OGA
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-10-11 | N/A | Epstein: Miami Brief Final Call | 9th Floor Conf Room or Conf... | View |
EFTA00037731.pdf
This document is an email chain from April 27, 2019, forwarding an automated 'Person Lookout Query' hit from Customs and Border Protection (CBP) to FBI agents in New York. The notification indicates that a user at the National Targeting Center in Reston, VA, accessed Jeffrey Epstein's record (TECSID P3N06596100A01) via a query hit list. This suggests Epstein was under active monitoring by federal agencies shortly before his arrest in July 2019.
EFTA00037718.pdf
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).
EFTA00037713.pdf
This document is an automated email notification from U.S. Customs and Border Protection (CBP) forwarded internally within the FBI on July 2, 2019. It alerts agents that Jeffrey Epstein triggered a 'Person Lookout Query' at JFK Airport, Terminal 4, at 12:35 PM EDT. This event occurred just days before Epstein's arrest on sex trafficking charges on July 6, 2019, indicating authorities were actively monitoring his travel movements upon his return to the United States.
EFTA00037208.pdf
This document is an internal FBI email chain dated December 13, 2019, forwarding an automated 'Person Lookout Query' hit for Ghislaine Maxwell. The alert indicates that a record for Maxwell was accessed at 'CIS-WASH DC, CIS HQ FDNS' (likely USCIS Fraud Detection and National Security) via a query using a TECS ID.
EFTA00037195.pdf
This document is an FBI email dated July 6, 2020, forwarding an automated 'Person Lookout Query' hit notification. The alert indicates that a user at CIS HQ FDNS (Fraud Detection and National Security) accessed the record of Ghislaine Maxwell shortly after her arrest. The document tracks the internal monitoring of database queries related to high-profile subjects.
EFTA00037187.pdf
Internal FBI email chain from March and August 2020 discussing the investigation into Deutsche Bank's relationship with Jeffrey Epstein. Agents discuss the engagement and upcoming proffer of Paul Morris (Epstein's relationship manager), alleging the bank knew Epstein was moving money for women but justified it by claiming ignorance of their ages. The emails also mention plans to interview Epstein's attorney regarding structured transactions designed to avoid Suspicious Activity Reports (SARs) and potential questioning of Ghislaine Maxwell.
EFTA00032289.pdf
This document is an email chain dated August 12, 2019, two days after Jeffrey Epstein's death. Assistant US Attorney Rebekah Donaleski informs colleagues that she cannot attend a planned meeting regarding a 'Dutch case file' and victim sentencing prep because she is assigned to the 'Epstein death investigation,' which she describes as 'very fast moving.' The email includes coordination with an FBI agent (ksong@fbi.gov) and discusses travel logistics.
EFTA00031678.pdf
This document is an email dated August 30, 2019, from an FBI Special Agent in the New York Field Office's Violent Crimes Task Force to officials at the OIG and USANYS. The email transmits a 'Finalized 302' (an FBI interview report) attached as a PDF. The body of the email discusses specific subjects of the report, noting that the recipients might already have information on some individuals but potentially not others; however, all names are redacted.
EFTA00031366.pdf
This document is an email chain from December 3-7, 2018, between the US Attorney's Office (SDNY), the FBI, and the NYPD Child Exploitation Human Trafficking Task Force regarding a 'New Investigation' (implied to be the Epstein case based on attachments). The participants coordinate a meeting to discuss the case, noting that some agents were 'just assigned' to it. The emails confirm the transmission of key evidence files, specifically listing attachments named 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. No actual flight data is contained in the text, only the filename of the attachment.
EFTA00028772.pdf
This document is an email chain from July 14, 2020, between FBI agents (New York Field Office, Violent Crimes Task Force) and the US Attorney's Office (USANYS). The correspondence concerns an FBI 302 report and specifically discusses where an investigator named 'Mike' documented the phone number and the 'last call made by Epstein.' One official is also inquiring how a Lieutenant obtained a specific number.
EFTA00027226.pdf
This document contains an email exchange from August 19, 2019, with the subject "Epstein Assistance Request." An individual from an OGA (likely FBI based on signature) requests full names and dates of birth for a list of redacted Bureau of Prisons (BOP) employees to assist an analyst, and a respondent from USANYS replies that an attached spreadsheet contains most of the requested information.
EFTA00020665.pdf
This document is an email chain from July 14, 2020, between the US Attorney's Office (USANYS) and the FBI (Violent Crimes Task Force). The correspondence concerns an FBI FD-302 form and specifically discusses a record where an individual named 'Mike' documented the phone number and the 'last call made by Epstein.' The sender is also inquiring about how a Lieutenant obtained a specific phone number.
EFTA00018550.pdf
An email chain from August 30, 2019, involving the transmission of 'Epstein interview notes' from an 'Other Government Agency' (likely FBI, indicated by the reference to preparing '302s') to the US Attorney's Office (USANYS). The document originated as a scan from a printer located at the Joint Bank Robbery Task Force at 290 Broadway, sent initially by an NYPD email address.
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