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[Redacted] (FBI Special Agent)

Person
Mentions
4
Relationships
1
Events
1
Documents
2
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Event Timeline

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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Sigrid McCawley
Professional referral
1
1
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Date Event Type Description Location Actions
2019-07-08 N/A Conference, initial appearance, arraignment, and bail hearing for Jeffrey Epstein United States District Cour... View

EFTA00028129.pdf

This document is an email chain from September and October 2020 between SDNY prosecutors/FBI agents and UK solicitor Jill Greenfield. They are coordinating an in-person interview in London with Greenfield's client regarding the Epstein investigation. The correspondence details logistical hurdles including COVID-19 testing, UK quarantine waivers, the composition of the US interview team (SDNY and FBI), and mandatory notification to the Metropolitan Police.

Email chain
2025-12-25
Analysis Source

EFTA00013661.pdf

An email chain concluding with a formal letter from Jay Lefkowitz (Epstein's attorney) to Alex [Acosta] (US Attorney). Lefkowitz argues against federal prosecution, claiming 'Main Justice' is not directing it and that it would be a 'novel application' of statutes. He cites witness testimony alleging women lied about their ages to Epstein and that the FBI pressured women to identify as victims. He requests a meeting to resolve the matter before a July 8 state court deadline.

Email chain / legal correspondence
2025-12-25
Analysis Source
Total Received
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0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
4
As Recipient
2
Total
6

International Travel Question and Request

From: [Redacted] (FBI Specia...
To: [REDACTED]

Requesting approval to travel internationally to interview a witness for the Epstein/Maxwell investigation.

Email
2020-09-24
Communication Source

EPSTEIN CASE

From: [Redacted] (Civilian)
To: [Redacted] (FBI Specia...

Requesting to arrange a time to talk based on referral from Attorney Sigrid McCawley.

Email
2020-06-18
Communication Source

Re: EPSTEIN CASE

From: [Redacted] (FBI Specia...
To: [Redacted] (Civilian)

Providing availability and cell phone number to coordinate a call.

Email
2020-06-18
Communication Source

Request for foreign travel IOD approval to London for Eps...

From: [Redacted] (FBI Specia...
To: [REDACTED]

Requesting approval for agents and SDNY AUSAs to travel to London to interview a crucial witness regarding Epstein co-conspirators.

Email
2020-03-10
Communication Source

Jeffrey Epstein

From: [Redacted] (Former PBP...
To: [Redacted] (FBI Specia...

Sender identifies themselves as former PBPD Chief, claims to possess information germane to the Epstein investigation/coconspirators, and requests a call.

Email
2019-09-14
Communication Source

list

From: [Redacted] (FBI Specia...
To: [Redacted] (FBI)

Email transmitting an attachment titled 'Epstein_Investigation_Priority_Action_List_(June_2019).docx'.

Email
2019-06-24
Communication Source

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