NYPD
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
FBI
|
Joint task force |
10
Very Strong
|
10 | |
|
person
Paul Byrne
|
Employment |
5
|
1 | |
|
organization
[REDACTED]
|
Professional collaboration |
5
|
1 | |
|
person
Juror ID 50
|
No association |
5
|
1 | |
|
person
Paul Byrne
|
Employee |
1
|
1 | |
|
location
USANYS
|
Professional collaborative |
1
|
1 | |
|
organization
FBI
|
Professional collaboration |
1
|
1 | |
|
person
TOVA NOEL
|
Individual law enforcement |
1
|
1 | |
|
organization
FBI
|
Joint task force operation |
1
|
1 | |
|
location
USANYS
|
Inter agency cooperation |
1
|
1 | |
|
person
USANYS (SDNY)
|
Professional investigative collaboration |
1
|
1 | |
|
organization
SDNY
|
Professional investigative |
1
|
1 | |
|
organization
SDNY
|
Legal representative |
1
|
1 | |
|
person
FBI agents
|
Professional collaboration |
1
|
1 | |
|
location
USANYS
|
Collaboration |
1
|
1 | |
|
person
TOVA NOEL
|
Surrendered property |
1
|
1 | |
|
organization
FBI
|
Interagency cooperation |
1
|
1 | |
|
organization
FBI
|
Interagency collaboration |
1
|
1 | |
|
location
USANYS
|
Professional cooperation |
1
|
1 | |
|
organization
FBI
|
Joint task force cooperation |
1
|
1 | |
|
location
USANYS
|
Investigative collaboration |
1
|
1 | |
|
organization
FBI
|
Professional law enforcement |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Planned Arrest upon return to US | Unspecified Airport | View |
| N/A | N/A | Start of investigation into Nine Trey Gangsta Bloods | New York | View |
| N/A | N/A | Opening of the case/Investigation | New York | View |
| 2021-10-06 | N/A | Coordination of evidence/discovery materials ('3500 folders') and transfer of a manifest file bet... | New York (Digital Correspon... | View |
| 2021-10-06 | N/A | Background check coordination for potential witnesses in the 'GM' (Ghislaine Maxwell) case. | New York | View |
| 2021-08-19 | N/A | Circulation of a Draft FD-302 report regarding a proffer interview. | New York | View |
| 2021-07-01 | N/A | DCAP Video Review | New York (NYO) | View |
| 2021-02-17 | N/A | Request issued by SDNY to investigate document retention policies of Victoria's Secret and FedEx,... | New York | View |
| 2020-10-23 | N/A | Transmission of draft affidavit for amended search warrant. | New York | View |
| 2020-10-23 | N/A | Call w/ SDNY re: discovery, Epstein investigation | Call / Virtual | View |
| 2020-10-22 | N/A | Call with SDNY regarding discovery in the Epstein investigation | New York (implied) | View |
| 2020-10-20 | N/A | Maxwell discovery review | New York (implied) | View |
| 2020-07-02 | N/A | Operation to arrest Ghislaine Maxwell (past couple days). | New Hampshire | View |
| 2019-08-30 | N/A | Scanning and transmission of Epstein interview notes between NYPD, FBI, and US Attorney's Office. | New York | View |
| 2019-08-27 | N/A | Nolle conference / Status Conference | 500 Pearl, Courtroom 17B | View |
| 2019-08-12 | N/A | Planned Operation at LSJ (Little Saint James) | Little Saint James | View |
| 2019-07-27 | N/A | NYPD Phone Checks conducted at 12:00 AM, 8:00 AM, and 4:03 PM. | MCC New York | View |
| 2019-07-15 | N/A | Transfer of 'HOTLINE_TRACKER.xlsx' via FBINET to UNET, likely related to tips received following ... | New York | View |
| 2019-07-11 | N/A | Execution of Search Warrant at Epstein's NY Residence | 9 East 71st Street, New Yor... | View |
| 2019-07-08 | N/A | Arrest of Jeffrey Epstein | United States (upon arrival... | View |
| 2019-07-08 | N/A | Initial Tactical Briefing | C-20 squad area | View |
| 2019-07-06 | N/A | Search of Epstein's Manhattan Mansion | East 71st Street, NY | View |
| 2019-07-06 | N/A | FBI agents and NYPD officers force open doors of Epstein's East 71st Street mansion. | East 71st Street, New York | View |
| 2019-07-06 | N/A | FBI and NYPD agents raided Epstein's East 71st Street mansion using a crowbar. | East 71st Street mansion, N... | View |
| 2019-07-01 | N/A | Planned Arrest of Jeffrey Epstein | Teterboro Airport / 9 East ... | View |
040.pdf
This document is a transcript of the bail decision hearing for Jeffrey Epstein held on July 18, 2019, before Judge Richard M. Berman. The court denied Epstein's request for pretrial release and granted the government's application for continued remand, citing clear and convincing evidence of danger to the community and a preponderance of evidence regarding flight risk. The judge highlighted evidence including seized cash, diamonds, a fake Austrian passport, and testimony from victims Annie Farmer and Courtney Wild regarding their fear of the defendant.
036.pdf
This document is a transcript of a bail hearing for Jeffrey Epstein held on July 15, 2019, in the SDNY. The government argued for detention based on flight risk (citing wealth, foreign ties, and a fake passport found in a safe) and danger to the community, while the defense argued for release on house arrest, citing his 14-year record of appearing for court and lack of recent convictions. Two victims, Annie Farmer and Courtney Wild, spoke in court opposing bail.
032.pdf
This document is a Decision & Order by U.S. District Judge Richard M. Berman denying Jeffrey Epstein's request for pretrial release and granting the Government's motion for remand (detention). The Court concludes that the Government has shown by clear and convincing evidence that Epstein poses a danger to the community, citing testimony from victims and evidence of potential witness tampering and non-compliance with sex offender registration. Additionally, the Court finds by a preponderance of the evidence that Epstein is a flight risk due to his vast wealth, international ties, and the potential for a lengthy prison sentence, and determines that the defense's proposed bail package is inadequate to mitigate these risks.
020.pdf
Transcript of the initial appearance and arraignment of Jeffrey Epstein on July 8, 2019, in the Southern District of New York. The government argues for pretrial detention, citing extreme flight risk due to wealth/private jets and danger to the community based on evidence found in his home (photos of minors) and potential witness tampering. The defense pleads not guilty, argues the conduct is 'ancient' (2002-2005), and claims a 2008 Non-Prosecution Agreement covers the conduct; a full detention hearing is scheduled for July 11.
018.pdf
This document is a transcript of a court conference held on July 8, 2019, in the Southern District of New York regarding the case U.S. v. Jeffrey Epstein. The proceedings cover the scheduling of bail hearings, the government's confirmation of its obligation to notify victims, and preliminary arguments regarding the 2007/2008 Florida Non-Prosecution Agreement (NPA). The defense argues the NPA bars this prosecution, while the government asserts the NPA does not bind the Southern District of New York and that the current indictment involves separate conduct and victims.
EFTA00038989.pdf
This document is an email thread between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a witness/victim. In the most recent email (March 2023), the witness apologizes for refusing to testify previously due to fear and asks if it is possible to visit Ghislaine Maxwell in prison to seek closure. The thread also contains older correspondence from March and April 2021 regarding the scheduling of interviews and the witness's hesitation to speak without lawyer consultation.
EFTA00038973.pdf
This document is an email chain from February 2022 between courtroom sketch artist Elizabeth Williams and an unidentified individual. The individual identifies themselves as the person who set up the massage table during the Ghislaine Maxwell trial and seeks to purchase original sketches of themselves and their partner, who testified for the defense. The document includes the email correspondence and four attached images of the sketches in question.
EFTA00038968.pdf
This document is an email chain from June 2022 between an Assistant U.S. Attorney (SDNY) and likely an FBI agent. The USANYS office was nominating the 'Epstein / Maxwell case' team for a DOJ Director's Award for Superior Performance by a Litigation Team. The emails discuss gathering personal information (DOB, SSN, GS scale) from law enforcement partners to include them in the nomination, noting that the submission was urgent as 'sentencing is done' (referring to Ghislaine Maxwell's sentencing around that time).
EFTA00038965.pdf
This document is an email chain from June 2022 between an FBI Special Agent (Child Exploitation/Human Trafficking) and an Assistant U.S. Attorney for the SDNY. The AUSA is gathering personal information (DOB, SSN, GS scale) to nominate the 'Epstein / Maxwell case' team, including the FBI agent, for a DOJ Director's Award for Superior Performance, citing the agent's 'extensive efforts with victims.' The emails note that sentencing has been completed and the team is seeking 'closure' by submitting the award nomination.
EFTA00038849.pdf
This document is a forwarded email chain dated November 9, 2021. The original email is a fundraising appeal from the organization 'Children of the Night' and Dr. Lois Lee, asking for support for victims of Jeffrey Epstein. The email includes links to social media, a website (epsteinjustice.org), and a hotline number (1-800-551-1300).
EFTA00038840.pdf
This document is an email chain from August to October 2021 between a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and an FBI Special Agent in the Denver Division. They discuss the logistics of transferring evidence, specifically a 'thumb drive' and 'boots.' In October 2021, the NY Detective requests the boots be returned urgently because Assistant US Attorneys (AUSAs) need to mark them as exhibits, likely for the upcoming Ghislaine Maxwell trial.
EFTA00038828.pdf
An email chain from August 2020 between a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual (likely a witness or victim). They are scheduling a video conference with prosecutors. The correspondence mentions medical issues (oral surgery and radiation treatment) and the potential involvement of 'Sigrid' (likely attorney Sigrid McCawley).
EFTA00038825.pdf
This document contains an email chain from January 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a subject regarding a scheduled interview. The interview was set for a virtual meeting on January 11, 2021, at 5:30 PM, as the subject was in New York. The subject offered a character reference from a friend in Los Angeles who had known them and a specific family for 25 years.
EFTA00038822.pdf
This document is an email chain from August 2020 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a redacted individual. They are scheduling a video conference for August 24, 2020, involving prosecutors. The conversation touches on the recipient's recovery from oral surgery, a third party's upcoming radiation treatment, and the option to involve a person named 'Sigrid' in the proceedings.
EFTA00038820.pdf
This document is an email chain from March 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual. The individual expresses hesitation about agreeing to an interview without hearing from lawyers first but eventually schedules a meeting for March 30, 2021, at 11 am Texas time via a digital link.
EFTA00038817.pdf
This document is an email chain from January 28, 2020, between Jill Greenfield, a partner at the law firm Fieldfisher, and a redacted Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. Greenfield represents a client who is a victim of sexual assault that occurred in the UK and asserts the client's right to anonymity under UK law while arranging a potential interview. The Detective copies FBI agent Amanda Young and SDNY prosecutors Alison Moe and Alexander Rossmiller on the correspondence.
EFTA00038809.pdf
An email thread from early 2021 between a Detective from the NYPD/FBI Child Exploitation unit and a redacted witness. The detective informs the witness they are an 'important witness' to the investigation and issues a Grand Jury Subpoena for New York, though they agree to a video interview instead due to COVID-19 concerns and the witness's preference not to travel to NYC (asking if they can meet FBI in DC instead). Attorney Don Duboulay is introduced to facilitate a court appointment for the witness.
EFTA00038806.pdf
An email chain from January 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual regarding scheduling an interview. The interviewee mentions being in New York and offers a character reference who has known them and a specific family for 25 years. The interview scheduled for Jan 11 was cancelled by law enforcement and rescheduled for the following day.
EFTA00038803.pdf
This document is an email chain from January 28 to February 1, 2020, between Jill Greenfield (Partner at Fieldfisher in London) and a redacted Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. Greenfield is representing a client who is a victim of sexual assault in the UK and is asserting her client's right to anonymity under UK statute while coordinating a potential interview with US authorities. The thread includes FBI agent Amanda N. Young and USANYS prosecutor Alison Moe in the correspondence to schedule a call regarding the Epstein investigation.
EFTA00038802.pdf
An email exchange between a subject and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force scheduling a virtual interview for January 11, 2021. The subject, currently in New York, confirms the time and offers a character reference from a female friend in Los Angeles who has known them and a specific redacted family for 25 years.
EFTA00038800.pdf
An email thread between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual regarding a video interview. The interview was originally scheduled for January 5, 2021, but was cancelled by the recipient, prompting the detective to offer rescheduling options. The correspondence mentions an FBI Special Agent partner and coordination with prosecutors.
EFTA00038795.pdf
This document is an email thread from January 2021 between an individual located in the UK and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The detective attempts to schedule a virtual interview for Monday, January 11th, noting that an in-person meeting in New York is no longer preferred. The interviewee agrees to the virtual format but requests that their attorney be allowed to listen in and asks for an earlier time slot due to the time difference in the UK.
EFTA00038793.pdf
An email chain from August 2020 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual (likely a victim or witness). They are scheduling a video conference for late August involving prosecutors. The emails mention the recipient's recent oral surgery and offer the option to include 'Sigrid' (likely attorney Sigrid McCawley) in the communications.
EFTA00038792.pdf
An email chain from March 2021 involving Detective Byrne of the NYPD/FBI Child Exploitation Human Trafficking Task Force attempting to schedule an interview with an unidentified individual. The individual, located in the Texas time zone, expresses a desire to consult with lawyers before agreeing to the interview but offers potential meeting times.
EFTA00038790.pdf
This document is an email thread from March and April 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual. The detective attempts to schedule an interview, to which the individual responds cautiously, stating they want to hear what their lawyers say before agreeing. They eventually schedule a virtual meeting for March 30, 2021, at 11 AM Texas time, though the detective follows up again on April 16 asking for a call.
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