Unknown FBI Agent

Person
Mentions
4
Relationships
0
Events
0
Documents
2

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

EFTA00038847.pdf

This document is an email chain from October 2021 between the US Attorney's Office (SDNY) and the FBI New York Field Office regarding the 'GM' case, likely referring to the Ghislaine Maxwell trial. An Assistant US Attorney requests the FBI to run 'rap sheets' (criminal history checks) on a list of potential testifying witnesses. The names of the witnesses and the officials involved are redacted.

Email
2025-12-25

EFTA00030346.pdf

This document is an internal email chain dated June 29, 2020, involving the FBI and the Southern District of New York (NYSD). The emails coordinate the transmission of a signed arrest warrant and a GPS application for Ghislaine Maxwell, just days prior to her arrest. The attachments confirm the subject is Maxwell ('Maxwell_arrest_warrant_signed.pdf').

Email chain
2025-12-25
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
1
Total
1

FW: Signed warrant

From: Unknown Sender
To: Unknown FBI Agent

You'll need to pull the warrants from the PDF, but they're attached. Thanks!

Email
2020-06-29

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity