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FBI Agent (NY)

Person
Mentions
0
Relationships
7
Events
2
Documents
0
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Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
7 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Epstein Victims’ Compensation Fund
Investigative
1
1
View
person Assistant United States Attorney (SDNY)
Professional investigative
1
1
View
person Multiple Redacted (USANYS)
Professional collaborative
1
1
View
person USANYS Official
Professional collaborative
1
1
View
person Assistant United States Attorney (SDNY)
Legal representative
1
1
View
person Ted (USANYS)
Professional collaborative
1
1
View
person Epstein Victim
Investigative
1
1
View
Date Event Type Description Location Actions
2025-11-26 N/A Proffer meeting New York (inferred from att... View
2016-11-11 N/A Proposed call Phone View
No documents found for this entity.
Total Received
$0.00
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
27
As Recipient
24
Total
51

Masseuse List, black book, flight logs

From: Special Agent (FBI Bal...
To: FBI Agent (NY)

Discusses the provenance and trial usage of the 'Masseuse List' (seized from Manhattan residence), the 'black book' (seized by Miami-Palm Beach), and flight logs (provided by pilot). Notes that the Masseuse list was not used at the Maxwell trial.

Email
2025-02-18
Communication Source

Re: Epstein victim

From: FBI Agent (DN)
To: FBI Agent (NY)

Victim texted she will be there before 11, so they might be late.

Email
2021-02-24
Communication Source

Re: Epstein victim

From: FBI Agent (NY)
To: FBI Agent (DN)

Acknowledging delay: 'Ok no problem'

Email
2021-02-24
Communication Source

Re: Epstein victim

From: FBI Agent (NY)
To: FBI Agent (DN)

Confirming video link will be sent.

Email
2021-02-23
Communication Source

Re: Epstein victim

From: FBI Agent (DN)
To: FBI Agent (NY)

Finally made contact with victim. She will be there at 1030 tomorrow morning.

Email
2021-02-23
Communication Source

Re: Epstein victim

From: FBI Agent (NY)
To: FBI Agent (DN)

Confirming availability for an interview.

Email
2021-02-19
Communication Source

Re: Epstein victim

From: FBI Agent (DN)
To: FBI Agent (NY)

Asking availability for next Tuesday or Wednesday morning to do the interview.

Email
2021-02-18
Communication Source

Re: Epstein victim

From: FBI Agent (NY)
To: FBI Agent (DN)

Asking for a call to discuss.

Email
2021-02-03
Communication Source

Epstein victim

From: FBI Agent (DN)
To: FBI Agent (NY)

Stating they are in forensic interviews all day; refers to another SA who has met the victim.

Email
2021-02-03
Communication Source

Epstein victim

From: FBI Agent (NY)
To: FBI Agent (DN)

Initial inquiry regarding a victim who resurfaced and needs a trauma therapist; request for interview location logistics.

Email
2021-02-02
Communication Source

Re: Epstein victim

From: FBI Agent (DN)
To: FBI Agent (NY)

Asking for a call; mentions traveling to a location 7 hours away where there is an FBI office.

Email
2021-02-02
Communication Source

Epstein victim

From: FBI Agent (NY)
To: FBI Agent (DN)

Reaching out regarding a victim who assisted last year. She has resurfaced and is asking for a trauma focused therapist. Requesting interview coordination and office locations near her.

Email
2021-02-02
Communication Source

RE: C-20 Request for assistance - Maxwell case

From: FBI Agent (NY)
To: FBI Agent (NY)

Discussing availability of agents for Friday; one agent unavailable, checking two others.

Email
2020-11-04
Communication Source

RE: C-20 Request for assistance - Maxwell case

From: FBI Agent (NY)
To: FBI Agent (NY)

Requesting canvassing for assistance on Friday (8am-3pm) for Maxwell defense to review digital evidence (laptop/hard drive) at MDC.

Email
2020-11-03
Communication Source

Fwd: RE: RE: [EXTERNAL EMAIL] - Miami meeting

From: FBI Agent (NY)
To: [REDACTED]

Forwarding thread about avoiding being the 'middle man' for RSVPs.

Email
2020-11-02
Communication Source

RE: [EXTERNAL EMAIL] - Miami meeting

From: FBI Agent (NY)
To: Gloria Allred; Diane A...

Noting the name discrepancy between FBI list and client list.

Email
2020-11-01
Communication Source

No Subject

From: FBI Agent (NY)
To: Diane Aldrich; Briefin...

Connecting Aldrich with the RSVP email for travel arrangements.

Email
2020-10-30
Communication Source

No Subject

From: Diane Aldrich
To: FBI Agent (NY)

Requesting attendance for client and her boyfriend. Asking for travel arrangement contacts.

Email
2020-10-30
Communication Source

RE: C-20 Request for assistance - Maxwell case

From: FBI Agent (NY)
To: FBI Agent (NY)

Requesting 2 agents for Friday (11am-2pm) at MDC for laptop/hard drive review.

Email
2020-10-28
Communication Source

C-20 Request for assistance

From: FBI Agent (NY)
To: FBI Agent (NY)

Confirming assistance and mentioning connecting with AUSA.

Email
2020-10-20
Communication Source

C-20 Request for assistance

From: FBI Agent (NY)
To: FBI Agent (NY)

Confirming assistance, will link agent with AUSA via separate email.

Email
2020-10-20
Communication Source

C-20 Request for assistance

From: FBI Agent (NY)
To: FBI Agent (NY)

Confirming SA Ambrosini is available for Friday.

Email
2020-10-19
Communication Source

Re: C-20 Request for assistance

From: FBI Agent (NY)
To: FBI Agent (NY)

Stating SA [Redacted] is available to assist on Friday.

Email
2020-10-19
Communication Source

Re: C-20 Request for assistance

From: FBI Agent (NY)
To: FBI Agent (NY)

Requesting canvassing for one agent to assist at MDC on Friday 10/23/2020 from 8am-3pm for Maxwell discovery review.

Email
2020-10-19
Communication Source

Fwd: C-20 request for assistance next week

From: FBI Agent (NY)
To: FBI Agent (SI) and others

Stating SA [Redacted] and SA Chang can assist.

Email
2020-10-01
Communication Source

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