Trove
Sign In Sign Up

[Redacted Colleague]

Person
Mentions
6
Relationships
3
Events
3
Documents
3
Search

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.
3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person FBI Agent (Sender)
Business associate
1
1
View
person [Redacted Sender 2]
Business associate
1
1
View
person Detective [Redacted]
Business associate
1
1
View
Date Event Type Description Location Actions
N/A N/A Travel to Australia to interview a witness. Australia View
2020-09-28 N/A Planned travel for Epstein investigation West Palm Beach, Florida View
2008-06-18 N/A Conversation between Assistant U.S. Attorneys and Roy Black regarding resolving federal and state... Unknown View

EFTA00038041.pdf

This document is an internal FBI email dated July 16, 2020, from a Special Agent in the Child Exploitation/Human Trafficking unit of the New York Field Office. The email distributes a document titled 'Epstein_Priv_terms.docx' containing search terms for a 'taint review' (likely relating to attorney-client privilege filtering for the Jeffrey Epstein investigation). The agent notes upcoming leave and designates a colleague and a partner Detective to handle questions.

Email
2025-12-25
Analysis Source

EFTA00019478.pdf

This document is an email chain from March 2019 between unidentified parties (likely legal or investigative personnel) discussing a 'status memo draft'. The most significant content involves excerpts from FBI Form 302s (interview reports) detailing specific instances of Jeffrey Epstein asking victims to touch his genitals and physically directing their hands. The correspondence also discusses the length and legal analysis of the memo being drafted.

Email chain / internal correspondence
2025-12-25
Analysis Source

EFTA00013968.pdf

An email from an Assistant U.S. Attorney to a state official (likely a prosecutor) dated June 2008 discussing the coordination of the Epstein case. The email details a conversation with Epstein's lawyer, Roy Black, regarding the federal non-prosecution agreement (NPA). It clarifies that the federal investigation will end only if Epstein abides by the NPA, which requires him to plead guilty to state charges of procuring minors for prostitution, register as a sex offender, and serve at least 18 months in prison.

Email
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
1
As Recipient
1
Total
2

RE: Follow Up on July 23 Incident Sensitive Disclosure Ma...

From: [Redacted Colleague]
To: Jason Swergold

Discussing schedule, meeting 10:30-3, and a 10am plea in White Plains the next day.

Email
2019-12-17
Communication Source

RE: Follow Up on July 23 Incident Sensitive Disclosure Ma...

From: Jason Swergold
To: [Redacted Colleague]

Confirming plan to meet after a 10:30 sonogram.

Email
2019-12-17
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search