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[Redacted] (Detective)

Person
Mentions
8
Relationships
5
Events
1
Documents
4
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Relationship Network

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Event Timeline

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5 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person [Redacted] (Subject)
Investigative
1
1
View
person Jeffrey Epstein
Adversarial
1
1
View
person [REDACTED] (partner)
Business associate
1
1
View
person GHISLAINE MAXWELL
Investigator subject
1
1
View
person [Redacted] (USANYS)
Professional investigative
1
1
View
Date Event Type Description Location Actions
2020-07-28 N/A Email sent requesting jail calls and emails for Ghislaine Maxwell. N/A View

EFTA00038825.pdf

This document contains an email chain from January 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a subject regarding a scheduled interview. The interview was set for a virtual meeting on January 11, 2021, at 5:30 PM, as the subject was in New York. The subject offered a character reference from a friend in Los Angeles who had known them and a specific family for 25 years.

Email chain
2025-12-25
Analysis Source

EFTA00038766.pdf

This is an email chain from January 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a redacted individual regarding an interview. The interview was originally scheduled for January 11th at 5:30 PM via secure video line but was rescheduled by the detective to January 12th at 3:00 PM due to team availability. The interviewee mentions being in New York ('your fair city'), declines having their attorney present, and offers a character reference from a female friend in Los Angeles whom they have known for 25 years.

Email chain
2025-12-25
Analysis Source

EFTA00021573.pdf

This document is an email thread from July 2019 between a contractor named Hamilton and an Assistant U.S. Attorney for the SDNY. The AUSA requests Hamilton to burn digital folders containing subpoena returns from American Express and Deutsche Bank related to the 'USvEpstein-2018R01618' investigation onto a disc for a Special Agent and a Detective. The email coordinates the physical handover of this evidence, mentioning colleagues Mandy and Paul attending a conference.

Email thread
2025-12-25
Analysis Source

EFTA00015328.pdf

This document is an email chain from October 2019 between the Marsh Law Firm and government officials (likely DOJ/FBI). The law firm is requesting assistance to bring a client into the U.S. who claims to have been a victim of a sex trafficking ring involving Jeffrey Epstein. The correspondence details significant evidence, including a victim who was allegedly in Epstein's mansion at age five around 1997, providing specific architectural details of the property (9 East 71st St) and mentioning a 'scary man's face' over the door. The emails also discuss internal government jurisdiction over the case due to the Epstein connection.

Email chain / legal correspondence
2025-12-25
Analysis Source
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
6
As Recipient
4
Total
10

Re: Maxwell Follow Up

From: [Redacted] (Detective)
To: [Redacted] (FBI), [Red...

Reporting that Victoria Secret switched systems and only has records dating back approx 2 years.

Email
2021-02-23
Communication Source

Re: Maxwell Follow Up

From: [Redacted] (Detective)
To: [Redacted] (USANYS), [...

Reporting FedEx retains records for 1-5 years depending on method; waiting on Victoria Secret.

Email
2021-02-22
Communication Source

Re: Maxwell Follow Up

From: [Redacted] (Detective)
To: [Redacted] (USANYS)

Informing that FedEx retains records for 1-5 years and still waiting on Victoria Secret.

Email
2021-02-22
Communication Source

Re: Interview

From: [Redacted] (Subject)
To: [Redacted] (Detective)

Confirming 5:30pm meeting time and stating attorney does not need to attend.

Email
2021-01-11
Communication Source

Re: Interview

From: [Redacted] (Detective)
To: [Redacted] (Subject)

Apologizing for delay, offering to include attorney on call, suggesting times.

Email
2021-01-11
Communication Source

Re: Interview

From: [Redacted] (Subject)
To: [Redacted] (Detective)

Stating they are in the city, suggesting 5:30pm tomorrow, offering character reference from a friend of 25 years.

Email
2021-01-10
Communication Source

Re: Interview

From: [Redacted] (Detective)
To: [Redacted] (Subject)

Scheduling virtual interview for Monday 1/11 at 5:30 PM instead of in-person meeting in NY.

Email
2021-01-07
Communication Source

Re: Epstein search warrant documents

From: [Redacted] (Detective)
To: [REDACTED]

Explaining delay due to being pulled to assist with riots and looting in Manhattan.

Email
2020-06-03
Communication Source

RE: Maxwell Facebook subpoena

From: [Redacted] (USANYS)
To: [Redacted] (Detective)

Requesting the detective to serve the attached subpoena & NDO.

Email
2019-11-26
Communication Source

Re: Maxwell Facebook subpoena

From: [Redacted] (USANYS)
To: [Redacted] (Detective)

Informing that an application for an NDO is being dropped off and should return by Monday.

Email
2019-11-21
Communication Source

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