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 |
EFTA00037818.pdf
This document is a set of FBI records detailing the execution of a search warrant at Jeffrey Epstein's residence at 9 East 71st Street, New York, on July 11, 2019. The documents include a timeline of the search (2:35 PM to 8:00 PM), a sign-in log for law enforcement personnel, and a detailed evidence log listing seized items. The seized evidence consists primarily of electronic devices, including multiple Apple desktop computers, hard drives (including loose Seagate drives), USB flash drives, CDs, an iPhone 5, and notably, three voice recorders (Sony, Olympus, RadioShack) found in the master bedroom area (Room V).
EFTA00037775.pdf
This document is a chain of emails between an Assistant United States Attorney (SDNY) and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding the Jeffrey Epstein investigation. The correspondence, primarily dated December 10, 2018, discusses the review of 911 calls (determined to be from an alarm company), DAS (Domain Awareness System) searches, and SOMU reports. Specific requests are made to run searches on Epstein's phone number (212-533-3739) and to obtain Sprint reports for the 911 calls.
EFTA00037688.pdf
An internal law enforcement email dated July 2, 2020 (the day of Ghislaine Maxwell's arrest), sent from an FBI agent in New York to other FBI and NYPD personnel. The email lists 'Identifiers' for Ghislaine Maxwell, specifically her name, date of birth, social security number, US passport, and UK passport, though the specific values are redacted.
EFTA00037678.pdf
This document is an email dated October 1, 2020, sent by a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The email shares a link to a news article from the Virgin Islands Daily News concerning the continuation of investigations following Jeffrey Epstein's death. The subject line mentions two redacted individuals in the Virgin Islands ('VI').
EFTA00037630.pdf
An email dated August 19, 2019, from a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force. The subject line is 'Epstein Co-conspirator pics', indicating the transmission of photographic evidence regarding potential co-conspirators in the Jeffrey Epstein investigation.
EFTA00037629.pdf
An email chain between law enforcement officials (NYPD/FBI Child Exploitation Human Trafficking Task Force) dated August 19, 2019. The subject line references 'Epstein Co-conspirator pics' and includes an attached document named 'co.consp_brief.docx'. The identities of the senders and recipients are redacted.
EFTA00037627.pdf
This document is an email chain from February and March 2020 between the SDNY Assistant United States Attorney and the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding the investigation into Ghislaine Maxwell ('GM'). The AUSA requests specific actions, including reviewing message pads seized from Jeffrey Epstein's residence, tracing financial transfers from Epstein to Maxwell since 2005, verifying her UK and French citizenship, and checking for property ownership. The Task Force responds with updates on TECS border system alerts (noting she hit the system three times in the past month) and negative results from property searches.
EFTA00037580.pdf
This document is an email sent on December 6, 2019, by a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The email shares a link to a New York Post article titled 'Scott Borgerson denies he's dating Jeffrey Epstein pal Ghislaine Maxwell.' The sender and recipient names and contact details are redacted.
EFTA00037578.pdf
An email dated July 2, 2019, from a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force. The email transmits an attachment titled 'Copy_of_Epstein_approaches_list.xlsx', likely containing investigative data regarding Jeffrey Epstein shortly before his arrest.
EFTA00037506.pdf
This document is an email chain from July 2020 between FBI agents in Phoenix and New York, and an NYPD officer. An FBI agent in Phoenix reports that a former colleague (a detective) was contacted by a victim of Jeffrey Epstein who visited 'the island' as a teenager and wishes to disclose this information for the first time. The New York FBI agent confirms the case is being handled by the Crimes against Children squad (C20) and coordinates with the NYPD to reach out to the detective.
EFTA00037448.pdf
This document is an internal FBI/NYPD email chain from March 5-7, 2020, requesting approval and funding for agents to travel to London to interview a witness/co-conspirator of Jeffrey Epstein. The agents argue the trip is vital for an upcoming grand jury indictment of 'another co-conspirator' (likely Ghislaine Maxwell), noting the witness potentially participated in sexual abuse of minors. The request includes a budget of $4,250 and seeks exception to COVID-19 travel restrictions.
EFTA00037447.pdf
This document is an email chain between FBI agents from the New York Field Office and the Bedford, New Hampshire Resident Agency, dated between July 2 and July 7, 2020. The correspondence follows the arrest of Ghislaine Maxwell (referred to as 'today's entry' on July 2), with the NY agents thanking the NH team for their outstanding assistance and professionalism. The final email indicates that NYPD memorabilia (hats, coins) was sent to the NH squad as a token of appreciation.
EFTA00037339.pdf
This document is an email dated August 10, 2019—the day of Jeffrey Epstein's death—sent from an NYPD officer to an FBI agent. The subject is 'Ops order' and it includes attachments referencing 'LSJ' (likely Little Saint James) and a date of August 12, 2019, suggesting coordination for the raid on Epstein's island that occurred shortly after his death. The email originates from the NYPD/FBI Child Exploitation and Human Trafficking Task Force.
