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: 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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