Unknown group
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Joe Ficalora and Thomas Cangemi
|
Photographed together |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Boarding of a private aircraft by a group of people | Airport Tarmac | View |
EFTA00037842.pdf
This document is an email chain from September 2019 discussing logistical support for FBI/DOJ interviews with Epstein victims in Los Angeles. A Victim Specialist from the New York Field Office requests assistance for a Case Agent and AUSAs traveling to LA for interviews. The LA office indicates a lack of resources due to staff being occupied with the 'SB Boat accident' (likely the Conception boat fire) and operations in Ventura.
EFTA00001955.pdf
This document is an image containing a collection of five physical photographs laid out on a wooden floor and rug. The photographs appear to be seized evidence or personal photos. They depict scenes including a person in a Snow White costume, a group boarding a dark private jet, two women hugging, a close-up of a blonde individual, and framed artwork. The Bates stamp EFTA00001955 is visible in the bottom right corner.
Visit to house
Two ladies and two guys visited the witness's house.
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