| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
CAROLYN
|
Origin |
1
|
1 | |
|
person
Maria
|
Resident |
1
|
1 |
This document is an internal FBI email thread from June 22, 2020, between an SSA in the Crimes Against Children and Human Trafficking Unit (CACHTU) and an SSA in the FBI New York field office. The agents discuss an upcoming conference call with the Southern District of New York (SDNY) regarding the Epstein case. Significantly, the emails explicitly mention 'likely charges for indictment and the plan to locate Maxwell' (Ghislaine Maxwell), indicating this correspondence occurred shortly before her arrest.
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.
This document is an email notification dated June 28, 2019, confirming the acceptance of a 'Planning/coordination meeting with SDNY, Epstein.' The email is exchanged between two FBI agents in the New York field office, indicating active collaboration between the FBI and the Southern District of New York prosecutors regarding the Jeffrey Epstein investigation just days before his arrest in July 2019.
This document is an internal FBI email chain from April 20, 2020, discussing the surveillance and potential arrest of Ghislaine Maxwell ('GM'). Agents discuss the risks of involving local police in Manchester-by-the-Sea due to leak concerns and note that SDNY is moving forward with legal memos, though timing is dependent on the restarting of grand juries (likely due to COVID-19 delays). The agents agree that aggressive surveillance should coincide with the final approval ('green lighting') of her arrest to prevent her from fleeing.
This document is an internal FBI email thread dated April 24, 2020, between two Supervisory Special Agents (SSAs) in the New York field office. One agent requests a brief chat regarding Epstein, and the other agent responds confirming their availability.
This document is an email chain between FBI agents from the New York Field Office and the Bedford, New Hampshire Resident Agency, dated between July 2 and July 7, 2020. The correspondence follows the arrest of Ghislaine Maxwell (referred to as 'today's entry' on July 2), with the NY agents thanking the NH team for their outstanding assistance and professionalism. The final email indicates that NYPD memorabilia (hats, coins) was sent to the NH squad as a token of appreciation.
This document is an email chain between an FBI Supervisory Special Agent (SSA) in New York and an Assistant U.S. Attorney from the Southern District of New York. The subject is an 'Epstein update mtg.' The earlier email from January 6, 2020, requests a general team meeting with 'chiefs' to discuss updates on the case. The top email, dated April 3, 2020, appears to be a reply but contains incomplete text ('We h').
This document contains the header and signature block of an email sent on August 8, 2019, by an FBI Supervisory Special Agent in the New York 'Crimes Against Children/Human Trafficking' squad (C-20). The email notably includes an attachment titled 'Epstein_Island_Op_Plan.docx', suggesting the FBI was distributing an operational plan regarding Jeffrey Epstein's island property just two days prior to his death.
This document is an internal FBI email dated July 12, 2020, between two agents in the New York field office. The sender attaches a scheduling order regarding call-in information and a live feed for an upcoming 'GM Tuesday hearing,' likely referring to Ghislaine Maxwell's court appearance following her arrest in July 2020.
An internal FBI email dated December 27, 2019, from a Public Affairs Specialist at the New York field office. The email circulates a Reuters article regarding the Jeffrey Epstein investigation, noting that while the FBI is not commenting, other reporters are picking up the story on a 'slow news day'.
This document is an email chain from October 2019 involving an inquiry from The Dr. Oz Show to the FBI. An associate producer, Jillian Gonzales, emailed the FBI's Victim Services Unit asking for details and media access regarding an 'FBI Briefing being held in NYC on October 23rd for survivors of Jeffrey Epstein.' An FBI Public Affairs Specialist in the New York Division responded, declining to provide assistance.
This document is an internal FBI email thread dated August 8, 2019, discussing surveillance of Jeffrey Epstein's island. A Supervisory Special Agent from the Crimes Against Children/Human Trafficking squad (C-20) requests recent aerial photos, referencing a 'recent flyover.' A Special Agent from the Rapid Deployment Team responds, confirming plans to use an unmarked boat on the upcoming Saturday morning to take complete photos of the island from the water.
