ICE
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Bureau of Prisons (BOP)
|
Organizational |
5
|
1 | |
|
person
Marc Allan Fernich
|
Professional employment ownership |
5
|
1 | |
|
person
Alan Stopeck
|
Contacts for service |
1
|
1 | |
|
organization
Muslim Brotherhood
|
Part of governing body of |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigation record access |
1
|
1 | |
|
organization
FBI
|
Interagency notification |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigation surveillance |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Subject of interest monitoring |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Subject of investigation monitoring |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Mueller Investigation | Washington | View |
| N/A | Legal action (subpoena) | Subpoenas were issued to multiple entities connected to J. Epstein and Jeffrey Epstein, including... | N/A | View |
| N/A | N/A | Pool Maintenance by Hackl Pool Service, every Monday and Thursday, no set time. Involves putting ... | N/A | View |
| N/A | N/A | Landscape Spraying by Academy Services. Alan Stopeck contacts them as necessary. | N/A | View |
| N/A | N/A | Tree Trimming by County Wide Tree Service, twice a year, usually in summer and winter. | N/A | View |
| N/A | N/A | Arrest of Larry Scudder. | Dubai Airport | View |
| 2021-08-26 | N/A | Capitol Police officers sue Donald Trump and extremist groups over Jan 6 riot. | Washington, DC | View |
| 2017-10-04 | N/A | Announcement of partnership to form Rockefeller Capital Management. | New York | View |
| 2006-01-01 | N/A | Florida state criminal investigation of Mr. Epstein. | Florida | View |
Jeffrey Epstein Part 14 of 14.PDF
This document contains a series of FBI Evidence Control (FD-340) forms and associated internet printouts from 2005-2007. The evidence collected includes 'Biographical files' and 'Myspace information' for unnamed individuals (likely victims or witnesses, based on the index on Page 8). The document includes MapQuest driving directions from the FBI's West Palm Beach office (505 S Flagler Dr) to redacted locations, and numerous printouts of private Myspace profiles. A handwritten note on a file folder mentions 'Epstein' and 'Tenders'. No flight logs or financial transaction records are present in this specific file.
042.pdf
This document is a formal request filed on September 14, 2020, by defense attorney Montell Figgins in the case USA v. Michael Thomas (related to the Jeffrey Epstein prison guard prosecution). Figgins requests court permission for his client, Michael Thomas, to travel to Georgia to visit his sick father, noting that the pre-trial services officer does not oppose the request.
002.pdf
This document is a court order titled 'Public Access Findings' filed on July 2, 2020, in the United States District Court for the District of New Hampshire regarding the case against Ghislaine Maxwell. Judge Andrea K. Johnstone rules that the initial appearance and removal hearing will be conducted via video and telephone conference due to the COVID-19 pandemic. The order justifies this 'partial closure' of the court as necessary to protect public health while maintaining public access through telephonic means.
MAIL%20RETURNED.pdf
This document contains court orders from the Supreme Court of Florida dated December 15, 2015, regarding the case Jeffrey Epstein v. Bradley J. Edwards (Case No. SC15-2286). The court stayed proceedings pending the outcome of a separate case (Debrincat v. Fischer) and denied Epstein's motion for an extension of time as moot. The first page shows an envelope addressed to attorney Marc S. Nurik that was stamped 'Return to Sender' and filed/cleared by the clerk on December 28, 2015.
EFTA00038920.pdf
This document is a printed email dated January 3, 2022, containing a link to a Daily Mail article about the mother of a Ghislaine Maxwell victim. The email header fields for From, To, and Subject are redacted, but the URL data string reveals an internal FBI email address (anyoung@fbi.gov).
EFTA00038899.pdf
This document is an email chain from January 2022 involving the NYPD Vice Human Trafficking Unit. A detective reports speaking to the grandmother of a mentally challenged victim, who alleges her granddaughter is being trafficked by wealthy men possibly linked to Jeffrey Epstein. The email notes the victim is believed to be staying at 300 East 66th Street, a building allegedly owned by Epstein's brother, and is transported to New Jersey casinos for illicit purposes.
EFTA00038674.pdf
This document is a very recent FBI email dated October 22, 2024, reporting a call from a woman currently seeking asylum in Germany who claims to be a victim of Jeffrey Epstein's trafficking ring. The complainant alleges she was trafficked to Paris and Ireland before being brought to Epstein's island at age 13, where she claims to have seen Prince Edward and witnessed Tony Hawk's wedding. She states she possesses photographic evidence of her presence on the island.
EFTA00038611.pdf
This document is an internal FBI email chain and travel authorization request (EAN) dated March 8, 2021. It details a request by an FBI Special Agent and a Task Force Officer from the New York Field Office to travel to Durango, Colorado, from March 17-19, 2021. The purpose of the trip was to conduct an in-person interview with a victim of Jeffrey Epstein and Ghislaine Maxwell in preparation for Maxwell's trial.
EFTA00038549.pdf
This document is an email chain between FBI agents from the New York (NY) and presumably Denver (DN) field offices dated February 2-3, 2021. The discussion concerns a 'resurfaced' Epstein victim who is requesting a trauma-focused therapist. The agents coordinate to arrange an interview and discuss logistics, with one agent noting they are traveling to a remote office location closer to the victim. Another Special Agent (SA) is mentioned as having previously met the victim.
EFTA00038533.pdf
This document is an email chain from February 2021 between FBI agents in the New York Field Office (Child Exploitation/Human Trafficking unit) and another field office (likely Denver, coded as DN). The correspondence concerns a 'resurfaced' Epstein victim who had previously assisted the FBI and is now requesting a trauma-focused therapist. The agents coordinate to locate an office near her and successfully schedule an interview for the morning of February 24th or 25th, 2021.
