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 |
EFTA00030827.pdf
This document is an email chain from July 1-2, 2019, between a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and FBI agents. The correspondence concerns an investigation into a female subject (name redacted) and her 'recent travels with Epstein.' The emails discuss exchanging phone records and flight history summaries covering the preceding 6 months to track her movements with him.
EFTA00029390.pdf
This document is a sworn statement from a former houseman/majordomo who worked for Jeffrey Epstein from 1991 to 2002 at the Palm Beach residence (358 El Brillo). The witness describes Ghislaine Maxwell as his boss and the manager of all Epstein's households. He testifies to the frequent presence of young girls (estimated 16-17 years old) giving massages, the use of sex toys found in the home, and high volumes of towels used daily. The witness also details a recent incident where he was contacted by a private investigator named Paul, hired by Epstein's legal team, who questioned him and advised him regarding his cooperation with the police.
EFTA00026666.pdf
This document is an email dated July 2, 2019, from a Detective with the NYPD/FBI Child Exploitation Human Trafficking Task Force. The email discusses attached phone records and notes that a specific person's cell phone number might be relevant to her recent travels with Epstein, indicating an ongoing investigation related to Epstein and associated individuals.
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.
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.
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.
EFTA00015084.pdf
This document is an email chain from October 2021 between an Assistant US Attorney (SDNY) and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The correspondence concerns background checks (Accurint, Ejustice, NCIC) and 'rap sheets' for a list of 20 potential testifying witnesses for the 'GM' (Ghislaine Maxwell) trial. The task force requests additional identifying information (DOBs, locations) to facilitate these checks.
EFTA00014480.pdf
This document is an email chain from July 2019 discussing Jeffrey Epstein's sex offender registration status in New Mexico in the context of his bail hearing (Case 19cr490). It references a 2010 advisory from the New Mexico Public Safety Department stating Epstein was not required to register for his 2008 Florida conviction, though he allegedly notified a specific detective voluntarily when in residence. The email includes a request from the court/prosecution for the underlying documents proving these claims.
EFTA00013552.pdf
A 2008 email from a federal prosecutor arguing against delaying the Epstein case. The author cites expiring statutes of limitations for 5 of 16 indicted victims, the risk of losing the ability to prosecute for 'additional girls,' and the fact that the Grand Jury is ready to indict. The email reveals there are over 20 known child victims and mentions a 'state resolution' deal Epstein signed months prior.
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.
EFTA00008008.pdf
This document is a subpoena issued on October 7, 2005, by the State Attorney's Office in Palm Beach County, Florida, on behalf of the Palm Beach Police Department (Case #05-368). It demands Cingular Cellular Service provide subscriber information and call logs for the phone number 917-855-3363 for the period of September through October 5, 2005. The file includes Cingular's response cover sheet dated December 20, 2005, confirming the data was provided on an enclosed CD (File Code 153497).
EFTA00007720.pdf
This document contains FBI evidence items 1B7-10 and 1B7-11. It includes an email correspondence from November 7, 2005, between an employee of the City and County of Honolulu and a Detective, regarding the transmission of a subject's photo. The file also contains a 'Hawaii Driver License Applicant Dossier' for an unidentified female subject living in Haleiwa, HI (5'8", 120 lbs, Hazel eyes, Brown hair), a redacted fingerprint card, and a photograph of a Sony micro-cassette tape labeled with 'DOB' which was not digitally scanned.
DOJ-OGR-00029918.tif
This document is an official request dated July 15, 2005, from an Assistant State Attorney regarding a suspected felony investigation. It requests a company to furnish information, explicitly warning against disclosing the request's existence to avoid obstructing the investigation. Redactions are present for specific identifying information.
DOJ-OGR-00029912.tif
This document is a fax from an Assistant State Attorney dated May 5, 2005, requesting cooperation for an ongoing felony investigation led by a Detective. It explicitly warns the recipient not to disclose the existence of the request to prevent obstruction of justice, and mentions 'company furnish' and 'PLEASE SEE ATTACHED' indicating further details or actions required from the recipient.
Re: Video Interview
Mentioning travel and asking to talk Monday.
Re: Video Interview
Informing witness that attorney Don Duboulay is trying to reach them for court appointment.
Re: Video Interview
Confirming RSVP, mentioning potential power outage due to snow.
Re: Video Interview
Checking if witness received invitation for tomorrow's 3:30 interview.
Re: Video Interview
Asking about video capability requirements and requesting to avoid NYC Grand Jury due to Covid; asks if they can meet FBI in DC instead.
Re: Video Interview
Informing the witness that due to time sensitivity, a Grand Jury Subpoena is being issued, though a video conference is still acceptable in lieu of appearing in NY.
Re: Video Interview
Informing witness they remain important to investigation; issuing Grand Jury Subpoena but allowing video conference in lieu of NYC appearance.
Re: Video Interview
Declining the Jan 26th date due to family issues and lack of private area for video. Suggests waiting for in-person meeting after vaccine rollout.
Re: Interview
States no need for attorney to attend. Confirms 5:30 PM today.
Re: Interview
Confirming attorney can join the call; offering to reschedule if needed; proposing times for call.
Re: Interview
Confirms 3PM tomorrow.
Re: Interview
Agrees to tomorrow afternoon.
Re: Interview
Cancels 5:30 PM call because team members cannot make it. Requests reschedule for tomorrow afternoon.
Re: Interview
Apologizes for delay. Confirms attorney is welcome and offers to reschedule if needed.
Re: Interview
Confirms presence in the city. Agrees to 5:30 PM tomorrow. Mentions attorney wont be on call. Offers character reference from a female friend in LA known for 25 years.
Re: Interview
Confirming arrival in city; agreeing to 5:30pm time; mentioning a friend of 25 years in LA willing to give a character reference.
Re: Interview
Proposing virtual interview for Monday 1/11 at 5:30 PM instead of in-person meeting in New York.
Interview
Detective contacting a subject to schedule a virtual interview for Monday, Jan 11 at 5:30 PM instead of an in-person meeting in New York.
Re: Interview
Scheduling virtual interview for Monday 1/11 at 5:30 PM instead of in-person meeting in New York.
Interview
Proposing a virtual interview on Monday 1/11 at 5:30 PM instead of an in-person meeting in New York.
Re: Video Interview
Sympathizing with cousin's illness. Proposing Tuesday Jan 26th for the interview.
Re: Video Interview
Stating they are on vacation and cousin is in hospice. Suggests late January might work.
Re: Video Interview
Acknowledging cancellation of 'tomorrow's' (Jan 5) interview and asking to reschedule.
Re: Video Interview
Discussing rescheduling a cancelled interview that was set for the following day (Jan 5th).
Re: Maxwell Finances (Implied)
Discussing a review of a recent bail submission and requesting a meeting/call.
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