EFTA00037325.pdf
This document is a fax coversheet labeled 'TPS REPORT'. It features a prominent golden seal for the 'Child Exploitation & Human Trafficking Task Force', which indicates involvement from the FBI and NYPD (CEHTTF). The transmission fields (From, To, Subject) are blank. The document bears the Bates stamp EFTA00037325.
EFTA00037001.pdf
An email chain from December 17, 2021, involving an Assistant United States Attorney (SDNY) and likely NYPD personnel. The AUSA requests that Theresa Acosta, the court reporter for Ghislaine Maxwell's deposition, be brought to the courthouse during lunch because the prosecution fears the defense might not stipulate (agree) to the deposition as previously promised. The respondent confirms they left a voicemail for Acosta.
EFTA00037000.pdf
This document is an email thread from December 17, 2021, involving an Assistant United States Attorney (SDNY) and likely NYPD personnel. The AUSA requests that Theresa Acosta, the court reporter for Ghislaine Maxwell's deposition, come to the courthouse to verify testimony if the defense fails to stipulate. The reply indicates that Acosta is unavailable as she is at the hospital with her father and her office manager has requested a formal subpoena for her testimony.
EFTA00036367.pdf
This document is a 'Running Board' log from the Metropolitan Correctional Center dated August 15, 2019, five days after Jeffrey Epstein's death. It tracks inmate counts and movements between units (EN, KN, BA, ES, HA), court, hospital, and release. The document records a starting inmate count of 757 and lists specific movements with timestamps, though the names and registration numbers of the inmates involved are redacted.
EFTA00036101.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York covering August 9 and August 10, 2019. It details the specific timeline of Jeffrey Epstein's death on the morning of August 10, noting he was found unresponsive in cell Z06-220 at 6:33 AM, with CPR administered and EMS notified. The logs also reveal that on August 9 and 10, the institution was on 'Modified Operations' with significant system malfunctions, including inoperable fire alarms and public address systems.
EFTA00036050.pdf
These documents are the Daily Lieutenant's Logs from the Metropolitan Correctional Center in New York for August 9 and August 10, 2019. They detail the timeline of Jeffrey Epstein's death on the morning of August 10, recording the medical emergency call at 6:33 AM, his transport to the hospital at 7:10 AM, and the subsequent notification call. The logs also reveal that on the day prior and the day of the incident, the institution was on 'modified operations' with the fire alarm, pump system, and public address system reported as malfunctioning or inoperable.
EFTA00036026.pdf
This document contains the Daily Lieutenant's Logs for the Metropolitan Correctional Center (MCC) in New York for August 9 and 10, 2019. It chronicles the timeline of events surrounding the death of inmate Jeffrey Epstein, recording that he was found unresponsive in cell Z06-220 at 6:33 AM on August 10, administered CPR, and transported to a local hospital. The logs also note significant facility issues, including inoperable fire alarm/pump systems and malfunctioning public address systems, as well as the status of other inmates on suicide watch or psychological observation.
EFTA00035688.pdf
This document is a Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Sunday, July 21, 2019 (two days prior to Jeffrey Epstein's first reported incident). The logs detailing the Morning, Day, and Evening shifts note significant infrastructure failures, specifically that the fire alarm and sprinkler systems were inoperable requiring a 'Fire Watch,' and the public address system was malfunctioning. Additionally, there were security control failures where unit doors and entrances to 7 South and 5 South could not be opened from the control center.
EFTA00035615.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Saturday, August 3, 2019. It records the operational activities across three shifts (Morning, Day, Evening), including inmate counts, equipment checks, and significant facility issues such as the failure of the fire alarm/pump system and the public address system. The logs note that one inmate was at a local hospital under USMS guard and another (likely Jeffrey Epstein, given the timeframe and context) was on 'Psych Obs' with an inmate companion.
EFTA00035581.pdf
This document contains three Daily Lieutenant's Logs from the Metropolitan Correctional Center (MCC) in New York covering July 22 and July 23, 2019. The logs detail that the fire alarm and sprinkler systems were nonoperational during this period, requiring a manual 'Fire Watch.' Crucially, the logs record Jeffrey Epstein's status, noting on July 22 that he was on suicide watch with an inmate companion, and recording a specific movement or update on July 23 at 1:38 AM where he was moved to suicide watch and senior staff (Medical, Captain, Duty Psych) were notified.
EFTA00035504.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for Sunday, August 11, 2019, the day following Jeffrey Epstein's death. It details significant facility issues, including an inoperable fire alarm and pump system requiring a 'Fire Watch,' and a malfunction of the Public Address system. The logs also record the movement of inmate Mora to special housing and the late-night arrival (11:05 PM) of a new 'safe keep' inmate brought by the FBI, who was placed on suicide watch due to overcrowding in the Special Housing Unit.
EFTA00035435.pdf
An email sent on August 11, 2019, by a Senior Officer Specialist at the Federal Bureau of Prisons (MCC New York). The email notifies the recipient that the NYC Medical Examiner called at 6:42 AM requesting someone to come to the coroner's office to verify inmate Jeffrey Epstein's body so that the autopsy could begin. The email includes a notable philosophical quote by Elizabeth Kubler-Ross in the signature block about there being 'no coincidences'.
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