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This document is an email thread from June 18, 2020, between an FBI Special Agent in the New York Child Exploitation/Human Trafficking unit and a redacted individual. The individual contacted the FBI agent regarding the 'EPSTEIN CASE' upon the recommendation of Attorney Sigrid McCawley. The agent responded to schedule a call.
This document is a two-page email chain from January to June 2020 involving the FBI, NYPD, and Amazon.com regarding a subpoena response (Ref. No. CRIM1048721) for Ghislaine Maxwell's Amazon records. Amazon provided the records on January 31, 2020, noting they redacted 'expressive materials.' In June 2020, an FBI Administrative Specialist supporting the Cellular Analysis Survey Team (CAST) referenced a 'Batch search for numbers called' related to these records.
This document is an email chain from October 2019 between a trial attorney from Edwards Pottinger LLC and likely federal investigators. The attorney informs the recipient that they represent four additional victims ready to speak about their experiences with Jeffrey Epstein and requests to schedule meetings during a victim briefing in New York on October 23 or 24. The recipient agrees to the meetings and suggests a preliminary discussion regarding the victims' backgrounds.
This document is an email chain from October 2019 involving attorneys from Edwards Pottinger LLC and likely federal authorities (references to 'HQ'). The emails discuss coordinating interviews for victims of Jeffrey Epstein, specifically mentioning four additional victims ready to speak. The attorneys propose meetings in New York on October 23 or 24, coinciding with a 'victim briefing'.
This document is an email chain from June 2020 between a Trial Attorney at Edwards Pottinger LLC and an FBI Special Agent from the New York Field Office's Child Exploitation/Human Trafficking unit. They are coordinating an interview schedule for two victims of Jeffrey Epstein represented by the law firm. The attorney also inquires about obtaining FBI Form 302s (interview reports) to verify previous victim interviews.
This document is an inventory list of electronic evidence seized in relation to the Jeffrey Epstein case, specifically labeled as 'New York Evidence' and 'Island Evidence'. It lists various hardware including Seagate hard drives (linked to the original Florida case), Apple Mac desktops, Windows PCs (Dell, HP, MSI), loose media (SD cards, USBs), and a Nikon camera. It also lists inventory numbers for cell phone extractions and notes comments from a redacted individual regarding further processing needs.
This document is an internal FBI email dated August 7, 2019, from a Special Agent in the New York VCAC/Human Trafficking division. The email, with the subject 'flights', transmits five PDF attachments containing Jeffrey Epstein's travel records and flight logs covering periods between 2015 and 2019.
This document is an email dated December 12, 2018, sent by an Assistant United States Attorney from the Southern District of New York. The subject is 'Preservation Request,' and the email serves to transmit an attached document concerning that request. The identities of the sender and recipients are redacted.
This document is an email chain from August 15, 2019, involving the United States Attorney's Office for the Southern District of New York (SDNY). The correspondence coordinates mental health counseling and support for victims in the Epstein case, specifically mentioning a victim in Palm Beach, Florida. The emails identify 'Safe Horizon' (specifically Victoria Dexter and Sherri Papamihalis) as a resource willing to provide counseling slots for these victims.
This document is an email dated August 15, 2019, from a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force to an FBI agent in New York. The email transmits an attachment titled 'DAG_brief.docx' (likely referring to the Deputy Attorney General), sent five days after Jeffrey Epstein's death.
This document is an internal FBI email dated September 12, 2019, from the New York Operations Center (NYOC) to a Special Agent. The email reports that an outside caller contacted the NYOC regarding the Jeffrey Epstein case. The identity of the caller and the specific details of the information provided are redacted.
This document is an email dated September 14, 2019, from the former Chief of the Palm Beach Police Department (name redacted) to an FBI Special Agent (name redacted). The sender, writing from Global Security Advisors, states they have information 'germane' to the investigation of Epstein's coconspirators and requests a phone call to share details the FBI may not be aware of.
This document is an automated Microsoft 365 email notification generated by the FBI's system. It indicates that an FBI employee (associated with the 'BA' field office, likely Baltimore) replied to a comment on a PowerPoint presentation titled 'Epstein PPT - EM.pptx'. The notification was sent to another FBI employee associated with the New York (NY) field office. The date listed is July 29, 2025, which appears to be a system clock error or artifact.
This document is an internal email from an FBI Special Agent in the New York VCAC/Human Trafficking division to the US Attorney's Office (USANYS) dated July 26, 2019. The email transmits attachments related to the search of Jeffrey Epstein's residence at 9 East 71st Street, including executed search warrants, search logs, and FD-597 forms (receipt for property). One attachment filename indicates a search occurred on July 6, 2019.
This document is an internal FBI email dated August 13, 2019, from a Special Agent in the New York Child Exploitation/Human Trafficking Task Force. The agent reports interviewing an air traffic controller named Pat and contacting St. Thomas Jet Center regarding their handling of Jeffrey Epstein's helicopter. The email notes that St. Thomas Jet Center, specifically mentioning employee Pat Hatch, refused to comment or confirm anything regarding Epstein, suggesting a subpoena might be necessary.
This document is an internal FBI email chain dated August 13, 2019. It details an investigation into Epstein's helicopter movements in St. Thomas, where an FBI Special Agent from the Child Exploitation/Human Trafficking Task Force reports interviewing an air traffic controller named Pat and contacting the St. Thomas Jet Center (specifically mentioning employee Pat Hatch). The Jet Center refused to comment or confirm anything regarding Epstein, prompting the agent to suggest a subpoena might be needed.
An email dated July 2, 2019 (days before Jeffrey Epstein's arrest) from the US Attorney's Office in New York to an FBI agent in New York. The email transmits a PDF attachment titled 'Subscriber [Redacted].pdf', likely containing subpoenaed subscriber information relevant to the investigation.
This document is an email chain from July 2019 between FBI New York (VCAC/Human Trafficking unit) and FBI Canberra. An FBI Special Agent informs the Australian team that a US citizen victim of the Jeffrey Epstein investigation, currently residing in Australia, received an anonymous threat for 'speaking out.' The FBI notified the victim via her attorney, and the Australian Federal Police (AFP) requested confirmation of the threat from the FBI.
An email thread between FBI agents dated August 1, 2019, with the subject line 'Epstein vic'. An agent from the FBI New York VCAC/Human Trafficking unit reports speaking to a woman who requested a victim specialist. The recipient replies that they will call the victim the following day after they land, implying they are currently traveling (likely from Germany).
An internal FBI email dated May 1, 2019, from a Special Agent in the VCAC/Human Trafficking division (New York). The email details the location of specific phone records and subscriber information within case folder 31E-MM-108062-1A, referencing pages containing call logs between redacted individuals.
This document is an email thread between FBI personnel (including a Special Agent from the New York VCAC/Human Trafficking unit) dated May 1, 2019. The discussion concerns the timeline of phone subscriber records and toll records, noting discrepancies between when records start (Nov 2005) and when messages were observed (Oct 2005), with some toll records dating back to 2004. The emails reference specific case folder numbers (31E-MM-108062-1A) and page ranges containing subscriber info and call logs.
This document is an email chain from October 2020 detailing the forensic review protocol for digital devices seized in the Jeffrey Epstein investigation. The correspondence involves FBI and USAO teams coordinating the review of 10 specific devices (labeled with NYC prefixes) for images and video files, using a system referred to as CAIR. The most recent email confirms that two specific devices (NYC027908 and a Siemens image) were reviewed and found to be 'negative' for images and videos. The chain also references the Ghislaine Maxwell indictment.
This document is a printout of search results from the New York City Department of Finance regarding the property at 9 E 71st St, New York, NY (Epstein's Manhattan mansion). It lists historical property records dating back to 1975, including a significant deed transfer on January 10, 2012 (dated December 23, 2011) from 'Nine East 71st Street Corporation' (historically associated with Les Wexner) to 'Maple, Inc.' (a company controlled by Jeffrey Epstein). It also records the 1989 purchase of the property by Nine East 71st St Corp from the Birch Wathen School.
This document is an internal FBI email alert dated May 17, 2019, notifying agents of a 'Silent Hit' on Jeffrey Epstein. The automated system flagged Epstein's scheduled arrival at Palm Beach International Airport (KPBI) on May 18, 2019, at 16:00 hours aboard aircraft N212JE.
This document is an email chain dated June 11, 2019, containing an automated alert from CBP to the FBI regarding a 'Silent Hit' on Jeffrey Epstein. The alert indicates Epstein was processed at Jet Aviation in Teterboro Airport at 11:29 AM, triggering a match based on his passport number (PPN), but the hit was not displayed to the operator (silent).
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