31
Total Mentions
31
Documents
151
Connected Entities
Person referenced in documents
EFTA00109108
EFTA00109108 1 7/10/2020 C-20; 50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA Amanda Young, Det. Paul Byrne: On 07/06/2020, Maxwell was transferred from the Merrimack County Jail in New Hampshire to the MDC in Brooklyn. Maxwell will have her arraignment an
EFTA01263024
19MAG 857 9 TO BE FILED UNDER SEAL Agent Affidavit in Support of Application for Search and Seizure Warrant SOUTHERN DISTRICT OF NEW YORK) ss.: Paul Byrne, being duly sworn, deposes and says: L Introduction A. Affiant 1. I have been a Task Force Officer with the Federal Bureau of Investigation ("FBI
EFTA01301568
The search was supervised by ASAC SSA Lt. and included the following participants: SA SA SA SA TF0 SA SA SA Leslie SA Amanda Young, TF0 Paul Byrne, SA Christopher Serotta, SA Stacy Turansky, TF0 SOS SOS SOS SOS SA and FBI Photographer At approximately 5:35pm, agents along with NYPD office
EFTA00147199
J310-864-7267 2 'SSA Sean Watson On-Scene Commander FBI J917-662-9633 3 1Lt. Joseph Picarello On-Scene Commander INYPD 917-209-4153 LuDet. Paul Byrne 1 TL/Interview NYPD 929-213-1123 5 SA Amanda Young TL/Interview FBI 917-692-0853 1 6 SA Aaron Spivack Arrest/Search/Interview FBI 202-73
EFTA00151689
From: (USMS)" To: ' (NY) (FBI)" <1 Cc: 'MMIEF. (SJ) (FBI)" <I k Paul Byrne Subject: Re: Little St James Date: Mon, 12 Aug 2019 22:50:50 +0000 Importance: Normal Vanessa just contacted me and I sent a text with some info
EFTA00151710
Brendan Gray, SA Steve Schiliro, SA Margaret Girard, TFO John Zerafa, SA Rachel Graves, SA Aaron Spivack, SA Leslie Adamczyk, SA Amanda Young, TFO Paul Byrne, SA Christopher Serotta, SA Stacy Turansky, TF0 Walter Harkins, SOS Kalyssa Daley, SOS Candice Casillas, SOS Mallory Rosso, SOS Kimberly Meder, SA
EFTA00151693
From: ' (NY) (FBI)" <I To: 1=IIN4S)" Cc: "Paul Byrne" <I Subject: RE: Little St James Date: Mon, 12 Aug 2019 22:17:56 +0000 Importance: Normal k so . (SJ) (FBI)" Thanks M, we would like to touch
EFTA00152507
From: '• (USANYS)" To: 'MMIi(NY) (FBI)" <I k "Paul Byrne Cc: ' ' (USANYS)" Subject: FW: USA v. Maxwell Date: Mon, 13 Jul 2020 19:54:09 +0000 Importance: Normal and Paul, Passing along the below per
EFTA00155514
$700.00 M&IE: $ 213.50 EFTA00155514 Lodging: $242.00 Rental car: $ 130.54 Taxi: $250 Parking: $200 Baggage: $0.00 Total: $1736.04 Detective Paul Byrne NYPD / FBI Child Exploitation Human Trogicking Task Force Office: 212-384-8267 EFTA00155515
EFTA00160082
a Can we get someone to assist with the Subpoena tomorrow ? Begin forwarded message: From: " (USANYS)" Date: July 13, 2019 at 16:47:43 EDT To: "Paul Byrne ([email protected])" <[email protected]> ' . (NY) (FBI)" Cc: " (USANYS)" < (USANYS)" EFTA00160082 Subject: RE: sisters meeting / new sub
EFTA00172240
Buys) EFTA00172240 2 7/3/2020 2 EFTA00172241 3 7/3/2020 C-20. 50D-NY-3027571; Jeffrey Epstein;_Child Sex Trafficking; SDNY; C/A(s) SA Det. Paul Byrne On 7/2/2020, FBI NY and FBI Boston arrested Ghislane Maxwell at her residence in Bradberry, NH. Maxwell will make her initial appearance in District
EFTA00172797
00172797 2 10/25/2019 EFTA00172798 C-20; 31E-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING; C/A(s) VS Angela Jackson/SA Amanda Young TFO Paul Byrne: On 10/23/2019, a victim conference sponsored by the Victim Services Division was held at the FBI NYO, 290 Broadway 101" floor. Approximately 30 in
EFTA00173312
(VCT) Branch C: MAJOR OPERATIONAL MATTERS: Squad C-20: SSA - C-20. 50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking: SDNY; C/A(s) SA , Det. Paul Byrne: On 07/06/2020, Maxwell was transferred from the Merrimack County Jail in New Hampshire to the MDC in Brooklyn. Maxwell will have her arraignment an
EFTA00174093
, December 13, 2021 TRIALS / PLEAS / SENTENCINGS: Squad C-20: 31E-NY-3027571: EPSTEIN, JEFFREY: CHILD SEX TRAFFICKING: C/A(s) SA Amanda Young, TFO Paul Byrne: On 11/29/2021, the case against Ghislaine Maxwell commenced at the Southern District of New York, Manhattan location. Case agents continue to gathe
EFTA00174305
as collected between 13 December 2021 and lb December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA: Amanda Young Det. Paul Byrne IA Kate McCormick (U) Approval: A/SIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct commen
EFTA00174322
EMENT SENSITIVE 4 EFTA00174325 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY -DO NOT DISSEMINATE EXTERNALLY (U) Approval: Det. Paul Byrne IA Kate McCormick ASIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Rcpon. Please direct comments and queries to
EFTA00174328
as collected between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: SA: Amanda Young Det. Paul Byrne IA Kate McCormick (U) Approval: AISIA Akemi Randle (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct commen
EFTA00175068
ignificant activities — UNCLASSIFIED Classification: UNCLASSIFIED C20, 31E-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING; SA Amanda Young/TFO Paul Byrne: On 07/11/2019, a search warrant was executed at Epstein's residence at 9 East 71st Street, New York, New York. This was an expanded warrant based
EFTA00175038
/25/2019 EFTA00175039 3 10/25/2019 C-20; 31E-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING; C/A(s) VS Angela Jackson/SA Amanda Young, TFO Paul Byrne: On 10/23/2019, a victim conference sponsored by the Victim Services Division was held at the FBI NYO, 290 Broadway 101" floor. Approximately 30 in
EFTA00175065
nificant activities --- UNCLASSIFIED Classification: UNCLASSIFIED C20, 31E-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING; SA Amanda Young TFO Paul Byrne: On 07/11/2019, a search warrant was executed at Epstein's residence at 9 East 71st Street, New York, New York. This was an expanded warrant based

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

New York
LocationMost populous city in the United States
Southern District
LocationFederal judicial district in New York City
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Barbara Moses
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City
Kelly Maguire
PersonPerson referenced in documents
Alison
PersonFirst name reference to multiple individuals in Epstein documents
the New York Police Department
OrganizationNew York Police Department
FBI Task Force
OrganizationFBI task force
Leon Black
PersonAmerican billionaire businessman (born 1951)

George W. Bush
PersonPresident of the United States from 2001 to 2009
NYPD / FBI
OrganizationOrganization referenced in documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Walter Harkins
PersonName reference in documents

Saint James
LocationOne of the Twelve Apostles of Jesus

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Panasonic
OrganizationJapanese multinational electronics corporation