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Unidentified Sender/Recipient

Person
Mentions
4
Relationships
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Events
1
Documents
2
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Date Event Type Description Location Actions
2009-11-10 N/A Discussion regarding the movement and storage of Epstein-related case files and Grand Jury materi... Office Building (implied) View

EFTA00038792.pdf

An email chain from March 2021 involving Detective Byrne of the NYPD/FBI Child Exploitation Human Trafficking Task Force attempting to schedule an interview with an unidentified individual. The individual, located in the Texas time zone, expresses a desire to consult with lawyers before agreeing to the interview but offers potential meeting times.

Email correspondence
2025-12-25
Analysis Source

EFTA00019115.pdf

This document is an email chain from November 5, 2020, involving Ghislaine Maxwell's attorney, Bobbi C. Sternheim, and BOP officials. Sternheim acknowledges that Maxwell is now allowed a water mug and snacks but requests she be moved to an interior cell at MDC Brooklyn due to moisture and cold air degrading her legal paperwork and affecting her health. BOP officials circulate the request internally to schedule a discussion.

Email chain / legal correspondence
2025-12-25
Analysis Source
Total Received
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0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
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Total
0
No communications found for this entity. Entity linking may need to be improved.

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