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CAROLYN
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An internal FBI email dated July 9, 2019, from a Supervisory Special Agent in the New York 'Crimes Against Children/Human Trafficking' squad (C-20). The email informs a colleague that agents are traveling to Florida that night to interview approximately 25 victims following Jeffrey Epstein's arrest and indictment, noting that while most victims are in one redacted area, two are believed to be in another.
This document is an email dated August 10, 2019—the day of Jeffrey Epstein's death—sent from an NYPD officer to an FBI agent. The subject is 'Ops order' and it includes attachments referencing 'LSJ' (likely Little Saint James) and a date of August 12, 2019, suggesting coordination for the raid on Epstein's island that occurred shortly after his death. The email originates from the NYPD/FBI Child Exploitation and Human Trafficking Task Force.
An internal FBI email chain from August 19, 2019, detailing a request from the Deputy Director (DD) for a 'link chart' regarding the 'Epstein HT [Human Trafficking] case.' The request was forwarded by the Assistant Section Chief of the Crimes Against Children & Human Trafficking unit to the New York Field Office. A New York agent responded that they did not currently have one but had instructed their squad to create it.
An FBI email chain from August 14, 2019, shortly after Jeffrey Epstein's death. The emails discuss two primary items: intelligence from John Penza that Epstein's aircraft was in Brunswick, Georgia for maintenance (with agents deciding not to search it immediately but noting potential future seizure), and confirmation that SDNY and case agents had contacted victims and their attorneys the previous Saturday to assure them the investigation would continue.
This document is an internal FBI email chain from August 19, 2019, detailing an urgent request from the FBI Deputy Director (DD) for a 'link chart' regarding the 'Epstein HT [Human Trafficking] case.' The request originated from the Assistant Section Chief of the Crimes Against Children & Human Trafficking unit and was forwarded to the New York Field Office. An NY agent, despite being on annual leave, coordinated with their squad to produce the chart to meet the DD's same-day deadline.
An FBI internal email chain from July 10-11, 2019, coordinating the execution of a search warrant at Jeffrey Epstein's residence. A Supervisory Special Agent from Squad C-20 (Crimes Against Children/Human Trafficking) requests assistance from other NY agents because most of his squad is in Florida conducting interviews. Another agent confirms the availability of four personnel to assist with the search scheduled for the morning of July 11, pending the acquisition of the warrant.
This document is an internal FBI email thread from August 2019 discussing a media inquiry from Washington Post reporter Deanna Paul. An FBI agent forwards the request to Martin Feely and Adrienne Senatore in the Office of Public Affairs, noting that while the request is broadly about sex trafficking cases where the 'line between victim and subject may be blurred,' it is 'obviously re: Epstein.' The email also establishes a prior professional relationship between the forwarding agent and the reporter from her time as an ADA in Brooklyn.
This document is an internal FBI email chain from July 26, 2019, discussing a media inquiry from CNN reporter Mirna Alsharif. Alsharif is asking the FBI to verify the existence of a 1996 report filed by a victim who claims she was sexually assaulted by Jeffrey Epstein and that her 15-year-old sister was molested by Epstein and Ghislaine Maxwell. The email cites a Miami Herald report about a sworn affidavit filed in federal court regarding these allegations.
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.
Email chain from July 12, 2019, in which Whitney Tilson contacts an FBI Special Agent in the Richmond Division (whom he knew from a prior matter in 2015) to offer information relevant to the Jeffrey Epstein investigation. The agent forwards Tilson's contact information to FBI case agents in New York. Tilson notes he is in Europe at the time but available for a short call.
This document is an internal FBI email chain from July 2019 triggered by a media inquiry from CNN journalist Mirna Alsharif. CNN sought verification of a claim that a victim had reported a sexual assault by Jeffrey Epstein to the FBI in 1996. FBI agents discuss the inquiry, checking if the victim exists in their 'Sentinel' database and noting that the Miami field office ('MM') may have interviewed her during the 2006-2007 investigation.
This document is an internal FBI email chain from July 2019 triggered by a press inquiry from CNN regarding a specific victim who claimed she reported an assault to the FBI in 1996. The FBI agents confirm they know the victim and that her younger sister was interviewed during the Palm Beach investigation. The email references allegations that Epstein and Ghislaine Maxwell molested the victim's 15-year-old sister in 1996 at Epstein's Upper East Side mansion.
This document contains an email chain from July 2019 initiated by a media inquiry from CNN regarding a new victim in the Jeffrey Epstein case. CNN reporter Mirna Alsharif asked the FBI to verify if the victim had reported a sexual assault to them in 1996, noting that the victim's younger sister was also allegedly molested by Epstein and Ghislaine Maxwell. Internal FBI correspondence confirms that the FBI is aware of the victim, that her sister was interviewed during the Palm Beach investigation, and that agents were arranging to interview both women.
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.
This document contains a chain of internal FBI/NYPD Task Force emails from August 2019 establishing protocols for weekly status reports on the Jeffrey Epstein case. The emails outline required reporting categories including Victim Interviews, Financial Analysis, and Public Corruption (PC). A significant email from August 1, 2019, details a recent victim interview where the victim alleged Epstein asked about superimposing adult female heads onto child bodies, which the agent notes is strong evidence for a Child Pornography (CP) affidavit.
This document is an FBI email chain from August 2019 regarding a daily 3:30 PM conference call concerning the Epstein investigation. The correspondence involves agents from the New York Field Office, CID, and an Other Government Agency (OGA). A Supervisory Special Agent (SSA) requests a strategy meeting prior to the daily call, which utilizes the VCAC (Violent Crimes Against Children) Bridge Line.
Internal FBI email correspondence from July 20, 2020, discussing a new potential victim of Jeffrey Epstein. An agent in Phoenix reports that a local detective contacted them about a victim who visited 'the island' as a teenager and wishes to disclose information for the first time. The New York field office confirms the case is being handled by the Crimes against Children squad (C20).
An email chain from July 2020 between FBI agents in Phoenix and New York. A Phoenix agent reports being contacted by a detective regarding a victim of Jeffrey Epstein who visited 'the island' as a teenager and wishes to disclose their abuse for the first time. The New York office confirms the case is being handled by the Crimes against Children squad (C20) and arranges for an SSA to follow up.
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.
This document is an email header dated August 15, 2019, between two FBI agents in the New York office. The email contains no body text but includes two attachments: 'Epstein_Sitrep_08132019_afternoon.doc' and 'Epstein_Sitrep_08132019_morning.doc', which appear to be Situation Reports regarding the Epstein investigation created two days prior to the email.
This document is an internal FBI email thread from August 15, 2019, discussing updates following the death of Jeffrey Epstein. An SSA from the Crimes Against Children/Human Trafficking squad (C-20) informs a colleague of a strategy meeting scheduled at SDNY for August 16, 2019. The email also confirms that evidence seized from Little St. James is being processed, with digital evidence being routed to CART for forensic analysis.
This document is an email dated July 7, 2020, from 'MLE' to Stacey Richman and an FBI contact. The subject line relates to a query about a password change ('Why did you change his password?') and includes an instruction to forward the message to Kevin Ponder. The email attachments reference 'JE', likely Jeffrey Epstein. The body content is largely obscured by a 'Duplicate' marker.
This document is an FBI email daily update dated August 23, 2019, detailing the ongoing investigation into Jeffrey Epstein's death. It summarizes interviews with two BOP guards who responded to the incident, noting Epstein had no vitals upon their arrival. The email also mentions the retrieval of BOP guard Thomas's cell phone, the status of the OCME autopsy report, and scheduled proffers with inmates regarding potential guard misconduct and contraband.
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