Redacted Detective
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
NYPD / FBI
|
Employment |
1
|
1 | |
|
person
USANYS Prosecutors
|
Professional task force |
1
|
1 | |
|
person
Redacted FBI Agent
|
Business associate |
1
|
1 | |
|
person
Redacted Witness
|
Investigator witness |
1
|
1 | |
|
person
Redacted Recipient
|
Investigative professional |
1
|
1 | |
|
person
Redacted Sender
|
Investigator subject |
1
|
1 | |
|
person
Redacted Respondent
|
Investigative |
1
|
1 | |
|
person
SIGRID
|
Legal representative |
1
|
1 |
| 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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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'.
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'.
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'.
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.
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.
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.
Video Conference
Initial follow-up after a call. Wishing recovery from oral surgery. Mentioning contacting prosecutors and the option to involve 'Sigrid'.
Video Conference
Initial contact after phone call; mentions oral surgery recovery, contacting prosecutors, and Sigrid involvement.
Re: Epstein investigation
Apologizing for communication delay (server issues), noting AUSA sent emails, asking for call availability.
Re: Epstein investigation
Acknowledging receipt, cc'ing SDNY prosecutors, agreeing to a call to discuss details.
Epstein investigation
Initial contact regarding a client who was sexually assaulted in the UK and wants to maintain anonymity. Proposing an interview in London.
RE: Epstein investigation
Provides availability for a call (until tomorrow from 2.00 at 5.45 GMT and Friday afternoon).
Epstein investigation
Initial inquiry regarding her client who is a victim of sexual assault in the UK. Asserts client's anonymity under UK Statute. Requests a call to discuss parameters before an interview.
Re: Epstein investigation
Acknowledges receipt, appreciates assistance. Notes that prosecutors from SDNY are CC'd. Agrees to a call to hash out details.
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