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Redacted (FBI)

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10
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Events
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Documents
5
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Event Timeline

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Date Event Type Description Location Actions
2019-10-23 N/A Meeting between SDNY/FBI and Gloria Allred/Client 305 Broadway (Allred's Offi... View

EFTA00037005.pdf

This document is an email chain from December 13, 2021, involving USANYS and FBI officials discussing a tip received from an individual writing on behalf of an incarcerated friend. The inmate claims to have information helpful to the 'Maxwell/Epstein' case regarding a man living 'across the pond.' The USANYS verified the relevance of the tip via phone and forwarded the information to the FBI.

Email chain
2025-12-25
Analysis Source

EFTA00032065.pdf

This document is an email thread between the FBI's NY Computer Analysis Response Team (CART) and the U.S. Attorney's Office (SDNY) regarding the processing of massive amounts of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The discussion highlights technical difficulties in transferring terabytes of data, issues with file compatibility between forensic tools and the 'Relativity' review platform, and delays caused by FBI network upgrades. It lists specific hardware seized, including servers, laptops, and hard drives (some dating back to a 2007 search), but does not contain actual flight logs or passenger manifests.

Email correspondence / fbi chain of custody & processing discussion
2025-12-25
Analysis Source

EFTA00031378.pdf

This document is an email chain from December 3-6, 2018, coordinating the start of a 'New Investigation' involving the US Attorney's Office (SDNY), FBI, and the NYPD Child Exploitation Human Trafficking Task Force. The emails discuss scheduling an initial strategy meeting and confirm the transfer of critical evidence, specifically listing attachments for '<Palm Beach Police Reports.pdf>', '<Epstein Blackbook.pdf>', and '<Flight Logs.pdf>'. One email notes that the FBI agents involved were assigned to the case 'yesterday' (Dec 3, 2018), marking the specific beginning of this investigative phase.

Email chain
2025-12-25
Analysis Source

EFTA00024477.pdf

An email chain from July 14, 2020, between an FBI Special Agent from the Violent Crimes Task Force and the US Attorney's Office (SDNY). The FBI agent forwards information regarding where the 'phone number and last call made by Epstein' was documented in the case file. The USANYS staff member then instructs a contractor to organize these files on the 'MCC shared drive' to review FBI '302' reports for discovery decisions.

Email chain
2025-12-25
Analysis Source

EFTA00014139.pdf

An email thread from July 2008 between an Assistant U.S. Attorney (Southern District of Florida) and Colonel Gauger (likely PBSO). The prosecutor raises serious concerns about Jeffrey Epstein's work release arrangement, noting that the 'Florida Science Foundation' Epstein claimed to work for was only recently incorporated and located inside his attorney Jack Goldberger's office suite. The AUSA argues that Epstein sitting in his lawyer's office 'web-surfing' and ordering food does not constitute proper imprisonment.

Email thread
2025-12-25
Analysis Source
Total Received
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
7
As Recipient
10
Total
17

Re: Good news (and time sensitive request)

From: Redacted (FBI)
To: Redacted (USANYS)

Accepting the honor and apologizing for the delay in seeing the message.

Email
2022-04-11
Communication Source

Good news (and time sensitive request)

From: Redacted (USANYS)
To: Redacted (FBI)

Informing the agent of a nomination for the WIFLE award for work on the Maxwell case and requesting DOB/SSN for the application.

Email
2022-04-10
Communication Source

FW: [EXTERNAL] IMPORTANT

From: REDACTED
To: Redacted (FBI)

Passing the tip along to the FBI per usual practice.

Email
2021-12-13
Communication Source

RE: Epstein Account Documents

From: REDACTED
To: Redacted (FBI)

Requesting account opening/signature/KYC documents for two attached accounts.

Email
2021-10-07
Communication Source

RE: Epstein Account Documents

From: REDACTED
To: Redacted (FBI)

Requesting account statements for a few months after documents were executed to see balances.

Email
2021-10-06
Communication Source

RE: Epstein Account Documents

From: Redacted (USANYS)
To: Redacted (FBI)

Requesting account statements for a few months after documents were executed to see balances.

Email
2021-10-06
Communication Source

Epstein Account Documents

From: Redacted (FBI)
To: Redacted (USANYS)

Providing compiled documents regarding Epstein accounts where Ghislaine Maxwell was a signer.

Email
2021-10-04
Communication Source

RE: photo project

From: Redacted (FBI)
To: Redacted (AUSA)

Confirming the photo sourcing project is completed and attached. Notes addition of 3 columns: Evidence Item #, Name of CD, and Location of Item.

Email
2021-09-30
Communication Source

[EXTERNAL EMAIL] - photo project

From: Redacted (AUSA)
To: Redacted (FBI)

Checking in on the photo sourcing project and asking for the spreadsheet for trial prep.

Email
2021-09-27
Communication Source

[EXTERNAL EMAIL] - [Redacted]

From: Andrew (USANYS)
To: Redacted (FBI)

Requesting the FBI agent serve a subpoena on a court reporter who recorded a sworn statement (likely in 2005) and check her availability for a call.

Email
2021-09-15
Communication Source

birth certificates

From: Redacted (AUSA)
To: Redacted (FBI)

Checking in on the 'birth certificate project' and asking if a subpoena is needed.

Email
2021-08-20
Communication Source

FW: [EXTERNAL] RE: Human Trafficking/Child Exploitation r...

From: Redacted (MAPA detaile...
To: Redacted (FBI)

Forwarding sensitive intelligence (SD) from the UK regarding Ghislaine Maxwell and a redacted individual related to human trafficking/child exploitation. Includes confidentiality terms.

Email
2020-09-17
Communication Source

[Redacted]

From: Redacted (FBI)
To: Redacted (USANYS)

Forwarding documentation of the phone number and last call made by Epstein.

Email
2020-07-14
Communication Source

Re: Jeffrey Epstein

From: Redacted (FBI)
To: Redacted (USAFLS)

Confirming a meeting on Friday and stating 'Nothing re Epstein' regarding the immediate email content.

Email
2008-12-29
Communication Source

Re: Epstein

From: Redacted (USAFLS)
To: Redacted (FBI)

Sorry. I am at birthday lunch now. I will call as soon as I can. Overall it went well. There is a new development. I will call soon

Email
2008-06-13
Communication Source

Epstein

From: Redacted (FBI)
To: Redacted (USAFLS)

How did the conf call go! Sorry couldn't wait longer!

Email
2008-06-13
Communication Source

Epstein

From: Redacted (FBI)
To: Redacted (USAFLS)

How did the conf call go! Sorry couldn't wait longer!

Email
2008-06-13
Communication Source

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