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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

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
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

EFTA00035726.pdf

This document is an FBI Import Form (FD-1036) dated September 9, 2019, logging the receipt of a memorandum regarding Jeffrey Epstein's cellmate. The original memorandum was authored by an SOS and provided to the FBI by an OIG Special Agent on August 12, 2019, as part of the death investigation where Epstein is listed as the victim.

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

EFTA00035723.pdf

An FBI Import Form (FD-1036) dated September 9, 2019, documenting the receipt of 'MCC Count Slips for August 10, 2019' (the date of Jeffrey Epstein's death). An Office of Inspector General (OIG) Special Agent provided these slips to the FBI on August 11, 2019, as part of the death investigation case 90A-NY-3151227.

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

EFTA00035721.pdf

This is an FBI Import Form (FD-1036) dated September 9, 2019, documenting the receipt of evidence related to the Jeffrey Epstein death investigation. Specifically, it records that on August 11, 2019, a Special Agent from the Office of Inspector General (OIG) provided the FBI with 'MCC 30 minute round sheets' for the date of August 6, 2019.

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

EFTA00035720.pdf

An FBI Import Form (FD-1036) dated September 9, 2019, documenting the receipt of evidence related to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The document records that on August 11, 2019, a Special Agent from the OIG provided the FBI with 'MCC 30 minute round sheets' for the date of August 5, 2019.

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

EFTA00033571.pdf

This document is an unclassified FBI Import Form (FD-1036) dated September 5, 2019. It records the import of an email titled 'Evidence return concurrence' into the case file 90A-NY-3151227. The case is identified as a death investigation with Jeffrey Epstein listed as the victim.

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

EFTA00031722.pdf

An email chain from January 2020 involving FBI New York (Squad C-20, Crimes Against Children/Human Trafficking) discussing a surprise press conference held at Jeffrey Epstein's mansion. The FBI agents and their counterparts express confusion and frustration that they were not notified in advance, noting that 'Geoff' answered questions regarding the investigation and Prince Andrew. The lack of notice caused issues, specifically with 'irate victims' calling Victim Specialists because they had not been informed of the event, which was connected to the organization Safe Horizon.

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

EFTA00025427.pdf

This document is an FBI Collected Item Log (FD-1087) dated August 16, 2019, related to the death investigation of Jeffrey Epstein. It details the submission of digital evidence (Item NYC027709), specifically a 1TB Seagate hard drive containing a clone copy of a 500GB Seagate hard drive (Item 1B10). The evidence was collected on August 12, 2019, by the Computer Analysis Response Team (CART) in New York.

Fbi collected item log (fd-1087)
2025-12-25
Analysis Source

EFTA00025416.pdf

An FBI Collected Item Log dated August 16, 2019, documenting the submission of digital evidence in the Jeffrey Epstein death investigation. The evidence consists of a 1TB Western Digital hard drive containing a forensic clone of a separate 500GB Seagate Barracuda hard drive, collected by CART-NY on August 12, 2019.

Fbi collected item log (fd-1087)
2025-12-25
Analysis Source

EFTA00025414.pdf

This is an FBI Collected Item Log (FD-1087) dated August 16, 2019, detailing the submission of derivative digital evidence related to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The evidence consists of a 1TB Seagate hard drive containing a forensic clone of another 500GB Seagate hard drive, collected by CART-NY on August 12, 2019.

Fbi collected item log (fd-1087)
2025-12-25
Analysis Source

EFTA00017998.pdf

This document is an email chain from September 2021 involving a Special Agent from the U.S. Department of Justice Office of the Inspector General (New York Field Office). The agent is attempting to schedule a call with a redacted recipient to speak with themselves and a Supervisory Special Agent (SSA) specifically regarding the Epstein case.

Email chain
2025-12-25
Analysis Source

EFTA00011349.pdf

This document is an email chain from September 2021 involving a Special Agent from the DOJ Office of the Inspector General (New York Field Office). The correspondence concerns the 'Epstein case.' The most significant email, dated September 22, 2021, states that after checking with public corruption supervisors, the DOJ does not intend to move forward with criminal charges against individuals mentioned in a prior call, thereby clearing the recipient to proceed with their interviews.

