[Redacted FBI Agent]

Person
Mentions
6
Relationships
5
Events
0
Documents
3

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person [REDACTED SENDER]
Professional law enforcement
1
1
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person Deanna Paul
Business associate
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1
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person Richard Frankel
Professional contact
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person [Redacted Detective]
Business associate
1
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person [Redacted SDNY Paralegal]
Business associate
1
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No events found for this entity.

EFTA00024299.pdf

This document is an email chain from October 2019 between attorney Gloria Allred and FBI officials regarding a new alleged victim of Jeffrey Epstein. Allred coordinates logistics for the FBI to interview her client in New York following an FBI Victim Services meeting. The emails discuss scheduling constraints, meeting locations (FBI office vs. Allred's office at 305 Broadway), and Allred's travel plans to D.C. later that day.

Email chain
2025-12-25

EFTA00022142.pdf

This document is an email chain from December 2019 between an FBI agent in the New York office and 'Ted' at the U.S. Attorney's Office for the Southern District of New York (USANYS). The primary subject is scheduling a 'quick status call on Epstein' for the afternoon of December 5, 2019. The discussion confirms a call time of 4:30 PM.

Email chain
2025-12-25

EFTA00018226.pdf

This document contains an email exchange from December 2019 between an FBI agent and 'Ted,' the Co-Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The FBI agent requests a 'quick status call on Epstein' following a previous request from Ted on November 25 to connect.

Email thread
2025-12-25
Total Received
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
8
As Recipient
8
Total
16

Exhibit List

From: [Redacted FBI Agent]
To: [Redacted SDNY Paralegal]

Requested a copy of the exhibit list for reference.

Email
2021-11-16

[EXTERNAL EMAIL] - RE: Exhibit List

From: [Redacted SDNY Paralegal]
To: [Redacted FBI Agent]

Attached the Maxwell Government Exhibit Index. Announced departure from SDNY and introduced replacement paralegal.

Email
2021-11-16

Time to chat?

From: [Redacted FBI Agent]
To: Ted [Redacted]

Requesting a quick status call on Epstein regarding a previous request to connect.

Email
2019-12-05

Re: Time to chat? (implied context)

From: Ted [Redacted] (USANYS)
To: [Redacted FBI Agent]

Asking if the recipient has a few minutes to connect later that day or tomorrow.

Email
2019-11-25

Re: Urgent. I have a new alleged victim of E...

From: [Redacted FBI Agent]
To: GLORIA ALLRED

Confirming scheduling changes; offering to meet at Gloria's office or FBI office after the general presentation.

Email
2019-10-23

Fwd: Urgent. I have a new alleged victim of E...

From: [Redacted FBI Agent]
To: [Redacted FBI Agent]

Forwarding the email chain internally with 'FYI'.

Email
2019-10-23

Re: Urgent. I have a new alleged victim of E...

From: GLORIA ALLRED
To: [Redacted FBI Agent]

Stating urgency due to lack of phone access during FBI meeting; requesting plan confirmation.

Email
2019-10-23

RE: Urgent. I have a new alleged victim of E...

From: GLORIA ALLRED
To: [Redacted FBI Agent]

Asking for interview logistics (FBI office vs 305 Broadway) and mentioning tight schedule.

Email
2019-10-22

New York search warrant materials

From: [Redacted FBI Agent]
To: Assistant U.S. Attorne...

Introduces the Senior Forensic Examiner who handled the Epstein evidence sent to CART to answer questions.

Email
2019-09-30

New York search warrant materials

From: Assistant U.S. Attorne...
To: [Redacted FBI Agent]

Inquiry about the number of electronic devices sent to CART vs processed. Notes the taint team received fewer documents than expected. Mentions list of ~38 computers/storage devices and ~55 CDs.

Email
2019-09-30

[Redacted] - Jeffrey Epstein case

From: [Redacted FBI Agent]
To: [Redacted FBI Agents]

Summary of media inquiries regarding allegations that the FBI was notified of Epstein's crimes in 1996.

Email
2019-08-17

RE: Re: CNN - [REDACTED]

From: [Redacted FBI Agent]
To: [Redacted FBI Agent]

Confirming they know the victim, her sister was interviewed in Palm Beach, and they are working with an attorney to set up a meeting.

Email
2019-07-29

Fwd: Re: CNN - [REDACTED]

From: [Redacted FBI Agent]
To: [Redacted FBI Agent]

Confirms FBI knows the victim. States her younger sister was interviewed in the Palm Beach investigation. Mentions working with attorney to meet her.

Email
2019-07-29

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