FBI
LocationRelationship Network
Epstein_Part_15.pdf
This document contains FBI administrative records from 2007 related to case 31E-MM-108062. It includes subpoenas issued to Cingular Wireless/AT&T for subscriber and toll records for specific telephone numbers (redacted) between 2003 and 2005. Responses from the National Compliance Center indicate that for certain periods, no call records were found, and one number had ported to Sprint PCS, while another was unassigned.
EFTA00038523.pdf
This document is an email thread from December 9, 2020, involving a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The discussion concerns 'Maxwell Finances' and specifically requests a meeting to discuss a review of a recent bail submission. The participants arrange a call or meeting to address the reviewer's comments.
EFTA00038175.pdf
An email chain from October 2020 between legal/prosecution teams regarding outstanding discovery issues in the Ghislaine Maxwell case. Key topics include handling 'six images of child pornography' found in 'Florida boxes', converting grand jury audio, and processing unreadable GPS data from Maxwell's phone. The emails coordinate logistics for defense counsel to review evidence, specifically nude images, at the FBI.
EFTA00036421.pdf
This document is an email chain dated August 13, 2019, three days after Jeffrey Epstein's death. It involves Federal Bureau of Prisons (BOP) and FBI personnel discussing the Evidence Recovery Team (ERT) 'Train the Trainer' (T4T) graduation. Key topics include scheduling future classes, technical advice on procuring CD burners for crime scene photography to maintain proper Chain of Custody, and the development of a PREA (Prison Rape Elimination Act) Major Mock Scenario.
EFTA00032104.pdf
This document is a lengthy email chain between the US Attorney's Office (SDNY) and the FBI's NY CART team regarding the forensic processing of digital evidence seized from Jeffrey Epstein's properties in New York and the Virgin Islands. The correspondence highlights significant technical difficulties, including issues with Mac APFS formatting, the volume of data (one item with 500k emails), and friction between the agencies regarding the format of data for the 'Relativity' e-discovery platform. The USANYS expresses frustration with FBI delays and errors, eventually seeking budget approval ($85k-135k) to hire an outside vendor (BRG) to process the data instead of the FBI. The documents also mention a previous 2007 search and the deletion of 400TB of old FBI network data during a system upgrade in Feb 2020.
EFTA00019961.pdf
A Grand Jury Subpoena issued on August 16, 2019, by the U.S. Attorney for the Southern District of New York to Western Union Financial Services. The subpoena demands financial records (money transfers, money orders) from 'inception through the present' for specific individuals and entities whose identities are heavily redacted in the document. The investigation cites federal statutes related to sex trafficking (18 U.S.C. 1591), conspiracy to commit sex trafficking (1594(c)), coercion/enticement of a minor (2422(b)), and general conspiracy (371).
EFTA00015804.pdf
This document is an email chain between Ghislaine Maxwell's defense team and the US Attorney's Office (SDNY) regarding the logistics of reviewing discovery evidence in March and April 2021. The discussions concern protocols for viewing 'highly confidential' materials, including nude images and physical evidence (such as massage tables and plaster busts) seized from Jeffrey Epstein's properties. The parties negotiate the location of the review (FBI Bronx warehouse vs. 500 Pearl Street courthouse), the presence of the defendant, and the use of electronic devices by defense counsel during the review.
DOJ-OGR-00022182.tif
This document is a flight log from May-June 1992, detailing several flights with an aircraft identified as 'AS125-70 NICE'. It records flight numbers, departure and arrival locations (using airport codes), and lists passengers including 'JCFFREY', 'GHISLAINE', 'JOM ROM', and 'JEFERUT' on various legs. The log also includes a pilot's signature and totals for flight time.
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