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Unknown Agents

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14
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Documents
7
Also known as:
Unknown Agent Unknown Agents (Redacted)
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EFTA00037952.pdf

This document is an email chain from June 29, 2020, coordinating the signing and swearing out of the arrest warrant and indictment for Ghislaine Maxwell. Judge Parker (USMJ) communicates with redacted parties (likely prosecutors/AUSA) to schedule a call with an agent to finalize the warrant process. The attachments confirm the subject is Maxwell.

Email chain
2025-12-25
Analysis Source

EFTA00037245.pdf

An email sent by Mark L. Epstein on June 25, 2020, containing contact information for an FBI agent associated with the New York field office, specifically Squad C-19. The contact details (office and cell numbers) and the agent's name are redacted.

Email
2025-12-25
Analysis Source

EFTA00035728.pdf

This is an FBI FD-1036 Import Form dated September 10, 2019, related to the death investigation of Jeffrey Epstein. The document records the upload of a Digital Evidence Laboratory (DEL) report concerning the cloning and imaging of evidence items 1B1 through 1B18.

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

EFTA00030296.pdf

This document is an email header dated July 11, 2019 (shortly after Epstein's arrest). The subject is 'updated draft' and contains an attachment titled 'SW_draft_for_agent_review.docx', which likely stands for 'Search Warrant draft for agent review'. The sender and recipient identities are redacted.

Email header
2025-12-25
Analysis Source

EFTA00019865.pdf

This document is an FBI Electronic Communication dated July 12, 2013, from the Miami field office. It details the submission of returns from administrative subpoenas into the Jeffrey Epstein case file. The evidence collected includes a birth certificate from the Palm Beach County Health Department and subscriber/toll information from Metro PCS, Bell South, AT&T, and T-Mobile USA, though the specific targets of these subpoenas are redacted.

Fbi electronic communication (fd-1057)
2025-12-25
Analysis Source

HOUSE_OVERSIGHT_018952.jpg

This is page 2 of an FBI internal document dated November 14, 2006, originating from the Miami field office regarding case ID 31E-MM-108062. The document outlines two 'Leads' designated as 'Info', wherein FBI Miami requests travel concurrence from other redacted FBI field offices to conduct victim interviews. The document bears a House Oversight Committee footer stamp.

Fbi internal communication (lead sheet)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021598.jpg

An FBI FD-515 Accomplishment Report prepared on September 29, 2008, regarding file 31E-MM-108062 (Jeffrey Epstein's file). The report documents a specific accomplishment: the location and identification of a living child victim on June 30, 2008. The report originates from the Palm Beach Resident Agency (PBCRA), Squad PB-2.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source
Total Received
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Net Flow
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1 total transactions
Date Type From To Amount Description Actions
N/A Received KGB Unknown Agents $0.00 Mention of 'putting money into a dead drop.' View
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