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[Redacted FBI Special Agent]

Person
Mentions
4
Relationships
3
Events
1
Documents
2
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Relationship Network

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Event Timeline

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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
location UNITED STATES OF AMERICA
Supported by law enforcement
1
1
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person [Redacted Recipient]
Legal representative
1
1
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person Paul
Business associate
1
1
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Date Event Type Description Location Actions
2021-01-05 N/A Proposed Video Interview Video (Remote) View

EFTA00038748.pdf

This document is an email dated December 8, 2020, from a Detective named Paul (affiliated with NYPD/FBI) to a redacted recipient. The email coordinates scheduling a 'Video Interview' for January 5th (presumably 2021) at 1 PM, involving the sender, his FBI Special Agent partner, and prosecutors. The document contains significant redactions regarding names and contact information.

Email
2025-12-25
Analysis Source

EFTA00038124.pdf

An October 2020 email chain involving an FBI Special Agent in Boston forwarding a message from an academic/journalist. The inner email discusses Alan Dershowitz's request for Harvard to investigate his connections to Epstein for exoneration purposes, notes the resignation of Ghislaine Maxwell's husband (Scott Bergerson/Borgerson) from a tech startup, and speculates on the unsealing of Maxwell's deposition revealing more about MIT and Harvard faculty activities.

Email chain
2025-12-25
Analysis Source
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

GM Evidence Review

From: [Redacted FBI Special ...
To: [REDACTED]

Detailed logistics for Ghislaine Maxwell's evidence review at 500 Pearl Street and a Bronx warehouse, including security protocols and schedules.

Email
2021-04-08
Communication Source

GM conference

From: [Redacted FBI Special ...
To: [REDACTED]

Email with attachment '2020.07.09_Scheduling_Order.pdf'. The body consists of the sender's signature block identifying them as an FBI Special Agent in Child Exploitation/Human Trafficking.

Email
2020-07-14
Communication Source

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