[Redacted Recipient 1]
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[Redacted Sender 1]
|
Business associate |
1
|
1 |
EFTA00038035.pdf
This document is an email chain dated July 13, 2020, originating from a Special Victims Division IRT/LER Unit. The correspondence concerns a 'Rape Hotline Notification' which is described in the latest email as a 'lead regarding Epstein.' The emails discuss forwarding this lead and attempts to coordinate via phone. The specific content of the lead is contained in an attachment (LOG__2020-0187[...].doc) which is not visible in this image.
EFTA00031406.pdf
An email chain from November 4, 2019, with the subject 'Epstein'. The participants coordinate a meeting at 4 pm with an unnamed male individual. The location is discussed as either a specific office or '8', with the final confirmation appearing to be '8'.
EFTA00024526.pdf
This document is an email thread from January 10, 2020, between unidentifiable government officials (likely DOJ or FBI). An investigator requests assistance in obtaining an official passport, citing upcoming international trips required for witness interviews in the Epstein investigation. A colleague responds with contact information for individuals in 'Litigation Support' who handle passports and photos.
EFTA00023354.pdf
This document is an email chain from November 12, 2021, likely between prosecutors or legal counsel involved in the Ghislaine Maxwell (GM) trial. They are discussing a draft letter regarding 'CC statements' and the strategic reason for ending the conspiracy charge timeline in 2004. The decision appears to be based on a specific victim turning 18 around that time and a lack of testimony supporting continuation into 2005.
EFTA00021195.pdf
This document is an email thread from July 8-9, 2019. A Special Assistant US Attorney from the Eastern District of Virginia (EDVA) emails a colleague to congratulate them on being assigned to 'the Epstein case,' describing it as 'excellent and very important.' The recipient replies thanking them and acknowledging their position in the EDVA.
EFTA00010141.pdf
This document is an email header dated September 17, 2019, originating from the US Attorney's Office for the Southern District of New York (USANYS). The subject line 'Meet on Epstein' indicates an internal meeting regarding the Jeffrey Epstein case, occurring approximately one month after his death. The names and email addresses of the sender and recipients are redacted.
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