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the New York Field Office
Organization
68
Total Mentions
68
Documents
445
Connected Entities
Organization referenced in documents
The New York Field Office of the FBI played a role in the investigation of Jeffrey Epstein, including interviewing victims and potentially investigating co-conspirators. The office also appears in documents related to requests for information from the FBI NTOC.
The New York Field Office is mentioned in documents related to the Jeffrey Epstein case, specifically regarding the initial interviews of victims and subsequent investigations. The office is also referenced in the context of the FBI NTOC potentially drafting Guardian reports upon their request. The mentions suggest the office's involvement in gathering information and coordinating with other agencies during the Epstein investigation.
Key Highlights
- •FBI agents from the New York Field Office interviewed Victim-1 in or about 2019 regarding Jeffrey Epstein.
- •The New York Field Office could request a Guardian report from the FBI NTOC.
- •An individual contacted the case agent for the New York Field Office regarding the Epstein case and investigation of co-conspirators.
Frequently Asked Questions
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 68)
1 mention
fy before the grand jury in SDFL. Victim-1 was first interviewed by law enforcement regarding the defendant in or about 2019, after FBI agents from the New York Field Office working with this Office approached Victim-1. The victims identified in the Indictment as "Victim-2" and "Victim-3" were both interviewed by law en
Page: EFTA00030534 →1 mention
Epstein. I obtained your contact information from I of the DOJ Office of Professional Responsibility. I understand that you are the case agent for the New York Field Office in the Jeffery Epstein case and subsequent investigation of coconspirators now that Epstein is dead. Please call me at as I believe that I am in po
Page: EFTA00037840 →1 mention
ne at or via email at reference transaction number mpvj623r. A Guardian containing this information can be drafted by the FBI NTOC upon request of the New York Field Office (NY). Respectfully, NTOC EFTA00038675
Page: EFTA00038675 →Sponsored
1 mention
ne a or via email at reference transaction number px7oe6mr. A Guardian containing this information can be drafted by the FBI NTOC upon request of the New York Field Office (NY). Respectfully, NTOC EFTA00038677
Page: EFTA00038677 →EFTA00065088.pdf
1 mentionEFTA00065088
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"), announced that GHISL
EFTA00067069.pdf
1 mentionEFTA00067069
number Other address , called the FBI National Threat Operations Center (NTOC) to report NOTE: where other This Guardian is being forwarded to the New York Field Office, Complainant is currently staying, for domain awareness and any actions deemed necessary. provided the following information: reported her grandf
Sponsored
EFTA00071665.pdf
1 mentionEFTA00071665
s Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and James P. O'Neill, Commissioner of the New York City Police Department ("NYPD"), announced that
EFTA00076023.pdf
1 mentionEFTA00076023
s Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and James P. O'Neill, Commissioner of the New York City Police Department ("NYPD"), announced that
EFTA00084304.pdf
1 mentionEFTA00084304
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"), announced that GHISL
Sponsored
EFTA00089386.pdf
1 mentionEFTA00089386
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"), announced that GHISL
EFTA00092012.pdf
1 mentionEFTA00092012
eoffrey S. Berman, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced that JEFFREY EPSTEIN was arrested this morning and charged with sex trafficking of minors
EFTA00096976.pdf
1 mentionEFTA00096976
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"), announced that GHISL
Sponsored
EFTA00113460.pdf
1 mentionEFTA00113460
4 MR. EPSTEIN: And when you stated, my name 5 September 22, 2021. The time is 10:29 a.m. We 5 Mark is M-A-R-K. Not with a C., a K. 6 are here at the New York Field Office, at 6 MR. : Thank you for taking the time 7 Office of Inspector General. Present is Mr. 7 to talk to us today. 8 Mark Epstein, Attorney DO]
EFTA00113482.pdf
1 mentionEFTA00113482
th the Department of Justice, Office 4 of the Inspector General. Today is Wednesday, 5 September 22, 2021. The time is 10:29 a.m. We 6 are here at the New York Field Office, in 7 Office of Inspector General. Present is Mr. 8 Mark Epstein. Attorney Stacey Richman. DOJ 9 Senior Special Agent And 10 myself. We are cond
EFTA00147238.pdf
1 mentionEFTA00147238
lving Dozens of Victims Geoffrey S. Berman, the United States Attorney for the Southern District of New York, , the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and, Commissioner of the New York City Police Department ("NYPD"), announced that JEFFREY EPSTEIN
Sponsored
EFTA00149209.pdf
1 mentionEFTA00149209
t me know your availability. Thanks From: Sent: Tuesday, August 18, 2020 8:06 PM To: Cc: Subject: Victim assistance is a Victim Specialist in the New York Field Office, and is a Victim Assistance Program Manager in the Victim Services Division at FBIHQ. Both ladies (cc'd here) are involved with the victim assista
EFTA00149636.pdf
1 mentionEFTA00149636
t me know your availability. Thanks From: Sent: Tuesday, August 18, 2020 8:06 PM To: Cc: Subject: Victim assistance is a Victim Specialist in the New York Field Office, and is a Victim Assistance Program Manager in the Victim Services Division at FBIHQ. Both ladies (cc'd here) are involved with the victim assista
EFTA00149884.pdf
1 mentionEFTA00149884
atory intelligence was produced. CASE BACKGROUND Narrative: The FBI's New Hampshire Safe Streets Gang Task Force (NHSSGTF) is in direct support of the New York Field Office (NYFO) in order to locate and arrest GHISLAINE MAXWELL. MAXWELL is known to have three separate citizenships and is considered a flight risk. On J
Sponsored
EFTA00152203.pdf
1 mentionEFTA00152203
atory intelligence was produced. CASE BACKGROUND Narrative: The FBI's New Hampshire Safe Streets Gang Task Force (NHSSGTF) is in direct support of the New York Field Office (NYFO) in order to locate and arrest GHISLAINE MAXWELL. MAXWELL is known to have three separate citizenships and is considered a flight risk. On J
1 mention
before the grand jury in SDFL. Victim-1 was first interviewed by law enforcement regarding Jeffrey Epstein in or about 2019, after FBI agents from the New York Field Office working with this Office approached Victim- 1. The victims identified in the Indictment as "Victim-2" and "Victim-3" we both interviewed by law enfo
Page: EFTA00018620 →Sponsored
Connected Entities(20 of 445)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
67 docs67 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
18 docs18 co-mentions
the Southern District
LocationFederal judicial district in New York City
13 docs13 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
12 docs12 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
9 docs9 co-mentions
MANHATTAN FEDERAL COURT
OrganizationOrganization referenced in documents
9 docs9 co-mentions
WJ
William F. Sweeney Jr.
PersonFBI Assistant Director, referenced in Epstein case oversight and investigation documents
8 docs8 co-mentions
Public Corruption Unit
OrganizationDOJ unit investigating corruption by public officials
8 docs8 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
8 docs8 co-mentions
City Police Department
OrganizationOrganization referenced in documents
8 docs8 co-mentions
New York
LocationMost populous city in the United States
8 docs8 co-mentions
Swedish Authorities
OrganizationOrganization referenced in documents
7 docs7 co-mentions
FBI West Palm Beach Resident Agency
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
7 docs7 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
7 docs7 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
7 docs7 co-mentions
Julie K. Brown
PersonAmerican journalist
7 docs7 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
7 docs7 co-mentions
Saint James
LocationOne of the Twelve Apostles of Jesus
7 docs7 co-mentions
U) FBI
OrganizationOrganization referenced in documents
7 docs7 co-mentions