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 |
EFTA00025129.pdf
This document is an email thread from June 2-4, 2020, between FBI/NYPD Task Force members and likely prosecutors. The discussion concerns matching seized evidence devices to specific rooms in Jeffrey Epstein's New York mansion for a revised search warrant. The process was delayed because the investigative team was deployed to handle riots and looting in Manhattan, but ultimately resulted in the FBI agent sending blueprints of the mansion (1st through 6th floors and basement) to clarify room designations.
EFTA00024742.pdf
An email chain from October 2020 between the SDNY and the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding an attempt to interview a former Epstein employee living on Long Island. Investigators visited the subject's home, where his daughter translated due to his poor English; they acknowledged the inquiry was about Epstein but referred investigators to their attorney, Aitan Gohlman. The emails also mention that Gohlman represents another witness of interest.
EFTA00023957.pdf
This document is a series of emails between the US Attorney's Office (SDNY) and the FBI/NYPD Child Exploitation Human Trafficking Task Force regarding the discovery process for the Ghislaine Maxwell case in August 2020. The correspondence details requests for specific evidence, including Grand Jury transcripts, search warrant returns (NH premises), FBI Sentinel files, and scans of message pads (both with and without post-it notes). The FBI agent confirms the availability of files from New York, Virgin Islands, and Florida, and discusses the logistical challenge of filtering out nude/semi-nude images from seized digital devices before turning them over to the defense.
EFTA00023673.pdf
This document is a chain of emails between the FBI (New York Field Office/Child Exploitation Task Force) and the US Attorney's Office (SDNY) regarding the discovery process for the Ghislaine Maxwell case in August 2020. The correspondence details the transfer of evidence, including VHS tapes, microcassettes, newspaper articles provided by 'Reiter', and scans of message pads (specifically addressing issues with post-it notes obscuring text). The emails also discuss the redaction and withholding of nude/semi-nude images from the discovery materials provided to the defense, as well as requests for search warrant returns from New Hampshire and the 20 mag 6719 warrant.
EFTA00023437.pdf
This document is an email chain between the SDNY U.S. Attorney's Office and the FAA's Law Enforcement Assistance Program regarding an investigation into aircraft owned by Jeffrey Epstein and Ghislaine Maxwell. The FAA agent provides a comprehensive history of registration, sales, and tail number changes for ten specific aircraft (including the 'Lolita Express' Boeing 727 and Gulfstream jets) linked to shell companies like Plan D LLC, JEGE Inc., and Air Ghislaine. The correspondence also reveals flight movements around the time of Epstein's 2019 arrest and notes prior interest in these aircraft from the DEA and FBI.
EFTA00022344.pdf
An email chain from June 2020 between FBI and NYPD members of the Child Exploitation Human Trafficking Task Force regarding Epstein search warrant documents. The correspondence discusses the compilation of a spreadsheet ('All_NY_seizure_evidence.xlsx') detailing the specific locations within Epstein's NY mansion where devices were recovered. The process was delayed because officers were deployed to assist with riots and looting in Manhattan during the George Floyd protests.
EFTA00021353.pdf
This document is an email chain from February 2021 between the US Attorney's Office (SDNY) and the FBI/NYPD Child Exploitation Human Trafficking Task Force regarding the Ghislaine Maxwell investigation. The correspondence details the limitations of obtaining historical records from Victoria's Secret (limited to 2 years) and FedEx (1-5 years). Additionally, the emails discuss a search for specific photos and a request to coordinate with ALAT (Legal Attaché) to obtain UK travel records for both Maxwell and Jeffrey Epstein.
EFTA00021318.pdf
This document is an email chain between an NYPD/FBI Child Exploitation Task Force Detective and other law enforcement officials regarding the Jeffrey Epstein investigation in late 2019. The discussion focuses on coordinating 'victim services briefs' in Miami and Manhattan to support victims without disclosing substantive case details. It also details investigative steps, including the creation of photo arrays/books for witness interviews and the search for photos of a specific redacted individual within evidence seized from Epstein's Manhattan and Florida properties.
EFTA00021312.pdf
This document is an email chain from September 2019 between members of the NYPD/FBI Child Exploitation Human Trafficking Task Force. They discuss logistical steps for the Epstein investigation, including creating photo arrays/books for witness identification, scheduling interviews with victims and lawyers, and attending an FBI-hosted conference for Epstein victims in Miami on October 15, 2019. The emails also reference searching seized evidence (photos and discs) from Epstein's Manhattan and Florida properties for a specific redacted individual.
EFTA00020817.pdf
This document is an email chain from October 13-14, 2021, detailing the internal coordination at the US Attorney's Office (SDNY) regarding the 24th discovery production in the Ghislaine Maxwell case. The correspondence involves receiving 'spreadsheets from Denver exports' from an NYPD/FBI Task Force detective, stamping them with Bates numbers (SDNY_GM_02765031-2765061), and preparing them for transmission to defense counsel via USAfx and to the MDC (Metropolitan Detention Center) on a disc. A specific request was made to label the documents simply as 'Spreadsheets' rather than 'FBI Spreadsheets' in the index.
EFTA00019880.pdf
This document is an email chain from December 2019 involving the Southern District of New York (SDNY) and the NYPD/FBI Child Exploitation Human Trafficking Task Force. An Assistant US Attorney requested notes from a specific interview (subject name redacted). These notes were subsequently forwarded to a contractor to be saved for the 'Epstein share', indicating information sharing related to the Jeffrey Epstein investigation.
EFTA00019819.pdf
This document is an email chain from August 2019 involving the FBI, NYPD, and the US Attorney's Office for the Southern District of New York (USANYS). The emails discuss a 'document management project' specifically related to organizing and saving 'Interview notes' for the Child Exploitation Human Trafficking Task Force. Instructions are provided to a contractor on how to name and file these sensitive documents.
EFTA00019668.pdf
An email from a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force to FBI colleagues dated August 23, 2019. The email attaches a list of items recovered during a search warrant execution at Little St James (LSJ) and a tactical plan describing building labels, intended to assist in drafting further search warrants.
EFTA00019511.pdf
This document is an email chain from December 10, 2018, involving members of an NYPD/FBI Child Exploitation Human Trafficking Task Force and an Assistant United States Attorney from the Southern District of New York (SDNY). The correspondence concerns the sharing of 'Epstein reports' and 'SOMU records' (likely Sex Offender Management Unit). The participants also coordinate a conference call to discuss items in preparation for an event scheduled for the following Wednesday.
EFTA00019509.pdf
This document is an email chain from December 10, 2018, involving a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an Assistant United States Attorney from the Southern District of New York. They are exchanging reports related to Epstein, specifically mentioning 'DAS search', 'Parking Summons', and 'SOMU records'. The correspondence also involves coordinating a conference call to touch base, noting that the recipients are busy preparing for an event on the upcoming Wednesday.
EFTA00015028.pdf
This document is an email chain from October 2021 between the SDNY United States Attorney's Office and an NYPD/FBI Child Exploitation Human Trafficking Task Force member. The AUSA provided a list of 20 potential testifying witnesses (names redacted) for the 'GM' (Ghislaine Maxwell) case and requested criminal history checks ('rap sheets'). The Task Force detective replied requesting further identifying details such as Dates of Birth or locations to facilitate accurate checks.
EFTA00014449.pdf
This document is an email chain from July 2019 between members of the NYPD/FBI Child Exploitation Human Trafficking Task Force. A detective provides phone records for a redacted female subject, stating her number is relevant to her 'recent travels with Epstein.' The respondent requests a summary of this female subject's flights with Epstein over the preceding six months and inquires about subscriber information for specific email accounts.
EFTA00010786.pdf
This document is a series of forwarded emails from whistleblower Christopher Dilorio to redacted recipients (likely SEC/FBI officials) between April 2019 and April 2020. Dilorio alleges a complex web of financial fraud, money laundering, and regulatory capture involving Apollo Global Management (Leon Black), Jeffrey Epstein, Jared Kushner, and various public companies like Athene and DryShips. The emails claim that the SEC is complicit in covering up these crimes and that Epstein was running a Ponzi/slush fund facilitated by these financial connections.
EFTA00010385.pdf
An email chain from August 19, 2021, involving the NYPD/FBI Child Exploitation Human Trafficking Task Force and the US Attorney's Office (USANYS). The correspondence circulates a 'DRAFT 302' (FBI interview report) and an attachment regarding a proffer interview, though the subject of the interview is redacted.
EFTA00010172.pdf
This document is an email thread from November 2021 involving a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The emails discuss the transmission of an FBI FD-302 interview report for a witness, which was delayed slightly due to a supervisor being out for a holiday (likely Veterans Day). The final email requests the document be added to a '3500 folder' (referring to Jencks Act material) for a legal production.
EFTA00008220.pdf
This document consists of Chapters 11 through 18 of a 'For Dummies' style instructional book on massage therapy. It covers various techniques including back, leg, and face massage, corporate chair massage, self-massage for office workers (including carpal tunnel relief), reflexology, spa treatments, sports massage, and travel massage. The text provides step-by-step instructions, historical context for massage practices, and lists resources for finding massage equipment and therapists. This document is purely instructional and contains no information regarding Jeffrey Epstein, flight logs, or legal proceedings.
EFTA00008120.pdf
This document is an excerpt from a book about massage therapy, specifically focusing on the art of receiving and giving massage. It covers terminology, finding a therapist, preparing for a session, setting the mood, and detailed instructions on massage techniques and body mechanics. The text provides practical advice for both clients and amateur practitioners.
EFTA00002744.pdf
An evidence photograph (labeled EFTA00002744) showing the interior of a storage shed or garage. The room contains a large white trailer-mounted piece of equipment with overhead spotlights (likely a portable light tower), a 'BE' brand pressure washer, a 'Solar' brand battery charger, and an 'Autocraft' battery. In the background, several personal watercraft (jet skis) and possibly an ATV are stored.
EFTA00002275.pdf
An evidence photograph (Bates stamped EFTA00002275) showing the interior of a storage room or warehouse. The room features industrial orange and green shelving units stocked with boxes of Hunter brand ceiling fans (Oakhurst and Antero models) and Craftmade products. Wicker peacock-style chairs and a ladder are visible in the background.
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