This document is an FBI email chain from August 2019 coordinating the logistics for a massive search warrant execution on Jeffrey Epstein's private island, Little St. James, in the Virgin Islands. It details the travel plans for approximately 40 FBI personnel, including the use of an FBI Q400 aircraft, coordination with the Coast Guard and CBP, and the timeline for the raid scheduled for Monday, August 12. The emails also mention that one British co-conspirator (implied to be Ghislaine Maxwell) remains unserved and 'out of pocket'.
Internal FBI email chain from August 1, 2019, establishing a weekly reporting protocol for the Epstein investigation due to its high profile and executive management interest. The email outlines required reporting facets (financial, public corruption, victim interviews) and references a disturbing victim interview conducted the previous day regarding Epstein's behavior with images. It also discusses coordination with SDNY and Child Exploitation units.
An email chain between FBI New York (Squad C-20, Crimes Against Children/Human Trafficking) and FBI San Juan Division dated August 8, 2019. The NY agents requested recent aerial photos of Little St James to replace Google Earth imagery. The San Juan agent clarified that a recent flyover only covered Greater St James but confirmed a site survey around Little St James was scheduled for the following Saturday morning to acquire clearer photos.
This document is an email chain from late September 2019 between unidentified parties (likely prosecutors and investigators) coordinating post-indictment steps following Jeffrey Epstein's death. Key topics include the scheduling of FBI victim services conferences in Miami and New York, the creation of photo arrays for witness interviews, and inquiries about evidence (photos and discs) seized from Epstein's Manhattan and Florida properties. The correspondents emphasize keeping victim service meetings separate from substantive case updates.
This document is an FBI calendar entry and email printout regarding a scheduled briefing on the 'Epstein case' for the Assistant Director in Charge (ADIC). The event was set for July 1, 2019, at 3:30 PM in the ADIC Large Conference Room at FBI New York, shortly before Epstein's arrest in July 2019. The organizer and attendees are largely redacted, but the context indicates high-level FBI preparation regarding the case.
This document is an internal FBI email chain from August 9, 2019, detailing the status of electronic evidence seized in the Jeffrey Epstein investigation. The FBI NY CART (Computer Analysis Response Team) Coordinator provides a rough inventory of devices, noting that 3 iPads and 1 iPhone were sent for unlocking, 1 iMac was locked, and an external hard drive was encrypted. The coordinator explicitly states that no content has been reviewed yet pending a 'taint review' and mentions an 'impending search'.
This document is an email chain from July 2019 involving FBI agents from the Richmond and New York divisions. Whitney Tilson, a hedge fund manager in NY, emailed a Richmond FBI agent (with whom he had worked in 2015 on a fraud case) claiming to have information relevant to the Jeffrey Epstein investigation. The Richmond agent forwarded this to FBI New York, vouching for Tilson's past helpfulness, and an SSA in New York confirmed they would reach out to him.
An email dated June 19, 2019, from an FBI Special Agent in the New York VCAC/Human Trafficking division to an unnamed recipient. The email conveys a requested document attached as 'Epstein_Summary.docx'. The footer contains the Bates number EFTA00037377.
This document is an internal FBI email dated July 3, 2019, from a Special Agent in the New York VCAC/Human Trafficking unit. The email transmits an 'Ops Order' (Operations Order) concerning Jeffrey Epstein via PDF attachments, likely coordinating the logistics for his arrest which occurred three days later.
This document is an internal FBI email chain from August 14, 2019, shortly after Jeffrey Epstein's death. It discusses two main topics: verifying if the FBI or Victim Services (VS) had contacted known victims, and intelligence provided by John Penza that Epstein's aircraft was located in Brunswick, Georgia, for maintenance. The agents discuss that while a search of the plane wasn't immediately necessary, a seizure might be pursued in the future.
This document is an internal FBI email dated July 9, 2019, from a Supervisory Special Agent (SSA) in the Crimes Against Children/Human Trafficking squad (C-20) of the New York office. The email informs the recipient that, following Jeffrey Epstein's arrest and indictment, agents will travel to Florida to interview approximately 25 victims located primarily in Miami and West Palm Beach, with others in Winter Gardens and Palm Harbor.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity