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FBI New York
Organization
6
Total Mentions
6
Documents
2
Connected Entities
The FBI's New York Field Office is mentioned in connection to the Jeffrey Epstein investigation, primarily regarding the review and release of documents and potential investigative leads. The office also appears to have been involved in investigating Ghislaine Maxwell's financial activities.
FBI New York appears in documents related to the Epstein case, including email correspondence regarding the transfer of materials and potential leads. For instance, an email from an FBI New York Field Office forensic accountant mentions a CITI account for Maxwell. Additionally, the office is involved in the review and release of documents related to the Epstein case, as well as the digital searches of its databases. Some documents refer to communications with Special Agents at the FBI New York Field Office.
Key Highlights
- •FBI New York was involved in the review and release of documents related to the Jeffrey Epstein case.
- •An FBI New York Field Office forensic accountant identified a CITI account for Ghislaine Maxwell.
- •FBI New York communicated with outside parties regarding the Epstein investigation.
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 (6)
1 mention
ce: Normal below is the request for information I received on the Jeffrey Epstein investigation, along with my response. Supervisory Special Agent FBI New York Violent Crimes Task Force Roger that. Understood Richard M Frankel, Esq. T&M Protection Resources New York NY 10169 Original message From: '
Page: EFTA00022165 →1 mention
said would be fine and asked us to memorialize it in an email to him, which we did more than five weeks ago, on May 7. Sometime after that I guess FBI New York prevented them from sending the materials to us, and then another month passed before you guys received the materials a week ago. Wanted to correct
Page: EFTA00037460 →1 mention
ent: Tuesda June 16 2020 6:53 AM To: Subject: Maxwell - CITI Account I have come across a CITI account I for Maxwell. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00037701
Page: EFTA00037701 →Sponsored
1 mention
ffice. He's actually met On Feb 3, 2021 9:58 AM, ' . (NY) (FBI)" •IMINIa> wrote: I can chat anytime. When is a good time to call? Special Agent FBI New York Field Office On Feb 2, 2021 5:38 PM, (DN FBI " <=IMMIE> wrote: Give me a call on this. I'm actually on my way to . We have an fbi office there.
Page: EFTA00038525 →1 mention
Feb 18, 2021 7:31 PM, (NY) (FBI)" -.MEM.> wrote: Hi = yes I can be available. That shouldn't be a problem. What time works best? Special Agent FBI New York Field Office On Feb 18, 2021 8:44 PM, (DN) (FBI)" <=1MIMM> wrote: Would you be available next Tuesday (preferably) or Wednesday morning to do thi
Page: EFTA00038533 →1 mention
EFTA00038549 --- PAGE BREAK --- On Feb 3, 2021 9:58 AM, " . (NY) (FBI)" wrote: I can chat anytime. When is a good time to call? Special Agent FBI New York Field Office On Feb 2, 2021 5:38 PM, " (DN) (FBI)" < wrote: Give me a call on this. I'm actually on my way to We have an fbi office there. But i
Page: EFTA00038550 →Sponsored
