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 |
EFTA00038752.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. The correspondence concerns scheduling a video conference involving prosecutors, potentially regarding an investigation. The emails discuss the scheduling logistics around the recipient's recovery from oral surgery and another individual's radiation treatment, while also offering the option to involve 'Sigrid' (likely an attorney).
EFTA00038749.pdf
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.
EFTA00038747.pdf
An email thread from March 2021 between an unidentified individual and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The individual expresses hesitation about agreeing to an interview without consulting lawyers first but provides availability in Texas time for a discussion.
EFTA00038743.pdf
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 attempting to schedule a video conference for August 24th, coordinating with prosecutors. The scheduling is complicated by the recipient's recovery from oral surgery and a family member/associate beginning radiation therapy. The detective mentions that 'Sigrid' can be involved if the recipient prefers.
EFTA00038735.pdf
This document is an email thread from August 2020 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a witness/victim (name redacted). They are scheduling a video conference with prosecutors for August 24, 2020. The emails discuss logistical details, the recipient's recent oral surgery, a family member's radiation treatment, and the option to have 'Sigrid' (likely attorney Sigrid McCawley) involved in the discussion.
EFTA00038734.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 (likely a victim or witness). The detective schedules a video conference with the individual and mentions coordinating with prosecutors. The detective also notes that the individual can have 'Sigrid' (likely attorney Sigrid McCawley) involved in the process if they prefer.
EFTA00038732.pdf
An email thread from January 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed subject regarding the scheduling of an interview. The detective shifts the meeting from in-person in New York to a virtual interview. The subject mentions arriving in the city and offers a character reference from a female friend in LA who has known them and another family for 25 years.
EFTA00038731.pdf
An email chain dated August 24, 2021, involving a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The detective forwards a travel itinerary (attached as a PDF) for a redacted individual and 'the 3 kids'. The document bears the Bates number EFTA00038731, suggesting it is part of a larger investigative file.
EFTA00038729.pdf
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.
EFTA00038728.pdf
An email exchange dated September 3, 2020, between an NYPD/FBI Task Force Detective and a witness regarding the Epstein investigation. The detective provides a subpoena but confirms the witness can interview via video conference instead of appearing in person. The witness responds with cooperation but asks if they need to retain a lawyer.
EFTA00038602.pdf
This document is an email dated May 12, 2021, from a member of the NYPD / FBI Child Exploitation Human Trafficking Task Force to a redacted recipient. The email conveys a 'Trial Subpoena' as an attachment. The sender's name and contact details are redacted, but their affiliation with the task force is visible.
EFTA00038523.pdf
This document is an email thread from December 9, 2020, involving a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The discussion concerns 'Maxwell Finances' and specifically requests a meeting to discuss a review of a recent bail submission. The participants arrange a call or meeting to address the reviewer's comments.
EFTA00038521.pdf
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.
EFTA00038519.pdf
This document is an email chain from December 9, 2020, involving the NYPD/FBI Child Exploitation Human Trafficking Task Force and the US Attorney's Office (USANYS). The discussion concerns setting up a conference call to discuss a review of a recent bail submission, specifically related to 'Maxwell Finances' (referring to Ghislaine Maxwell). The emails coordinate a time for the call (2:00 PM) and provide a dial-in code.
EFTA00038384.pdf
This document is an email chain from November 2019 between a detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and the US Attorney's Office (USANYS). The detective reports that analysis of a 'pen trap' on Ghislaine Maxwell's cell phone revealed IP addresses and phone numbers linked to Facebook accounts. The correspondence tracks the request for and issuance of a subpoena and Non-Disclosure Order (NDO) to obtain subscriber and login information from Facebook for the identified numbers.
EFTA00038259.pdf
This document is an email dated August 25, 2020, from a Detective in the NYPD/FBI Child Exploitation Human Trafficking Task Force. The email requests approval for travel expenses totaling $2,771 for two investigators to travel to West Palm Beach, Florida, between September 28 and October 2, 2020, specifically for the 'Epstein investigation'. The document outlines estimated costs for flights, hotels, car rentals, and per diem expenses.
EFTA00038256.pdf
An email chain from October 2020 between a Supervisor at the National Center for Missing & Exploited Children (NCMEC) and a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force. The NCMEC supervisor forwards a tip from a caller who sounded 'organized,' but expresses skepticism that the tipster might just be reacting to the Netflix Epstein series. The detective forwards this list (which is fully redacted in the document) to colleagues asking if they recognize any of the names.
EFTA00038182.pdf
An email chain from August 29, 2019, involving detectives from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The correspondence discusses 'Epstein related Safetnets' and specifically lists Ghislaine Maxwell alongside redacted numbers or identifiers.
EFTA00038131.pdf
An email dated August 29, 2019, from a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force. The subject is 'Epstein related Safetnets' and includes several attachments labeled 'accurint', which typically refers to law enforcement database reports.
EFTA00038037.pdf
This document contains an email thread from July 2020 involving a Detective from the NYPD/FBI Human Trafficking Task Force. A tipster forwarded a 2011 blog post written by a model who describes being recruited for Victoria's Secret, meeting Ghislaine Maxwell, and being flown on a private jet to Palm Beach where 'the man in charge' (implied to be Epstein) made a sexual advance. The model refused the advance and was immediately flown home.
EFTA00037948.pdf
This document is an email from a Detective with the NYPD/FBI Child Exploitation Human Trafficking Task Force, dated July 28, 2020. The email requests all jail calls and emails for inmate Ghislaine Maxwell (BOP# 02879-509) and asks that the information be sent to the sender and their partner as it becomes available, citing previous cooperation.
EFTA00037945.pdf
This document is a two-page email chain from January to June 2020 involving the FBI, NYPD, and Amazon.com regarding a subpoena response (Ref. No. CRIM1048721) for Ghislaine Maxwell's Amazon records. Amazon provided the records on January 31, 2020, noting they redacted 'expressive materials.' In June 2020, an FBI Administrative Specialist supporting the Cellular Analysis Survey Team (CAST) referenced a 'Batch search for numbers called' related to these records.
EFTA00037867.pdf
This document is an email dated August 15, 2019, from a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force to an FBI agent in New York. The email transmits an attachment titled 'DAG_brief.docx' (likely referring to the Deputy Attorney General), sent five days after Jeffrey Epstein's death.
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