[Redacted] (Attorney)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
[REDACTED] (former DOJ)
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Worked with |
1
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1 | |
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person
[Redacted] (Respondent)
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Legal representative |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-08 | N/A | Discussion regarding a proffer session | New York / Florida (implied... | View |
EFTA00038825.pdf
This document contains an email chain from January 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a subject regarding a scheduled interview. The interview was set for a virtual meeting on January 11, 2021, at 5:30 PM, as the subject was in New York. The subject offered a character reference from a friend in Los Angeles who had known them and a specific family for 25 years.
EFTA00038766.pdf
This is an email chain from January 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a redacted individual regarding an interview. The interview was originally scheduled for January 11th at 5:30 PM via secure video line but was rescheduled by the detective to January 12th at 3:00 PM due to team availability. The interviewee mentions being in New York ('your fair city'), declines having their attorney present, and offers a character reference from a female friend in Los Angeles whom they have known for 25 years.
EFTA00035363.pdf
This document is a formal correspondence from a Supervisory Staff Attorney at the Metropolitan Correctional Center (CLC New York). It serves as a cover letter for an enclosed official notification from the Warden regarding the death of Jeffrey Epstein. The sender notes that an investigation is ongoing and no further details are currently available.
EFTA00015328.pdf
This document is an email chain from October 2019 between the Marsh Law Firm and government officials (likely DOJ/FBI). The law firm is requesting assistance to bring a client into the U.S. who claims to have been a victim of a sex trafficking ring involving Jeffrey Epstein. The correspondence details significant evidence, including a victim who was allegedly in Epstein's mansion at age five around 1997, providing specific architectural details of the property (9 East 71st St) and mentioning a 'scary man's face' over the door. The emails also discuss internal government jurisdiction over the case due to the Epstein connection.
Court Subpoena
Initial outreach regarding subpoena served on office for upcoming criminal trial in SDNY.
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