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[Redacted] (FBI)

Person
Mentions
8
Relationships
2
Events
1
Documents
4
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Event Timeline

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2 total relationships
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Documents Actions
person Detective [Redacted]
Professional task force
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person Assistant United States Attorney
Professional law enforcement
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1
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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: [Redacted]

From: [Redacted] (FBI)
To: Sigrid McCawley, [Reda...

Offering to help locate a trauma therapist and providing a link to NY State Crime Victims Compensation, offering to submit an FBI support letter.

Email
2019-09-30
Communication Source

Re: [Redacted]

From: Sigrid McCawley
To: [Redacted] (FBI)

Discussing client's need for a trauma therapist, providing client's new address (redacted), and mentioning the client's ruined art career due to Epstein's attacks.

Email
2019-09-30
Communication Source

[Unknown/Blank]

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

Forwarding a request for information received regarding the Jeffrey Epstein investigation.

Email
2019-09-04
Communication Source

Evidence return concurrence --- UNCLASSIFIED

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

Documentation of the return of evidence item 1B44 to Michael Thomas's lawyer, Shannon Farrar, following AUSA concurrence.

Sentinel record / email
2019-09-04
Communication Source

RE: Epstein

From: [Redacted] (FBI)
To: Richard Frankel

Rich, I'm sorry but I cant comment on that at this time.

Email
2019-08-14
Communication Source

RE: Epstein

From: Richard Frankel
To: [Redacted] (FBI)

We are trying to find out if the cameras in the jail were working on the date of the death. We know they are there but have not heard if they were working or they have the videos stored. Do you know the answer to that.

Email
2019-08-14
Communication Source

St Thomas jet center

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

Report on interview with ATC 'Pat' and call to St. Thomas Jet Center regarding Epstein's helicopter. Determining need for subpoena.

Email
2019-08-13
Communication Source

FW: Case Information re: [Redacted]

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

Forwarding previous email with comment 'FYI'.

Email
2019-08-07
Communication Source

Search paperwork/302s for residence

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

Transmission of search warrant execution documents, search logs, and FD-597 forms regarding the 9 East 71st Street residence.

Email
2019-07-26
Communication Source

FW: CNN - [Redacted]

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

Asking colleagues if the inquiry makes sense.

Email
2019-07-26
Communication Source

RE: financial documents (Epstein)

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

Scheduling call for 1:30.

Email
2019-07-23
Communication Source

RE: [Redacted] Checks

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

Requesting summary of subject's flights with Epstein over the past 6 months and inquiring about subscriber info phone numbers.

Email
2019-07-01
Communication Source

[Redacted] Checks

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

Providing phone records for subject; noting relevance to her recent travels with Epstein.

Email
2019-07-01
Communication Source

list

From: [Redacted] (FBI Specia...
To: [Redacted] (FBI)

Email transmitting an attachment titled 'Epstein_Investigation_Priority_Action_List_(June_2019).docx'.

Email
2019-06-24
Communication Source

RE: quick update

From: [Redacted] (Assistant ...
To: [Redacted] (FBI)

Discussing logistics of contacting witnesses via Stan. Mentions one witness at the beach, another willing to speak, and a third they have a 'green light' to call. Requests FBI agent to try calling them over the weekend.

Email
2019-05-24
Communication Source

RE: New Investigation

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

Discussing meeting logistics. Notes that the agents were 'just assigned the case yesterday and are just starting to dig in.'

Email
2018-12-04
Communication Source

RE: Jeff Epstein

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

Confirms meeting time. Discusses Roy Black not calling back directly. Mentions pressure from DAG's chief of staff for an answer by Friday.

Email
2008-06-19
Communication Source

Re: [Redacted] Epstein

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

Proposes meeting tomorrow at 10:30 after getting a report. Mentions sending 'SW' (likely Search Warrant). Discusses waiting for 'green light' from DC and comments on Roy Black.

Email
2008-06-19
Communication Source

Re: Epstein

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

Update on victim interview, US Atty Gen visit, and Acosta presenting to DAG.

Email
2008-05-28
Communication Source

RE: Epstein

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

Request for arguments to present to DAG against further delay.

Email
2008-05-27
Communication Source

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