[Redacted] Special Agent
PersonRelationship Network
EFTA00038946.pdf
This document is an email chain from October 2021 between FBI agents (Child Exploitation/Human Trafficking unit) and USANYS/SDNY personnel. The discussion concerns the urgent retrieval of 'hotline tracking spreadsheets' related to Ghislaine Maxwell and Jeffrey Epstein. The requestor specifically notes the need for these documents to satisfy '3500' obligations (referring to the Jencks Act discovery requirements) and sets up a secure USAfx folder to transfer the data.
EFTA00038889.pdf
This document contains a series of email exchanges between attorney Erica T. Dubno and FBI agents (including a Victim Specialist) spanning from August 2020 to April 2022 regarding a victim related to the Jeffrey Epstein case. The correspondence details the legal efforts to secure a T-Visa or U-Visa for the victim, involving Sanctuary for Families and discussions about 'notification of identified victim' letters. A critical internal FBI email notes that a request for Continued Presence (CP) was denied by FBI Headquarters because the individual was determined 'not a trafficking victim'.
EFTA00038885.pdf
This document is an email chain between attorney Erica T. Dubno and FBI agents (Child Exploitation/Human Trafficking unit) regarding a victim of Jeffrey Epstein. The correspondence covers the victim's application for T or U visas, the request for a 'notification of identified victim letter' from the FBI, and the filing of a claim with the Epstein Victims Compensation Fund. The victim participated in an interview with fund managers in April 2021.
EFTA00038629.pdf
An email exchange between FBI agents/officials discussion evidentiary items related to Jeffrey Epstein and the Ghislaine Maxwell trial. The correspondence clarifies the origins of the 'Masseuse List' (seized from Manhattan digital devices), the 'black book' (seized by Miami-Palm Beach), and flight logs (provided by Epstein's pilot). It confirms that these documents contained names of identified minors.
EFTA00038560.pdf
Internal FBI emails from April 2021 coordinating agent coverage for Ghislaine Maxwell's evidence review sessions at the 500 Pearl Street courthouse. Squad C-20 requested agents equipped with handcuff keys to monitor Maxwell and escort her from the US Marshals' custody to proffer rooms where she reviewed evidence with her defense team. The communications detail the logistics of custody transfer, room assignments, and the extension of the review period.
EFTA00038197.pdf
This is an email thread from November 2020 involving FBI Special Agents from the Child Exploitation/Human Trafficking unit. The correspondence concerns coordinating the showing of a laptop at the MDC (Metropolitan Detention Center), likely related to the Ghislaine Maxwell prosecution given the date and unit involved. It includes logistical details about scheduling agents to assist, confirming completion of a session on Nov 6, exchanging a case number (50D-NY-3027571), and discussing custody of the computer evidence.
EFTA00037891.pdf
This document is a chain of emails between law enforcement officials (FAA/FBI) dated August 14-15, 2019, discussing the location and ownership of Jeffrey Epstein's aircraft shortly after his death. An FAA Special Agent reports that Epstein's Gulfstream (N212JE) is located in a hangar in Kennesaw, Georgia, and details its recent flight history from Paris to Teterboro to Brunswick. The emails also identify Lawrence Visoski as the pilot and manager for Epstein's shell companies, Plan D LLC and Hyperion Air LLC, which own the Gulfstream and a Bell helicopter (N331JE).
EFTA00028773.pdf
This document is an email chain dated July 14, 2020, involving personnel from the FBI, US Attorney's Office (SDNY), and another government agency. The discussion concerns an FBI '302' report and specifically references documentation regarding a phone number and the 'last call made by Epstein.' An FBI Special Agent from the Violent Crimes Task Force provides context from their case file to a USANYS official.
EFTA00022346.pdf
This document is an email chain from July and August 2021 involving the FBI New York Field Office's Child Exploitation/Human Trafficking unit. An FBI Special Agent forwarded a birth certificate (filename: 'Birth_Certificate_Identified_and_obtained.pdf') to redacted recipients. Subsequent emails discuss saving this document into a 'subpoena returns folder' and a folder for 'next discovery production,' indicating ongoing legal proceedings or investigation management.
EFTA00021758.pdf
This document is an email chain dated July 27, 2020, involving FBI personnel. An FBI Special Agent from the Child Exploitation/Human Trafficking unit in the New York Field Office forwarded interview notes regarding a redacted subject. The top email instructs a recipient named 'Will' to save these notes to an 'Epstein share drive' and log them in a tracker, indicating ongoing administrative handling of evidence related to the Epstein investigation.
EFTA00021675.pdf
This document is an email chain between an FAA LEAP Special Agent and an SDNY Assistant US Attorney from Aug-Sept 2021. The FAA agent provides a comprehensive history of aircraft registrations, sales, and shell companies (Plan D, JEGE, Hyperion, Air Ghislaine) linked to Jeffrey Epstein, Ghislaine Maxwell, and their associates Larry Visoski and Darren Indyke. The report includes specific flight movements for N212JE (Gulfstream G550) in July 2019 (Paris to Teterboro to Georgia) around the time of Epstein's arrest.
EFTA00020665.pdf
This document is an email chain from July 14, 2020, between the US Attorney's Office (USANYS) and the FBI (Violent Crimes Task Force). The correspondence concerns an FBI FD-302 form and specifically discusses a record where an individual named 'Mike' documented the phone number and the 'last call made by Epstein.' The sender is also inquiring about how a Lieutenant obtained a specific phone number.
EFTA00008585.pdf
This document is a transcript of a Grand Jury proceeding from July 2, 2019, featuring testimony from an FBI Special Agent from the Violent Crimes Against Children Squad. The testimony reviews evidence including phone records from January 2005 and a 'trash pull' conducted by the Palm Beach Police Department on April 13, 2005, which yielded a message book. The agent testifies that a young woman (name redacted) described a pattern where Epstein's assistant (name redacted) would call to schedule massages or request specific girls, often placing Epstein on the line during the call. The testimony establishes interstate communication between New York and Florida.
Masseuse List, black book, flight logs
Detailed explanation of the 'Masseuses' list, the black book, and flight logs as evidence.
[Redacted] Birth Certificate
See attached.
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