Redacted (NY Agent)

Person
Mentions
4
Relationships
2
Events
3
Documents
2

Relationship Network

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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person victim
Investigator witness
1
1
View
person Redacted DN Agent
Business associate
1
1
View
Date Event Type Description Location Actions
2021-02-26 N/A Scheduled interview with Epstein victim at FBI office (via video link with NY). Victim confirmed ... FBI Office (Redacted location) View
2021-02-02 N/A Victim resurfaced and requested trauma-focused therapist. Unknown View
2019-03-04 N/A NY Attorney General sued Trump administration regarding wage theft records. New York View

EFTA00038524.pdf

This document is an email chain between FBI agents in the New York (NY) and likely Denver (DN) field offices regarding a resurfaced 'Epstein victim.' The victim contacted the FBI asking for a trauma-focused therapist. The agents coordinate a video interview for late February 2021, dealing with logistical delays and the victim having a 'bad day' prior to the scheduled meeting.

Fbi email chain
2025-12-25

EFTA00037472.pdf

This document is an internal FBI email thread from June 22, 2020, between an SSA in the Crimes Against Children and Human Trafficking Unit (CACHTU) and an SSA in the FBI New York field office. The agents discuss an upcoming conference call with the Southern District of New York (SDNY) regarding the Epstein case. Significantly, the emails explicitly mention 'likely charges for indictment and the plan to locate Maxwell' (Ghislaine Maxwell), indicating this correspondence occurred shortly before her arrest.

Fbi email thread
2025-12-25
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No financial transactions found for this entity. Entity linking may need to be improved.
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No communications found for this entity. Entity linking may need to be improved.

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