An email dated January 7, 2021, from a Detective with the NYPD/FBI Child Exploitation Human Trafficking Task Force to an unnamed individual. The detective is rescheduling a planned in-person meeting in New York to a virtual interview via secure video line, proposed for Monday, January 11, 2021, at 5:30 PM.
An email chain from December 2020 to January 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a witness/subject regarding the scheduling of a video interview. The interview, originally set for January 5, 2021, was cancelled by the respondent due to being on vacation and dealing with a family member in hospice care. The respondent proposed rescheduling for the last week of January.
An email dated August 10, 2020, from a Detective in the NYPD/FBI Child Exploitation Human Trafficking Task Force to a redacted recipient. The detective discusses scheduling a video conference with prosecutors and mentions that the recipient can involve 'Sigrid' (likely attorney Sigrid McCawley) if they prefer.
This document is an email chain dated December 9, 2020, involving a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The emails discuss setting up a meeting or call to review a 'recent bail submission' related to 'Maxwell Finances' (referring to Ghislaine Maxwell). The participants are coordinating availability for a discussion regarding this legal review.
An email chain from August 2019 involving the NYPD Vice Enforcement and the NYPD/FBI Child Exploitation and Human Trafficking Task Force. A detective forwards a Law Enforcement Report (LER 2205) to a Lieutenant, noting specifically that 'It mentioned Jeffrey Epstein'. The original report notification originated from the NYPD LERS system on August 17, 2019.
This document is an Evidence Receipt from the Office of Chief Medical Examiner in New York, dated August 12, 2019. It records the transfer of two evidence packages containing bedding and clothing related to the decedent 'Jeffery Epstein' (misspelled) from a detective (Badge 6982) to the Evidence Department.
This document is an email chain from February 2021 between an NYPD/FBI Task Force Detective and an Assistant US Attorney (SDNY) regarding the Ghislaine Maxwell investigation. They discuss evidence retention policies for FedEx and Victoria's Secret, review of photos of a redacted individual, and a request to the ALAT (Assistant Legal Attaché) for UK travel records involving Maxwell and Epstein.
This document is an unclassified FBI Intake record dated August 3, 2020, documenting an online tip from a complainant in New Mexico. The complainant alleges they were sex trafficked at age 13 in 1984 by their uncle and Jeffrey Epstein on a yacht in Lake Michigan. The tip explicitly names Donald Trump as a witness and participant, alleging he paid for sexual acts and was present when the complainant's uncle murdered their newborn child.
An email dated June 28, 2019, forwarding files containing sex offender information about Jeffrey Epstein. The information was sourced from the EJUSTICE Portal and the NYPD Domain Awareness System (DAS). The sender appears to be a detective, though their name and contact details are redacted.
A fax cover sheet from the Palm Beach County Sheriff's Office dated June 17, 2009, sent to a Detective. The document conveys phone record data analyzed for the period between June 30, 2008, and October 10, 2008. It highlights one specific phone number (redacted as Item 4) that had 100 call attempts and 78 accepted calls, while three other numbers showed zero activity. The footer file path suggests a connection to a 'Jason Richards'.
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