York
LocationRelationship Network
EFTA00038046.pdf
This document is a calendar invitation for an 'Epstein Briefing Call' scheduled for October 16, 2020, involving the FBI, the Office of the Deputy Attorney General (ODAG), and the Civil Rights Division (CRT). The organizer notes that a Special Agent (SA) will likely join the call. The document includes dial-in numbers but has names and passcodes redacted.
EFTA00037845.pdf
This document is an email chain from September 11, 2019, between FBI agents in New York and Los Angeles coordinating a visit to LA. The purpose of the visit was for FBI NY agents and two Assistant US Attorneys (AUSAs) to interview victims for the Epstein investigation on September 18-19, 2019. The LA field office arranged a conference room for the interviews, noting that the 'SAC' (Special Agent in Charge) would require a brief on the case details.
EFTA00037412.pdf
This document is a calendar invitation for a conference call titled 'Epstein: Miami Brief Final Call' scheduled for October 11, 2019, two months after Jeffrey Epstein's death. The meeting was organized by an FBI agent and included multiple attendees from the FBI (New York and other divisions), a contractor, and a representative from another government agency (OGA). The purpose appears to be an internal briefing or update regarding the Miami aspect of the Epstein investigation.
EFTA00037207.pdf
This document is an email chain from January 3, 2020, forwarding an automated notification from the CBP/DHS TECS system. The notification alerts an FBI agent in New York that a 'Person Lookout Query' was triggered for Ghislaine Maxwell. The record was accessed by a user in the Drug Intelligence Unit in Washington, D.C.
EFTA00036983.pdf
This document is an internal email chain dated January 17, 2021, forwarding an automated notification from a 'Person Lookout Query' system. The notification indicates that an ICE (Immigration and Customs Enforcement) agent located at the New York SAC (Special Agent in Charge) office accessed the record of Jeffrey Epstein. The document confirms post-mortem interest or file access regarding Epstein by federal law enforcement.
EFTA00036653.pdf
Administrative table documenting staff leave and overtime hours for the period of August 3, 2019, through August 10, 2019. The data shows significant overtime usage and staff leave during the week leading up to and including the date of Jeffrey Epstein's death (8/10/19), with the highest overtime hours (273 hrs) recorded on that specific day.
EFTA00036439.pdf
This document is an email chain dated August 11, 2019, between two Federal Bureau of Prisons Lieutenants—one at MCC New York and one at FCC Coleman. The Lieutenant at MCC New York confirms they were 'on shift that morning' (referring to Epstein's death the previous day) and describes the scene as a 'media shit show.' They also mention going to the hospital to manage media interference while 'his body was there.'
EFTA00036437.pdf
An email chain between two Bureau of Prisons Lieutenants, one at MCC New York and one at FCC Coleman, discussing the immediate aftermath of Jeffrey Epstein's death in August 2019. The MCC Lieutenant confirms they were on shift the morning of the incident, describing it as a 'media shit show,' and details being sent to the hospital to protect staff from media harassment while Epstein's body was present.
EFTA00032337.pdf
This document is an email header dated November 6, 2019, indicating an acceptance (likely of a calendar invitation) sent to Johanna Rae Hudgens. The subject line references an SDNY Grand Jury Subpoena dated July 5, 2019, issued to a redacted party. The sender's identity is also redacted.
EFTA00029928.pdf
This document contains FBI evidence chain-of-custody forms (FD-1087, FD-1004, FD-597) regarding a specific item seized on August 7, 2007: a copy of the book 'Massage for Dummies'. The item was collected from a residence at 2210 48th Terrace North in West Palm Beach, Florida, and the logs track its custody transfers between the Miami and New York FBI field offices from 2007 through 2021.
EFTA00029921.pdf
This document is an FBI Evidence Log (FD-1087) and Chain of Custody record detailing a box of evidence collected on August 28, 2006, from 345 South County Road, Palm Beach, FL (Jeffrey Epstein's residence). The evidence includes multiple VHS surveillance tapes, sixteen DVD-R discs from PBSO, a Cingular Wireless envelope with subpoena info, and several Sony micro-cassettes associated with various Palm Beach Police Department (PBPD) case numbers from 2005 and 2006. The document tracks the custody of these items through 2021, with specific handling dates noted in May and June 2019 and 2021.
EFTA00029911.pdf
This document is an FBI evidence log (FD-1087) and chain of custody report for Case ID 31E-MM-108062. The evidence item (1B5), collected on August 28, 2006, is a box containing various 'message printouts' and 'white papers' associated with numerous initials (including C.J., M., P.S., J.L., etc.) and a 'clear plastic stick.' The document references PBPD (likely Palm Beach Police Department) file numbers and indicates the evidence was held in New York, with custody updates occurring in 2019 and 2021.
EFTA00029903.pdf
This document is an FBI Evidence Log (FD-1087) and Chain of Custody record (FD-192) detailing a box of evidence collected from Jeffrey Epstein's Palm Beach residence (345 South County Road) on August 28, 2006. The evidence includes various audio tapes with PBPD (Palm Beach Police Department) case numbers, CDs, and white papers containing notes, specifically referencing 'FLIGHT INFO', 'PREMIO COMPUTER INC', and initials such as 'J.B.', 'G.M.', and 'C.W.'. While the document lists 'WHITE PAPER FLIGHT INFO' and 'WHITE PAPER FLIGHT 04/05/05' as inventory items, it does not contain the actual flight logs or passenger manifests, only the record of their seizure.
EFTA00029899.pdf
This document is an FBI Chain of Custody (FD-1087 and FD-192) for evidence seized from Jeffrey Epstein's Palm Beach residence on August 28, 2006. The evidence includes a computer (CPU), message books from the guest house, CDs, compact flash cards, and a Thrifty rental agreement. The log tracks the evidence's custody history, including a transfer from the Miami field office to New York in June 2019, and notes the existence of two massage tables (peach and green) associated with the case.
