| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
FBI Florida Office
|
Professional |
6
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Investigation | The 'Florida Investigation' conducted by the FBI Florida Office. | District of Florida | View |
| 2019-08-27 | N/A | Submission or filing of an update report regarding Jeffrey Epstein ('This went up this morning'). | New York | View |
| 2019-08-27 | N/A | Heightened media coverage around Epstein prompting FBI discussion on victim outreach. | New York | View |
| 2019-01-01 | N/A | FBI searches of Jeffrey Epstein's residences. | New York and U.S. Virgin Is... | View |
| 2019-01-01 | N/A | Searches of Jeffrey Epstein's residences in New York and U.S. Virgin Islands where physical items... | New York and US Virgin Islands | View |
| 2019-01-01 | N/A | FBI searches of Jeffrey Epstein's residences in New York and the U.S. Virgin Islands. | New York and US Virgin Islands | View |
An email from an FBI Special Agent in the New York Office sent on March 30, 2021, regarding an upcoming interview with a CBP employee in South Carolina. The CBP employee previously worked at St. Thomas airport and allegedly socialized with Jeffrey Epstein. The email also references a prior interview with pilot Larry Visoski in November.
This document is an email chain between the FBI New York Office Victim Specialist and the New York State Office of Victim Services (OVS) from January to April 2020. They are coordinating compensation claims for Epstein victims, discussing specific missing information (dates of crimes, county of crime), and troubleshooting logistical issues like faxing documents and working from home during the early COVID-19 pandemic. One claim is noted as 'closed-awarded' with medical bills being processed, while others faced rejection due to missing specific dates of crime, despite the events occurring years prior.
An email from an FBI Victim Specialist in the New York Office dated May 4, 2020. The email informs the recipient that because Florida Crime Victims Compensation is unavailable, the FBI Victim Services Division has approved payment for up to 12 counseling sessions for Florida victims of Jeffrey Epstein. It outlines the protocol requiring pre-approval by the Case Agent to confirm victim status before payments can be made.
An internal email chain from the FBI New York Office dated August 27, 2019. A Special Agent in Charge suggests re-issuing a public request for additional Epstein victims to come forward in response to heavy media coverage that day; a colleague replies agreeing that it is a good idea.
This document is an internal FBI email chain from August 14, 2019, shortly after Jeffrey Epstein's death. It discusses two main topics: verifying if the FBI or Victim Services (VS) had contacted known victims, and intelligence provided by John Penza that Epstein's aircraft was located in Brunswick, Georgia, for maintenance. The agents discuss that while a search of the plane wasn't immediately necessary, a seizure might be pursued in the future.
An email chain from August 27, 2019, originating from 'Mike', a Special Agent in Charge at the FBI New York Office Criminal Division. The email discusses an update that 'went up this morning' and includes an attachment titled 'JeffreyEpstein_update_8.26.19.docx', occurring shortly after Epstein's death.
This document is an FBI Evidence Log (FD-1087) detailing items seized from Jeffrey Epstein's Palm Beach residence on August 28, 2006. The inventory includes incriminating or suspicious items such as massage tables, a photo of a nude girl, vibrators, lubricants ('Joy Jelly'), VHS tapes labeled 'Pool Area', and a high school transcript with the initials 'AH'. The document also includes chain of custody logs showing the evidence was moved from Miami to New York in June 2019, coinciding with Epstein's arrest and the SDNY investigation.
This document is a chain of emails between the U.S. Attorney's Office (SDNY) and defense counsel for Ghislaine Maxwell (Laura Menninger) from March 2021. The correspondence concerns the scheduling of a review of 'highly confidential images' and physical evidence at 500 Pearl Street, as well as the production of indices listing items seized by the FBI from Jeffrey Epstein's residences in New York and the Virgin Islands in 2019. The prosecutor clarifies which items are indexed in spreadsheets versus search warrant returns and coordinates a phone call to discuss these matters.
