Redacted Name 5

Person

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4

Relationships

1

Events

0

Documents

2

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Investigation Team	Cooperating witness	1	1	View

No events found for this entity.

EFTA00038227.pdf

This document is an internal email briefing dated October 8, 2019, summarizing the status of the Epstein investigation. It details proffer schedules for co-conspirators, including Ghislaine Maxwell and one redacted individual marked as 'Cooperating.' It also notes that approximately 80 victims have been identified with hundreds more unidentified, and that digital evidence analysis is delayed by the taint team review.

Email / internal briefing

2025-12-25

Analysis Source

EFTA00018837.pdf

An email chain from October 2021 between the US Attorney's Office (SDNY) and Ghislaine Maxwell's defense team regarding discovery production in the case US v. Maxwell. The correspondence confirms that discovery materials were shared via USAfx and discusses logistics for providing digital copies (CD or hard drive) to Maxwell at the Metropolitan Detention Center (MDC).

Email chain / legal correspondence

2025-12-25

Analysis Source

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