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SSA [Redacted]

Person
Mentions
91
Relationships
10
Events
19
Documents
45
Also known as:
SSA [Redacted] (NY) (FBI) SSA [Redacted] (FBI New York)
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Relationship Network

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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

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10 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person FBI Miami/PBCRA
Former co case agent
5
1
View
organization MIA
Professional investigative
5
1
View
person Special Agent [REDACTED]
Business associate
2
2
View
person [Redacted] (Inquirer)
Business associate
1
1
View
person Redacted Recipient
Business associate
1
1
View
person Exec Management
Subordinate superior
1
1
View
organization Squad C-20
Employment
1
1
View
organization DEPARTMENT OF JUSTICE
Liaison
1
1
View
person ADIC
Professional subordinate
1
1
View
person DCI [Redacted] (Sender)
Professional law enforcement
1
1
View
Date Event Type Description Location Actions
N/A N/A Detention Hearing Unspecified (likely Florida) View
2021-09-20 N/A Proposed phone call regarding the Epstein case investigation. Phone Call View
2021-09-16 N/A Initial outreach by DOJ OIG Special Agent to discuss the Epstein case. New York Field Office (Origin) View
2020-04-24 N/A Request for a brief discussion regarding Epstein between FBI agents. New York (implied by FBI of... View
2019-12-13 N/A Document drafted and approved. FBI Office View
2019-09-25 N/A FBI Import Form drafted and approved FBI View
2019-09-24 N/A FBI Import Form drafted and approved regarding the phone records FBI View
2019-09-24 N/A FBI Import Form generated/approved regarding the phone records. FBI New York (implied by Ca... View
2019-09-24 N/A FBI Import Form generated/approved FBI Office View
2019-09-18 N/A FBI Import Form created/approved FBI Office View
2019-09-09 N/A Date the FBI Import Form was generated/filed FBI View
2019-09-09 N/A FBI Import Form created to log the memorandum. Unknown View
2019-09-09 N/A FBI Import Form created to log the memo into the case file. FBI Office View
2019-08-16 N/A Submission of CART Derivative Evidence NYC027704 New York View
2019-07-01 N/A Briefing the ADIC on the Epstein case ADIC Large Conference Room,... View
2007-05-25 N/A FBI Liaison at DOJ Office of International Affairs provided a list of nations with extradition tr... Department of Justice View
2007-05-09 N/A Requested travel dates for SSA to assist with indictment preparation. Palm Beach RA View
2007-05-09 N/A Travel of SSA to Miami Division/PBCRA Miami Division, PBCRA View
2005-02-28 N/A Shipment of evidence (One CD/Disc) for discovery Quantico to Washington Fiel... View

Jeffrey Epstein Part 15 of 15.PDF

This document contains FBI administrative subpoenas and evidence receipt forms (FD-340) from 2007 related to the investigation of Jeffrey Epstein (Case ID 31E-MM-108062). The FBI requested subscriber and toll billing records from Cingular Wireless (AT&T) for specific target phone numbers covering periods in 2003, 2004, and 2005. Cingular responded with available hard copy records, noting that one number had been ported to Sprint PCS and another was unassigned during the requested timeframe.

Fbi administrative subpoenas and evidence receipts
2025-12-26
Analysis Source

EFTA00038250.pdf

This document is an internal FBI email chain from November 16, 2020, regarding the 'Clemente v. FBI' FOIA litigation concerning Jeffrey Epstein. The Litigation Support Unit is verifying with a Supervisory Special Agent (SSA) that releasing a specific document from a closed file will not interfere with any ongoing investigations before the scheduled release date. The emails reference attachments '163G.pdf' and a '9A-NY file'.

