Redacted (NY) (FBI)
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted (BA) (FBI)
|
Business associate |
1
|
1 |
EFTA00038541.pdf
An email chain from February 2021 between FBI agents in the New York Field Office (Child Exploitation/Human Trafficking unit) and another field office (labeled DN, likely Denver). The agents discuss an 'Epstein victim' who had 'resurfaced' and requested a trauma-focused therapist. The chain concludes with the scheduling of an interview with the victim for February 24, 2021.
EFTA00037731.pdf
This document is an email chain from April 27, 2019, forwarding an automated 'Person Lookout Query' hit from Customs and Border Protection (CBP) to FBI agents in New York. The notification indicates that a user at the National Targeting Center in Reston, VA, accessed Jeffrey Epstein's record (TECSID P3N06596100A01) via a query hit list. This suggests Epstein was under active monitoring by federal agencies shortly before his arrest in July 2019.
EFTA00037713.pdf
This document is an automated email notification from U.S. Customs and Border Protection (CBP) forwarded internally within the FBI on July 2, 2019. It alerts agents that Jeffrey Epstein triggered a 'Person Lookout Query' at JFK Airport, Terminal 4, at 12:35 PM EDT. This event occurred just days before Epstein's arrest on sex trafficking charges on July 6, 2019, indicating authorities were actively monitoring his travel movements upon his return to the United States.
EFTA00037558.pdf
An FBI email chain from late August 2019, shortly after Jeffrey Epstein's death, discussing the consolidation of reporting and the schedule for updates between the New York Field Office and the Criminal Investigative Division (CID). The emails note that the case is 'slowing to a normal investigative pattern' after three weeks of intense activity, and the squads (VCAC, VC, CR) are moving to a Monday-Friday reporting schedule unless significant events occur.
EFTA00037542.pdf
This document is an FBI email chain from late August 2019 establishing a 'daily 1530 call' regarding the Epstein investigation. The emails distribute conference call details (specifically using the VCAC Bridge Line) to various FBI units including Violent Crimes Against Children (VCAC), Public Corruption (PC), and Civil Rights (CR) within the New York Field Office. The document lists the titles of key personnel involved (ASACs and SSAs) while redacting their specific names.
EFTA00037266.pdf
This document is an internal FBI email thread from July 20, 2020. An FBI agent in Phoenix reports that a former colleague, a detective, was contacted by a victim of Jeffrey Epstein who visited 'the island' as a teenager several times and wishes to disclose this information for the first time. The New York FBI office responds that the matter is being handled by their Crimes against Children squad (C20) and arranges for a Supervisory Special Agent to follow up.
EFTA00037202.pdf
This document is an automated email notification from U.S. Customs and Border Protection (CBP) to an FBI agent in New York, dated June 22, 2020. It reports a 'Person Lookout Query' hit for Ghislaine Maxwell, indicating her record was accessed or flagged at JFK Airport, Terminal 4, just days before her arrest in July 2020. The document references a specific TECS ID record (P3O92965500A01).
EFTA00037195.pdf
This document is an FBI email dated July 6, 2020, forwarding an automated 'Person Lookout Query' hit notification. The alert indicates that a user at CIS HQ FDNS (Fraud Detection and National Security) accessed the record of Ghislaine Maxwell shortly after her arrest. The document tracks the internal monitoring of database queries related to high-profile subjects.
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.
EFTA00030220.pdf
This document is an email chain from early 2019 (January to April) between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the FBI's Information Management Division (IMD). The correspondence reveals increasing urgency from the USANYS regarding the scanning and uploading of a large volume of evidence (referenced as 29,000 pages) related to the Epstein investigation to a shared 'W drive'. The emails highlight a delay of over two months in accessing these materials and discrepancies in the page counts processed (16,000 vs 29,000).
EFTA00029450.pdf
This document contains a chain of emails from May and June 2019 between the U.S. Attorney's Office for the Southern District of New York and the FBI. The correspondence concerns locating and contacting a female witness or subject in California who appears to be unrepresented by counsel. The emails discuss logistical details of making contact, including phone calls and a potential trip to California to interview her in person.
EFTA00029306.pdf
This document is an email chain from September 3-4, 2019, between the US Attorney's Office for the Southern District of New York (USANYS) and the FBI. The correspondence concerns 'Touhy requests' submitted by Jeffrey Epstein's lawyers. An AUSA in the Civil Division sought contact information for a specific FBI Point of Contact (POC) to discuss these requests, which the FBI subsequently provided.
EFTA00027101.pdf
An email chain from August 13, 2019 (shortly after Epstein's death) between the Office of the Inspector General (OIG), the FBI, and the US Attorney's Office (USANYS). The correspondence forwards Epstein's official Bureau of Prisons (BOP) photograph and 'TruView' commissary records. The internal email notes that Epstein's account showed only three transactions where he received money from three different individuals.
