[REDACTED] (Special Agent)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Barbara
|
Interviewee interviewer |
5
|
1 | |
|
person
Alison Gopnik
|
Subordinate supervisor |
1
|
1 | |
|
person
JE
|
Cellmates |
1
|
1 | |
|
person
Mahmood Abbas
|
Client |
1
|
1 | |
|
person
marino
|
Traveled together |
1
|
1 | |
|
person
JK
|
Traveled together |
1
|
1 | |
|
person
SK
|
Traveled together |
1
|
1 | |
|
person
Witness's stepmom
|
Traveled together |
1
|
1 | |
|
person
JLB
|
Traveled together |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-10-27 | N/A | Voluntary interview of BOP Captain regarding Jeffrey Epstein's death and officer training. | OIG New York Field Office | View |
| 2021-09-01 | N/A | Voluntary interview of BOP Lieutenant regarding the death of Jeffrey Epstein. | MCC New York | View |
| 2020-07-01 | N/A | Application for a Search Warrant signed by Andrea K. Johnstone, U.S. Magistrate Judge. | Concord, NH | View |
| 2019-05-23 | N/A | Briefing preparation for 'Ed of the DAG' involving SDNY memos. | Unknown (likely DOJ Washing... | View |
| 2017-01-01 | N/A | Special Agent's tenure with the FBI, assigned to investigate violations of criminal law relating ... | N/A | View |
| 0019-07-27 | N/A | Discovery and retrieval of 'the note' from NT by JW | MCC | View |
| 0019-07-23 | N/A | JE found unresponsive in cell w/NT; JE claims assault; JE placed on suicide watch | MCC Cell | View |
| 0019-07-03 | N/A | Contraband phone seized from NT | MCC | View |
EFTA00037947.pdf
This document is an email thread from June 18, 2020, between an FBI Special Agent in the New York Child Exploitation/Human Trafficking unit and a redacted individual. The individual contacted the FBI agent regarding the 'EPSTEIN CASE' upon the recommendation of Attorney Sigrid McCawley. The agent responded to schedule a call.
EFTA00028149.pdf
This document contains a chain of emails between Jeffrey Epstein's defense counsel (Martin Weinberg and Marc Fernich) and SDNY prosecutors in July 2019, shortly after Epstein's arrest. The correspondence primarily concerns the return of personal effects (cash, clothes) and the retention of electronic devices (phones, computers) seized during the arrest, with the government confirming they obtained a warrant to search the electronics. Significant discussion focuses on the protocol for reviewing these devices ('taint team') to protect attorney-client privilege and clarification regarding the recusal of the Southern District of Florida (SDFL) and the involvement of the Northern District of Georgia.
EFTA00021573.pdf
This document is an email thread from July 2019 between a contractor named Hamilton and an Assistant U.S. Attorney for the SDNY. The AUSA requests Hamilton to burn digital folders containing subpoena returns from American Express and Deutsche Bank related to the 'USvEpstein-2018R01618' investigation onto a disc for a Special Agent and a Detective. The email coordinates the physical handover of this evidence, mentioning colleagues Mandy and Paul attending a conference.
EFTA00013954.pdf
This email exchange from September 17, 2008, between attorney Katherine Ezell and an Assistant U.S. Attorney (USAFLS) discusses the transfer of sensitive documents related to the Epstein case. The AUSA provides a draft letter to the Florida Bar, the Non-Prosecution Agreement, and confirms that a Special Agent is FedExing unredacted documents. The thread also references a 'Victim Notification Log' and an upcoming meeting with victims scheduled for that Friday, as well as a lack of communication from Epstein's defense attorney Roy Black.
HOUSE_OVERSIGHT_021535.jpg
This FBI FD-302 document, transcribed on March 26, 2008, records a telephonic interview that took place on March 25, 2008. An unidentified female from New York (zip code 10019) contacted an FBI Special Agent to report that a friend had called her, and she expressed concern regarding that friend's involvement with Jeffrey Epstein. The specific details of the conversation and the identities of the women involved are heavily redacted.
Re: [EXTERNAL EMAIL] - victim notification
Asking if the form referred to is for OVS or immigration.
[REDACTED] 302
Finalized 302 for [REDACTED]
FOIA
See attached. Includes attachments: 1424728.pdf and embedded messages regarding Pending FOIA 1424728 - JEFFREY EPSTEIN - UNCLASSIFIED.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity