[Redacted] (NY) (FBI)
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[Redacted] (DN) (FBI)
|
Business associate |
1
|
1 | |
|
person
[Redacted] (Epstein Victim)
|
Investigator victim |
1
|
1 |
EFTA00038568.pdf
This document is an FBI email chain from April 8, 2021, coordinating logistical support for Ghislaine Maxwell's review of evidence at the 500 Pearl Street courthouse. Squad C-20 requested agents to assist with custody and monitoring of Maxwell from April 13-15, 2021, while she met with her defense team and an AUSA. The emails detail specific requirements, including the need for agents with handcuff keys to transfer Maxwell from US Marshal custody and monitor her throughout the day in reserved proffer rooms.
EFTA00038556.pdf
This document is an internal FBI email thread from February 2021 discussing the handling of a 'resurfaced' Epstein victim. Agents from the New York Field Office contacted agents in another division (denoted as DN) to coordinate an interview and provide a trauma-focused therapist for the victim. The correspondence involves logistics regarding which local Special Agent (SA) should handle the contact, noting that a specific local agent had met the victim previously.
EFTA00038530.pdf
This document is an email chain between FBI agents from the New York Field Office (Child Exploitation/Human Trafficking unit) and another office (likely Denver/DN) regarding an 'Epstein victim' who resurfaced in February 2021. The victim requested a trauma-focused therapist. The agents coordinated to locate the victim and schedule a video interview via Webex, which was set for February 24, 2021, at 10:30 AM. The correspondence highlights the logistical challenges of coordinating the interview across different field offices.
EFTA00037547.pdf
This document is an FBI email chain from July 2020 discussing a new potential victim of Jeffrey Epstein coming forward. An FBI agent in Phoenix reports receiving a call from a detective regarding a victim who visited Epstein's island as a teenager multiple times and wishes to disclose their experience for the first time. The inquiry is forwarded to the FBI New York office, specifically the Crimes against Children squad (C20), for follow-up.
EFTA00037506.pdf
This document is an email chain from July 2020 between FBI agents in Phoenix and New York, and an NYPD officer. An FBI agent in Phoenix reports that a former colleague (a detective) was contacted by a victim of Jeffrey Epstein who visited 'the island' as a teenager and wishes to disclose this information for the first time. The New York FBI agent confirms the case is being handled by the Crimes against Children squad (C20) and coordinates with the NYPD to reach out to the detective.
EFTA00037477.pdf
An internal FBI email dated June 27, 2019, coordinating a meeting with the Southern District of New York (SDNY) to discuss the arrest plan for Jeffrey Epstein. The email emphasizes the need for both agencies to be 'on the same page' regarding the upcoming operation.
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.
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.
EFTA00037396.pdf
An email chain between FBI New York (Squad C-20, Crimes Against Children/Human Trafficking) and FBI San Juan Division dated August 8, 2019. The NY agents requested recent aerial photos of Little St James to replace Google Earth imagery. The San Juan agent clarified that a recent flyover only covered Greater St James but confirmed a site survey around Little St James was scheduled for the following Saturday morning to acquire clearer photos.
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.
EFTA00037267.pdf
An email chain from July 2020 between FBI agents in Phoenix and New York. A Phoenix agent reports being contacted by a detective regarding a victim of Jeffrey Epstein who visited 'the island' as a teenager and wishes to disclose their abuse for the first time. The New York office confirms the case is being handled by the Crimes against Children squad (C20) and arranges for an SSA to follow up.
EFTA00037208.pdf
This document is an internal FBI email chain dated December 13, 2019, forwarding an automated 'Person Lookout Query' hit for Ghislaine Maxwell. The alert indicates that a record for Maxwell was accessed at 'CIS-WASH DC, CIS HQ FDNS' (likely USCIS Fraud Detection and National Security) via a query using a TECS ID.
EFTA00029711.pdf
An email chain from August 8-9, 2019 (the days immediately preceding Jeffrey Epstein's death) involving an Assistant US Attorney from the SDNY and the FBI. The correspondence concerns scheduling a 'proffer' (interview/cooperation session) with a redacted female individual and coordinating with her attorney for the following week. The subject line is 'Florida'.
EFTA00028772.pdf
This document is an email chain from July 14, 2020, between FBI agents (New York Field Office, Violent Crimes Task Force) and the US Attorney's Office (USANYS). The correspondence concerns an FBI 302 report and specifically discusses where an investigator named 'Mike' documented the phone number and the 'last call made by Epstein.' One official is also inquiring how a Lieutenant obtained a specific number.
EFTA00027581.pdf
This document is an email chain from September 27, 2021, initiated by attorney Stuart N. Kaplan to the US Attorney's Office for the Southern District of New York (USANYS). Kaplan advises that he represents a retired FBI Special Agent who has been subpoenaed to testify in the *United States v. Ghislaine Maxwell* trial. Kaplan requests '1A notes' related to an FD-302 report to help his client prepare for testimony and discloses that his client was previously interviewed under oath by the Office of Professional Responsibility (OPR) regarding the Jeffrey Epstein investigation.