This document is a chain of emails from March 8-9, 2021, between defense attorney Laura Menninger and the US Attorney's Office (SDNY) regarding the case US v. Maxwell. The correspondence concerns a request to view evidence, specifically discussing spreadsheets indexing physical evidence seized by the FBI from Jeffrey Epstein's residences in New York and the US Virgin Islands in 2019. The prosecutors note that while some evidence is indexed in Excel, other items like search warrant returns are not, and they mention specific Bates ranges for previously produced scans.
This document is a chain of emails between Ghislaine Maxwell's defense counsel, Laura Menninger, and the US Attorney's Office (SDNY) regarding the logistics of reviewing physical and electronic evidence. The discussion focuses on arranging a secure location (500 Pearl Street) for Maxwell and her team to review 'highly confidential' materials, including thousands of images seized from Jeffrey Epstein's devices and residences, as well as physical evidence stored in an FBI warehouse. The defense raises concerns about access to laptops, the ability to compare physical and electronic evidence, and the specific handling of sensitive materials.
This document is an FBI operational briefing deck dated August 12, 2019, detailing the plan to execute a search warrant on Jeffrey Epstein's Little Saint James Island. It includes weather forecasts, grid maps, and detailed satellite imagery dividing the island into four zones (Alpha, Bravo, Charlie, Delta) with specific intelligence descriptions of various structures, including the main residence, potential hidden structures, and the 'temple' dome.
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team regarding 16 evidence discs labeled as 'Epstein Encase Files.' The government identified these discs as containing a forensic image of a computer seized from Epstein's Palm Beach residence in 2005. However, the government concluded that the original warrant authorized seizure but not the search of the computer's contents, and thus they lack the lawful authority to review the files or allow the defense to access them.
An email dated August 27, 2019, from a Special Agent in Charge at the FBI New York Office Criminal Division to redacted recipients. The email conveys that an update regarding Jeffrey Epstein (referenced in the attachment 'JeffreyEpstein_update_8.26.19.docx') 'went up' that morning.
This document is a status update to Judge Alison Nathan regarding the Government's discovery process in the Ghislaine Maxwell case (implied by case number/context). It details the Prosecution Team's acquisition of investigative files from the Palm Beach State Attorney (PBSA), the FBI Florida Office (24 boxes), and the USAO-SDFL (28 boxes) related to the 2006-2010 Epstein investigations. It also notes that the DOJ's Office of Professional Responsibility (OPR) has gathered internal emails regarding the handling of the prior Florida investigation, including those of a primary prosecutor referred to as 'Attorney-1'.
This is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan, dated March 29, 2021, regarding the case of United States v. Ghislaine Maxwell. The government seeks to clarify a previous statement from October 2020 where it claimed no involvement by its prosecution team in an earlier 'Florida Investigation'. The letter now states that new information suggests the FBI's New York Office may have participated in that Florida investigation between 2005 and 2010, and the government is reviewing files to determine the extent of the interaction.
This legal document, dated March 29, 2021, is a filing from the Government to Judge Alison J. Nathan. It clarifies the role of the FBI New York Office in an investigation conducted by the FBI Florida Office, stating that the New York office provided only 'ancillary support' by interviewing four witnesses between 2007 and 2008. The document asserts that this assistance did not make the New York office part of the prosecution team and that such inter-office cooperation is common.
This document is an internal memo dated October 17, 2006, from the New York Office to Miami, referencing case 31E-MM-108062. It states that no further action will be taken by the New York Office regarding a matter at the United States District Courthouse at 701 Clematis Street, West Palm Beach, Florida, as the lead is considered covered.
This is a page from an internal FBI communication dated March 27, 2008, sent from the New York Office (NYO) to the Miami office regarding case file 31E-MM-108062. The document states that a specific lead is considered 'covered,' but the investigation remains active because there is a possibility that 'other minors are involved in the NY territory.' The page bears a House Oversight Bates stamp.
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