Trove
Sign In Sign Up

[Redacted] (FBI)

Person
Mentions
8
Relationships
2
Events
1
Documents
4
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Detective [Redacted]
Professional task force
1
1
View
person Assistant United States Attorney
Professional law enforcement
1
1
View
Date Event Type Description Location Actions
2008-06-20 N/A Planned meeting between FBI agent and USAFLS attorney at 10:30. West Palm Beach, FL (Implied) View

EFTA00038010.pdf

This document is an email thread between FBI agents dated July 2, 2020, following the arrest of Ghislaine Maxwell. An agent from the New York division thanks an agent from the 'BS' (Boston) division for their team's assistance in the operation in New Hampshire. The emails confirm that Maxwell consented to remand during her initial appearance and was pending transfer to New York.

Email thread
2025-12-25
Analysis Source

EFTA00022484.pdf

An April 2021 email chain between the US Attorney's Office (SDNY), FBI, and NYPD discussing the acquisition of travel records for Jeffrey Epstein, Ghislaine Maxwell, and a third redacted female individual. The correspondence confirms that Customs and Border Protection (CBP) records covering 1990-2021 were obtained for the redacted individual under two different last names. The emails also discuss waiting for records from the UK via 'ALAT' and coordinating an interview with the mother of the redacted individual.

Email chain
2025-12-25
Analysis Source

EFTA00018976.pdf

This document is an email chain from August 11, 2019 (the day after Epstein's death), sent by a DOJ OIG agent to FBI and USANYS officials. It details answers provided by a 'Lt. Doctor' regarding prison protocols, specifically requesting head count logs for 3:00 a.m. and 5:00 a.m. The email clarifies that Epstein's last cellmate was released on August 9, 2019, that there was no requirement for Epstein to have a cellmate at the time, and that Nicholas Tartaglione was a restricted contact due to a previous incident.

Email
2025-12-25
Analysis Source

EFTA00013871.pdf

An email chain from June 19, 2008, between the FBI and the U.S. Attorney's Office (USAFLS) regarding the Jeffrey Epstein investigation. The chain begins with attorney Brad Edwards offering to share information and meet with prosecutors. The government officials discuss Edwards' credibility, coordinate a meeting time, and discuss the status of the investigation, including waiting for a 'green light' from Washington D.C. and pressure from the Deputy Attorney General's office for an answer by Friday. They also mention interactions with defense attorney Roy Black.

Email chain
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
23
As Recipient
25
Total
48

RE: [EXTERNAL EMAIL] - victim notification

From: Erica T. Dubno, Esq.
To: [Redacted] (FBI)

Update that client is moving forward with T visa and filed a claim with Epstein Victims Compensation Fund.

Email
2021-04-07
Communication Source

Maxwell Follow Up

From: [Redacted] (AUSA)
To: [Redacted] (FBI)

Requesting follow up on Victoria Secret/FedEx retention, review of images, and ALAT regarding UK travel records.

Email
2021-02-17
Communication Source

Maxwell Follow Up

From: [Redacted] (USANYS)
To: [Redacted] (FBI)

Requesting follow up on Victoria Secret/FedEx retention, photo review, and UK travel records.

Email
2021-02-17
Communication Source

MM Digital Evidence

From: [Redacted] (FBI)
To: [REDACTED]

Sender is transmitting spreadsheets related to 'Miami digital items listed in evidence' and a 'scan project'. Attachments include 'MM-108062_Evidence_-_Digital.xlsx' and 'MM-108062_Miami_Evidence_Inventory.xlsx'.

Email
2020-12-08
Communication Source

FW: Follow up

From: [Redacted] (FBI)
To: [REDACTED]

Confirming availability for interviews on Oct 9.

Email
2020-10-04
Communication Source

Re: [EXTERNAL EMAIL] - victim notification

From: [Redacted] (FBI)
To: Erica T. Dubno, Esq.

Discussing immigration attorney referrals and Legal Aid.

Email
2020-09-02
Communication Source

Re: [EXTERNAL EMAIL] - victim notification

From: Erica T. Dubno, Esq.
To: [Redacted] (FBI)

Client would like to start process for U (preferred) or T visa.

