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 |
EFTA00038523.pdf
This document is an email thread from December 9, 2020, involving a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The discussion concerns 'Maxwell Finances' and specifically requests a meeting to discuss a review of a recent bail submission. The participants arrange a call or meeting to address the reviewer's comments.
EFTA00038521.pdf
This document is an email chain dated December 9, 2020, involving a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The emails discuss setting up a meeting or call to review a 'recent bail submission' related to 'Maxwell Finances' (referring to Ghislaine Maxwell). The participants are coordinating availability for a discussion regarding this legal review.
EFTA00038519.pdf
This document is an email chain from December 9, 2020, involving the NYPD/FBI Child Exploitation Human Trafficking Task Force and the US Attorney's Office (USANYS). The discussion concerns setting up a conference call to discuss a review of a recent bail submission, specifically related to 'Maxwell Finances' (referring to Ghislaine Maxwell). The emails coordinate a time for the call (2:00 PM) and provide a dial-in code.
EFTA00038391.pdf
This document is a Request for Information Form submitted by a Detective from the Child Exploitation Task Force (based at 26 Federal Plaza) to the New York State Intelligence Center. The request relates to a 'Sex Trafficking' investigation (Case # 31E-NY-302870) and asks for a CIAS check and License Plate Reader (LPR) data for a gray Chevrolet with Massachusetts plates. The specific subject information is blank, but vehicle details are provided.
EFTA00038384.pdf
This document is an email chain from November 2019 between a detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and the US Attorney's Office (USANYS). The detective reports that analysis of a 'pen trap' on Ghislaine Maxwell's cell phone revealed IP addresses and phone numbers linked to Facebook accounts. The correspondence tracks the request for and issuance of a subpoena and Non-Disclosure Order (NDO) to obtain subscriber and login information from Facebook for the identified numbers.
EFTA00038259.pdf
This document is an email dated August 25, 2020, from a Detective in the NYPD/FBI Child Exploitation Human Trafficking Task Force. The email requests approval for travel expenses totaling $2,771 for two investigators to travel to West Palm Beach, Florida, between September 28 and October 2, 2020, specifically for the 'Epstein investigation'. The document outlines estimated costs for flights, hotels, car rentals, and per diem expenses.
EFTA00038256.pdf
An email chain from October 2020 between a Supervisor at the National Center for Missing & Exploited Children (NCMEC) and a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force. The NCMEC supervisor forwards a tip from a caller who sounded 'organized,' but expresses skepticism that the tipster might just be reacting to the Netflix Epstein series. The detective forwards this list (which is fully redacted in the document) to colleagues asking if they recognize any of the names.
EFTA00038206.pdf
This document contains a series of internal FBI email threads from October and November 2020 coordinating logistical support for the Ghislaine Maxwell case. Agents from the New York Field Office (Squad C-20, Child Exploitation/Human Trafficking) are canvassing for volunteers to escort digital evidence (a laptop and hard drive) to the Metropolitan Detention Center (MDC) so Maxwell and her defense team can review discovery materials. Special Agents Ambrosini and Chang are identified as volunteers to assist with these reviews.
EFTA00038182.pdf
An email chain from August 29, 2019, involving detectives from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The correspondence discusses 'Epstein related Safetnets' and specifically lists Ghislaine Maxwell alongside redacted numbers or identifiers.
EFTA00038131.pdf
An email dated August 29, 2019, from a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force. The subject is 'Epstein related Safetnets' and includes several attachments labeled 'accurint', which typically refers to law enforcement database reports.
EFTA00038105.pdf
This document is an FBI email chain from October 2020 regarding the 'Maxwell investigation.' Squad C-20 requested two volunteer agents to transport digital evidence (laptop and hard drive) to the Metropolitan Detention Center (MDC) to allow Ghislaine Maxwell and her defense team to review discovery materials. Special Agent Conroy and another redacted agent volunteered for the assignment.
EFTA00038089.pdf
This document is an FBI Operations Order Form detailing the plan to arrest Jeffrey Epstein upon his return to the United States (circa July 2019). It outlines two primary locations: Teterboro Airport for the arrest and his residence at 9 East 71st Street for a subsequent search warrant execution. The document includes physical descriptions, criminal history summary, vehicle information (2016 Black Chevy Suburban), and emergency contact logistics, though specific personnel assignments are heavily redacted.
EFTA00038047.pdf
This document is an email chain from July 15, 2019, shortly after Jeffrey Epstein's arrest. It involves members of a joint NYPD/FBI Child Exploitation and Human Trafficking Task Force (Squad C20) sharing an updated spreadsheet titled 'HOTLINE_TRACKER.xlsx'. The file appears to originate from an internal FBI dropbox system (FBINET to UNET).
EFTA00038037.pdf
This document contains an email thread from July 2020 involving a Detective from the NYPD/FBI Human Trafficking Task Force. A tipster forwarded a 2011 blog post written by a model who describes being recruited for Victoria's Secret, meeting Ghislaine Maxwell, and being flown on a private jet to Palm Beach where 'the man in charge' (implied to be Epstein) made a sexual advance. The model refused the advance and was immediately flown home.
EFTA00038036.pdf
This document is an NYPD Special Victims Division Hotline Notification Worksheet dated July 13, 2020. It details a report of sexual abuse (marked 'Sex Abuse') that occurred in 1992 in Manhattan. The narrative describes a 17-year-old victim being recruited in Central Park for a dog walking job, brought to a residence on Central Park West to meet 'her boss (Jeffrey Epstein),' drugged, and sexually assaulted, resulting in physical injury.
EFTA00038020.pdf
This document is an FBI email chain from October 2020 regarding 'Squad C-20' requesting agent assistance for the Ghislaine Maxwell investigation. The emails coordinate logistics for FBI agents to bring a laptop and hard drive to the Metropolitan Detention Center (MDC) on October 23, 2020, to allow Maxwell and her defense team to review digital discovery evidence. The correspondence involves the New York Field Office's Child Exploitation/Human Trafficking unit.
EFTA00038010.pdf
This document is an email thread between FBI agents dated July 2, 2020, following the arrest of Ghislaine Maxwell. An agent from the New York division thanks an agent from the 'BS' (Boston) division for their team's assistance in the operation in New Hampshire. The emails confirm that Maxwell consented to remand during her initial appearance and was pending transfer to New York.
EFTA00037984.pdf
This document is an FBI Operations Order Form dated July 2, 2019, outlining the plan to arrest Jeffrey Epstein for child sex trafficking. It details that Epstein was out of the country at the time, and a 'silent hit' was placed with CBP to detain him upon his return to the US, after which FBI and NYPD would effect the arrest. The plan also includes the subsequent execution of a search warrant at his residence at 9 East 71st Street in New York.
EFTA00037948.pdf
This document is an email from a Detective with the NYPD/FBI Child Exploitation Human Trafficking Task Force, dated July 28, 2020. The email requests all jail calls and emails for inmate Ghislaine Maxwell (BOP# 02879-509) and asks that the information be sent to the sender and their partner as it becomes available, citing previous cooperation.
EFTA00037945.pdf
This document is a two-page email chain from January to June 2020 involving the FBI, NYPD, and Amazon.com regarding a subpoena response (Ref. No. CRIM1048721) for Ghislaine Maxwell's Amazon records. Amazon provided the records on January 31, 2020, noting they redacted 'expressive materials.' In June 2020, an FBI Administrative Specialist supporting the Cellular Analysis Survey Team (CAST) referenced a 'Batch search for numbers called' related to these records.
EFTA00037882.pdf
An email sent on August 19, 2019, to an NYPD/FBI task force detective alerting them to potential obstruction of justice. The sender highlights two YouTube drone videos filmed by 'Rusty Shackleford' on Epstein's island: one from July showing a computer on a table, and one from early August (before the August 13th FBI raid) showing the computer missing, suggesting evidence was removed by a third party.
EFTA00037872.pdf
This document contains a calendar entry and a Notice of Electronic Filing from the U.S. District Court for the Southern District of New York regarding the case USA v. Epstein. It details a status conference scheduled for August 27, 2019, presided over by Judge Richard M. Berman, to discuss the *nolle prosequi* order (dismissal of indictment) following Jeffrey Epstein's death. The notice emphasizes the public's informational interest in the dismissal process and invites victims and their counsel to be heard.
EFTA00037867.pdf
This document is an email dated August 15, 2019, from a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force to an FBI agent in New York. The email transmits an attachment titled 'DAG_brief.docx' (likely referring to the Deputy Attorney General), sent five days after Jeffrey Epstein's death.
EFTA00037824.pdf
This document is an email chain from August 7, 2019, between law enforcement officials (including a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force). It details Customs and Border Protection records regarding Jeffrey Epstein's recent flight history between April and June 2019, specifically trips from St. Thomas to Teterboro and West Palm Beach. The correspondence also notes that Epstein carried a driver's license listing Little St James as his address at the time of his arrest and that this location was his registered primary residence on the Sex Offender Registry.
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