Internal fbi email chain
2025-12-25
Analysis Source

EFTA00037833.pdf

This document is an email chain from November 2025 titled 'Operation Dawnchorus'. A Detective Chief Inspector (DCI) from the UK Metropolitan Police's Complex Case & Exploitation Command contacts US counterparts (likely FBI) regarding allegations against '(former) Prince Andrew'. The DCI references UK media reports about Andrew's activities, US Oversight Committee materials, and flight manifests of Jeffrey Epstein's arrivals in the UK. The US respondent indicates they have moved positions and refers the DCI to a new SSA and Assistant Legal Attaché.

Email chain
2025-12-25
Analysis Source

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.

Fbi email chain
2025-12-25
Analysis Source

EFTA00037447.pdf

This document is an email chain between FBI agents from the New York Field Office and the Bedford, New Hampshire Resident Agency, dated between July 2 and July 7, 2020. The correspondence follows the arrest of Ghislaine Maxwell (referred to as 'today's entry' on July 2), with the NY agents thanking the NH team for their outstanding assistance and professionalism. The final email indicates that NYPD memorabilia (hats, coins) was sent to the NH squad as a token of appreciation.

Email chain / fbi correspondence
2025-12-25
Analysis Source

EFTA00037440.pdf

This document is an email chain between an FBI Supervisory Special Agent (SSA) in New York and an Assistant U.S. Attorney from the Southern District of New York. The subject is an 'Epstein update mtg.' The earlier email from January 6, 2020, requests a general team meeting with 'chiefs' to discuss updates on the case. The top email, dated April 3, 2020, appears to be a reply but contains incomplete text ('We h').

Email correspondence
2025-12-25
Analysis Source

EFTA00037434.pdf

This document contains the header and signature block of an email sent on August 8, 2019, by an FBI Supervisory Special Agent in the New York 'Crimes Against Children/Human Trafficking' squad (C-20). The email notably includes an attachment titled 'Epstein_Island_Op_Plan.docx', suggesting the FBI was distributing an operational plan regarding Jeffrey Epstein's island property just two days prior to his death.

Email metadata / signature block
2025-12-25
Analysis Source

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'.

Fbi email chain
2025-12-25
Analysis Source

EFTA00037380.pdf

This document contains an internal FBI email chain dated August 10, 2019, the day of Jeffrey Epstein's death. It details a phone call received by the New York Operations Center (NYOC) from Mark Epstein (calling from 917-543-2432), who requested information regarding his brother's death. The FBI agent noted that Mark was advised they could neither confirm nor deny an investigation, and a CLEAR report on the phone number was attached to the internal correspondence.

Fbi email communication
2025-12-25
Analysis Source

EFTA00037379.pdf

This document is an email chain from July 2019 involving FBI agents from the Richmond and New York divisions. Whitney Tilson, a hedge fund manager in NY, emailed a Richmond FBI agent (with whom he had worked in 2015 on a fraud case) claiming to have information relevant to the Jeffrey Epstein investigation. The Richmond agent forwarded this to FBI New York, vouching for Tilson's past helpfulness, and an SSA in New York confirmed they would reach out to him.

Email chain / fbi internal correspondence
2025-12-25
Analysis Source

EFTA00037361.pdf

This document is an internal FBI email chain from August 14, 2019, shortly after Jeffrey Epstein's death. It discusses two main topics: verifying if the FBI or Victim Services (VS) had contacted known victims, and intelligence provided by John Penza that Epstein's aircraft was located in Brunswick, Georgia, for maintenance. The agents discuss that while a search of the plane wasn't immediately necessary, a seizure might be pursued in the future.

Email chain (internal fbi)
2025-12-25
Analysis Source

EFTA00037360.pdf

This document is an internal FBI email dated July 9, 2019, from a Supervisory Special Agent (SSA) in the Crimes Against Children/Human Trafficking squad (C-20) of the New York office. The email informs the recipient that, following Jeffrey Epstein's arrest and indictment, agents will travel to Florida to interview approximately 25 victims located primarily in Miami and West Palm Beach, with others in Winter Gardens and Palm Harbor.

Email / internal communication
2025-12-25
Analysis Source

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.

Fbi email chain
2025-12-25
Analysis Source

EFTA00037321.pdf

An FBI internal email chain from July 10-11, 2019, coordinating the execution of a search warrant at Jeffrey Epstein's residence. A Supervisory Special Agent from Squad C-20 (Crimes Against Children/Human Trafficking) requests assistance from other NY agents because most of his squad is in Florida conducting interviews. Another agent confirms the availability of four personnel to assist with the search scheduled for the morning of July 11, pending the acquisition of the warrant.

Fbi email chain
2025-12-25
Analysis Source

EFTA00037281.pdf

This document contains an email chain from July 2019 initiated by a media inquiry from CNN regarding a new victim in the Jeffrey Epstein case. CNN reporter Mirna Alsharif asked the FBI to verify if the victim had reported a sexual assault to them in 1996, noting that the victim's younger sister was also allegedly molested by Epstein and Ghislaine Maxwell. Internal FBI correspondence confirms that the FBI is aware of the victim, that her sister was interviewed during the Palm Beach investigation, and that agents were arranging to interview both women.

Email chain / media inquiry
2025-12-25
Analysis Source

EFTA00035755.pdf

This is an FBI Import Form (FD-1036) dated December 13, 2019, documenting the receipt of evidence related to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The document records that on September 6, 2019, a Special Agent from the Office of the Inspector General (OIG) provided the daily assignment log for Tova Noel, one of the guards implicated in the events surrounding Epstein's death.

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00035751.pdf

An FBI FD-1036 Import Form dated December 11, 2019, documenting the upload of a Digital Evidence Laboratory (DEL) Process Report. The report relates to CART technical assistance request #223558 under Case ID 90A-NY-3151227, classified as a death investigation where Jeffrey Epstein is listed as the victim.

Fbi import form (fd-1036) - digital evidence laboratory report
2025-12-25
Analysis Source

EFTA00035746.pdf

This FBI Import Form dated September 26, 2019, documents the receipt of computer analysis evidence provided by the Office of the Inspector General (OIG). The analysis concerns computers located in the Special Housing Unit (SHU) of the Metropolitan Correctional Center (MCC) used by Michael Thomas and Tova Noel, the guards on duty during Jeffrey Epstein's death. The document is part of the 'Death Investigation' case file.

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00035743.pdf

This is an FBI Import Form (FD-1036) dated September 25, 2019, documenting the receipt of a drawing of the MCC 9th and 10th floors (specifically MCC 9 South). The drawing was provided by an SIS Lieutenant on August 14, 2019, as part of the death investigation involving Jeffrey Epstein.

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00035742.pdf

This FBI Import Form, dated September 25, 2019, documents the receipt of a photograph of Tova Noel. The picture was provided by an OIG Special Agent on August 14, 2019, as part of the Jeffrey Epstein death investigation.

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00035741.pdf

This is an FBI Import Form (FD-1036) dated September 25, 2019, filed under the case ID for the Jeffrey Epstein death investigation. The document records that on August 14, 2019, a Special Agent from the Office of Inspector General (OIG) provided the FBI with a picture of Michael Thomas.

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00035739.pdf

An FBI FD-1036 Import Form dated September 25, 2019, filed under the Jeffrey Epstein Death Investigation (Case ID 90A-NY-3151227). The document records that on August 13, 2019, an SIS Lieutenant provided the FBI with MCC bed assignments for Jeffrey Epstein.

Fbi fd-1036 import form
2025-12-25
Analysis Source

EFTA00035736.pdf

An FBI FD-1036 Import Form dated September 24, 2019, documenting the receipt of a photograph of a 'homemade rope' from an OIG Special Agent. The rope is associated with Jeffrey Epstein's alleged suicide attempt on July 23, 2019, weeks prior to his death. The document is part of a Death Investigation (Case ID 90A-NY-3151227) where Epstein is listed as the victim.