EFTA00020666.pdf
This document is an email chain from July 14, 2020, between the FBI and the US Attorney's Office (USANYS). It discusses the transfer of the FBI case file regarding Jeffrey Epstein's death, specifically highlighting documentation of the 'last call' made by Epstein. The USANYS staff discusses organizing these files (specifically FBI 302 interview reports) on an 'MCC shared drive' to make discovery decisions.
EFTA00018852.pdf
This document is an email chain from October 6, 2021, involving the US Attorney's Office for the Southern District of New York (USANYS), the FBI, and the NYPD. The correspondence concerns the organization and transfer of digital evidence, specifically referencing '3500 folders' (likely Jencks Act material) and an attached 'manifest.xlsx', though the content of the manifest is not visible. Technical issues with an empty zip file and the use of 'USAfx' for file transfer are discussed, with a signature block for a Special Agent in the FBI's Child Exploitation/Human Trafficking unit appearing on the second page.
EFTA00016163.pdf
This document consists of an email chain dated July 2, 2020, coordinating the distribution of a 'SDNY Premises Search Warrant Bundle' and a signed affidavit. The correspondence involves the FBI (New York office), the US Attorney's Office for the Southern District of New York (USANYS), and the US Attorney's Office for New Hampshire (USANH). The date and agencies involved align with the arrest of Ghislaine Maxwell in New Hampshire.
EFTA00014968.pdf
An email thread from July 2021 between FBI agents (New York Office) and NYPD personnel regarding the review of video evidence using a system called DCAP. The team reviewed 3,662 videos filtered for motion, tagging individuals as either 'file of interest' or 'reviewed'. Technical issues with the portal crashing were noted.
Re: Epstein victim
Initial outreach. Victim resurfaced asking for trauma therapist. NY wants to interview her.
C-20 request for assistance - GM discovery
Requesting a canvas for volunteers to show discovery to Maxwell at MDC on Friday 11/13 from 9am-3pm.
Re: C-20 request for assistance
Discussion regarding finding volunteers; one agent responded, need one more.
C-20 request for assistance
Initial request for two volunteers to help Squad C-20 with Maxwell investigation on Friday 11/6. Involves showing digital evidence (laptop/hard drive) to Maxwell and defense team.
RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review
Email metadata containing subject line regarding Maxwell discovery review and an embedded message file.
Redacted
Email header information only; body content is not visible.
C-20 request for assistance next week
Requesting two volunteers to assist Squad C-20 with the Maxwell investigation by bringing a laptop and hard drive to MDC for discovery review.
C-20 request for assistance next week
Confirmation to reach out to SA [Redacted] regarding the C-20 assistance request.
Re: C-20 request for assistance next week
I'm available.
FBINET to UNET Uploaded Files
Notification of file upload. Attachment: C-20_SAR_8-07-2020.docx
Re: Question
Confirming the case is handled by Crimes against Children squad (C20) and copying the SSA.
Question
Inquiry about a new victim coming forward in Phoenix who went to the island as a teenager.
Redacted
Informing USANYS where the phone number and last call made by Epstein are documented in the case file.
RE: Epstein search warrant documents
Includes screenshot of file folder structure 'BlacklightMacsNY' on drive F: containing folders labeled NYC024328, NYC024329, etc.
RE: Epstein search warrant documents
Sure. Give me a call at my desk.
GM Tuesday hearing
FYI...Attached is the order for call in information or viewing the live feed for the hearing. Figured you might want this if people ask.
SUBJ QUERY HIT: P3O92965500A01
Notification that Ghislaine Maxwell's record was accessed/viewed via query.
FW: SUBJ QUERY HIT: P3O92965500A01
Forwarding of an automated system alert regarding a Person Lookout Query hit on Ghislaine Maxwell.
Ghislaine Maxwell Siblings
List of 8 siblings with DOBs, addresses, and travel history.
Maxwell Travel Information
Summary of travel review for Ghislaine Maxwell from 1/1/2017 to 6/29/2020 showing 15 travels and 7 outbound flights to UK, Japan, and Qatar.
RE: Maxwell Travel Information
Thanking the sender for the helpful information.
SUBJ QUERY HIT: P3O92965500A01
Notification of a Person Lookout Query hit for Ghislaine Maxwell at JFK Airport.
Epstein
Sender thanks recipient for info, asks for time of conference call with SDNY to update 'SC' on when answers will be available.
[Redacted]
Detailed update on Epstein investigation, specifically tracking Ghislaine Maxwell to Manchester by the Sea via Amazon subpoenas and pen registers, and noting SDNY is close to charging decision.
FW: SUBJ QUERY HIT: P3O92965500A01
Notification of a Person Lookout Query hit for Ghislaine Maxwell at JFK Airport.
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