Email
2020-09-01
Communication Source

Re: [EXTERNAL EMAIL] - victim notification

From: [Redacted] (FBI)
To: Erica T. Dubno, Esq.

Asking if forms refer to OVS or immigration.

Email
2020-08-10
Communication Source

[EXTERNAL EMAIL] - victim notification

From: Erica T. Dubno, Esq.
To: [Redacted] (FBI)

Requesting 'notification of identified victim letter' for client; mentions starting visa application process.

Email
2020-08-07
Communication Source

Forms

From: [Redacted] (FBI)
To: Erica T. Dubno, Esq.

Attached forms filled out when victim came to office; discussion of deferred action process.

Email
2020-08-03
Communication Source

SUBJ QUERY HIT: P3O92965500A01

From: [REDACTED]
To: [Redacted] (FBI)

Automated notification regarding a 'Person Lookout Query' hit for Ghislaine Maxwell.

Email
2020-07-06
Communication Source

Re: Thank you

From: [Redacted] (FBI)
To: [Redacted] (BS) (FBI)

Update that Maxwell consented to remand and is pending transfer to NY. Thanking the team for help with the operation over the past couple of days.

Email
2020-07-02
Communication Source

Thank you

From: [Redacted] (BS) (FBI)
To: [Redacted] (FBI)

Expressing honor to assist in the case, happiness for NYFO/NYPD/FBI regarding Maxwell's arrest, and offering further help in NH.

Email
2020-07-02
Communication Source

Re: Ghislaine Maxwell Siblings

From: [Redacted] (FBI)
To: [REDACTED]

Providing Scott Borgerson's DOB.

Email
2020-07-01
Communication Source

RE: Ghislaine Maxwell Siblings

From: [Redacted] (FBI)
To: [REDACTED]

Confirming Scott Borgerson's marriage to Rebecca Piorunneck in 2001. Stating checks for Ghislaine Maxwell marriage were negative.

Email
2020-07-01
Communication Source

Ghislaine Maxwell Siblings

From: [Redacted] (FBI)
To: [REDACTED]

Providing detailed list of Maxwell's 8 siblings, their residency status, and recent travel history.

Email
2020-07-01
Communication Source

RE: Ghislaine Maxwell Siblings

From: [REDACTED]
To: [Redacted] (FBI)

Asking if Maxwell is married, specifically to Scott Borgerson.

Email
2020-07-01
Communication Source

RE: Ghislaine Maxwell Siblings

From: [REDACTED]
To: [Redacted] (FBI)

Asking for Scott Borgerson's DOB.

Email
2020-07-01
Communication Source

RE: Epstein search warrant documents

From: [Redacted] (USANYS)
To: [Redacted] (FBI)

Desperately need results from July and September searches before moving forward with possible additional charges.

Email
2020-06-17
Communication Source

RE: Epstein search warrant documents

From: [Redacted] (USANYS)
To: [Redacted] (FBI)

Requesting specific serial numbers/identifiers for seized devices to write a search warrant.

Email
2020-05-15
Communication Source

RE: Epstein search warrant documents

From: [Redacted] (USANYS)
To: [Redacted] (FBI)

Detailed complaint about data format issues, inability to link emails with attachments (specifically mentioning flight records), and load file problems.

Email
2020-03-09
Communication Source

Re: Time to chat?

From: [Redacted] (FBI)
To: Ted (USANYS)

Hi Ted, Any time this afternoon for a quick status call on Epstein?

Email
2019-12-05
Communication Source

Re: Time to chat?

From: Ted (USANYS)
To: [Redacted] (FBI)

Sure - would 430 work?

Email
2019-12-05
Communication Source

Re: Time to chat?

From: [Redacted] (FBI)
To: Ted (USANYS)

Sounds good. I'll call your desk. Thanks

Email
2019-12-05
Communication Source

Re: Time to chat?

From: [Redacted] (USANYS)
To: [Redacted] (FBI)

Let me know if you have a few minutes to connect later today or tomorrow. Thanks

Email
2019-11-25
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search