NYPD/FBI Detective
PersonMentions
0
Relationships
7
Events
5
Documents
0
Relationship Network
Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons.
Drag nodes to reposition. Node size indicates connection count.
Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak).
Use legend and help buttons in the graph for more guidance.
Event Timeline
Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
7 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Assistant United States Attorney
|
Professional collaboration |
1
|
1 | |
|
person
USANYS Staff
|
Investigative support |
1
|
1 | |
|
person
Assistant United States Attorney
|
Professional collaborative |
1
|
1 | |
|
person
FBI Denver Agent
|
Professional collaborative |
1
|
1 | |
|
person
Assistant United States Attorney (SDNY)
|
Professional investigative |
1
|
1 | |
|
person
NCMEC Supervisor
|
Professional collaborative |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Investigative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2023-04-24 | N/A | Meeting between FBI Agents and Hughes Hubbard attorneys to discuss/transfer flagged videos. | Hughes Hubbard & Reed LLP, ... | View |
| 2021-10-06 | N/A | Evidence (boots) requested to be returned from Denver to NY for AUSAs to mark as exhibits. | Denver to New York | View |
| 2020-12-09 | N/A | Discussion regarding review of recent bail submission | Phone/Video Conference or O... | View |
| 2020-08-18 | N/A | Surveillance operation | In the field | View |
| 2020-08-18 | N/A | FBI/NYPD surveillance operation mentioned as reason for delay in communication. | Field | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
2
As Recipient
0
Total
2
Re: Discovery questions
From:
NYPD/FBI Detective
To:
USANYS
Apologizing for delay due to surveillance duties; promising to address questions the next day.
Email
2020-08-18
Sex trafficking investigation
From:
NYPD/FBI Detective
To:
Complainant
20-30 minute conversation about previous tip.
Phone call
2020-07-01
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity