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FBI Agents (Redacted)

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Date Event Type Description Location Actions
2020-10-13 N/A Discussion regarding CART (Computer Analysis Response Team) matters Unknown View
2019-08-21 N/A Collection of digital evidence (Hitachi 2TB Hard Drive) New York View
2019-08-10 N/A Collection of surveillance hard drive from MCC-NY MCC-NY View
2019-08-10 N/A Collection of evidence: One Seagate Barracuda 500GB HDD from MCC Nice Vision DVR2 Surveillance Sy... MCC-NY View

EFTA00021434.pdf

This document is a series of emails from July 2019 between defense attorney Michael Bachner and the SDNY/FBI regarding the Epstein investigation. The correspondence coordinates a 'reverse proffer' meeting where the government intends to persuade Bachner's female client to cooperate to avoid potential arrest. Bachner explicitly notifies the government that his client intends to invoke her Fifth Amendment privilege if called to testify before a Grand Jury.

Email correspondence / legal correspondence
2025-12-25
Analysis Source
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3
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3

RE: Epstein search warrant documents

From: Assistant U.S. Attorne...
To: FBI Agents (Redacted)

Confusion regarding hard drive dropped off by Mandy; mixing of old and new materials; request for spreadsheet tracking devices.

Email
2020-02-15
Communication Source

Ops Order

From: Special Agent (FBI NY)
To: FBI Agents (Redacted)

See attached.

Email
2019-07-03
Communication Source

phone records

From: Assistant United State...
To: FBI Agents (Redacted)

Requesting FBI check files for subpoenas, 302s, and phone records related to specific redacted numbers and individuals. Requests a workup on a female subject.

Email
2019-04-25
Communication Source

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