NYO
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-09-12 | N/A | The New York Operations Center received a call from an outside individual regarding the Jeffrey E... | New York | View |
EFTA00037706.pdf
This FBI email from July 2, 2020, summarizes intelligence linking Ghislaine Maxwell to a property in Bradford, NH, and a mansion in Massachusetts. The analysis connects Maxwell to Scott Borgerson and Adam Ghander through a web of LLCs (Angara, Granite Realty, Tidewood) and a law firm (Nutter, McLellen & Fish), noting a $20 million transfer from Maxwell to an entity named Angara.
EFTA00037380.pdf
This document contains an internal FBI email chain dated August 10, 2019, the day of Jeffrey Epstein's death. It details a phone call received by the New York Operations Center (NYOC) from Mark Epstein (calling from 917-543-2432), who requested information regarding his brother's death. The FBI agent noted that Mark was advised they could neither confirm nor deny an investigation, and a CLEAR report on the phone number was attached to the internal correspondence.
EFTA00037303.pdf
This document is an email chain from June 2019 involving FBI personnel (including 'Sean' and 'Julio') discussing the logistics of the Epstein investigation. Specifically, the USAO SDNY requested permission to send the massive physical case file, which originated from the Miami Field Office (MM), to a third-party vendor for scanning and digitization. The email lists several precedent cases (e.g., U.S. v. Ng Lap Seng, U.S. v. Tortora) where outside vendors were used for sensitive documents to justify the request.
EFTA00037279.pdf
This document is an email chain from June 2019 between FBI/DOJ officials discussing the logistical handling of the Epstein investigation case file. The USAO SDNY requested permission to use a third-party vendor to scan the physical files into a digital format for indexing, citing several precedent cases (e.g., U.S. v. Ng Lap Seng) where this was done securely. The sender asks the Miami office if they have any objections to releasing the file to the vendor.
EFTA00030804.pdf
This document contains a 2020 email from Boies Schiller Flexner LLP discussing a FOIA discovery regarding Jeffrey Epstein's Zorro Trust. The attached records include a 1993 Power of Attorney appointing John J. Kelly to handle land purchases in New Mexico, and a 1994 New Mexico State Land Office appraisement form. Crucially, the 1994 form is signed by Ghislaine Maxwell, who swears under oath to be a 'disinterested person' while appraising the land for Epstein's lease, despite listing the same Manhattan address (457 Madison Ave) as Epstein.
EFTA00030391.pdf
This document is an email thread from July 13, 2020, between a contractor for the US Attorney's Office (USANYS) and an FBI Senior Forensic Examiner (NYO CART Coordinator). The emails discuss 'Epstein search warrant documents' and contain a screenshot of a digital file directory named 'BlacklightMacsNY' located on an external drive, showing various folders modified in late June and early July 2020 (e.g., NYC024328). This suggests the processing or transfer of digital forensic evidence related to the Epstein investigation.
EFTA00017950.pdf
This document is an FBI email chain ending in March 2020, forwarding a detailed technical update from August 14, 2019, regarding video surveillance at the MCC following Jeffrey Epstein's suicide. The report reveals that critical camera feeds were on 'DVR system #2,' which had suffered hard drive failures on July 29, 2019, meaning the cameras were likely not recording during the suicide on August 10, 2019. The FBI outlines a plan to transport the failing system to OTD for forensic recovery, though they note a significant risk that the data is corrupted or unrecoverable.
EFTA00013455.pdf
This document contains an email chain between the FBI (NYO and CID) and the US Attorney's Office (USANYS/SDNY) from May 7-8, 2020. The most critical email outlines the status of the investigation into Ghislaine Maxwell. It states that SDNY is close to a final decision on charging her for complicity in Epstein's sex trafficking. The FBI confirms they believe she is living in Manchester by the Sea, MA, tracked via pen registers, cell site data, and Amazon delivery subpoenas. Traditional surveillance (pole cameras) was deemed unsuitable due to the secluded location, leading to requests for renewed digital tracking and mail covers.
EFTA00008520.pdf
This document is an image of a box containing evidence, labeled with an FBI FD-340 form. The form indicates the box contains '2 boxes (PBPD records of Epstein Investigation),' referring to the Palm Beach Police Department's files on Jeffrey Epstein. The evidence was acquired by the FBI's New York Office (NYO) under file number 50D-NY-3027571, though the specific date and names of the individuals transferring the evidence are redacted.
EFTA00008498.pdf
This document is a photograph of two FBI evidence bags containing significant amounts of cash seized on July 6, 2019, in relation to case 316-NY-3027571 (the Jeffrey Epstein investigation). The left bag (Item 79) contains $17,115 USD, and the right bag (Item 77) contains $4,400 USD. Both bags were sealed on August 1, 2019, by FBI officials whose identities are redacted.
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