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Affiant (Police Officer)

Person
Mentions
4
Relationships
3
Events
14
Documents
2
Also known as:
Affiant
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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Sgt Frick
Business associate
5
1
View
person Mr. Edwards
Co counsel
5
1
View
person Michael
Employee
1
1
View
Date Event Type Description Location Actions
N/A N/A Police encounter and detainment for marijuana usage Fort Mason Center parking area View
N/A N/A Attorneys learned Ms. Giuffre was in the US and willing to testify. United States View
N/A N/A Epstein filed a lawsuit against the affiant, Brad Edwards, and Scott Rothstein alleging conspirac... Court (implied) View
N/A Interview The Affiant hand-delivered a letter to T.M. at the time she was interviewed. N/A View
2019-01-02 N/A Discussion between Affiant and ADA Friedman Agnifilo regarding the DA's opposition and Florida pr... Unknown View
2014-05-01 N/A Affiant flew to Florida for a full-day interview with Ms. Giuffre. Fort Lauderdale, Florida View
2006-01-09 Interview The affiant located and interviewed another victim, CL. N/A View
2005-12-13 Meeting Det. Dawson and the affiant met with a witness to take a sworn taped statement. N/A View
2005-10-04 N/A Det Dawson and the affiant conducted a sworn, taped interview with a female witness. She stated t... Witness's home View
2005-10-03 Police interview Haley Robson was brought to the Detective Bureau and gave a taped, sworn statement about how she ... Police station View
2005-10-03 N/A Sgt Frick and the affiant interviewed a sixteen-year-old female who had allegedly 'worked' for Je... Witness's home View
2005-10-03 N/A Sgt Frick and the affiant went to a witness's residence, informed her of the investigation, and s... Witness's residence and Pal... View
2005-10-03 Police investigation Sgt Frick and the affiant went to Robson's residence, met with her, and asked her to come to the ... Robson's residence View
2005-08-02 N/A Affidavit sworn to and subscribed before an official. Palm Beach County, Florida View

DOJ-OGR-00004700.jpg

This document is a page from a legal filing (affidavit) detailing the investigation into Jeffrey Epstein. It highlights a significant conflict of interest where Epstein paid the legal fees for James Eisenberg, who was representing T.M., a victim/witness in the case. The text also outlines the Summer 2007 negotiations resulting in the controversial non-prosecution agreement, where federal prosecution was deferred in favor of state charges to preserve federal remedies for victims.

Legal filing / court document (affidavit excerpt)
2025-11-20
Analysis Source

DOJ-OGR-00004699.jpg

This legal document, part of an affidavit by an Assistant U.S. Attorney, describes the federal investigation into Jeffrey Epstein that began in 2006. It focuses on the process of notifying victims, specifically mentioning letters sent by the U.S. Attorney's Office and the FBI to victims C.W., T.M., and S.R. The document confirms these three individuals, represented by attorney Bradley Edwards, were minor victims of Epstein.

Legal document
2025-11-20
Analysis Source
Total Received
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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
3
As Recipient
3
Total
6

Position on Unsealing

From: Mr. Weinberg
To: Affiant (Police Officer)

Stated they take no position on behalf of Mr. Epstein regarding the unsealing.

Email
2019-01-03
Communication Source

Position on unsealing

From: Mr. Weinberg
To: Affiant (Police Officer)

Stated 'we take no position on behalf of Mr. Epstein' regarding the unsealing request.

Email
2019-01-03
Communication Source

Discussion of DA Affirmation

From: Karen Friedman Agnifilo
To: Affiant (Police Officer)

Clarified DA opposition to motion and suggested notifying Florida prosecutors.

Call/meeting
2019-01-02
Communication Source

Discussion of DA Affirmation

From: Affiant (Police Officer)
To: Karen Friedman Agnifilo

Clarified that DA does oppose the motion and suggested notifying Florida prosecutors.

Call/meeting
2019-01-02
Communication Source

Motion to unseal

From: Affiant (Police Officer)
To: Martin Weinberg

Explained the nature of the Post's motion to unseal redacted briefs.

Call/meeting
2018-12-20
Communication Source

Representation inquiry

From: Affiant (Police Officer)
To: Jay Lefkowitz

Lefkowitz stated he no longer represents Epstein and referred affiant to Martin Weinberg.

Call/contact
2018-12-18
Communication Source

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