SDNY
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Legal representative |
11
Very Strong
|
11 | |
|
organization
FBI
|
Collaboration |
6
|
6 | |
|
person
USAO-SDFL
|
Inter agency communication |
5
|
1 | |
|
location
SDFL
|
Jurisdictional conflict |
5
|
1 | |
|
organization
[REDACTED]
|
Legal representative |
4
|
4 | |
|
organization
CBP
|
Interagency cooperation |
2
|
2 | |
|
organization
Clodagh Design
|
Legal representative |
2
|
2 | |
|
organization
FBI
|
Interagency cooperation |
2
|
2 | |
|
person
Jeffrey Epstein
|
Investigator subject |
2
|
2 | |
|
organization
FBI
|
Professional collaboration |
2
|
2 | |
|
organization
FBI
|
Inter agency cooperation |
2
|
2 | |
|
organization
FBI
|
Cooperation |
2
|
2 | |
|
organization
FBI
|
Professional investigative |
2
|
2 | |
|
person
Investigative Team
|
Professional collaborative |
1
|
1 | |
|
organization
USAFLS
|
Inter agency cooperation |
1
|
1 | |
|
person
MoneyGram International
|
Investigative |
1
|
1 | |
|
person
[Redacted Entity]
|
Investigative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigation subject |
1
|
1 | |
|
location
PAE
|
Client |
1
|
1 | |
|
organization
FBI
|
Professional law enforcement |
1
|
1 | |
|
person
MDC Brooklyn (BOP)
|
Inter agency coordination |
1
|
1 | |
|
person
OPR
|
Institutional oversight communication |
1
|
1 | |
|
person
Daily Beast
|
Press inquiry |
1
|
1 | |
|
person
MAXWELL
|
Legal representative |
1
|
1 | |
|
person
FBI agents
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-16 | N/A | Case coordination meeting | SDNY | View |
| 2019-08-16 | N/A | OIG inquiry into SDNY protocols regarding Jeffrey Epstein's phone calls | New York | View |
| 2019-08-16 | N/A | Issuance of Grand Jury Subpoena to MoneyGram International | New York, NY | View |
| 2019-08-12 | N/A | Institution of formal litigation hold. | SDNY | View |
| 2019-08-10 | N/A | SDNY contacted victims' attorneys to convey that the investigation would continue despite Epstein... | New York | View |
| 2019-08-10 | N/A | SDNY Office released a brief statement regarding the investigation. | New York | View |
| 2019-08-06 | N/A | Government response to defense discovery requests regarding documents from other districts and vi... | New York, NY | View |
| 2019-07-23 | N/A | Proposed meeting/call to discuss the scope of the financial investigation. | Phone or In-person | View |
| 2019-07-22 | N/A | Original subpoena return date (held in abeyance). | Southern District of New York | View |
| 2019-07-22 | N/A | Original return date for the grand jury subpoena mentioned in the email. | New York | View |
| 2019-07-19 | N/A | Planned submission of further document production to SDNY by Deutsche Bank. | New York | View |
| 2019-07-15 | N/A | Implied court date ('Monday') mentioned by Jenna Dabbs. | Court | View |
| 2019-07-12 | N/A | Deadline for bail submission mentioned in email (Friday) | SDNY | View |
| 2019-07-12 | N/A | Return date for the subpoena regarding Epstein's phone calls and emails. | New York | View |
| 2019-07-12 | N/A | Bail submission due date mentioned in the email. | Southern District of New York | View |
| 2019-07-12 | N/A | Bail submission due Friday (implied date based on email date of July 10/11) | District Court | View |
| 2019-07-06 | N/A | Epstein arrested on federal sex trafficking charges by SDNY. | New York | View |
| 2019-07-06 | N/A | The Daily Beast publishes an article about Jeffrey Epstein's arrest and indictment. | New York | View |
| 2019-07-06 | N/A | Jeffrey Epstein arrested in connection with SDNY indictment. | New York | View |
| 2019-07-06 | N/A | Media outlets (Daily Beast, NYT, Miami Herald) begin reporting on Jeffrey Epstein's arrest and in... | New York | View |
| 2019-07-05 | N/A | Issuance of SDNY Grand Jury Subpoena | SDNY | View |
| 2019-07-02 | N/A | Indictment of Jeffrey Epstein | SDNY | View |
| 2019-07-01 | N/A | Planning/coordination meeting with SDNY, Epstein | SDNY | View |
| 2019-06-27 | N/A | Planning/coordination meeting proposal regarding the arrest plan for Epstein. | New York (implied) | View |
| 2019-06-24 | N/A | Planning for the arrest and charging of Jeffrey Epstein. | New York | View |
EFTA00037484.pdf
This document is an electronic calendar entry for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, shortly before Jeffrey Epstein's arrest. The meeting was set to take place at the Southern District of New York (SDNY) and is classified as 'X-PERSONAL'. The organizer and attendees' names are redacted.
EFTA00037483.pdf
This document is an electronic calendar entry for a meeting scheduled on July 1, 2019, between the FBI and SDNY. The purpose of the meeting was to coordinate and discuss the arrest plan for Jeffrey Epstein, shortly before his actual arrest on July 6, 2019. The entry was created on June 27, 2019, by an FBI agent whose name is redacted.
EFTA00037482.pdf
This document is a digital calendar entry for a meeting scheduled on July 1, 2019, titled 'Planning/coordination meeting with SDNY, Epstein.' The description explicitly states the purpose is to 'discuss the arrest plan' with the Southern District of New York (SDNY), occurring just days before Jeffrey Epstein's actual arrest on July 6, 2019. The organizer and attendees are redacted.
EFTA00037481.pdf
This document is a digital calendar record for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, five days prior to Jeffrey Epstein's arrest. The meeting location is listed as SDNY (Southern District of New York). The organizer and attendee identities are redacted. Notably, the record was modified on July 29, 2019, while Epstein was in custody.
EFTA00037480.pdf
This document is a digital calendar record for a planning and coordination meeting between the FBI and the Southern District of New York (SDNY) regarding Jeffrey Epstein. The meeting took place on July 1, 2019, just five days before Epstein's arrest. The record indicates the meeting was accepted by an FBI agent from the New York field office whose identity has been redacted.
EFTA00037477.pdf
An internal FBI email dated June 27, 2019, coordinating a meeting with the Southern District of New York (SDNY) to discuss the arrest plan for Jeffrey Epstein. The email emphasizes the need for both agencies to be 'on the same page' regarding the upcoming operation.
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.
EFTA00037472.pdf
This document is an internal FBI email thread from June 22, 2020, between an SSA in the Crimes Against Children and Human Trafficking Unit (CACHTU) and an SSA in the FBI New York field office. The agents discuss an upcoming conference call with the Southern District of New York (SDNY) regarding the Epstein case. Significantly, the emails explicitly mention 'likely charges for indictment and the plan to locate Maxwell' (Ghislaine Maxwell), indicating this correspondence occurred shortly before her arrest.
EFTA00037456.pdf
This document is an email notification dated June 28, 2019, confirming the acceptance of a 'Planning/coordination meeting with SDNY, Epstein.' The email is exchanged between two FBI agents in the New York field office, indicating active collaboration between the FBI and the Southern District of New York prosecutors regarding the Jeffrey Epstein investigation just days before his arrest in July 2019.
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.
EFTA00037453.pdf
This document is an internal FBI email chain from April 20, 2020, discussing the surveillance and potential arrest of Ghislaine Maxwell ('GM'). Agents discuss the risks of involving local police in Manchester-by-the-Sea due to leak concerns and note that SDNY is moving forward with legal memos, though timing is dependent on the restarting of grand juries (likely due to COVID-19 delays). The agents agree that aggressive surveillance should coincide with the final approval ('green lighting') of her arrest to prevent her from fleeing.
EFTA00037448.pdf
This document is an internal FBI/NYPD email chain from March 5-7, 2020, requesting approval and funding for agents to travel to London to interview a witness/co-conspirator of Jeffrey Epstein. The agents argue the trip is vital for an upcoming grand jury indictment of 'another co-conspirator' (likely Ghislaine Maxwell), noting the witness potentially participated in sexual abuse of minors. The request includes a budget of $4,250 and seeks exception to COVID-19 travel restrictions.
EFTA00037401.pdf
This document is an FBI email chain from August 2019 coordinating the logistics for a massive search warrant execution on Jeffrey Epstein's private island, Little St. James, in the Virgin Islands. It details the travel plans for approximately 40 FBI personnel, including the use of an FBI Q400 aircraft, coordination with the Coast Guard and CBP, and the timeline for the raid scheduled for Monday, August 12. The emails also mention that one British co-conspirator (implied to be Ghislaine Maxwell) remains unserved and 'out of pocket'.
EFTA00037398.pdf
Internal FBI email chain from August 1, 2019, establishing a weekly reporting protocol for the Epstein investigation due to its high profile and executive management interest. The email outlines required reporting facets (financial, public corruption, victim interviews) and references a disturbing victim interview conducted the previous day regarding Epstein's behavior with images. It also discusses coordination with SDNY and Child Exploitation units.
