Relationship Details

This document is an internal FBI email dated March 10, 2020, requesting approval for two FBI agents and SDNY prosecutors to travel to London. The purpose is to interview a crucial witness—the former personal assistant to a target subject (likely Ghislaine Maxwell)—who was an eyewitness to the sexual abuse of a minor. The email states this interview is vital for the indictment of an Epstein co-conspirator.

This document contains a chain of internal FBI/NYPD Task Force emails from August 2019 establishing protocols for weekly status reports on the Jeffrey Epstein case. The emails outline required reporting categories including Victim Interviews, Financial Analysis, and Public Corruption (PC). A significant email from August 1, 2019, details a recent victim interview where the victim alleged Epstein asked about superimposing adult female heads onto child bodies, which the agent notes is strong evidence for a Child Pornography (CP) affidavit.

This document is an email header dated January 6, 2020, with the subject 'FBI / SDNY Epstein update mtg'. The email is addressed to Amanda N. Young of the FBI, Paul Byrne, and other redacted recipients associated with the US Attorney's Office (USANYS). The sender is redacted. The document suggests ongoing coordination between the FBI and the Southern District of New York regarding the Epstein case in early 2020.

This document is a digital calendar entry for a meeting titled 'FBI / SDNY Epstein update mtg' scheduled for January 8, 2020. The meeting was set to take place at '1SA' (likely the SDNY headquarters at One St. Andrew's Plaza), but the organizer and all attendees have been redacted.

Internal FBI email chain from August 1, 2019, establishing a weekly reporting protocol for the Epstein investigation due to its high profile and executive management interest. The email outlines required reporting facets (financial, public corruption, victim interviews) and references a disturbing victim interview conducted the previous day regarding Epstein's behavior with images. It also discusses coordination with SDNY and Child Exploitation units.

This document is an email chain from July 2019 between the FBI and SDNY regarding the Epstein investigation (Case USvEpstein-2018R01618). It details the coordination of a 'game plan' meeting involving a forensic accountant and the transfer of financial evidence (specifically subpoena returns from American Express and Deutsche Bank) burned onto discs by a contractor named Hamilton.