[Redacted] N.
PersonRelationship Network
EFTA00038802.pdf
An email exchange between a subject and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force scheduling a virtual interview for January 11, 2021. The subject, currently in New York, confirms the time and offers a character reference from a female friend in Los Angeles who has known them and a specific redacted family for 25 years.
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.
EFTA00038769.pdf
This document is an email chain between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unidentified witness. The correspondence traces the scheduling of an interview from December 2020 to January 2021. After the witness repeatedly delayed the interview citing vacation, family illness (cousin in hospice), and lack of privacy, the Detective escalated the matter on January 19, 2021, by issuing a Grand Jury Subpoena to compel cooperation, while offering a video conference as an alternative to appearing in New York.
EFTA00038758.pdf
An email chain from January 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed subject regarding scheduling an interview. The subject, currently in New York, agrees to a virtual meeting without their attorney (Lancaster) present. The subject also mentions a long-time female friend in LA who is willing to provide a character reference.
EFTA00037801.pdf
An email dated July 2, 2019 (days before Jeffrey Epstein's arrest) from the US Attorney's Office in New York to an FBI agent in New York. The email transmits a PDF attachment titled 'Subscriber [Redacted].pdf', likely containing subpoenaed subscriber information relevant to the investigation.
EFTA00031360.pdf
This document is an email chain from December 10, 2018, involving an Assistant United States Attorney from the Southern District of New York, the FBI, and other redacted parties. The correspondence concerns scheduling a brief conference call to discuss items related to the Epstein case, with specific reference to parties being busy in 'preparation for Wednesday' (likely December 12, 2018). The document highlights coordination between the SDNY and FBI regarding the Epstein investigation.
EFTA00028087.pdf
This document is an email chain from August 1, 2019, involving Michael C. Miller (Partner at Steptoe & Johnson LLP), an intermediary, and an FBI agent. Miller is inquiring about when he can send someone to retrieve specific items: a ring, diamonds, and funds. The FBI agent confirms leaving a message with Miller's office to coordinate.
EFTA00024292.pdf
This document contains an email thread from October 2019 between attorney Gloria Allred and the US Attorney's Office (SDNY). Allred informs the prosecutors of a new client who is an alleged victim of Jeffrey Epstein and is willing to travel to New York for a victim meeting scheduled for October 23, 2019. The Assistant US Attorney responds, confirming the meeting and requesting the client's personal details to allow FBI victim services to coordinate travel logistics.
EFTA00014449.pdf
This document is an email chain from July 2019 between members of the NYPD/FBI Child Exploitation Human Trafficking Task Force. A detective provides phone records for a redacted female subject, stating her number is relevant to her 'recent travels with Epstein.' The respondent requests a summary of this female subject's flights with Epstein over the preceding six months and inquires about subscriber information for specific email accounts.
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