provide updates on digital forensics. One agent explicitly asks if the call relates to the 'jail incident,' referring to Epstein's death in custody.
EFTA00037492.pdf
This document is an internal FBI email chain from August 2019 coordinating a daily conference call regarding the Epstein investigation. The emails establish the use of the VCAC (Violent Crimes Against Children) Bridge Line for a daily 1530 (3:30 PM) status call involving FBI New York and CID agents. It lists various supervisory roles (SSA, ASAC) within the Criminal Branch C of the New York Field Office.
EFTA00037474.pdf
An internal FBI email dated June 22, 2020, between an agent in the Criminal Investigative Division (CID) and an agent in the New York field office regarding the Epstein investigation. The sender inquires about the timing of a conference call with the Southern District of New York (SDNY) in order to update a supervisor (referred to as 'SC') on when they can expect answers to pending questions.
EFTA00037454.pdf
This document is a chain of internal emails from April 2020 discussing a Mutual Legal Assistance Treaty (MLAT) request sent to the UK Home Office regarding Prince Andrew ('Material Witness PA') in connection with the Jeffrey Epstein and Peter Nygard investigations. The correspondence reveals internal communication gaps, as a high-ranking official complains about being unaware of the request and consequently giving incorrect information to the 'front office.' The emails also discuss a strategy of withholding public announcements until the witness declines a voluntary interview.
EFTA00037412.pdf
This document is a calendar invitation for a conference call titled 'Epstein: Miami Brief Final Call' scheduled for October 11, 2019, two months after Jeffrey Epstein's death. The meeting was organized by an FBI agent and included multiple attendees from the FBI (New York and other divisions), a contractor, and a representative from another government agency (OGA). The purpose appears to be an internal briefing or update regarding the Miami aspect of the Epstein investigation.
EFTA00037337.pdf
An internal FBI email chain from August 19, 2019, detailing a request from the Deputy Director (DD) for a 'link chart' regarding the 'Epstein HT [Human Trafficking] case.' The request was forwarded by the Assistant Section Chief of the Crimes Against Children & Human Trafficking unit to the New York Field Office. A New York agent responded that they did not currently have one but had instructed their squad to create it.
EFTA00037326.pdf
This document is an internal FBI email chain from August 19, 2019, detailing an urgent request from the FBI Deputy Director (DD) for a 'link chart' regarding the 'Epstein HT [Human Trafficking] case.' The request originated from the Assistant Section Chief of the Crimes Against Children & Human Trafficking unit and was forwarded to the New York Field Office. An NY agent, despite being on annual leave, coordinated with their squad to produce the chart to meet the DD's same-day deadline.
EFTA00037283.pdf
This document is an internal FBI email chain from July 2019 triggered by a press inquiry from CNN regarding a specific victim who claimed she reported an assault to the FBI in 1996. The FBI agents confirm they know the victim and that her younger sister was interviewed during the Palm Beach investigation. The email references allegations that Epstein and Ghislaine Maxwell molested the victim's 15-year-old sister in 1996 at Epstein's Upper East Side mansion.
EFTA00037271.pdf
This document is an FBI email chain from August 2019 regarding a daily 3:30 PM conference call concerning the Epstein investigation. The correspondence involves agents from the New York Field Office, CID, and an Other Government Agency (OGA). A Supervisory Special Agent (SSA) requests a strategy meeting prior to the daily call, which utilizes the VCAC (Violent Crimes Against Children) Bridge Line.
EFTA00037264.pdf
This document is an email header dated August 15, 2019, between two FBI agents in the New York office. The email contains no body text but includes two attachments: 'Epstein_Sitrep_08132019_afternoon.doc' and 'Epstein_Sitrep_08132019_morning.doc', which appear to be Situation Reports regarding the Epstein investigation created two days prior to the email.
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