[Redacted Contact]
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[REDACTED SENDER]
|
Business associate |
1
|
1 |
EFTA00037874.pdf
An email dated August 26, 2019, with the subject 'Epstein victims', documenting two phone calls received by the sender. One call was from a woman claiming to be a victim seeking to speak with an agent regarding a meeting in NY, and the second call was from a woman requesting a flight change from Palm Beach to Fort Lauderdale to attend an event in NY.
EFTA00022016.pdf
This document is an automatic email reply dated June 24, 2021, from a government official (likely an Assistant US Attorney) regarding 'US v. Maxwell Epstein Scanning'. The sender notes they are traveling for work and directs urgent 'VOC' (likely Victim/Witness) matters to a colleague and case-specific matters to other AUSAs. The subject references a CACI document scanning task order.
EFTA00015879.pdf
This document is an automatic email reply dated December 28, 2020, related to the legal case 'United States v. Ghislaine Maxwell' (20-cr-330). The sender, whose identity is redacted, informs the recipient they are on leave for the week but checking email, and provides a redacted contact for urgent matters.
HOUSE_OVERSIGHT_021543.jpg
This FBI document from May 31, 2008, records the service of a Grand Jury Subpoena to a female individual in New York related to the Jeffrey Epstein investigation (WSTA - Child Prostitution). Two FBI agents attempted to interview the individual at her residence, but she refused to speak, invoking her right to counsel and providing her attorney's business card. The document encloses an FD-302 interview form and the subpoena return for the Miami division.
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