OFF
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
US Attorney's office
|
Interagency cooperation |
1
|
1 | |
|
organization
Southern District of New York
|
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 |
EFTA00016343.pdf
This document contains an email chain between FBI personnel regarding an analysis of Ghislaine Maxwell's credit cards. A forensic accountant provided a draft analysis, and a subsequent email questions a discrepancy regarding an American Express card number starting with '34' instead of the standard '37', referencing a statement closing date of December 18, 2019.
EFTA00016316.pdf
An email exchange between an FBI Forensic Accountant and a Paralegal Specialist at the U.S. Attorney's Office (SDNY) dated June 10, 2020. They discuss the management of a 'tracker of bank subpoenas' related to the Epstein case, specifically addressing the transfer of subpoena returns. The paralegal requests that files be uploaded to a system called 'USAfx' rather than sent on physical discs, citing 'the circumstances' (likely COVID-19 related given the date).
EFTA00016156.pdf
An internal email from the U.S. Attorney's Office for the Southern District of New York (Public Affairs division) dated June 30, 2020. The email circulates a document titled 'Ghislaine_Maxwell_Visual_DRAFT_v5.pdf', described as 'Formatted for printing', likely in preparation for the press announcement of her arrest which occurred two days later on July 2, 2020.
EFTA00015880.pdf
This document is an email chain from December 2020 between officials at the US Attorney's Offices in New York (SDNY) and New Hampshire (USANH), the FBI, and the NYPD. The discussion concerns whether to extend the court seal on a 'Triggerfish' warrant (likely a cell-site simulator used for tracking) related to Ghislaine Maxwell in the District of New Hampshire (DNH). The officials agree that they cannot justify extending the seal and decide to let it lapse.
EFTA00015030.pdf
This document is an email chain from October 2021 between an FBI Forensic Accountant and likely a prosecutor from the US Attorney's Office (USANYS). The correspondence concerns the compilation and review of documents related to Jeffrey Epstein's financial accounts, specifically noting that Ghislaine Maxwell was a signer on these accounts. The requestor asks for subsequent account statements to analyze balances.
EFTA00014980.pdf
This document is a printout of an internal FBI email sent on January 26, 2021, regarding 'CA photos' (likely California photos). A Special Agent from the Child Exploitation/Human Trafficking unit in the New York Field Office sent four photo attachments to another FBI agent. The document bears the Bates number EFTA00014980.
EFTA00014625.pdf
This document is a chain of emails from July 2019 between the FBI (New York field office) and the Southern District of New York (SDNY) regarding the Epstein investigation. The correspondence coordinates the transfer of subpoena returns (specifically from American Express and Deutsche Bank) burned onto discs by a contractor named Hamilton. The team also schedules a conference call to discuss a 'game plan' and introduces a forensic accountant to the investigative squad.
EFTA00014290.pdf
A June 2021 email chain among USANYS staff discussing a security concern raised by EOUSA regarding a data transfer. EOUSA flagged documents stamped 'CONFIDENTIAL' related to Epstein as a potential 'classified spill' because they were unredacted. USANYS staff clarified that the stamp referred to a protective order in the litigation, not national security classification, and noted the production involved 5GB of non-testifying witness material (Jencks Act material).
EFTA00010700.pdf
This document contains screenshots from the NVIS (Vital Information System) Air Operator Data database regarding JEGE INC. It lists Jeffrey Epstein as the CEO. Two operator designators are shown: J08M (Valid date 3/22/2011, status Surrendered, managed by South Florida CMO) associated with one Boeing aircraft with 21 passengers, and J08B (Valid date 10/28/2019, status Surrendered, managed by Orlando Certificate Management Office) with no aircraft records shown.
EFTA00010471.pdf
This document contains draft remarks prepared for the Assistant Director in Charge of the FBI New York Field Office regarding the arrest of Jeffrey Epstein in July 2019. The remarks detail charges of sex trafficking and conspiracy involving dozens of minor girls in New York and Florida between 2002 and 2005, describe the recruitment methods involving cash payments, and issue a public plea for other victims to contact the FBI.
EFTA00010462.pdf
This document is an email dated December 11, 2020, from a Forensic Accountant at the FBI New York Field Office to a redacted recipient. The email subject concerns a 'Draft Analysis Of 2019 Tax Return' and includes an attachment of said analysis. The sender requests a phone call the following day to walk the recipient through the findings.
EFTA00009961.pdf
An internal FBI email dated August 30, 2019, from a Special Agent in the Violent Crimes Task Force at the New York Field Office. The email transmits a finalized FD-302 report (interview summary) regarding a redacted individual as an attachment.
EFTA00008469.pdf
This document is a photograph of a physical evidence folder (likely an accordion file) sitting on a speckled surface. The folder is labeled with handwritten black marker text reading '90A-ny-3151227 1B55'. The code '90A' typically corresponds to the FBI classification for Child Prostitution, 'NY' indicates the New York Field Office, and '1B' generally designates a file containing physical or bulky exhibits/evidence. The folder bears the discovery stamp EFTA00008469.
EFTA00001717.pdf
A photograph serving as evidence, depicting the interior of a storage room or utility closet. The room contains wire shelving units stocked with household cleaning supplies (including Mr. Clean and Bona brands) and insect repellent (OFF). A black dehumidifier or air purifier is plugged into a wall outlet. A document is taped to the wall in the background, though the text is illegible. The image is marked with the file identifier EFTA00001717.
EFTA00001696.pdf
This document is an evidence photograph depicting the interior of a kitchen or break room area. The room features white cabinets, a sink, a Mr. Coffee machine, a Ninja blender, and a water cooler. A yellow sticky note labeled 'I' is attached to the wall, likely serving as an evidence marker or room identifier. The image bears the Bates stamp EFTA00001696.
DOJ-OGR-00029984.tif
This document is a screenshot of a MySpace webpage, dated October 3, 2006, from a DOJ-OGR file. It displays general MySpace navigation, contact options, blog entries, and advertisements for a Miami Job Fair, PlentyofFish, and eBay.
DOJ-OGR-00032358.jpg
This document is a Palm Beach Police Department Incident Report dated February 17, 2006. It details an investigation where detectives interviewed a female victim who stated she was 15 or 16 years old (circa May/June 2004) when she was recruited to model lingerie but was instead taken to Jeffrey Epstein's house. The report describes an encounter involving Epstein and an associate named 'Miller,' where the victim was instructed to perform a massage, during which Epstein exposed himself, touched the victim sexually, and masturbated before paying her $200 and threatening her not to speak.
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