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FBI New York Field Office
Organization
675
Total Mentions
675
Documents
386
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FBI field office responsible for New York metropolitan area investigations
Watch: FBI New York Field Office in the Epstein files
1:08Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
The files document the FBI New York Field Office’s investigative and case-support role in the Epstein and Maxwell matters. They describe the office opening an investigation after a referral from the Southern District of New York, coordinating with prosecutors, and handling financial analysis and subpoenas.
Higher-signal records include an investigative summary stating that FBI New York opened a case on December 6, 2018, after the Southern District of New York contacted it about victims, as well as legal and financial records concerning bank subpoenas and analysis of Epstein’s and Maxwell’s finances. Other documents show agents coordinating reviews and trial-related work. Across the archive, 597 of the 675 documents are emails, while 32 are substantive non-email records; only two emails list the office in a sender or recipient header.
Key Highlights
- •An investigative summary says FBI New York opened a case on December 6, 2018, after a referral from the Southern District of New York concerning victims.
- •Forensic-accounting records refer to bank subpoena riders and analysis of financial productions related to Epstein and Maxwell.
- •The archive contains 675 documents mentioning the office, mostly emails; the count reflects mentions, not 675 separate investigative findings.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 675)
1 mention
4 attachments (61 KB) photo 1jpg; Photo 2jpg; Photo 3jpg; Photo Sjpg; « photo 1.jpg »« Photo 2.jpg »« Photo 3.jpg » « Photo 5.jpg » Special Agent FBI New York Field Office Child Ex loitation/Human Trafficking C: https://outloolcoffice365.us/mailfiribox/id/AACMOIcw0TA4M2JkLTZjNzYINDAOYy05NTFiLWE3MDM4MDY5NzQxYwAOAK(135
1 mention
er on the account, I have compiled the attached documents for your review. If you have any question, please contact me. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00015030
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er on the account, I have compiled the attached documents for your review. If you have any question, please contact me. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office EFTA00015138
Page: EFTA00015138 →Sponsored
1 mention
will provide you any productions that are need. Please make the necessary arrangements for me to gain access to USAfx. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: From: Sent: ec nes ay, une , : To: Cc: <1=IMME>: <1=I > Subject: Re: Epstein - Subpoena Tracker
Page: EFTA00016316 →1 mention
ce. I am preparing a summary of Maxwell's credit cards. I anticipate sending out that summary either today or tomorrow. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00016323
Page: EFTA00016323 →1 mention
E BREAK --- Subject: Language to include Good Morning, I hope each of you had a good weekend. Please find language below that has been approved by FBI NY, VSD executive management and our OGC rep. I'm more than happy to have a call if you would like to discuss. The FBI's Victim Services Division (VSD
Page: EFTA00016456 →Sponsored
1 mention
reference, I've also attached the original spreadsheet that was completed during the scan project. Let me know if you have any questions. Thanks. FBI New York Field Office Child Ex loitation an Trafficking EFTA00016463
1 mention
>; Cc: > Subject: Language to include Good Morning, I hope each of you had a good weekend. Please find language below that has been approved by FBI NY, VSD executive management and our OGC rep. I'm more than happy to have a call if you would like to discuss. The FBI's Victim Services Division (VSD
Page: EFTA00017706 →1 mention
vestigation, 26 Federal Plaza, New York, NY 10278, telephone If you have any questions or comments, please contact me. Thanks Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00020166
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1 mention
AM To: Cc Subject: Language to include Good Morning, I hope each of you had a good weekend. Please find language below that has been approved by FBI NY, VSD executive management and our OGC rep. I'm more than happy to have a call if you would like to discuss. The FBI's Victim Services Division (VSD
Page: EFTA00020233 →1 mention
