Redacted SA
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Investigator subject |
5
|
1 | |
|
person
Jeffrey Epstein Case
|
Investigator |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2006-11-10 | N/A | Veteran's Day (Federal Holiday) work day for SA | West Palm Beach RA | View |
EFTA00038840.pdf
This document is an email chain from August to October 2021 between a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and an FBI Special Agent in the Denver Division. They discuss the logistics of transferring evidence, specifically a 'thumb drive' and 'boots.' In October 2021, the NY Detective requests the boots be returned urgently because Assistant US Attorneys (AUSAs) need to mark them as exhibits, likely for the upcoming Ghislaine Maxwell trial.
EFTA00037467.pdf
This document is an internal FBI email chain dated July 2, 2020, regarding the arrest of Ghislaine Maxwell. A Supervisory Special Agent (SSA) from FBI New York writes to thank a team leader for their assistance and the successful execution of 'today's entry' (the tactical arrest), specifically praising an unnamed Special Agent (SA) for outstanding work.
EFTA00007301.pdf
This document is a subpoena response from T-Mobile to the FBI regarding a subscriber based in Miami Beach, FL, covering the period from December 2003 to August 2004. It contains extensive Call Detail Records (CDRs) showing the subscriber's phone activity, including frequent text messaging to Poland and South Africa, and travel indicated by calls made in Las Vegas, San Francisco, Denver, and New York. The subscriber's identity and specific phone numbers are redacted.
HOUSE_OVERSIGHT_019053.jpg
This FBI document, dated November 13, 2006 (though referencing a December phone call, suggesting a typo or later drafting), is a request from the Miami/Palm Beach County office for travel concurrence to New York and Newark. The purpose is for agents and an Assistant US Attorney to interview pertinent witnesses regarding the investigation into 'multi-millionaire Jeffrey Epstein' for 'Child Prostitution' (WSTA), which was opened on July 24, 2006. The travel is scheduled for December 14-17, 2006.
HOUSE_OVERSIGHT_018938.jpg
This is page 2 of an internal FBI communication dated September 13, 2006, between Miami offices. It references file number 31E-MM-108062 and discusses the analysis of phone toll records, specifically looking at the frequency of numbers with the (561) area code (Palm Beach County). The document directs inquiries to a redacted Special Agent.
HOUSE_OVERSIGHT_021687.jpg
This FBI internal memo from March 12, 2011, requests travel authority for two Miami agents to go abroad (location redacted) to interview a US citizen victim identified in the Jeffrey Epstein case. The document summarizes the investigation's origin in July 2006, noting Epstein's method of procuring underage girls from local high schools for paid sexual acts ($200-$1000) via other underage recruiters. It specifically details a victim who was recruited while working at a redacted location.
HOUSE_OVERSIGHT_021504.jpg
This FBI Electronic Communication from March 2008 is a resubmission of a request originally made in May 2007, asking for funds to purchase certified corporate records from the Delaware Division of Corporations regarding the Jeffrey Epstein investigation (Case 31E-MM-108062). The document notes the investigation concerns 'WSTA - Child Prostitution' and indicates the original request was lost or not filed for nearly a year. It details coordination between an Assistant U.S. Attorney and an FBI AFI (Asset Forfeiture Investigator/Analyst) to secure these documents.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2006-11-10 | Received | FBI | Redacted SA | $0.00 | Request for holiday pay for working on Veteran'... | View |
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