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Redacted Detective

Person
Mentions
40
Relationships
8
Events
12
Documents
20
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Event Timeline

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8 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person NYPD / FBI
Employment
1
1
View
person USANYS Prosecutors
Professional task force
1
1
View
person Redacted FBI Agent
Business associate
1
1
View
person Redacted Witness
Investigator witness
1
1
View
person Redacted Recipient
Investigative professional
1
1
View
person Redacted Sender
Investigator subject
1
1
View
person Redacted Respondent
Investigative
1
1
View
person SIGRID
Legal representative
1
1
View
Date Event Type Description Location Actions
N/A N/A First interview with a female subject where a transcript was shown to her. Unknown View
2021-03-29 N/A Scheduling of a potential interview between a witness/subject and the NYPD/FBI Task Force. Texas (Remote/Phone likely) View
2021-03-29 N/A Negotiation regarding a potential interview between a task force detective and a subject/witness ... Email correspondence (TX / NY) View
2021-01-26 N/A Proposed Rescheduled Video Interview (Cancelled by witness) Video Conference View
2021-01-05 N/A Scheduled Video Interview (Cancelled) Video Conference View
2020-08-24 N/A Proposed Video Conference involving the Detective, the recipient, and potentially prosecutors. Video Conference View
2020-08-24 N/A Proposed Video Conference with NYPD/FBI Task Force Video Conference View
2020-08-18 N/A FBI/NYPD agent out in the field on surveillance. Unknown View
2020-08-10 N/A Phone conversation regarding oral surgery recovery Phone View
2020-08-10 N/A Phone conversation between Detective and Recipient regarding oral surgery and case scheduling. Phone View
2020-01-28 N/A Coordination regarding a potential interview with a victim in London. Correspondence (Email) View
2006-05-01 N/A Swearing/Affirming of the Probable Cause Affidavit. Palm Beach, FL View

EFTA00038840.pdf

This document is an email chain from August to October 2021 between a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and an FBI Special Agent in the Denver Division. They discuss the logistics of transferring evidence, specifically a 'thumb drive' and 'boots.' In October 2021, the NY Detective requests the boots be returned urgently because Assistant US Attorneys (AUSAs) need to mark them as exhibits, likely for the upcoming Ghislaine Maxwell trial.

Email chain
2025-12-25
Analysis Source

EFTA00038822.pdf

This document is an email chain from August 2020 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a redacted individual. They are scheduling a video conference for August 24, 2020, involving prosecutors. The conversation touches on the recipient's recovery from oral surgery, a third party's upcoming radiation treatment, and the option to involve a person named 'Sigrid' in the proceedings.

Email chain
2025-12-25
Analysis Source

EFTA00038820.pdf

This document is an email chain from March 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual. The individual expresses hesitation about agreeing to an interview without hearing from lawyers first but eventually schedules a meeting for March 30, 2021, at 11 am Texas time via a digital link.

Email correspondence
2025-12-25
Analysis Source

EFTA00038817.pdf

This document is an email chain from January 28, 2020, between Jill Greenfield, a partner at the law firm Fieldfisher, and a redacted Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. Greenfield represents a client who is a victim of sexual assault that occurred in the UK and asserts the client's right to anonymity under UK law while arranging a potential interview. The Detective copies FBI agent Amanda Young and SDNY prosecutors Alison Moe and Alexander Rossmiller on the correspondence.

Email correspondence
2025-12-25
Analysis Source

EFTA00038787.pdf

This document is an email thread from March 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed individual located in Texas. The individual expresses hesitation about agreeing to an interview without first hearing from lawyers, though they provide potential availability times.

Email thread
2025-12-25
Analysis Source

EFTA00038784.pdf

An email chain between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a witness regarding the scheduling of a video interview. The witness cancels a planned January 5, 2021 interview and subsequently declines a January 26, 2021 reschedule, citing family medical issues (cousin in hospice) and a lack of privacy for a video call. The witness suggests waiting to meet in person once COVID-19 vaccines are widely available.

Email chain
2025-12-25
Analysis Source

EFTA00038771.pdf

This document is an email chain between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a witness regarding an investigation. The detective informs the witness that they are an 'important witness' and issues a Grand Jury Subpoena for New York, though they offer a video conference alternative due to COVID-19 concerns. The witness attempts to negotiate the location, asking to meet the FBI in DC instead of NYC, and discusses scheduling logistics and legal representation by attorney Don Duboulay.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00038764.pdf

This document is an email chain from August 2020 between a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and a redacted individual. The correspondence coordinates a video conference scheduled for August 24th and discusses the involvement of prosecutors and a person named Sigrid. Personal medical details regarding the recipient's oral surgery and an associate's radiation treatment are mentioned as factors in scheduling.

Email correspondence
2025-12-25
Analysis Source

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.

Email chain
2025-12-25
Analysis Source

EFTA00038747.pdf

An email thread from March 2021 between an unidentified individual and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The individual expresses hesitation about agreeing to an interview without consulting lawyers first but provides availability in Texas time for a discussion.

Email thread
2025-12-25
Analysis Source

EFTA00038743.pdf

An email chain from August 2020 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a redacted individual. They are attempting to schedule a video conference for August 24th, coordinating with prosecutors. The scheduling is complicated by the recipient's recovery from oral surgery and a family member/associate beginning radiation therapy. The detective mentions that 'Sigrid' can be involved if the recipient prefers.

Email chain
2025-12-25
Analysis Source

EFTA00038732.pdf

An email thread from January 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an unnamed subject regarding the scheduling of an interview. The detective shifts the meeting from in-person in New York to a virtual interview. The subject mentions arriving in the city and offers a character reference from a female friend in LA who has known them and another family for 25 years.

Email thread
2025-12-25
Analysis Source

EFTA00037945.pdf

This document is a two-page email chain from January to June 2020 involving the FBI, NYPD, and Amazon.com regarding a subpoena response (Ref. No. CRIM1048721) for Ghislaine Maxwell's Amazon records. Amazon provided the records on January 31, 2020, noting they redacted 'expressive materials.' In June 2020, an FBI Administrative Specialist supporting the Cellular Analysis Survey Team (CAST) referenced a 'Batch search for numbers called' related to these records.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00037775.pdf

This document is a chain of emails between an Assistant United States Attorney (SDNY) and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding the Jeffrey Epstein investigation. The correspondence, primarily dated December 10, 2018, discusses the review of 911 calls (determined to be from an alarm company), DAS (Domain Awareness System) searches, and SOMU reports. Specific requests are made to run searches on Epstein's phone number (212-533-3739) and to obtain Sprint reports for the 911 calls.

Email chain
2025-12-25
Analysis Source

EFTA00031384.pdf

This document is an email chain from December 3-6, 2018, between the US Attorney's Office (SDNY) and an NYPD/FBI Child Exploitation Human Trafficking Task Force regarding a 'New Investigation' (likely the reopened Epstein case). The emails discuss the logistics of setting up a meeting, the fact that agents were 'just assigned' the case on December 3rd, and the transfer of digital evidence (CDs/drives). The thread culminates in a meeting on December 6, 2018, and the digital transmission of a 'clear report'.

Email chain / correspondence
2025-12-25
Analysis Source

EFTA00029864.pdf

This document is an email chain dated July 21, 2021, between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and another individual. The detective requests a transcript that was shown to a female subject during her first interview for a '302' (FBI interview report). The recipient replies with an attachment titled '[Redacted]_Vol.pdf'.

Email chain
2025-12-25
Analysis Source

EFTA00026667.pdf

This document is a chain of emails from July 1-2, 2019, between members of the NYPD/FBI Child Exploitation Human Trafficking Task Force. The investigators are discussing subscriber information and phone records related to a redacted female subject who recently traveled with Jeffrey Epstein. They discuss potential surveillance methods (GPS or Pen register) and request a summary of the female subject's flights with Epstein over the previous six months. Attachments indicate they possess account info for 'jeffreyepsteinorg', 'jeeitunes', and 'jeevacation'.

Email chain / law enforcement correspondence
2025-12-25
Analysis Source

EFTA00023957.pdf

This document is a series of emails between the US Attorney's Office (SDNY) and the FBI/NYPD Child Exploitation Human Trafficking Task Force regarding the discovery process for the Ghislaine Maxwell case in August 2020. The correspondence details requests for specific evidence, including Grand Jury transcripts, search warrant returns (NH premises), FBI Sentinel files, and scans of message pads (both with and without post-it notes). The FBI agent confirms the availability of files from New York, Virgin Islands, and Florida, and discusses the logistical challenge of filtering out nude/semi-nude images from seized digital devices before turning them over to the defense.

Email correspondence / legal discovery record
2025-12-25
Analysis Source

EFTA00019668.pdf

An email from a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force to FBI colleagues dated August 23, 2019. The email attaches a list of items recovered during a search warrant execution at Little St James (LSJ) and a tactical plan describing building labels, intended to assist in drafting further search warrants.

Email
2025-12-25
Analysis Source

EFTA00019511.pdf

This document is an email chain from December 10, 2018, involving members of an NYPD/FBI Child Exploitation Human Trafficking Task Force and an Assistant United States Attorney from the Southern District of New York (SDNY). The correspondence concerns the sharing of 'Epstein reports' and 'SOMU records' (likely Sex Offender Management Unit). The participants also coordinate a conference call to discuss items in preparation for an event scheduled for the following Wednesday.

Email chain
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
20
As Recipient
13
Total
33

RE: Documents for [Redacted] 302

From: Redacted Recipient
To: Redacted Detective

Attached, thanks!

Email
2021-07-21
Communication Source

Documents for [Redacted] 302

From: Redacted Detective
To: Redacted Recipient

Requesting a transcript that was shown to a specific female subject during her first interview.

Email
2021-07-21
Communication Source

Re: Hello

From: Redacted Detective
To: Redacted Respondent

Detective confirms they will check with the team for availability and get back to the respondent.

Email
2021-03-29
Communication Source

Re: Hello

From: Redacted Sender
To: Redacted Detective

Sender states they want to hear what lawyers say before agreeing to an interview and wants to ask questions. Offers availability Thursday 6am TX time, tomorrow 11am TX time, or Wednesday morning.

Email
2021-03-29
Communication Source

Re: Hello

From: Redacted Respondent
To: Redacted Detective

Respondent expresses hesitation about the interview, wants to hear from lawyers first, but offers availability in TX time (Thursday 6am, tomorrow 11am, or Wednesday morning).

Email
2021-03-29
Communication Source

Re: Hello

From: Redacted Detective
To: Redacted Respondent

Requesting date and time that works for the respondent.

Email
2021-03-24
Communication Source

Re: Hello

From: Redacted Detective
To: Redacted Sender

Asking for date and time that works for the recipient.

Email
2021-03-24
Communication Source

Re: Video Interview

From: Redacted Witness
To: Redacted Detective

Canceling the Jan 26th interview due to family issues and lack of private area for video. Suggests waiting for in-person meeting after vaccines are available.

Email
2021-01-14
Communication Source

Re: Video Interview

From: Redacted Detective
To: Redacted Witness

Condolences regarding cousin. Suggests rescheduling for Jan 26th.

Email
2021-01-05
Communication Source

Re: Video Interview

From: Redacted Witness
To: Redacted Detective

States she is on vacation with husband and cousin is in hospice. Suggests last week of January.

Email
2021-01-05
Communication Source

Re: Video Interview

From: Redacted Detective
To: Redacted Witness

Acknowledges cancellation of 'tomorrow's interview' (Jan 5) and asks for reschedule dates.

Email
2021-01-04
Communication Source

Video Interview

From: Redacted Detective
To: Redacted Witness

Confirming phone call, introducing FBI partner, and proposing Jan 5th at 1PM for interview. Mentions prosecutors will send calendar invite.

Email
2020-12-08
Communication Source

Re: Video Conference

From: Redacted Detective
To: Redacted Recipient

Proposing 1 pm as the time.

Email
2020-08-21
Communication Source

Re: Video Conference

From: Redacted Recipient
To: Redacted Detective

Confirming 1pm is fine and asking if it is Central time.

Email
2020-08-21
Communication Source

Re: Video Conference

From: Redacted Recipient
To: Redacted Detective

Stating Monday afternoon likely works unless there is a change with [Redacted]. Asking for specific time.

Email
2020-08-21
Communication Source

Re: Video Conference

From: Redacted Detective
To: Redacted Recipient

Proposing 1 pm for the meeting.

Email
2020-08-21
Communication Source

Re: Video Conference

From: Redacted Recipient
To: Redacted Detective

Confirming Monday afternoon works unless changes occur with the patient.

Email
2020-08-21
Communication Source

Re: Video Conference

From: Redacted Detective
To: Redacted Recipient

Checking availability for the 24th.

Email
2020-08-20
Communication Source

Re: Video Conference

From: Redacted Detective
To: Redacted Recipient

Checking availability for the 24th.

Email
2020-08-20
Communication Source

Re: Video Conference

From: Redacted Detective
To: Redacted Recipient

Proposing Monday 8/24 for a video conference after speaking with the team.

Email
2020-08-12
Communication Source

Re: Video Conference

From: Redacted Detective
To: Redacted Recipient

Acknowledging schedule uncertainty.

Email
2020-08-12
Communication Source

Re: Video Conference

From: Redacted Detective
To: Redacted Recipient

Wishing them the best and asking to be notified if the schedule changes.

Email
2020-08-12
Communication Source

Re: Video Conference

From: Redacted Recipient
To: Redacted Detective

Stating the 24th is available, but noting that [Redacted] starts radiation next Wednesday which may affect the schedule.

Email
2020-08-12
Communication Source

Re: Video Conference

From: Redacted Recipient
To: Redacted Detective

Stating 24th is available but dependent on radiation schedule.

Email
2020-08-12
Communication Source

Video Conference

From: Redacted Detective
To: Redacted Recipient

Proposing Monday 8/24 for video conference.

Email
2020-08-12
Communication Source

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