Federal Bureau of Investigation (FBI)
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Deletion of 152 pages from the FBI's FOIA/PA release #1203982-1. This sheet lists 48 of those del... | Not applicable | View |
| N/A | Referral to fbi | The PBPD Chief and Lead Detective referred the Epstein matter to the FBI for a possible federal i... | West Palm Beach | View |
| 2006-01-01 | N/A | PBPD Chief and lead Detective referred Epstein's case to the Federal Bureau of Investigation (FBI... | West Palm Beach | View |
EFTA00038457.pdf
An email dated March 31, 2020, with the subject '302s to review'. The sender transmits FBI Form 302s (interview reports) to a recipient for review. The identities of the sender and recipient, as well as the specific attachment filenames, are redacted.
EFTA00038450.pdf
A formal request letter dated March 2, 2020, from the U.S. Attorney's Office (SDNY) to USAA Bank regarding Case Number C2002421770. The DOJ requests that USAA keep bank accounts associated with Ghislaine Maxwell (noted as a/k/a Ghislaine Borgerson) and Scott Borgerson open for a period of six months, stating that closing them would impact an ongoing criminal grand jury investigation.
EFTA00038270.pdf
This document is a confidential letter dated September 2, 2020, from the DOJ Office of Professional Responsibility (OPR) to the FBI. OPR informs the FBI that it has completed an investigation into the U.S. Attorney's Office for the Southern District of Florida regarding the 2007 Non-Prosecution Agreement (NPA) with Jeffrey Epstein. OPR is providing the draft report to the FBI for a sensitivity review before releasing it to Congress and the public, noting that FBI personnel names will not appear in the final text.
EFTA00038265.pdf
An official invitation from the U.S. Department of Justice to victims of Jeffrey Epstein for a meeting at the FBI Miami Field Office on November 12, 2020. The purpose of the meeting was to discuss the 2006-2008 federal criminal investigation and the U.S. Attorney's Office's interactions with victims, while explicitly excluding discussion of ongoing investigations. The document outlines strict COVID-19 safety protocols, security measures (no devices), and confirms the DOJ would cover travel and lodging expenses for attendees.
EFTA00038235.pdf
The FBI New York office opened an investigation (9A-NY-3144791) in July 2019 after an anonymous user on the Darknet forum 'DEEPPASTE' threatened to execute victims of Jeffrey Epstein and requested their personal information to 'take everyone out.' The investigation involved coordination with Australian authorities (Legat Canberra) regarding an American citizen residing in Australia believed to be relevant to the inquiry. The case was closed in May 2020 after the forum went offline and no further leads or evidence could be developed to identify the poster.
EFTA00038014.pdf
This document contains an email chain and a formal letter from the FBI Victim Services Division dated September and October 2019, inviting victims of Jeffrey Epstein to informational briefings. The FBI scheduled meetings in Miramar, Florida (Oct 15) and New York City (Oct 23) to discuss victim services, noting that specific details of the active investigation (Case NY-3027571) would not be shared. One redacted victim responded via email confirming their attendance at the Miami location and indicating they would be accompanied by another victim.
EFTA00037829.pdf
This document is an automated Microsoft 365 email notification generated by the FBI's system. It indicates that an FBI employee (associated with the 'BA' field office, likely Baltimore) replied to a comment on a PowerPoint presentation titled 'Epstein PPT - EM.pptx'. The notification was sent to another FBI employee associated with the New York (NY) field office. The date listed is July 29, 2025, which appears to be a system clock error or artifact.
EFTA00037792.pdf
This document is an FBI email chain from July 2019 discussing a security threat against an identified victim in the Jeffrey Epstein investigation who was residing in Australia at the time. An FBI agent from the VCAC/Human Trafficking unit in New York informed colleagues at the US Embassy in Canberra that the victim had received an anonymous threat for speaking out and had contacted the Australian Federal Police (AFP). The Canberra-based agents discussed coordinating with the AFP and potentially Interpol to address the threat.
