FBI NY

Person
Mentions
0
Relationships
4
Events
11
Documents
0

Relationship Network

Loading... nodes
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.
4 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization SDNY
Coordination
1
1
View
organization CAC
Oversight approval
1
1
View
person Metropolitan Police Service (UK)
International cooperation
1
1
View
person Mirna Alsharif
Journalist source
1
1
View
Date Event Type Description Location Actions
2020-06-29 N/A Internal coordination regarding victim notification language. Email correspondence View
2020-02-24 N/A FBI NY Network Replacement involving deletion of 400TB of old data. FBI New York Office View
2020-02-01 N/A FBI NY Network Replacement. Old network torn out, new one installed. Mandated deletion of 400 TB ... FBI NY Office View
2020-01-01 N/A FBI NY Network Replacement FBI NY Office View
2019-10-11 N/A Epstein: Miami Brief Final Call 9th Floor Conf Room or Conf... View
2019-08-25 N/A CID requests 1530 daily phone call with NY for updates. Phone Bridge (Planned) View
2019-08-25 N/A Discussion regarding daily 1530 phone call requirement between CID and NY office. Phone/Virtual View
2019-08-25 N/A Request for daily 1530 phone call updates by CID. Phone/Bridge line View
2019-08-25 N/A FBI teams (NY and CID) agree to transition from weekend work to a standard Monday-Friday reportin... Internal FBI Correspondence View
2019-08-25 N/A Discussion regarding moving FBI reporting schedule from daily/weekend to Mon-Fri as investigation... Email Correspondence View
2018-12-01 N/A SDNY approached FBI NY to open new investigation. New York View
No documents found for this entity.
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
0
As Recipient
9
Total
9

RE: Epstein search warrant documents

From: Assistant US Attorney
To: FBI NY

Proposing to hire vendor BRG to process data due to FBI delays; seeking funding approval.

Email
2020-07-02

RE: Epstein search warrant documents

From: Assistant US Attorney
To: FBI NY

Complaint about data format issues: inability to link emails to attachments (using a hypothetical flight record example), and load files not matching native files.

Email
2020-03-09

RE: Epstein search warrant documents

From: Assistant US Attorney
To: FBI NY

Initial confusion over hard drive contents, folder labeling, and identifying which devices correspond to which data sets.

Email
2020-02-15

CNN - [Redacted]

From: Mirna Alsharif
To: FBI NY

Inquiry verifying if a victim reported sexual assault to the FBI in 1996.

Email
2019-07-26

CNN - [REDACTED]

From: Mirna Alsharif (CNN)
To: FBI NY

Inquiry verifying if a victim reported sexual assault to the FBI in 1996 as alleged in a recent affidavit.

Email
2019-07-26

CNN - [REDACTED]

From: Alsharif, Mirna
To: FBI NY

Inquiry verifying if a victim reported sexual assault to FBI in 1996. Quotes Miami Herald details about the victim and Ghislaine Maxwell.

Email
2019-07-26

CNN - [Redacted]

From: Mirna Alsharif
To: FBI NY

Inquiry regarding reports that a victim reported sexual assault by Epstein to the FBI in 1996.

Email
2019-07-26

CNN - [Redacted]

From: Mirna Alsharif (CNN)
To: FBI NY

Inquiry verifying if a victim reported assault to the FBI in 1996.

Email
2019-07-26

Investigation Request

From: SDNY USA
To: FBI NY

SDNY approached FBI NY to open an investigation into Epstein regarding his conduct in New York.

Inter-agency communication
2018-12-01

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity