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Redacted Subject

Person
Mentions
21
Relationships
9
Events
18
Documents
10
Search

Relationship Network

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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.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
9 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Redacted Spouse
Marital
5
1
View
person CTR OFFICER (b)(7)(E)
Border control interaction
5
1
View
person Redacted Witness
Professional observational
5
1
View
person Redacted
Friend
1
1
View
person JEE (Entity/Epstein)
Business associate
1
1
View
person Lucy Clive
Possible identity association
1
1
View
person Italo Seidita
Tenant landlord or roommate
1
1
View
person Unidentified Child
Victim subject
1
1
View
person four FBI agents
Investigative
1
1
View
Date Event Type Description Location Actions
N/A N/A Potential return of redacted subject to redacted location Redacted View
N/A N/A Continuation of an interview where the subject provided no further information. Unknown View
2021-06-01 N/A Interview with [Redacted Subject] by OIG Unknown View
2021-06-01 N/A Interview with [Redacted Subject] by US Attorney's Office Unknown View
2020-07-27 N/A Submission of interview notes regarding an unidentified subject. FBI New York Field Office View
2020-02-11 N/A Lengthy discussion with redacted female subject Unknown View
2019-09-03 N/A Proffer meeting in Florida Florida View
2019-08-16 N/A Request for Duty Officer to perform wellness checks (text contains typo 'wellness che is this') o... Home of redacted subject View
2019-06-06 N/A Comprehensive TLOxp Background Report generated. N/A View
2019-06-06 N/A DMV Photo Request and Drivers License Inquiry performed via eJusticeNY portal. New York View
2019-06-06 N/A DMV Photo Request processed via eJusticeNY Integrated Justice Portal. New York View
2017-12-29 N/A Outbound flight travel check Boston to London View
2015-01-09 N/A Reporters contacted a friend of the subject regarding a story about 'notable people from the east'. Slovakia (implied) View
2010-11-16 N/A Subject admitted as US Citizen (USC) and referred to baggage inspection. US Port of Entry (Implied) View
2008-03-20 N/A Interview of redacted subject New York View
2006-10-14 N/A Inbound Flight (Arrival) LAX (from LHR) View
2006-01-18 N/A Inbound Flight Unknown View
2005-04-14 N/A Outbound Flight (Departure) LHR (from LAX) View

EFTA00038980.pdf

This document is a law enforcement travel check and open-source intelligence report marked For Official Use Only (FOUO). It details a subject's last known flight from Boston to London in December 2017 and includes screenshots of a LinkedIn profile (possibly belonging to 'Lucy Clive') and other web searches relating to Ghislaine Maxwell and Prince Andrew.

Law enforcement/intelligence report (u//fouo)
2025-12-25
Analysis Source

EFTA00020968.pdf

An email dated December 4, 2019, from an FBI agent in the New York field office to a redacted recipient. The subject line indicates the acceptance of a 'proffer (re abuse)' related to a redacted individual's name. The email contains an unnamed attachment.

Email
2025-12-25
Analysis Source

EFTA00015151.pdf

This document is a 'Delayed Response' from the FBI and NYS Division of Criminal Justice Services generated on October 6, 2021, regarding a criminal history inquiry (III search). It pertains to a subject whose name is redacted but involves a 'multi-source offender record' based on information from the State of Florida. While the specific criminal history details are redacted, the document lists several contributing agencies in Florida, including the Palm Beach County Sheriff's Office, State Attorney's Office, and police departments in Margate and Riviera Beach.

Fbi/state criminal history record response (iii - interstate identification index)
2025-12-25
Analysis Source

EFTA00015115.pdf

This document is an FBI/NYS Division of Criminal Justice Services response to a criminal history inquiry (III search) originating from Florida, dated October 6, 2021. It serves as a 'rap sheet' or criminal history record for a subject whose identity is redacted. The document indicates that no fingerprint or DNA details were transmitted and contains extensive redactions covering the identification and criminal history sections.

Criminal history record / fbi inquiry response (rap sheet)
2025-12-25
Analysis Source

EFTA00007546.pdf

This document is an evidence placeholder for item 1B1-14, described as '2 DVDs' which were not scanned digitally. Included photographs show two CompUSA brand recordable DVDs with case inserts reading 'HAPPY BIRTHDAY FROM [REDACTED]'. One disc is handwritten as 'original' and the other is labeled 'THE ADVENTURES OF [REDACTED]'.

Evidence record / physical evidence photos
2025-12-25
Analysis Source

EFTA00005932.pdf

This file contains a background investigation into a female subject (approx. 34 years old in 2019) residing in Astoria, NY. The documents include handwritten investigative notes suggesting she may be living abroad, a detailed flight history (TECS report) showing extensive international travel between 2010 and 2015 to destinations including Turkey, India, Italy, and Israel, and a TLOxp comprehensive background report. The report also notes a 2012 civil judgment against the subject by Capital One Bank.

Investigative file (includes handwritten notes, tecs flight history, dmv request, facebook screenshots, tloxp background report)
2025-12-25
Analysis Source

EFTA00001960.pdf

This document is an evidence photograph showing a collection of framed pictures hanging on a wall. The central focus is a picture in a blue, textured frame with silver bamboo-style accents. The content of this specific picture is heavily obscured by a large black redaction box, though dark hair is visible on the left side. To the right, parts of two other frames are visible; the bottom one contains a photo of a woman with blonde hair. The image is marked with the evidence identifier EFTA00001960.

Photograph / physical evidence
2025-12-25
Analysis Source

DOJ-OGR-00028857.jpg

This document is a heavily redacted 'Person Subject Display' record (page 2 of 4) from the TECS II government database, dated April 28, 2014. It contains fields for an individual's personal identifiers, driver's license, contact information, criminal affiliations, spouse, and warrant details. However, all specific data has been redacted under Freedom of Information Act (FOIA) exemptions, indicating the sensitive nature of the law enforcement information.

Government database record
2025-11-20
Analysis Source

DOJ-OGR-00028849.jpg

This document is a 'TECS II - PERSON SUBJECT DISPLAY' record dated April 28, 2014, providing structured information about an individual whose identity is largely redacted. It includes fields for personal identifiers, driver's license details, communication numbers, criminal affiliation, fingerprint classification, spouse information, and warrant details. The document also contains a key explaining various redaction codes used throughout the display.

Government record - person subject display
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_021449.jpg

This is page 3 of an FBI FD-302 interview report dated February 2, 2007, associated with case 31E-MM-108062. A redacted witness describes a subject's poor work habits (inability to multitask) and dislike of their conduct. The witness also provided documents to agents pursuant to a Grand Jury Subpoena, followed by a review of a report which resulted in further information that is entirely redacted.

Fbi fd-302a (continuation of interview report)
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$1,118.00
1 transactions
Net Flow
-$1,118.00
1 total transactions
Date Type From To Amount Description Actions
2012-08-23 Paid Redacted Subject CAPITAL ONE BANK ... $1,118.00 Civil Judgment, Case Number CV01528512, Filing ... View
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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