EFTA00038424.pdf
An email chain from March 24, 2020, within the Victim Services Division (likely FBI/DOJ). An employee inquires about invoices received for two individuals whose names they did not recognize from previous briefings. A respondent confirms that both redacted individuals are indeed victims in the Epstein case.
EFTA00038320.pdf
This document is an email dated October 19, 2019, from a redacted sender (likely a victim) to Victim Services, the FBI in New York, and attorney Sigrid McCawley. The sender confirms they will have a support companion with them in New York for the upcoming week and attaches an RSVP questionnaire, noting that the companion does not require travel arrangements.
EFTA00038228.pdf
This document is an email thread from October 2019 between a 'Partner' (likely legal counsel) and the Victim Services Division regarding an 'Epstein Victim Meeting in NY'. The exchange confirms the receipt of a form submitted by a victim/client. The document contains heavy redactions, including two fully blacked-out pages.
EFTA00038184.pdf
An email dated September 26, 2019, from an FBI Victim Specialist at the New York Field Office to a male recipient. The email references a previous conversation and coordinates details regarding an 'FBI Meeting for Victims of Epstein,' noting that an invitation will be sent out by the following Monday.
EFTA00037987.pdf
An email dated September 26, 2019, from a Victim Specialist at the New York Field Office (likely FBI) regarding an attached 'Epstein victim list' spreadsheet. The sender asks the recipient for feedback and mentions they are still attempting to contact a few attorneys.
EFTA00037884.pdf
An email chain from August 2019 involving the NYPD Vice Enforcement and the NYPD/FBI Child Exploitation and Human Trafficking Task Force. A detective forwards a Law Enforcement Report (LER 2205) to a Lieutenant, noting specifically that 'It mentioned Jeffrey Epstein'. The original report notification originated from the NYPD LERS system on August 17, 2019.
EFTA00037842.pdf
This document is an email chain from September 2019 discussing logistical support for FBI/DOJ interviews with Epstein victims in Los Angeles. A Victim Specialist from the New York Field Office requests assistance for a Case Agent and AUSAs traveling to LA for interviews. The LA office indicates a lack of resources due to staff being occupied with the 'SB Boat accident' (likely the Conception boat fire) and operations in Ventura.
EFTA00037752.pdf
This document is an internal FBI email thread from August 2019 discussing property deeds for Little St James Island. Investigators identify Jeffrey Epstein as the sole beneficial owner and President of Nautilus Inc., the entity that received the property via Quitclaim Deed in 2011 from L.S.J. LLC. The correspondence also tracks the property history back to a 1998 Warranty Deed where L.S.J. LLC first acquired the title.
EFTA00037572.pdf
This document is an internal FBI email chain from August 24-25, 2019, discussing planned updates (or lack thereof) regarding the Epstein case over the weekend. Agents confirm that the Violent Crimes (VC) Squad has nothing planned and inquire whether the Violent Crimes Against Children (VCAC) squad has any plans. The emails originate from the Criminal Investigative Division (CID) and communicate with the New York (NY) field office.
EFTA00037568.pdf
This document contains a series of internal FBI emails from August 24-25, 2019, approximately two weeks after Jeffrey Epstein's death. Agents discuss shifting their reporting schedule from continuous daily work to a standard Monday-Friday schedule, noting that the case is 'slowing to a normal investigative pattern.' The emails coordinate reporting lines between the New York Field Office and CID, specifically mentioning the consolidation of reports from units including Violent Crimes Against Children (VCAC), Violent Crimes (VC), and Civil Rights (CR).
EFTA00037562.pdf
This document is an FBI email chain from August 24-25, 2019, shortly after Jeffrey Epstein's death. It details internal discussions between the New York Field Office (NY) and the Criminal Investigative Division (CID) regarding reporting schedules. The NY office advocates for shifting to Monday-Friday reporting as the case had slowed to a 'normal investigative pattern' after three intense weeks, while CID requests a daily 1530 phone call for updates. Specific mention is made of the 'Epstein case' and the coordination between various squads including VC (Violent Crimes), VCAC (Violent Crimes Against Children), and CR (Civil Rights).
EFTA00037193.pdf
This document is an email chain containing an automated 'Person Lookout Query' alert generated on July 16, 2020. The alert indicates that an ICE user at 'HQ-SMUGGLING&PUBLIC SAFETY INV' accessed the record of Jeffrey Epstein (Record ID P3N06596100A01). This notification was sent to an FBI agent in New York.
EFTA00037013.pdf
This document is an internal government email chain dated July 26, 2022, forwarding an automated 'Person Lookout Query' hit. The alert indicates that a user at 'ICE-PHILADELPHIA, FOD' accessed the record of Ghislaine Maxwell via a TECSID query. The document serves as a log of law enforcement or immigration database activity regarding Maxwell.
EFTA00037012.pdf
This document is an automated email notification from DHS/CBP dated August 5, 2022, reporting a 'Person Lookout Query' hit on Ghislaine Maxwell. The record was accessed by a user at 'ICE-PHILADELPHIA, FOD' (Immigration and Customs Enforcement). The email was subsequently forwarded internally between redacted government officials.
EFTA00037010.pdf
This document is an email notification dated November 30, 2022, reporting a 'Person Lookout Query' hit. An ICE agent at the Bulk Cash Center in Williston accessed the record of Ghislaine Maxwell. The email details the time of access and the specific service used to view the record.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-11-19 | Received | local and regiona... | ICE | $2,200,000,000.00 | IPO value referenced in lawsuit. | View |
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