Email thread
2025-12-25
Analysis Source

EFTA00011145.pdf

This document is an email chain from January 27, 2020, between the FBI and USANYS regarding an uncoordinated press conference held at Epstein's mansion. An FBI SSA expresses concern that their media department and Victim Specialists are receiving inquiries from irate victims who were not notified. USANYS staff discuss internal communication failures, noting that 'Geoff' (likely the US Attorney) had mentioned the location to some but not all, causing friction.

Email thread
2025-12-25
Analysis Source

HOUSE_OVERSIGHT_019358.jpg

This is an FBI internal memo dated July 24, 2006, from the Miami Division requesting that a case be opened and assigned regarding Jeffrey Epstein for 'WSTA - Child Prostitution' (WSTA likely refers to White Slave Traffic Act). The memo references a prior investigation conducted by the Palm Beach County Police Department between March 2005 and February 2006. The document contains significant redactions regarding specific investigative details and the identities of FBI agents and a potential second subject.

Fbi electronic communication (ec) / case opening memo
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018941.jpg

This FBI document, dated September 18, 2006, serves to set a lead for the investigation into Jeffrey Epstein regarding child prostitution. It notes that the investigation was opened on July 24, 2006, by the Palm Beach County Resident Agency. The document provides a biographical summary of Epstein, detailing his birth, education at Cooper Union and NYU (without degrees), teaching career at the Dalton School, and transition to Bear Stearns in 1976.

Fbi electronic communication (ec) / investigative report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018937.jpg

This is an internal FBI memorandum dated September 13, 2006, from the Miami Division's Palm Beach squad (PBCRA) requesting analytical assistance. The document relates to the Jeffrey Epstein investigation, specifically classified under 'WSTA - CHILD PROSTITUTION' (White Slave Traffic Act). It details the transfer of Cingular cellular toll records from 2004-2005 and a list of (561) area code numbers identified as belonging to underage victims, asking analysts to review connections over a two-year period.

Fbi electronic communication (ec) / internal memorandum
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021663.jpg

An unclassified FBI internal memo dated January 8, 2010, requesting the transfer of the Jeffrey Epstein case (ID 31E-MM-108062), classified under WSTA - Child Prostitution. The request was made by an agent in the Palm Beach County Resident Agency who was transferring to Squad PB-1. Handwritten notes indicate the case was reassigned on January 11, 2010.

Fbi electronic communication / internal memo
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021500.jpg

This is an internal FBI document dated February 6, 2008, from the Miami office (PBCRA) to the New York office regarding the investigation into Jeffrey Epstein for child prostitution. The document references the start of the investigation in July 2006, collaboration with the Palm Beach Police Department, and interviews conducted with girls ranging from age fourteen to early twenties.

Fbi electronic communication (ec) / internal memo
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021474.jpg

This FBI Electronic Communication from August 17, 2007, requests travel concurrence for Miami agents to travel to New York to interview witnesses and serve target letters regarding the Jeffrey Epstein investigation. The document details that the investigation, opened in July 2006, involves Epstein recruiting numerous underage high school students for sexual activity in exchange for payments ranging from $200 to $1,000. Two agents were scheduled to travel to New York from August 20-24, 2007.

Fbi electronic communication (ec) / internal memo
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021465.jpg

An FBI investigative document dated May 25, 2007, recording that a Supervisory Special Agent serving as liaison to the DOJ Office of International Affairs provided a list of nations with extradition treaties with the United States. This suggests the investigation was considering the possibility of international flight or extradition issues regarding the subject of the investigation.

Fbi investigative report / memo
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021458.jpg

An FBI internal lead sheet dated May 2, 2007, originating from the Miami office regarding case ID 31E-MM-108062 (associated with the Epstein investigation). The document requests approval for a Supervisory Special Agent (SSA) to travel from Washington, DC to the Palm Beach County Resident Agency (PBCRA) from May 9-18, 2007, to assist with indictment preparation and provide testimony at a detention hearing.

Fbi internal communication / lead sheet
2025-11-19
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
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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