Fbi fd-1036 import form
2025-12-25
Analysis Source

EFTA00035734.pdf

This is an unclassified FBI Import Form (FD-1036) dated September 24, 2019, documenting the receipt of evidence related to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The document records that on August 12, 2019, a Special Agent from the Office of Inspector General (OIG) provided the FBI with phone records for 'MCC Caller Station 6317', referring to a phone location within the Metropolitan Correctional Center.

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00035727.pdf

This FBI Import Form (FD-1036), dated September 10, 2019, documents the receipt of evidence for the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). Specifically, an Office of Inspector General (OIG) Special Agent provided the FBI with '30 minute round sheets' for unit ZB at the Metropolitan Correctional Center (MCC) for the dates of July 27 and July 29, 2019.

Fbi import form (fd-1036)
2025-12-25
Analysis Source
Total Received
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0 transactions
Total Paid
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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
13
As Recipient
2
Total
15

Re: Operation Dawnchorus

From: SSA [Redacted]
To: DCI [Redacted]

Response stating the original recipients have moved positions and copying new contacts (SSA and ALAT) for coordination.

Email
2025-11-10
Communication Source

Updates on Maxwell/Epstein

From: SSA [Redacted]
To: [REDACTED]

Request from Exec Management for any significant case updates regarding the Epstein/Maxwell investigation.

Email
2020-11-24
Communication Source

20-cv-01527 - Clemente v. FBI -- Epstein FOIA Litigation

From: [REDACTED]
To: SSA [Redacted]

Requesting confirmation that releasing a document from a closed file regarding Jeffrey Epstein will not impact ongoing investigations.

Email
2020-11-16
Communication Source

Re: Maxwell arrest

From: SSA [Redacted]
To: [REDACTED]

Thanking the recipient and their team for assistance with the arrest operation/entry. Mentions outstanding performance by SA [Redacted].

Email
2020-07-02
Communication Source

Re: Maxwell arrest

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

Thanking the NH team for assistance with the arrest ('entry') and praising specific agents.

Email
2020-07-02
Communication Source

(no subject)

From: SSA [Redacted]
To: Sean

Sean, you have a second to chat regarding Epstein. Thanks.

Email
2020-04-24
Communication Source

RE: Epstein update mtg

From: SSA [Redacted]
To: [REDACTED]

We h

Email
2020-04-03
Communication Source

Press Conference at Epstein's

From: SSA [Redacted]
To: Multiple Recipients

Inquiring about a press conference at Epstein's mansion; noting media questions and calls from irate victims who weren't notified.

Email
2020-01-27
Communication Source

Epstein

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

Negative for C20

Email
2019-08-25
Communication Source

Re: Epstein aerial photos

From: SSA [Redacted]
To: [REDACTED]

Sharing a Google Earth photo and asking if anyone has a more recent aerial photo, specifically referencing a 'recent flyover'.

Email
2019-08-08
Communication Source

Fw: Jeffrey Epstein

From: SSA [Redacted]
To: [Redacted] (RH) (FBI),...

Acknowledging receipt and confirming someone will reach out to Tilson.

Email
2019-07-13
Communication Source

Heads up / FYI (implied)

From: SSA [Redacted]
To: [REDACTED]

Notification of travel to Florida to interview approximately 25 victims following Epstein arrest.

Email
2019-07-09
Communication Source

N/A (Body text starts with 'Just an FYI')

From: SSA [Redacted]
To: [REDACTED]

Notification that agents will be traveling to Florida to interview approximately 25 victims following the Epstein arrest and indictment. Notes specific locations of victims in Miami, West Palm Beach, Winter Gardens, and Palm Harbor.

Email
2019-07-09
Communication Source

Fwd: Hold For Case Brief

From: SSA [Redacted]
To: Redacted Recipient

Notification of a briefing for the ADIC on the Epstein case scheduled for Monday at 3:30 p.m.

Email/calendar invite
2019-06-28
Communication Source

Administrative reference

From: SA [Redacted]
To: SSA [Redacted]

Reference telcall between SA and SSAs

Call
2006-11-14
Communication Source

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