RAF
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Judge Rainey Brandt
|
Legal representative |
6
|
1 | |
|
person
Various organizations (e.g., FMI, ALFA, AHCA) and individuals
|
Client |
5
|
1 | |
|
person
Ackrell Capital
|
Analyst subject |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Refusal of service by Book Crafters | Chelsea, Michigan | View |
| 2018-12-10 | N/A | Planned 'take down in the office' mentioned by the Detective. | Office | View |
EFTA00038989.pdf
This document is an email thread between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a witness/victim. In the most recent email (March 2023), the witness apologizes for refusing to testify previously due to fear and asks if it is possible to visit Ghislaine Maxwell in prison to seek closure. The thread also contains older correspondence from March and April 2021 regarding the scheduling of interviews and the witness's hesitation to speak without lawyer consultation.
EFTA00038840.pdf
This document is an email chain from August to October 2021 between a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and an FBI Special Agent in the Denver Division. They discuss the logistics of transferring evidence, specifically a 'thumb drive' and 'boots.' In October 2021, the NY Detective requests the boots be returned urgently because Assistant US Attorneys (AUSAs) need to mark them as exhibits, likely for the upcoming Ghislaine Maxwell trial.
EFTA00038828.pdf
An email chain from August 2020 between a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual (likely a witness or victim). They are scheduling a video conference with prosecutors. The correspondence mentions medical issues (oral surgery and radiation treatment) and the potential involvement of 'Sigrid' (likely attorney Sigrid McCawley).
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.
EFTA00038822.pdf
This document is an email chain from August 2020 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a redacted individual. They are scheduling a video conference for August 24, 2020, involving prosecutors. The conversation touches on the recipient's recovery from oral surgery, a third party's upcoming radiation treatment, and the option to involve a person named 'Sigrid' in the proceedings.
EFTA00038820.pdf
This document is an email chain from March 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual. The individual expresses hesitation about agreeing to an interview without hearing from lawyers first but eventually schedules a meeting for March 30, 2021, at 11 am Texas time via a digital link.
EFTA00038817.pdf
This document is an email chain from January 28, 2020, between Jill Greenfield, a partner at the law firm Fieldfisher, and a redacted Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. Greenfield represents a client who is a victim of sexual assault that occurred in the UK and asserts the client's right to anonymity under UK law while arranging a potential interview. The Detective copies FBI agent Amanda Young and SDNY prosecutors Alison Moe and Alexander Rossmiller on the correspondence.
EFTA00038806.pdf
An email chain from January 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual regarding scheduling an interview. The interviewee mentions being in New York and offers a character reference who has known them and a specific family for 25 years. The interview scheduled for Jan 11 was cancelled by law enforcement and rescheduled for the following day.
EFTA00038803.pdf
This document is an email chain from January 28 to February 1, 2020, between Jill Greenfield (Partner at Fieldfisher in London) and a redacted Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. Greenfield is representing a client who is a victim of sexual assault in the UK and is asserting her client's right to anonymity under UK statute while coordinating a potential interview with US authorities. The thread includes FBI agent Amanda N. Young and USANYS prosecutor Alison Moe in the correspondence to schedule a call regarding the Epstein investigation.
EFTA00038802.pdf
An email exchange between a subject and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force scheduling a virtual interview for January 11, 2021. The subject, currently in New York, confirms the time and offers a character reference from a female friend in Los Angeles who has known them and a specific redacted family for 25 years.
EFTA00038800.pdf
An email thread between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual regarding a video interview. The interview was originally scheduled for January 5, 2021, but was cancelled by the recipient, prompting the detective to offer rescheduling options. The correspondence mentions an FBI Special Agent partner and coordination with prosecutors.
EFTA00038795.pdf
This document is an email thread from January 2021 between an individual located in the UK and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The detective attempts to schedule a virtual interview for Monday, January 11th, noting that an in-person meeting in New York is no longer preferred. The interviewee agrees to the virtual format but requests that their attorney be allowed to listen in and asks for an earlier time slot due to the time difference in the UK.
EFTA00038793.pdf
An email chain from August 2020 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual (likely a victim or witness). They are scheduling a video conference for late August involving prosecutors. The emails mention the recipient's recent oral surgery and offer the option to include 'Sigrid' (likely attorney Sigrid McCawley) in the communications.
EFTA00038792.pdf
An email chain from March 2021 involving Detective Byrne of the NYPD/FBI Child Exploitation Human Trafficking Task Force attempting to schedule an interview with an unidentified individual. The individual, located in the Texas time zone, expresses a desire to consult with lawyers before agreeing to the interview but offers potential meeting times.
EFTA00038790.pdf
This document is an email thread from March and April 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual. The detective attempts to schedule an interview, to which the individual responds cautiously, stating they want to hear what their lawyers say before agreeing. They eventually schedule a virtual meeting for March 30, 2021, at 11 AM Texas time, though the detective follows up again on April 16 asking for a call.
EFTA00038787.pdf
This document is an email thread from March 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual located in Texas. The individual expresses hesitation about agreeing to an interview without first hearing from lawyers, though they provide potential availability times.
EFTA00038786.pdf
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.
EFTA00038784.pdf
An email chain between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a witness regarding the scheduling of a video interview. The witness cancels a planned January 5, 2021 interview and subsequently declines a January 26, 2021 reschedule, citing family medical issues (cousin in hospice) and a lack of privacy for a video call. The witness suggests waiting to meet in person once COVID-19 vaccines are widely available.
EFTA00038778.pdf
This document is an email chain from January and February 2020 between Jill Greenfield (a partner at Fieldfisher law firm) and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. Greenfield represents a client who is a victim of sexual assault that occurred in the UK and is asserting her right to anonymity under UK statute. The correspondence concerns setting up a phone call to discuss the parameters of a potential interview with the client in London, with US prosecutors (SDNY) copied on the exchange.
EFTA00038771.pdf
This document is an email chain between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a witness regarding an investigation. The detective informs the witness that they are an 'important witness' and issues a Grand Jury Subpoena for New York, though they offer a video conference alternative due to COVID-19 concerns. The witness attempts to negotiate the location, asking to meet the FBI in DC instead of NYC, and discusses scheduling logistics and legal representation by attorney Don Duboulay.
EFTA00038769.pdf
This document is an email chain between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unidentified witness. The correspondence traces the scheduling of an interview from December 2020 to January 2021. After the witness repeatedly delayed the interview citing vacation, family illness (cousin in hospice), and lack of privacy, the Detective escalated the matter on January 19, 2021, by issuing a Grand Jury Subpoena to compel cooperation, while offering a video conference as an alternative to appearing in New York.
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.
EFTA00038764.pdf
This document is an email chain from August 2020 between a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and a redacted individual. The correspondence coordinates a video conference scheduled for August 24th and discusses the involvement of prosecutors and a person named Sigrid. Personal medical details regarding the recipient's oral surgery and an associate's radiation treatment are mentioned as factors in scheduling.
EFTA00038758.pdf
An email chain from January 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed subject regarding scheduling an interview. The subject, currently in New York, agrees to a virtual meeting without their attorney (Lancaster) present. The subject also mentions a long-time female friend in LA who is willing to provide a character reference.
EFTA00038755.pdf
This document is an email dated August 24, 2020, from a Detective with the NYPD/FBI Child Exploitation Human Trafficking Task Force to a redacted recipient. The email follows up on a phone call that took place earlier that day and informs the recipient that an invitation for a video conference ('chat') will be sent in the coming week. The document footer bears the ID EFTA00038755.
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