[Redacted Special Agent]
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
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|---|---|---|---|---|
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organization
FBI
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[Redacted Detective]
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Business associate |
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-27 | N/A | Court hearing to consider the government's motion to dismiss the indictment against Jeffrey Epstein. | New York, N.Y. | View |
EFTA00039001.pdf
This document is an email from April 2023 sent by Daniel Ruzumna, an attorney for the Epstein Estate, to a federal agent. Ruzumna reports that during a court-ordered review of approximately 1,100 videos from Epstein's files, co-counsel discovered a video potentially containing child pornography, which had been sent to Epstein by a convicted sex offender. The review was immediately halted, and the Estate sought guidance from federal authorities.
EFTA00038674.pdf
This document is a very recent FBI email dated October 22, 2024, reporting a call from a woman currently seeking asylum in Germany who claims to be a victim of Jeffrey Epstein's trafficking ring. The complainant alleges she was trafficked to Paris and Ireland before being brought to Epstein's island at age 13, where she claims to have seen Prince Edward and witnessed Tony Hawk's wedding. She states she possesses photographic evidence of her presence on the island.
EFTA00038041.pdf
This document is an internal FBI email dated July 16, 2020, from a Special Agent in the Child Exploitation/Human Trafficking unit of the New York Field Office. The email distributes a document titled 'Epstein_Priv_terms.docx' containing search terms for a 'taint review' (likely relating to attorney-client privilege filtering for the Jeffrey Epstein investigation). The agent notes upcoming leave and designates a colleague and a partner Detective to handle questions.
DOJ-OGR-00004666.jpg
This document is a transcript page from a Grand Jury proceeding filed on May 25, 2021. It depicts the swearing-in of an FBI Special Agent (name redacted) based in West Palm Beach. The agent confirms involvement as a case agent in 'Operation Leap Year' and testifies that additional subpoenas have been issued and documents received in response.
[EXTERNAL EMAIL] - Epstein Estate
Reporting the discovery of a potential CSAM video found during the review of Epstein's files by the Estate's executors. The review was halted immediately.
JE Taint review search terms
Sender is distributing search terms (Epstein_Priv_terms.docx) for a taint review process. Notes they will be out of office the following week but available by phone. Designates a colleague and a partner (Detective) to handle questions.
FW: DVR Update
Forwarding previous update regarding DVR status.
DVR Update
Update from OTD/DFAU. DVR 1 is running and data is being reviewed after receiving password from MCC Contractor. DVR 2 (covering MCC SHU) is not running; contractor approved to enter lab to fix it.
St Thomas jet center
Report on interview with ATC 'Pat' and contact with St. Thomas Jet Center regarding Epstein's helicopter. Noting potential need for subpoena.
RE: Correction on [Redacted] and here is your other bomb
I called her, you should not be receiving any more calls or emails. She refuses to call the tip line or the FBI office.
Subscriber info for [Redacted]
Sending attached subscriber info.
Epstein Travel
Attached is a summary of Epstein's travel from 1.1.2015 to 4.21.19.
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