Detective (NYPD/FBI)

Person

Mentions

0

Relationships

1

Events

2

Documents

0

Relationship Network

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Event Timeline

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1 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person AUSA	Professional investigative	1	1	View

Date	Event Type	Description	Location	Actions
2020-08-18	N/A	Detective out in the field on surveillance.	Unknown Field Location	View
2018-12-06	N/A	Proffer meeting at SDNY	SDNY	View

No documents found for this entity.

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As Sender

13

As Recipient

3

Total

16

[EXTERNAL] Re: GM - Witnesses

From: Detective (NYPD/FBI)

To: USANYS and FBI agents

Requesting DOBs, ages, origin cities/states, and reasons for testifying for the witness list provided.

Email

2021-10-06

Communication Source

Re: Maxwell Follow Up

From: Detective (NYPD/FBI)

To: Assistant United State...

Reporting that FedEx retains records for 1-5 years and they are still waiting on Victoria Secret.

Email

2021-02-22

Communication Source

Maxwell Follow Up

From: Assistant United State...

To: Detective (NYPD/FBI)

Requesting follow up on FedEx/Victoria Secret retention, image review, and ALAT UK travel records.

Email

2021-02-17

Communication Source

Epstein case

From: Supervisor, Child Sex ...

To: Detective (NYPD/FBI)

Discussing a Cybertipline report (CT) from a woman who sounded 'normal and organized.' The sender lists redacted names mentioned in the tip to see if the detective thinks they are worth investigating or if the tipster just 'watched the Netflix series.'

Email

2020-10-21

Communication Source

[EXTERNAL EMAIL] - Fw: Epstein case

From: Detective (NYPD/FBI)

To: [Redacted Recipient]

Forwarding the NCMEC email with the question: 'Do we recognize any of these names?'

Email

2020-10-21

Communication Source

Re: Video Conference

From: Detective (NYPD/FBI)

To: Redacted Recipient

Checking in on availability for the 24th for a video conference.

Email

2020-08-20

Communication Source

Re: Discovery questions

From: Detective (NYPD/FBI)

To: AUSA

Apology for delay due to being out on surveillance. Confirms receipt of 'Miami_case_docs' PDF.

Email

2020-08-18

Communication Source

Re: Video Conference

From: Detective (NYPD/FBI)

To: Redacted Recipient

Acknowledging availability; wishing them the best.

Email

2020-08-12

Communication Source

Re: Video Conference

From: Redacted Recipient

To: Detective (NYPD/FBI)

Confirming the 24th is available but noting that someone starts radiation next Wednesday which may affect future scheduling.

Email

2020-08-12

Communication Source

Video Conference

From: Detective (NYPD/FBI)

To: Redacted Recipient

Discussing oral surgery recovery; mentioning contacting prosecutors; discussing potential involvement of Sigrid.

Email

2020-08-10

Communication Source

Re: [Redacted] notes

From: Detective (NYPD/FBI)

To: Assistant United State...

Response containing the requested information (implied).

Email

2019-12-19

Communication Source

Re: Epstein

From: Detective (NYPD/FBI)

To: REDACTED

Attached search.pdf

Email

2018-12-10

Communication Source

Re: Epstein

From: Detective (NYPD/FBI)

To: REDACTED

More Epstein reports

Email

2018-12-10

Communication Source

Re: Epstein

From: Detective (NYPD/FBI)

To: REDACTED

See attached SOMU records.

Email

2018-12-10

Communication Source

Re: Epstein

From: Detective (NYPD/FBI)

To: REDACTED

Reporting that 911 calls were not relevant (from alarm company) and providing additional reports on an employee and property manager of 9 E 71 Street.

Email

2018-12-10

Communication Source

RE: New Investigation

From: Detective (NYPD/FBI)

To: USANYS

Discussing scheduling constraints (childcare, living in Suffolk County) and agreeing to a Thursday meeting.

Email

2018-12-04

Communication Source

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