["[REDACTED]"]

Person

Mentions

0

Relationships

0

Events

0

Documents

0

Relationship Network

Network Depth

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No relationships found for this entity.

No events found for this entity.

No documents found for this entity.

Total Received

$0.00

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

25

Total

25

Arrival

From: Unknown

To: ["[REDACTED]"]

A message stating that a redacted person 'is arrived'.

Message slip

N/A

Communication Source

Outbound call

From: Unnamed Victim's phone

To: ["[REDACTED]"]

An outbound call lasting 492 seconds, logged at 11:03 AM from subpoenaed phone records.

Phone call

N/A

Communication Source

Outbound call

From: Unnamed Victim's phone

To: ["[REDACTED]"]

An outbound call lasting 48 seconds, logged at 11:37 AM from subpoenaed phone records.

Phone call

N/A

Communication Source

Request to come to Mr. Epstein's residence.

From: [REDACTED]

To: ["[REDACTED]"]

A redacted individual contacted another redacted individual by phone, asking her to come to Mr. Epstein's residence because he wanted to take pictures.

Telephone call

N/A

Communication Source

Request to come to Mr. Epstein's residence.

From: [REDACTED]

To: ["[REDACTED]"]

A redacted individual contacted another redacted individual by phone, asking her to come to Mr. Epstein's residence because he wanted to take pictures.

Telephone call

N/A

Communication Source

Return to 'work' for Epstein

From: SARAH

To: ["[REDACTED]"]

Sarah called the witness/victim to ask her to return to 'work' for Epstein, which the witness/victim declined.

Phone call

N/A

Communication Source

Investigation update

From: Reporting Officer

To: ["[REDACTED]"]

The officer spoke with a redacted individual and updated them on the investigation.

Phone call

N/A

Communication Source

Investigation update

From: Reporting Officer

To: ["[REDACTED]"]

The officer spoke with a redacted individual and updated them on the investigation.

Phone call

N/A

Communication Source

Re: Epstein.76318-054.ReconstructionReport.draft3.docx

From: Hugh Hurwitz

To: ["[REDACTED]"]

Hugh Hurwitz forwards an email, praising the attached report as 'outstanding' despite being created without interviews or video. He asks for a final draft to be sent to him so he can give it to 'the director' and discusses labeling it as an interim report.

Email

2019-08-23

Communication Source

Re: Need you to reconstruct 292 data for Inmate Epstein, ...

From: [REDACTED] @bop.gov

To: ["[REDACTED]"]

A brief reply urging the recipient to complete the task of reconstructing Epstein's data by the next morning.

Email

2019-08-12

Communication Source

Fwd: Inmate Epstein, J. 76318054 - Notify Psychology ASAP...

From: Shirley V. Skipper-Scott

To: ["[REDACTED]"]

An email from Associate Warden Shirley Skipper-Scott forwarding instructions from the Chief Psychologist regarding Inmate Epstein.

Email

2019-07-08

Communication Source

Case Number: [REDACTED]

From: U.S. Department of Jus...

To: ["[REDACTED]"]

A letter from the FBI to a crime victim informing them that a case is under investigation, outlining their rights under 18 U.S.C. § 3771, and providing instructions on how to use the Victim Notification System (VNS) to receive updates.

Letter

2008-01-10

Communication Source

Case Number: [REDACTED]

From: U.S. Department of Jus...

To: ["[REDACTED]"]

A letter from the FBI's West Palm Beach office to a potential victim of a federal crime. The letter informs the recipient of their rights under 18 U.S.C. § 3771, explains the FBI's Victim Assistance Program, and provides instructions on how to use the Victim Notification System (VNS) to stay updated on the case status.

Letter

2006-08-28

Communication Source

Providing information for Detective Recarey

From: Reporting Officer

To: ["[REDACTED]"]

The reporting officer left a message for an individual to provide them with Detective Recarey's information.

Message

2005-09-19

Communication Source

Update and request for information

From: Reporting Officer

To: ["[REDACTED]"]

The reporting officer spoke with an individual to provide an update and to ask about any change of address or phone numbers for another person.

Phone call

2005-09-19

Communication Source

Case discussion and scheduling

From: Reporting Officer

To: ["[REDACTED]"]

The officer spoke with a redacted individual regarding the case and their upcoming move to GA in July 2005. They planned to coordinate a future meeting.

Phone call

2005-05-12

Communication Source

Case discussion and scheduling

From: Reporting Officer

To: ["[REDACTED]"]

The officer spoke with a redacted individual regarding the case and their upcoming move to GA in July 2005. They planned to coordinate a future meeting.

Phone call

2005-05-12

Communication Source

Investigation update

From: Reporting Officer

To: ["[REDACTED]"]

The officer spoke with a redacted individual and updated them on the investigation. The individual stated another person was doing well in school with limited outside contact.

Phone call

2005-05-03

Communication Source

Investigation update

From: Reporting Officer

To: ["[REDACTED]"]

The officer spoke with a redacted individual and updated them on the investigation. The individual stated another person was doing well in school with limited outside contact.

Phone call

2005-05-03

Communication Source

Message left

From: Reporting Officer

To: ["[REDACTED]"]

The reporting officer left a message for an individual at a redacted location.

Message

2005-04-08

Communication Source

Status check

From: Reporting Officer

To: ["[REDACTED]"]

The reporting officer spoke with an individual who confirmed another person was still living out of state and that all was going well.

Phone call

2005-04-08

Communication Source

Investigation integrity

From: Reporting Officer

To: ["[REDACTED]"]

The officer spoke with a person on their cell phone and requested they not discuss the incident with anyone, including their daughter, to avoid compromising the investigation.

Phone call

2005-03-23

Communication Source

Scheduling an appointment

From: Reporting Officer

To: ["[REDACTED]"]

The officer called to schedule an appointment with a person, but was told the school guidance counselor was reluctant to have police presence.

Phone call

2005-03-21

Communication Source

Controlled call

From: Reporting Officer

To: ["[REDACTED]"]

The officer met with a person at their residence to place a controlled call to Haley Robson.

Meeting

2005-03-18

Communication Source

Scheduling

From: [REDACTED]

To: ["[REDACTED]"]

A message was left at 2:55 PM stating a redacted person would like to work at 4:00 PM if possible, is scheduled for 5:00 PM, and another redacted person/event is at 7:30.

Phone call message

2004-12-06

Communication Source

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