Detective [Redacted]
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
PBSO Telecommunications Specialist
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Investigator subject |
3
|
3 | |
|
person
FBI Special Agent [Redacted]
|
Business associate |
2
|
2 | |
|
person
Don Duboulay
|
Professional |
2
|
2 | |
|
person
[Redacted Recipient]
|
Investigative |
2
|
2 | |
|
person
GHISLAINE MAXWELL
|
Investigative |
2
|
2 | |
|
organization
[REDACTED]
|
Investigator subject |
1
|
1 | |
|
person
[Redacted] (FBI)
|
Professional task force |
1
|
1 | |
|
person
[Redacted] N. (FBI)
|
Professional collaborative |
1
|
1 | |
|
person
Lt. Picarello
|
Business associate |
1
|
1 | |
|
person
Assistant United States Attorney
|
Professional law enforcement |
1
|
1 | |
|
person
Assistant United States Attorney [Redacted]
|
Professional collaborative |
1
|
1 | |
|
person
Epstein
|
Investigator subject of investigation |
1
|
1 | |
|
person
prosecutors
|
Business associate |
1
|
1 | |
|
person
prosecutors
|
Professional collaborative |
1
|
1 | |
|
person
[REDACTED WITNESS]
|
Investigator witness |
1
|
1 | |
|
person
Jeffrey Epstein
|
Reporting |
1
|
1 | |
|
person
USANYS Staff
|
Professional collaborative |
1
|
1 | |
|
person
[REDACTED WITNESS]
|
Witness law enforcement |
1
|
1 | |
|
person
FBI agents
|
Professional task force members |
1
|
1 | |
|
person
FBI/NYPD Task Force
|
Employment |
1
|
1 | |
|
person
NYPD / FBI
|
Employment affiliation |
1
|
1 | |
|
person
[Redacted Colleague]
|
Business associate |
1
|
1 | |
|
person
NYPD / FBI
|
Employee |
1
|
1 | |
|
person
Reporting Officer
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Video conference interview in lieu of physical subpoena appearance. | Video Conference | View |
| 2023-04-24 | N/A | Meeting between FBI Agents and Hughes Hubbard & Reed LLP lawyers regarding Epstein Estate evidence. | Hughes Hubbard & Reed LLP, ... | View |
| 2021-11-11 | N/A | Transmission of FBI 302 Interview Report | N/A | View |
| 2021-08-23 | N/A | Detective contacted a male subject via home phone regarding the case. | Phone Call | View |
| 2021-03-30 | N/A | Scheduled interview/meeting between Detective and Recipient via link. | Virtual (Link provided) / 1... | View |
| 2021-03-30 | N/A | Scheduled virtual interview/meeting | Virtual (Link provided), 11... | View |
| 2021-03-10 | N/A | Travel approval communicated via email attachment | Unknown | View |
| 2021-01-19 | N/A | Issuance of Grand Jury Subpoena to witness | New York (Grand Jury location) | View |
| 2021-01-12 | N/A | Rescheduled virtual interview | Virtual (Secure video line) | View |
| 2021-01-11 | N/A | Scheduled virtual interview (Cancelled by Task Force) | Virtual (Secure video line) | View |
| 2021-01-11 | N/A | Virtual interview scheduled between Task Force and Interviewee. | Virtual / Secure Video Line | View |
| 2021-01-05 | N/A | Planned interview date (Cancelled by witness) | Video Conference | View |
| 2021-01-05 | N/A | Video Interview (Cancelled) | Video | View |
| 2020-12-09 | N/A | Discussion regarding the review of the recent bail submission (likely Ghislaine Maxwell's). | Phone/Video Conference or N... | View |
| 2020-12-08 | N/A | Phone call between Detective and Recipient | Phone | View |
| 2020-09-28 | N/A | Planned travel for Epstein investigation | West Palm Beach, Florida | View |
| 2020-09-03 | N/A | Subpoena served via email attachment. | View | |
| 2020-08-24 | N/A | Proposed video conference date. | Video Conference | View |
| 2020-08-24 | N/A | Proposed video conference between the recipient and the NYPD/FBI Task Force team. | Video Conference | View |
| 2020-08-24 | N/A | Phone call between a Detective from the NYPD/FBI Task Force and the recipient. | Remote (Phone) | View |
| 2020-08-24 | N/A | Proposed Video Conference with NYPD/FBI Task Force | Video Conference | View |
| 2020-08-24 | N/A | Proposed video conference between Detective and recipient. | Video Conference | View |
| 2020-01-01 | N/A | Riots and looting in Manhattan | Manhattan, NY | View |
| 2019-10-15 | N/A | FBI Victim Services Conference for Epstein victims | Miami Field Office | View |
| 2019-07-02 | N/A | Email sent regarding phone records and recent travels with Epstein. The email mentions a conversa... | N/A | View |
Epstein_Part_18.pdf
This document is a compilation of FBI and police files related to the Jeffrey Epstein investigation, ranging from 2005 to 2008. It includes handwritten notes from victim interviews detailing interactions with Epstein involving money, travel, and massages, as well as official subpoenas for telecommunications data and MySpace profile printouts. The file also contains evidence receipts and deleted page information sheets indicating a significant portion of the record is withheld.
EFTA00038989.pdf
This document is an email thread between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a witness/victim. In the most recent email (March 2023), the witness apologizes for refusing to testify previously due to fear and asks if it is possible to visit Ghislaine Maxwell in prison to seek closure. The thread also contains older correspondence from March and April 2021 regarding the scheduling of interviews and the witness's hesitation to speak without lawyer consultation.
EFTA00038828.pdf
An email chain from August 2020 between a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual (likely a witness or victim). They are scheduling a video conference with prosecutors. The correspondence mentions medical issues (oral surgery and radiation treatment) and the potential involvement of 'Sigrid' (likely attorney Sigrid McCawley).
EFTA00038809.pdf
An email thread from early 2021 between a Detective from the NYPD/FBI Child Exploitation unit and a redacted witness. The detective informs the witness they are an 'important witness' to the investigation and issues a Grand Jury Subpoena for New York, though they agree to a video interview instead due to COVID-19 concerns and the witness's preference not to travel to NYC (asking if they can meet FBI in DC instead). Attorney Don Duboulay is introduced to facilitate a court appointment for the witness.
EFTA00038806.pdf
An email chain from January 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual regarding scheduling an interview. The interviewee mentions being in New York and offers a character reference who has known them and a specific family for 25 years. The interview scheduled for Jan 11 was cancelled by law enforcement and rescheduled for the following day.
EFTA00038793.pdf
An email chain from August 2020 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual (likely a victim or witness). They are scheduling a video conference for late August involving prosecutors. The emails mention the recipient's recent oral surgery and offer the option to include 'Sigrid' (likely attorney Sigrid McCawley) in the communications.
EFTA00038790.pdf
This document is an email thread from March and April 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual. The detective attempts to schedule an interview, to which the individual responds cautiously, stating they want to hear what their lawyers say before agreeing. They eventually schedule a virtual meeting for March 30, 2021, at 11 AM Texas time, though the detective follows up again on April 16 asking for a call.
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).
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.
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.
EFTA00038648.pdf
An email chain from March 6, 2024, involving personnel from a Special Victims Division and a Detective. The correspondence initiates with an inquiry about a redacted individual referenced by Lt. Picarello, with the sender expressing doubt about the individual's involvement with Jeffrey Epstein but requesting a file check. The recipient agrees to check their files.
EFTA00038647.pdf
This document is a chain of emails from March 6, 2024, involving the FBI New York Field Office's Child Exploitation/Human Trafficking unit and a Special Victims Division. An investigator inquires about a specific individual's potential involvement with Jeffrey Epstein, expressing doubt about the connection. An FBI Special Agent responds, stating they do not see the name in their file.
