47
Total Mentions
47
Documents
66
Connected Entities
U.S. federal law enforcement agency
EFTA00102109
From: To: (USANYS)" (OIG)" MI=I > Cc: . (NY FBI " , " SAN". OGA FBI)" FBI)" (OIG)" Subject: RE: Interviews of Inmates in L Tier Date: Mon, 26 Aug 2019 17:42:07 +0000 Attachments: 2019.08.26
EFTA00146793
FromM=NY) (FBI)" a> To: liEnt (NY FBI (FBI)" . (NY) (FBI)" Subject: ME report Date: Tue, 27 Aug 2019 15:12:51 +0000 I mportance: Normal Ok. Thanks Best Regards, Mike Criminal Divis
EFTA00146794
From: To: (NY) (FBI)" Subject: Epstein updates Date: Sun, 25 Aug 2019 17:16:55 +0000 Importance: Normal (NY) (FBI)" FBI)" ars, . ) , (NY FBI " , II (NY) (FBI)" Thanks I appreciate your efforts on this. As you noted, it is not ideal but we will push through. If you send me the call in
EFTA00146839
this will be the last sitrep from C4) SSA FBI New York Desk: Cell: From: (NY) (FBI) Sent: Sunda Au ust 25 2019 11:46 AM To: ; (NY) (FBI) < NY FBI ;—. , (NY) (FBI) < < >: —. (NY) (FBI) ic >; Subject: Epstein updates >; - (NY) (FBI) (NY) (FBI) All, After much engagement with HQ over
EFTA00146996
From: To: (NY) (FBI)" < . (NY FBI (NY) (FBI)" Subject: Re: Fwd: FInal BOP statement going out now Date: Sat, 10 Aug 2019 17:05:03 +0000 Importance: Normal . (NY) (FBI)" FBI Yes
EFTA00147015
.11.1312" =n, CID FBI " (CID) (CON)" Cc: ' (NY) (FBI)" Subject: Fwd: Epstein Update Date: Mon, 26 Aug 2019 23:18:47 +0000 Importance: Normal (NY FBI CID FBI)" (NY) (FBI)" Got it. Thanks. Deputy Assistant Director, Branch II Criminal Investi ative Division On Aug 26, 2019 6:47 PM, " Bosses
EFTA00147030
From: ' (SE) (FBI)" •e lMin> To: lel aMIMIE>,:ek) (FBI)" . (CID) (CON)" Cc: (NY FBI " ' (NY) CID (FBI)" (FBI)" . (FBI " i ,. . (CID) (FBI)" Subject: Fwd: Epstein Update Date: Mon, 26 Aug 2019 22:47:42 +0000 Importance: Norma
EFTA00151771
:28:18 +0000 Importance: Normal I just spoke with him. Thank you! Original Messa e From: (CI) (FBI) Sent: Tuesda Jul 09, 2019 4:23 PM To: . NY FBI Cc: Subject: RE: Approach and GJ subpoena I have assigned this to SA He will contact you regarding this witness and some logistics options for
EFTA00152184
S. ATTORNEY ON THE DEATH OF DEFENDANT JEFFREY EPSTEIN (FBI)" (FBI)" (NY) (FBI)" ) (FBI)" " . (NY) (NY) (FBI)" ,' (DO) ' . FBI " To: (NY FBI " Cc: For info ----- Forwarded message -------- From: "Berman, Geoffrey (USANYS)" Date: Aug 10, 2019 15:49 Subject: Fwd: STATEMENT OF MANHATTAN
EFTA00154238
works for you. Thanks! F Original Message rom: (NY) (FBI) Sent: I hursda Aril 8, 2021 5:08 PM To: (NY) (FBI) )(FBI) FBI) (NY) (FBI) Cc: (NY FBI • FBI FBI , (NY) (FBI (FBI • (NY) (FBI) Subject: RE: C-20 request to assist with Maxwell case Thanks Hello everyone, (NY) (NY) (FBI) T
EFTA00154230
rks for you. Thanks! Original Messa e From: (NY) (FBI) Sent: Thursda A 1 ril 8, 2021 5:08 PM To: (NY) (FBI) Cc: (NY FBI ( \ Y) (FBI) (NY FBI (FBI (NY) (FBI (NY) (FBI) (NY)crara. FBI) FBI (NY) (NY) (FBI) Subject: RE: C-20 request to assist with Maxwell case EFTA00154230 Thanks
EFTA00154227
e Child Ex loitation/Human Trafficking Desk: C: Original Messa e From: (NY) (FBI) Sent: Thursda Aril 8, 2021 12:36 PM To: (NY) (FBI Cc: (NY FBI (NY) (FBI) \ Y) (FBI) FBI) (NY) (FBI) ; FBI (NY) (FBI (NY) (FBI) • (NY) (FBI) Subject: RE: C-20 request to assist with Maxwell case Hi Be
EFTA00154247
Child Exploitation/Human Trafficking Desk: C: From: (NY) (FBI) ca Ori coal Messa e Sent: Thursda Aril 8, 2021 12:36 PM To: (NY) (FBI Cc: (NY FBI (NY) FBI FBI) (NY) (FBI (FBI) (NY) (FBI) Subject: RE: C-20 request to assist with Maxwell case (NY) EFTA00154247 Hi Below is an updated li
EFTA00154589
From: To: (NY FBI (USANYS Contractor" ' ii l(NY) (FBI)" Cc: ' (USANYS)" (1:ISANI in [US]" Subject: [EXTERNAL EMAIL] - Call re Maxwell photo metadata Date: Mon,
EFTA00155101
To: ' (NY) (FBI)' NYPD)" Cc: " NY FBI (NY) (FBI) Subject: RE: Epstein victim Date: Fri, 15 Nov 2024 20:40:38 +0000 Importance: Normal thanks for sending this. Elisabetta was represen
EFTA00163670
from OTD handle tomorrow. Thanks. ASAC FBI NY Violent Crime Threat Cell: From: Sent: Frida To: (OTD Cc: (ODAG) Au. ust 1 2025 8:12:23 PM NY FBI (NY) (FBI) FBI) NY) FBI OTD) (FBI) (OTD) (FBI) Subject: [EXTERNAL EMAIL] - Re: Maxwell Audio EFTA00163671 Thank you, I will send over the a
EFTA00163914
re email. On Friday, October 10th, 2025 at 12:37 PM, Whistleblower OE015146 < > wrote: NYPD Lieutentant cc: DOJ Attorney General Pamela Biondi NY FBI 1 - Kash Patel International Criminal Court Head Judge Tomoko Akane Interpol Secretary General Valdecy Urquiza UK Judiciary Lord Chancellor Hon
EFTA00163940
E 015146 SDNY case no. 22-cv-10423 Plaintiff in Propria Persona On Wednesda Se tember 10th, 2025 at 3:00 PM, law of order wrote: EFTA00163954 NY FBI Director Christopher G. Raia - FBI Director Kash Patel A.G. Pamela Biondi Gadyaces "Gady" Serralta Director of the United States Marshals Service
EFTA00164399
From: (NY) (FBI)" To: CID) FBI ale- (NY FBI " , " . (SJ) (FBI)" Subject: Island search Date: Mon, 12 Aug 2019 10:48:13 +0000 Importance: Normal All, Still looking good here. Schedule to
From: ' To: NY FBI)" Cc: r" Subject: RE: Epstein investigation Date: Mon, 15 Jul 2019 17:56:41 +0000 Importance: Normal Works for me if that's okay for agent(s) --
Page: EFTA00021434 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Marshals
OrganizationU.S. Marshals Service
New York Field Office
LocationFBI field office in New York City
SharePoint
OrganizationCollaboration software
SA le
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations
Sigrid McCawley
PersonAmerican attorney
Southern District
LocationFederal judicial district in New York City

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
MCC Corrections Officers
OrganizationOrganization referenced in documents

Sovereign
OrganizationLeader of a monarchy

Interpol
OrganizationInternational Criminal Police Organization (founded 1923)

James Comey
PersonAmerican lawyer and 7th director of the Federal Bureau of Investigation (born 1960)

New York
LocationMost populous city in the United States

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Sussex
LocationHistoric county of England, United Kingdom
FBI Victim Services Division
OrganizationFBI division supporting crime victims