EFTA00037655.pdf
An email chain dated December 10, 2019, between the MAGLOCLEN Intelligence Services Unit and members of the NYPD/FBI Child Exploitation Task Force. The correspondence shares intelligence regarding Ghislaine Maxwell, specifically attaching a PDF of her Florida driver's license and information about Florida vehicles, referencing a password previously used for 'MA vehicles'.
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.
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.
EFTA00037337.pdf
An internal FBI email chain from August 19, 2019, detailing a request from the Deputy Director (DD) for a 'link chart' regarding the 'Epstein HT [Human Trafficking] case.' The request was forwarded by the Assistant Section Chief of the Crimes Against Children & Human Trafficking unit to the New York Field Office. A New York agent responded that they did not currently have one but had instructed their squad to create it.
EFTA00037326.pdf
This document is an internal FBI email chain from August 19, 2019, detailing an urgent request from the FBI Deputy Director (DD) for a 'link chart' regarding the 'Epstein HT [Human Trafficking] case.' The request originated from the Assistant Section Chief of the Crimes Against Children & Human Trafficking unit and was forwarded to the New York Field Office. An NY agent, despite being on annual leave, coordinated with their squad to produce the chart to meet the DD's same-day deadline.
EFTA00037306.pdf
This document is an internal FBI email chain from July 26, 2019, discussing a media inquiry from CNN reporter Mirna Alsharif. Alsharif is asking the FBI to verify the existence of a 1996 report filed by a victim who claims she was sexually assaulted by Jeffrey Epstein and that her 15-year-old sister was molested by Epstein and Ghislaine Maxwell. The email cites a Miami Herald report about a sworn affidavit filed in federal court regarding these allegations.
EFTA00037297.pdf
Email chain from July 12, 2019, in which Whitney Tilson contacts an FBI Special Agent in the Richmond Division (whom he knew from a prior matter in 2015) to offer information relevant to the Jeffrey Epstein investigation. The agent forwards Tilson's contact information to FBI case agents in New York. Tilson notes he is in Europe at the time but available for a short call.
EFTA00036016.pdf
Memorandum from the DOJ Office of the Inspector General to the FBI Inspection Division dated April 10, 2023. The OIG attaches a draft report regarding the investigation into the Bureau of Prisons' custody of Jeffrey Epstein at MCC New York for the FBI to conduct a factual accuracy and sensitivity review before public release. The memo emphasizes strict confidentiality and sets a review deadline of April 17, 2023.
EFTA00035824.pdf
This document is a June 22, 2023, press release from the DOJ Office of the Inspector General regarding their investigation into Jeffrey Epstein's death at MCC New York. The report concludes that while there was no evidence of criminality (homicide) in his death, there were severe failures by MCC staff, including falsifying records, failing to conduct rounds, and leaving Epstein alone without a cellmate or monitoring for hours. The OIG made nine recommendations to the BOP, all of which were agreed to.
EFTA00035762.pdf
An FBI Process Report from the New York Division dated November 20, 2019, detailing the forensic examination of an Apple iPhone Xs (Item 1B44) and Sprint SIM card. The device was obtained via 'Consent to Search' submitted on August 23, 2019. The report confirms data extractions were performed, master copies (1B45, 1B46) were created and archived, and the physical device was returned to the case agent.
EFTA00035750.pdf
An FBI FD-1036 form dated December 4, 2019, documenting an interview that took place on November 13, 2019. Assistant US Attorneys and an OIG Special Agent interviewed 'Employee 32' regarding 'institutional counts performed at MCC' as part of the Jeffrey Epstein death investigation.
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.
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.
EFTA00035735.pdf
This is an FBI Import Form (FD-1036) dated September 24, 2019, regarding 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 the Inspector General (OIG) provided the FBI with phone records for MCC Caller Station 6385.
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.
EFTA00035421.pdf
This is a draft press release from the Federal Bureau of Prisons regarding the death of Jeffrey Epstein at the MCC New York on August 10, 2019. It details the timeline of the event, stating he was found unresponsive at 6:30 p.m., transported by EMS, and pronounced dead at a hospital. The document is clearly a draft as it contains red bracketed text instructing the author to insert specific dates and official charge titles.
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