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Redacted FBI Agent

Person
Mentions
12
Relationships
5
Events
5
Documents
6
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Relationship Network

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Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
5 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Investigator subject
1
1
View
person Redacted USANYS Official
Professional collaborative
1
1
View
person Redacted AUSA
Professional collaborative
1
1
View
person Redacted Detective
Business associate
1
1
View
person Jennifer Clark
Professional cooperative
1
1
View
Date Event Type Description Location Actions
2022-04-11 N/A Nomination for WIFLE (Women in Federal Law Enforcement) award New York View
2019-08-23 N/A Planned phone call between victim and FBI agent Phone View
2019-08-12 N/A Scheduled proffer session mentioned by responding agent. Unknown View
2019-04-05 N/A Attorney Proffer Meeting Government Offices (Redacted) View
2019-03-06 N/A Hard drive and discs containing Epstein case data dropped off and uploaded to DOJ network. SDNY / DOJ Network View

EFTA00038784.pdf

An email chain between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a witness regarding the scheduling of a video interview. The witness cancels a planned January 5, 2021 interview and subsequently declines a January 26, 2021 reschedule, citing family medical issues (cousin in hospice) and a lack of privacy for a video call. The witness suggests waiting to meet in person once COVID-19 vaccines are widely available.

Email chain
2025-12-25
Analysis Source

EFTA00037210.pdf

This document is an automated email notification from DHS/CBP sent on December 13, 2019, alerting an FBI agent in New York to a 'Person Lookout Query' hit. The query was performed on Ghislaine Maxwell's record (TECSID P3O92965500A01) by a user located at CIS Headquarters (Fraud Detection and National Security) in Washington, D.C.

Email / automated system alert (tecs person lookout query)
2025-12-25
Analysis Source

EFTA00031384.pdf

This document is an email chain from December 3-6, 2018, between the US Attorney's Office (SDNY) and an NYPD/FBI Child Exploitation Human Trafficking Task Force regarding a 'New Investigation' (likely the reopened Epstein case). The emails discuss the logistics of setting up a meeting, the fact that agents were 'just assigned' the case on December 3rd, and the transfer of digital evidence (CDs/drives). The thread culminates in a meeting on December 6, 2018, and the digital transmission of a 'clear report'.

Email chain / correspondence
2025-12-25
Analysis Source

EFTA00028779.pdf

This document is an email thread from October 2019 between attorney Gloria Allred and the US Attorney's Office for the Southern District of New York (SDNY). Allred informs prosecutors she represents a new alleged victim of Jeffrey Epstein who is willing to travel to New York for a victim meeting scheduled for October 23, 2019. The emails discuss scheduling logistics, including a conference call, travel arrangements handled by FBI victim services, and coordination with Allred's co-counsel Marianne Wang.

Email thread
2025-12-25
Analysis Source

EFTA00022360.pdf

An email dated June 10, 2020, from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) regarding the 'Epstein - Subpoena Tracker'. The sender informs the recipient that while they received a tracker of bank subpoenas on June 2nd, they cannot find the corresponding return files on the shared drive. The sender requests that the files be uploaded to USAfx rather than sent on discs, likely due to remote work circumstances implied by the date.

Email
2025-12-25
Analysis Source

EFTA00021321.pdf

An email thread from October 2019 between SDNY prosecutors and the FBI regarding the processing of electronic evidence seized from Jeffrey Epstein's New York residence. An Assistant U.S. Attorney questions the low volume of processed documents given that approx. 38 computers and 55 CDs were seized. An FBI Senior Forensic Examiner responds that one machine alone contained over 800,000 emails, slowing processing, and notes that evidence from 'the Island' took priority due to an expiration date.

Email thread
2025-12-25
Analysis Source
Total Received
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0 transactions
Total Paid
$0.00
0 transactions
Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
7
As Recipient
8
Total
15

RE: C-20 request for assistance

From: Redacted FBI Agent
To: Redacted FBI Agent

Confirming availability ('I do SO so om available at all time').

Email
2020-11-05
Communication Source

C-20 request for assistance

From: Redacted FBI Agent
To: All (Internal Distribu...

Requesting two volunteers to assist Squad C-20 with the Maxwell investigation by showing digital discovery at MDC.

Email
2020-11-04
Communication Source

RE: C-20 request for assistance

From: Redacted FBI Agent
To: Redacted FBI Agent

Confirming receipt of volunteer offer and proposing a call the next day.

Email
2020-11-04
Communication Source

C-20 request for assistance

From: Redacted FBI Agent
To: Redacted FBI Agent

Volunteering to help ('I would live to help').

Email
2020-11-04
Communication Source

RE: Maxwell's Credit Cards

From: REDACTED
To: Redacted FBI Agent

Discussion regarding Amex account numbers starting with 34 vs 37 and availability of returns.

Email
2020-06-29
Communication Source

Fwd: RE: FBI Victim Services Division Briefing for Victim...

From: Redacted FBI Agent
To: Redacted FBI Agent

Internal forward of victim correspondence

Email
2019-10-02
Communication Source

Fwd: RE: Private Sector guy

From: Redacted FBI Agent
To: REDACTED

Forwarding email chain, offering further assistance.

Email
2019-10-01
Communication Source

RE: Private Sector guy

From: Redacted FBI Agent
To: Jennifer Clark

Asking Jennifer to send the report to them directly to ensure it gets to the proper squad.

Email
2019-09-20
Communication Source

RE: Private Sector guy

From: Jennifer Clark
To: Redacted FBI Agent

Sending encrypted attachments (the report) and promising password to follow.

Email
2019-09-20
Communication Source

RE: Private Sector guy

From: Jennifer Clark
To: Redacted FBI Agent

Explaining context: WU FIU reviews news articles. They found activity with a 'Western Union touch' related to an open source article, completed investigation, and are filing a regulatory report to share with LE.

Email
2019-08-30
Communication Source

RE: Private Sector guy

From: Jennifer Clark
To: Redacted FBI Agent

Asking for a contact at FBI NYC to send a report related to the Epstein investigation.

Email
2019-08-27
Communication Source

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