EFTA00029444.pdf
This document is an email chain from February to April 2020 between the US Attorney's Office (SDNY) and technical/forensic teams regarding the processing of evidence seized from Jeffrey Epstein's properties. Key issues discussed include technical difficulties linking emails to attachments (using 'flight records' as a hypothetical example), the large volume of data (over 1 million documents), and the inventory of devices seized from the NY Mansion and Virgin Islands. The emails also reveal that 9 hard drives found in the NY apartment were actually copies of drives seized during a previous 2007 search.
EFTA00029221.pdf
This document is an Amazon shipping confirmation email sent on January 14, 2013, to Jeffrey Epstein at the email address jeeproject@yahoo.com. It confirms the shipment of two USB lightning cables for an iPhone 5, sold by LWZTech for $5.10, to be delivered to Epstein's New York address (zip code 10021-4102). The payment was made via Amex.
EFTA00027765.pdf
This document is an email chain from May 2019 between Alex Conlon (Kaplan Hecker & Fink LLP) and an Assistant U.S. Attorney from the SDNY regarding the investigation into Jeffrey Epstein. The emails discuss scheduling an interview with a redacted female witness ('Ms. [Redacted]') to discuss 'difficult topics,' including 'Giglio subjects' and Epstein's specific conduct with her. The correspondence also touches on the witness contacting other individuals the SDNY is interested in speaking with.
EFTA00026727.pdf
This document is an email thread from July 6-13, 2019, between Miami attorney Joe Nascimento and an Assistant U.S. Attorney from the SDNY. It details the immediate legal response after a female client was served with a grand jury subpoena related to the Jeffrey Epstein case on July 6, 2019. Nascimento, acting as the inventory attorney for his deceased partner Alan Ross (who previously represented the client), coordinated a phone call and a subsequent in-person meeting with prosecutors at the Hilton in West Palm Beach on July 12, 2019. The correspondence mentions a 'proffer letter' and discusses 'recent filing and media reports' likely concerning Epstein's arrest.
EFTA00026530.pdf
This document is an email chain from May 2020 between an Assistant U.S. Attorney (SDNY) and Andrew Tomback (White & Case), representing the Epstein Estate. The AUSA is inquiring about the existence of historical surveillance videos (noting they are likely overwritten) and requesting digital copies of physical photographs located in Epstein's Florida and New Mexico residences which were not previously seized by warrant. Tomback confirms the Estate will not list any property for sale before June 15, 2020.
EFTA00025103.pdf
This document is an email chain from November and December 2019 between attorneys at Winston & Strawn LLP (Suzanne Jaffe Bloom, Johanna Rae Hudgens) and redacted Assistant United States Attorneys from the Southern District of New York. They are scheduling an in-person meeting for December 4, 2019, at the Winston & Strawn offices to discuss allegations found on page 7 of an attached complaint (referenced as 19_Civ._10788.pdf). The SDNY attorneys indicate that three of them will attend the meeting.
EFTA00024864.pdf
This document contains FBI evidence logs (FD-1087, FD-1004, FD-597) for Case ID 31E-MM-108062. The primary piece of evidence recorded is a book titled 'Massage For Dummies', collected on August 7, 2007, from a residence at 2210 48th Terrace North, West Palm Beach, FL. The logs detail the chain of custody for this item from its initial collection in 2007 through various reviews and storage transfers between Miami and New York offices up to 2021.
EFTA00024861.pdf
This document is an FBI evidence log (FD-1087) and chain-of-custody record (FD-1004) regarding items seized from Jeffrey Epstein's residence at 700 25th Street, West Palm Beach, FL on April 30, 2007. The specific items listed are a book titled 'An Invitation to Poetry' and a Victoria's Secret white bra and panties set. The chain of custody shows the evidence was held in Miami until June 2019, when it was transferred to the New York field office via FedEx, shortly before Epstein's arrest in July 2019.
EFTA00024857.pdf
This document contains an FBI Evidence Log (FD-1087) and Chain of Custody (FD-192) for evidence collected on August 28, 2006, from Jeffrey Epstein's residence at 345 South County Road, Palm Beach. The evidence includes a box containing multiple surveillance VHS tapes, DVD-R discs, Cingular Wireless subpoena information, and Sony micro-cassettes, all bearing Palm Beach Police Department (PBPD) case numbers from 2005 and 2006. The chain of custody tracks the movement of these items between FBI Miami and FBI New York from 2006 through 2021, including a transfer to New York in 2019 and VHS conversion in 2021.
EFTA00024850.pdf
This document is an FBI Evidence Log (FD-1087) and Chain of Custody record (FD-192) detailing a box of evidence originally collected on August 28, 2006, from the Palm Beach Police Department (345 South County Road). The box contains various items including medical supplies, '727 Letterhead' (referencing Epstein's plane), invoices, messages from 'J.' and 'J.L.', and numerous Sony micro cassettes resulting from 'Trash Pulls' conducted by PBPD in 2005. The custody log shows the evidence was transferred to the FBI's New York office in June 2019 (shortly before Epstein's arrest) and was being reviewed as recently as 2021.
EFTA00024847.pdf
This document is an FBI Chain of Custody and Evidence Inventory log for Case 31E-MM-108062, item 1B5. It lists the contents of a box collected in 2006, which includes message printouts and expenditure records originating from the Palm Beach Police Department (PBPD) circa 2005, labeled with various initials (e.g., C.W., S.B., M.M.H.). The custody logs track the evidence from 2006 through a transfer to the New York field office in June 2019, shortly before Jeffrey Epstein's arrest, with a final inventory check in July 2021.
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