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FBI Agent (NY)

Person
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Relationships
7
Events
2
Documents
0
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Event Timeline

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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.
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$0.00
0 transactions
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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

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

RE: Epstein case

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

Update on engaging Paul Morris, his retained counsel, upcoming proffer, and intent to interview Epstein's attorney regarding structured transactions. Request to ask Maxwell about Deutsche Bank if she cooperates.

Email
2020-08-04
Communication Source

Maxwell Travel Information

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

Summary of Ghislaine Maxwell's travel from 2017 to 2020, noting 15 travels and 7 outbound flights to UK, Japan, and Qatar.

Email
2020-06-30
Communication Source

RE: Epstein case

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

Discussion about Deutsche Bank investigation; stating the bank shouldn't have banked Epstein as it was clear he was moving money for women; bank justified it by claiming they didn't believe women were underage. Inquiry about Paul Morris.

Email
2020-03-26
Communication Source

Time to chat?

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

Hi Ted, Any time this afternoon for a quick status call on Epstein?

Email
2019-12-05
Communication Source

RE: Time to chat?

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

Running a few minutes late — would 445 work?

Email
2019-12-05
Communication Source

Fwd: Weekend update

From: FBI Agent (NY)
To: FBI Agents (NY, CID)

Confirming receipt ('Copy that') regarding the reporting schedule discussion.

Email
2019-08-25
Communication Source

Re: Weekend update

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

Stating plan for end of day reporting Mon-Fri. Noting the case is slowing to a normal investigative pattern after three weeks straight.

Email
2019-08-25
Communication Source

I got this really STRANGE phone call.

From: Victim Witness Coordin...
To: FBI Agent (NY)

Report of a phone call from a man claiming he and his mother were kidnapped/tortured by a group including Jeffrey Epstein.

Email
2019-08-13
Communication Source

FW: Epstein case

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

Request to start weekly reports/SCN on Epstein case facets including victim interviews, financials, and corruption. Mentions need for conference call and significant victim testimony.

Email
2019-08-01
Communication Source

RE: [Redacted]

From: Assistant U.S. Attorne...
To: FBI Agent (NY)

Requesting FBI agent to contact a specific female witness directly, following a conversation with her lawyer who provided her number.

Email
2019-07-23
Communication Source

Re: RE: 9 E 71st Street New York NY DEED

From: Senior Financial Inves...
To: FBI Agent (NY)

Providing previous deed from 1989.

Email
2019-06-27
Communication Source

RE: 9 E 71st Street New York NY DEED

From: USANYS
To: FBI Agent (NY)

Analyzing discrepancies between Wexner's reported ownership and the actual corporate deed history involving Epstein.

Email
2019-06-27
Communication Source

FW:

From: FBI Agent (NY)
To: USANYS Team

Stating they have gathered info on the Epstein matter and suggesting a call to determine the way forward.

Email
2018-11-30
Communication Source

Redacted

From: AUSA (Human Traffickin...
To: FBI Agent (NY)

Sharing Miami Herald article about Epstein, noting it sounds like he cooperated in a financial fraud case and was non-prosd. Asking for insight.

Email
2018-11-29
Communication Source

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