Unknown Special Agent
PersonRelationship Network
EFTA00038681.pdf
This document is an email chain from May and June 2021 between FBI agents and potentially legal counsel regarding the transfer of evidence ('Florida Materials') related to the '72 case' (likely referring to an FBI classification code, potentially with case ID 72-MM-113327 as seen in the attachment filename). The correspondence confirms that evidence from Florida has arrived in New York and discusses creating an index of these items to be produced to the defense. The emails involve the FBI New York Field Office's Child Exploitation/Human Trafficking unit.
EFTA00037849.pdf
This document is an email chain from July 8, 2019, between the Southern District of New York (SDNY) Assistant United States Attorney's office and Pretrial Services regarding the processing of Jeffrey Epstein. The emails coordinate the transfer of information, including the sealed indictment (19 Cr. 490), Epstein's date of birth (1/20/53), and the Government's intent to seek detention. Notably, it references a search warrant executed 'this weekend' (prior to July 8) at Epstein's residence where 'images' were discovered.
EFTA00037813.pdf
This document is an internal FBI email chain dated August 13, 2019. It details an investigation into Epstein's helicopter movements in St. Thomas, where an FBI Special Agent from the Child Exploitation/Human Trafficking Task Force reports interviewing an air traffic controller named Pat and contacting the St. Thomas Jet Center (specifically mentioning employee Pat Hatch). The Jet Center refused to comment or confirm anything regarding Epstein, prompting the agent to suggest a subpoena might be needed.
EFTA00037783.pdf
This document is an email thread between FBI personnel (including a Special Agent from the New York VCAC/Human Trafficking unit) dated May 1, 2019. The discussion concerns the timeline of phone subscriber records and toll records, noting discrepancies between when records start (Nov 2005) and when messages were observed (Oct 2005), with some toll records dating back to 2004. The emails reference specific case folder numbers (31E-MM-108062-1A) and page ranges containing subscriber info and call logs.
EFTA00033570.pdf
This FBI FD-302 report documents a meeting on August 26, 2019, in Newark, NJ, where Shannon Farrar, an associate at the Law Offices of Montell Figgins, turned over Michael Thomas's Apple iPhone XS to an FBI Special Agent. Farrar also provided a 'Consent to search Computer/Electronic Equipment' form signed by Thomas. The agent placed the phone in airplane mode and provided a receipt for the property.
EFTA00031977.pdf
This document is an email chain from July 28, 2021, between an FBI Special Agent in the Child Exploitation/Human Trafficking unit and an individual at the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns the drafting and sending of court subpoenas to T-Mobile and AT&T regarding specific phone numbers relevant to an investigation. The filenames of the attachments confirm that subpoenas were generated for both telecom carriers.
EFTA00027263.pdf
This document represents an email thread between an OIG Special Agent and redacted recipients dated August 11, 2019, the day after Jeffrey Epstein's death. The correspondence discusses setting up a meeting with the Warden and provides specific details regarding Epstein's activities on Friday, August 9, 2019. Key details include a 19-minute phone call placed at 7:17 PM and a day-long legal visit (approx. 8:00 AM to 7:00 PM) where he was supervised by BOP staff.
EFTA00020691.pdf
This document is an email chain from April 25, 2019, between an FBI Special Agent from the VCAC/Human Trafficking division in New York and other redacted parties. The conversation concerns an attached file summarizing Jeffrey Epstein's travel history from January 1, 2015, to April 21, 2019. The recipients ask for a Word version of the summary, but the agent clarifies that the source system is web-based and only exports to PDF.
EFTA00013913.pdf
An email from an Assistant U.S. Attorney to Jeffrey Epstein's lawyer, Jack Goldberger, dated July 7, 2008. The email discusses an oversight in a list of identified victims, noting that a Special Agent pointed out a missing minor victim. The prosecutor asks to provide a revised list and requests a signed notification by the following day to proceed with victim distribution.
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