M To: Cc: Subject: Language to include Good Morning, I hope each of you had a good weekend. Please find language below that has been approved by FBI NY, VSD executive management and our OGC rep. I'm more than happy to have a call if you would like to discuss. EFTA00020240 --- PAGE BREAK --- The
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AM To: Cc Subject: Language to include Good Morning, I hope each of you had a good weekend. Please find language below that has been approved by FBI NY, VSD executive management and our OGC rep. I'm more than happy to have a call if you would like to discuss. The FBI's Victim Services Division (VSD
Page: EFTA00020363 →Sponsored
1 mention
t discovery production? Thanks. From: Sent: Wednesday, July 28, 2021 6:02 PM To: Cc: Subject: IM Birth Certificate See attached. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: EFTA00022346
Page: EFTA00022346 →1 mention
two sets due to her last name being both "MM'' and "MM" on the travel records. Feel free to give me a call if you have questions. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: (USANYS) Sent: Monday, April 5, 2021 10:51 AM To: . (NY) (FBI) < >; Byrne, IMI (NYPD) < Cc:
Page: EFTA00022484 →1 mention
vide it to him. You mentioned that is it is possible to set up a Dal virtual drive that we can share. That sounds great. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00023538
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1 mention
this together, that would be very helpful. If it's helpful to talk through some of this via phone, we are happy to do that as well. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking C: From: Sent: Tuesday, August 18, 2020 6:41 PM To: Cc:-. (NY) (FBI) < >; (USANYS) Subject: [EXTERNAL E
Page: EFTA00023953 →1 mention
this together, that would be very helpful. If it's helpful to talk through some of this via phone, we are happy to do that as well. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking C: EFTA00023958 --- PAGE BREAK --- From: Sent: Tuesday, August 18, 2020 6:41 PM To: Cc: ) (USANYS) S
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E BREAK --- Subject: Language to include Good Morning, I hope each of you had a good weekend. Please find language below that has been approved by FBI NY, VSD executive management and our OGC rep. I'm more than happy to have a call if you would like to discuss. The FBI's Victim Services Division (VSD
Page: EFTA00026520 →Sponsored
1 mention
helpful. If it's helpful to talk through some of this via phone, we are happy to do that as well. EFTA00030986 --- PAGE BREAK --- Special Agent FBI New York Field Office Child Exploitation/Human Trafficking C: From: Sent: Tuesday, August 18, 2020 6:41 PM To: Cc: •ca (NY) (FBI) <a>: (USANYS) Subject: (EXTERNA
Page: EFTA00030987 →1 mention
From To Cc Subjec Date: Tue, 16 Nov 2021 22:03:24 +0000 Embedded: [EXTERNAL_EMAILL-ye:_Federal_Trial_Subpoena.msg FYI Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk EFTA00010143
Sponsored
Connected Entities(20 of 386)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
436 docs436 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
263 docs263 co-mentions
Southern District
LocationFederal judicial district in New York City
52 docs52 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
49 docs49 co-mentions
Criminal Division
OrganizationDivision of the U.S. Department of Justice
39 docs39 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
25 docs25 co-mentions
Epstein/Maxwell
OrganizationOrganization referenced in documents
21 docs21 co-mentions
West Coast
LocationDirectional region of the United States
20 docs20 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
18 docs18 co-mentions
LinkedIn, professional networking platform owned by Microsoft
18 docs18 co-mentions
FBI Victim Services Division
OrganizationFBI division supporting crime victims
17 docs17 co-mentions
Scotland Yard
OrganizationLaw enforcement agency
14 docs14 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
13 docs13 co-mentions
Mandy
PersonAmerican actress and singer (born 1984)
12 docs12 co-mentions
Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
12 docs12 co-mentions
Brittany
PersonFirst name reference to multiple individuals in Epstein documents
12 docs12 co-mentions
FBI New York Criminal Division
OrganizationGovernment agency
12 docs12 co-mentions
the Southern District
LocationFederal judicial district in New York City
12 docs12 co-mentions
Pearl
OrganizationEntity referenced in documents
12 docs12 co-mentions
NT
Nick Tartaglione
PersonPerson referenced in documents
11 docs11 co-mentions