EFTA00025442.pdf
This document is an email thread from July 2020 between officials from the US Attorney's Office (SDNY), FBI, and OIG regarding the investigation into Jeffrey Epstein's detention at the MCC. An Assistant US Attorney mentions receiving BOP records via FOIA that included a sign posted in the SHU instructing staff to 'do your checks on Epstein.' The officials discuss whether they had previously been told about this sign during employee interviews, with FBI and OIG respondents stating they do not recall it.
EFTA00022344.pdf
An email chain from June 2020 between FBI and NYPD members of the Child Exploitation Human Trafficking Task Force regarding Epstein search warrant documents. The correspondence discusses the compilation of a spreadsheet ('All_NY_seizure_evidence.xlsx') detailing the specific locations within Epstein's NY mansion where devices were recovered. The process was delayed because officers were deployed to assist with riots and looting in Manhattan during the George Floyd protests.
EFTA00021010.pdf
An email chain from August 10, 2019 (the day of Jeffrey Epstein's death), involving the FBI (NY office) and other redacted parties. They are analyzing flight logs (attached as 'Flight Logs.pdf') to summarize the frequency of a subject's travel to St Thomas/USVI for inclusion in a warrant application. The analysis notes the subject traveled to St Thomas approximately once a month between October 2001 and November 2005, and specifically 9 times between Jan-Nov 2005, excluding commercial flights.
EFTA00019910.pdf
This document is an email thread from December 2019 involving an FBI Special Agent from the New York field office. The agent requests a copy of 'flight records' that they could not locate. The response provides attachments named 'Rodgers,_David_Transcript_(06-03-16).pdf' and 'Rodgers_Exhibit_01.pdf', indicating the records relate to the deposition of David Rodgers, Jeffrey Epstein's pilot.
EFTA00017101.pdf
An email thread from September 2019 in which attorney Gloria Allred contacts an individual (forwarded to the FBI) to arrange an interview with a victim located in New York. Allred proposes a meeting at 'The Lotte' on September 12th involving the victim and a subsequent meeting with another redacted individual. The forwarding party confirms they agreed to the meeting.
Media Contact- Seeking FBI
Introduction of Deanna Paul (WaPo) to FBI public affairs regarding her request to speak about sex trafficking cases.
Epstein update
Provided updates regarding a case coordination meeting at SDNY and the processing of evidence seized from Little St. James.
DAG brief
Email transmitting an attachment named 'DAG_brief.docx'. The body contains the sender's signature block identifying them as a Detective on the Child Exploitation Human Trafficking Task Force.
RE: Epstein update
Thanks
aircraft location
Agreeing no need to search plane now, but may pursue seizure in future.
aircraft location
Reporting that John Penza indicated Epstein's plane is in Brunswick, Georgia for maintenance.
aircraft location
Stating there is probably no need to search the plane currently, but seizure is possible in the future.
RE: aircraft location
Discussing contact with known victims following Epstein's death and mentioning VS (Victim Services).
aircraft location
Reporting that John Penza reached out with info that Epstein's plane is in Brunswick, GA for maintenance.
RE: aircraft location
Confirming SDNY contacted victims' attorneys all day Saturday to say investigation continues.
RE: aircraft location
Relaying question from Sweeney about whether victims have been contacted since Epstein's death.
Availability to assist in Interviews
Request for agents to assist in conducting interviews of BOP employees regarding the Epstein matter.
Fwd: Requested Documentation
Forwarding attachments: Epstein_Investigative_Reports.pdf; Additional_Psychology_Notes.pdf
Requested Documentation
Please let me know if you need anything else.
Ops order
Email containing operations orders as attachments (LSJ_Ops_Order.pdf, etc.) from the NYPD/FBI Child Exploitation and Human Trafficking Task Force.
RE: Epstein aerial photos
Confirming receipt with 'Excellent, thanks'.
Fw: Epstein case
Instructions for weekly updates on Forfeiture, Public Corruption, Victim Interviews, etc.
N/A (Original Message)
Requesting more recent aerial photos than Google Earth; asks about results of a recent flyover.
Epstein aerial photos
Clarifies recent flyover was Greater St James; announces site survey of Little St James for Saturday morning.
Florida
Discussing finalizing availability for a proffer with [Redacted] late next week and coordinating with her attorney.
Epstein case
Detailed instructions on setting up Weekly Sit Reps and SCNs due to high profile nature. Mentions specific victim statement.
news article
Link to CBS News article: https://www.cbsnews.com/news/jeffrey-epstein-accuser-speaks-today-livestream-2019-07-16/
Fw: Jeffrey Epstein
Forwarding Tilson's email, vetting him as a credible source (hedge fund manager who helped in a past fraud case), and providing his contact info.
Fw: Jeffrey Epstein
Forwards the thread with 'Fyi...'.
SUBJ QUERY HIT: P3N06596100A01
Automated alert notifying FBI that Jeffrey Epstein triggered a Person Lookout Query at JFK Airport.
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