Unidentified Special Agent
PersonRelationship Network
EFTA00035774.pdf
A Department of Justice Office of the Inspector General form (Warnings and Assurances to Employee) dated August 29, 2019. An unidentified employee signed a waiver to voluntarily provide information regarding the 'Epstein In-Custody Death Investigation and any employee misconduct' at the USAO SDNY.
EFTA00033573.pdf
An FBI Receipt for Property (FD-597) dated August 28, 2019, documenting the release of an Apple iPhone XS to an individual in Newark, NJ. The document is associated with Case ID 90A-NY-3151227 (Epstein investigation) and indicates the item was released by a Special Agent to a recipient whose identity is redacted.
EFTA00018981.pdf
This document is an email chain from August 11, 2019, the day after Jeffrey Epstein's death, between an OIG Special Agent and redacted recipients. The emails discuss setting up a meeting with the Warden at SDNY and provide details about Epstein's activities on the preceding Friday (August 9), specifically a 19-minute phone call at 7:17 PM and a day-long legal visit supervised by BOP staff. It clarifies that Epstein was not in the general population and thus did not require an approved list of contacts for phone calls.
EFTA00000830.pdf
This document contains an Application for a Search and Seizure Warrant filed in the Southern District of New York on July 7, 2019. The warrant cites 18 U.S.C. ยงยง 1591 (Sex trafficking of minors) and 2422, and is signed by a U.S. Magistrate Judge. Underneath the warrant application is a handwritten FBI Receipt for Property (FD-597) dated 7/7/19 for 'Mansion A' at '9 E 71st St' (Epstein's residence), listing seized items including a hard drive.
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