Unnamed Detective
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
LANNA BELOHLAVEK
|
Professional investigative |
5
|
1 | |
|
person
[Redacted] (PX) (FBI)
|
Business associate |
1
|
1 | |
|
person
Phoenix FBI Agent
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Noel St. Pierre delivers a scrap of paper retrieved from Jeffrey Epstein's trash to the police. T... | Police Station | View |
| 2020-07-20 | N/A | FBI Agent in Phoenix receives a call from a detective regarding a new Epstein victim wanting to d... | Phoenix | View |
| 2020-07-20 | N/A | An FBI agent in Phoenix reports receiving a call from a detective regarding a new Jeffrey Epstein... | Phoenix/New York | View |
| 2005-10-11 | Interview | A detective interviewed an unnamed speaker about her relationship with an unnamed man. | PBPD | View |
EFTA00037547.pdf
This document is an FBI email chain from July 2020 discussing a new potential victim of Jeffrey Epstein coming forward. An FBI agent in Phoenix reports receiving a call from a detective regarding a victim who visited Epstein's island as a teenager multiple times and wishes to disclose their experience for the first time. The inquiry is forwarded to the FBI New York office, specifically the Crimes against Children squad (C20), for follow-up.
EFTA00037506.pdf
This document is an email chain from July 2020 between FBI agents in Phoenix and New York, and an NYPD officer. An FBI agent in Phoenix reports that a former colleague (a detective) was contacted by a victim of Jeffrey Epstein who visited 'the island' as a teenager and wishes to disclose this information for the first time. The New York FBI agent confirms the case is being handled by the Crimes against Children squad (C20) and coordinates with the NYPD to reach out to the detective.
EFTA00037268.pdf
Internal FBI email correspondence from July 20, 2020, discussing a new potential victim of Jeffrey Epstein. An agent in Phoenix reports that a local detective contacted them about a victim who visited 'the island' as a teenager and wishes to disclose information for the first time. The New York field office confirms the case is being handled by the Crimes against Children squad (C20).
DOJ-OGR-00000375.jpg
This document is page 9 of a transcript from a SORA (Sex Offender Registration Act) hearing filed on July 15, 2019. The defense argues that the original Florida prosecutor, Lanna Belohlavek, stated there were 'no real victims' and that the conduct was 'commercial' and voluntary, lacking force. Ms. Musumeci addresses the court regarding the Florida investigation's conclusion that the offense was non-registrable at the time, though the Judge counters that it is registrable in the current jurisdiction.
DOJ-OGR-00031484.jpg
This document is a transcript of a police interview dated October 11, 2005, where an unnamed individual details her relationship with an unnamed man. She describes being paid hundreds of dollars per visit, receiving gifts like a Dodge Neon and plane tickets, under the rule of no penetration. The relationship, which she terms as being a 'sex slave', escalated over months until he violated her rule by putting his fingers inside her.
HOUSE_OVERSIGHT_019146.jpg
This document appears to be a page from a book by James Patterson (likely 'Filthy Rich') submitted as evidence to the House Oversight Committee. It narrates an event where Noel St. Pierre, a trash collector or worker, retrieves a scrap of paper from Jeffrey Epstein's garbage containing the names 'Wendy Dobbs' and 'Mary' and turns it over to a detective to be brought to Chief Reiter. St. Pierre notes the youth of the girls he has seen at Epstein's house and expresses a desire to help stop Epstein.
Handover of Evidence
St. Pierre hands over a scrap of paper found in Epstein's trash containing names and agrees to return for further questioning.
Relationship with an unnamed male and its escalation
A detective interviews an unnamed speaker about the nature and progression of her relationship with an unnamed man, including payments, gifts, and physical contact.
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