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.
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.
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.
EFTA00037824.pdf
This document is an email chain from August 7, 2019, between law enforcement officials (including a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force). It details Customs and Border Protection records regarding Jeffrey Epstein's recent flight history between April and June 2019, specifically trips from St. Thomas to Teterboro and West Palm Beach. The correspondence also notes that Epstein carried a driver's license listing Little St James as his address at the time of his arrest and that this location was his registered primary residence on the Sex Offender Registry.
EFTA00037678.pdf
This document is an email dated October 1, 2020, sent by a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The email shares a link to a news article from the Virgin Islands Daily News concerning the continuation of investigations following Jeffrey Epstein's death. The subject line mentions two redacted individuals in the Virgin Islands ('VI').
EFTA00037630.pdf
An email dated August 19, 2019, from a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force. The subject line is 'Epstein Co-conspirator pics', indicating the transmission of photographic evidence regarding potential co-conspirators in the Jeffrey Epstein investigation.
EFTA00037629.pdf
An email chain between law enforcement officials (NYPD/FBI Child Exploitation Human Trafficking Task Force) dated August 19, 2019. The subject line references 'Epstein Co-conspirator pics' and includes an attached document named 'co.consp_brief.docx'. The identities of the senders and recipients are redacted.
EFTA00037578.pdf
An email dated July 2, 2019, from a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force. The email transmits an attachment titled 'Copy_of_Epstein_approaches_list.xlsx', likely containing investigative data regarding Jeffrey Epstein shortly before his arrest.
Re: Info
Inquiry regarding a redacted individual. Sender mentions Lt. Picarello and doubts the individual was involved with Jeffrey Epstein but requests any available info.
Info
Inquiry regarding an individual's potential involvement with Jeffrey Epstein.
[EXTERNAL EMAIL] - Fw: Hello
Forwarding an email from a witness asking about speaking to Ghislaine Maxwell. Detective asks to chat about the response.
Re: Hello
Witness asks if it is possible to talk to Ghislaine in prison for closure. Apologizes for not testifying previously due to fear.
Re: [REDACTED] 302
Here's the 302
[EXTERNAL] Spreadsheets from Denver exports without thumb...
See attached.
RE: GM - Witnesses
Asking if a specific redacted individual is testifying as a custodian for a company.
[EXTERNAL] Re: GM - Witnesses
Requesting more info (DOBs, city/state) on witnesses to perform checks.
Fw: Itinerary
Forwarding an itinerary for a redacted individual and 3 kids. Attachment: KMTUFY.pdf
No Subject
Reported contacting a subject on his home phone who was reluctant to speak. Asked if a subpoena should be issued if he refuses.
Re: Hello
Detective asking for a call to check in on their last conversation.
Re: Hello
Requesting a call to check in on their last conversation.
Re: Hello
Confirms a link will be sent from the team. 'See you tomorrow!'
Re: Hello
States they want to hear what lawyers say before agreeing to an interview. Proposes availability: Thursday 6am TX time, tomorrow (Tuesday) 11am TX time, or Wednesday morning.
Re: Hello
Confirms availability for 'tomorrow at 11 am Texas time'.
Re: Hello
Confirms time works and asks for a link.
Re: Hello
Confirming a meeting time and sending a link.
Re: Hello
Discussing scheduling an interview, mentioning desire to hear what lawyers say first.
Re: Hello
Confirming a link will be sent for a meeting the following day.
Re: Hello
Agreeing to the time and asking for a link.
Re: Hello
Proposing meeting tomorrow at 11 am Texas time.
Re: Hello
Stating desire to hear from lawyers before agreeing to an interview. Offering availability times in TX time.
Re: Hello
Requesting date and time that works for the recipient.
Re: Hello
Asking for dates and times that work.
Re: Video Interview
Confirming connection, wishing safe travels.
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