Trove
Sign In Sign Up

[Redacted] Sender

Person
Mentions
6
Relationships
8
Events
0
Documents
3
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
8 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person [REDACTED] (victim)
Friend
1
1
View
person [Redacted] Recipient
Business associate
1
1
View
person [Redacted] USANYS Official
Business associate
1
1
View
person [Redacted] Contractor
Professional work
1
1
View
person [Redacted] Recipient
Friend
1
1
View
person [Redacted] recipients
Business associate
1
1
View
person Witness's boss
Professional hierarchical
1
1
View
person [Redacted] Recipient
Professional
1
1
View
No events found for this entity.

EFTA00037448.pdf

This document is an internal FBI/NYPD email chain from March 5-7, 2020, requesting approval and funding for agents to travel to London to interview a witness/co-conspirator of Jeffrey Epstein. The agents argue the trip is vital for an upcoming grand jury indictment of 'another co-conspirator' (likely Ghislaine Maxwell), noting the witness potentially participated in sexual abuse of minors. The request includes a budget of $4,250 and seeks exception to COVID-19 travel restrictions.

Fbi email chain / international travel request
2025-12-25
Analysis Source

EFTA00029639.pdf

This document is an email chain from November 2019 requesting information be forwarded to the FBI. The original email is from a self-described close friend of a 17-year-old female and her guardian in Calderitas, Mexico. The sender alleges that the young woman was abused by Jeffrey Epstein at his properties in New York and the Virgin Islands and is seeking to register a claim against his estate.

Email chain
2025-12-25
Analysis Source

EFTA00015334.pdf

An email exchange dated June 19, 2019, between officials (likely prosecutors or law enforcement linked to the SDNY) discussing the Epstein case. The correspondence highlights the 'insane pace' of the investigation leading up to that point and expresses satisfaction with the progress ('Amazing work on this case!').

Email thread
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search