EFTA00037335.pdf
An FBI email chain from August 14, 2019, shortly after Jeffrey Epstein's death. The emails discuss two primary items: intelligence from John Penza that Epstein's aircraft was in Brunswick, Georgia for maintenance (with agents deciding not to search it immediately but noting potential future seizure), and confirmation that SDNY and case agents had contacted victims and their attorneys the previous Saturday to assure them the investigation would continue.
EFTA00037316.pdf
This document is a chain of emails from May 2019 between the FBI and SDNY regarding the transfer of Jeffrey Epstein's case files from the FBI's West Palm Beach office to New York. SDNY officials express frustration with the six-month delay (having requested the files in December 2018) and pressure from their supervisors to begin scanning the documents using a third-party vendor. The chain discusses logistics, the involvement of the ASAC and SSA, and cites precedents for using outside vendors for sensitive case files.
EFTA00037273.pdf
This document contains a chain of internal FBI/NYPD Task Force emails from August 2019 establishing protocols for weekly status reports on the Jeffrey Epstein case. The emails outline required reporting categories including Victim Interviews, Financial Analysis, and Public Corruption (PC). A significant email from August 1, 2019, details a recent victim interview where the victim alleged Epstein asked about superimposing adult female heads onto child bodies, which the agent notes is strong evidence for a Child Pornography (CP) affidavit.
EFTA00037262.pdf
This document is an internal FBI email thread from August 15, 2019, discussing updates following the death of Jeffrey Epstein. An SSA from the Crimes Against Children/Human Trafficking squad (C-20) informs a colleague of a strategy meeting scheduled at SDNY for August 16, 2019. The email also confirms that evidence seized from Little St. James is being processed, with digital evidence being routed to CART for forensic analysis.
EFTA00037228.pdf
This document is an email thread from August 20, 2019, detailing the FBI/OIG investigation immediately following Jeffrey Epstein's death. It lists summaries of interviews conducted that day, including an inmate named Steven Lopez regarding the potential shredding of documents, and several BOP guards, one of whom immediately requested an attorney. It also notes a planned subpoena service for a BOP Officer named Kale.
EFTA00037224.pdf
This document contains a series of internal FBI emails from August 2019 regarding the Jeffrey Epstein investigation following his death. The emails discuss logistical updates, such as serving subpoenas at a Bronx hotel and analyzing a cell phone via CART, as well as high-level strategy for reporting to DOJ and FBI Headquarters. Specifically, the correspondence outlines how to manage media rumors concerning Ghislaine Maxwell and prepare for upcoming court hearings with victims.
EFTA00037216.pdf
This document is an FBI email daily update dated August 23, 2019, detailing the ongoing investigation into Jeffrey Epstein's death. It summarizes interviews with two BOP guards who responded to the incident, noting Epstein had no vitals upon their arrival. The email also mentions the retrieval of BOP guard Thomas's cell phone, the status of the OCME autopsy report, and scheduled proffers with inmates regarding potential guard misconduct and contraband.
EFTA00037215.pdf
This document is an FBI email update dated August 23, 2019, detailing the investigation into Jeffrey Epstein's death. It summarizes interviews with BOP guards who were on duty during the incident, noting their response to the body alert at 06:30 and transport to Beekman Hospital. The email also mentions technical forensics (FBI CART packaging MCC video and planning to image BOP employee Thomas' phone), updates from the Medical Examiner (OCME) regarding the autopsy report, and scheduled interviews (proffers) with inmates regarding potential guard misconduct.
EFTA00035773.pdf
This document is a Department of Justice Office of the Inspector General (OIG) waiver form dated August 29, 2019. An unnamed employee signed the form agreeing to provide voluntary information for an investigation explicitly described as 'Investigation into Jeffrey Epstein and any employee misconduct at the MCC' (Metropolitan Correctional Center). The form was signed at SDNY (Southern District of New York) at 9:35 AM.
EFTA00035771.pdf
This is an unclassified physical evidence cover sheet (1A/1C) for a file export. It tracks a piece of evidence described as an unclassified letter (Package 1A65) associated with case file 90A-NY-3151227, Serial 147. The evidence was acquired on September 26, 2019, by a redacted individual.
EFTA00035749.pdf
An FBI FD-1036 Import Form dated November 21, 2019, documenting a CART (Computer Analysis Response Team) Process Report for submission ID 218509. The document is associated with Case ID 90A-NY-3151227, which is labeled as a death investigation listing Jeffrey Epstein as the victim.
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