Redacted Respondent
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Assistant U.S. Attorney (Redacted)
|
Business associate |
1
|
1 | |
|
organization
NBC
|
Professional contacts |
1
|
1 | |
|
person
USANYS AUSA
|
Business associate |
1
|
1 | |
|
person
Supervisor of Education (FCI El Reno)
|
Friend |
1
|
1 | |
|
person
Redacted Detective
|
Investigative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-03-29 | N/A | Negotiation regarding a potential interview between a task force detective and a subject/witness ... | Email correspondence (TX / NY) | View |
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.
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.
EFTA00030872.pdf
This document is an email chain from January 7-8, 2021, between an Assistant United States Attorney (SDNY) and likely BOP/MDC officials regarding Ghislaine Maxwell. The AUSA requested permission for Maxwell's defense counsel to hand-deliver a hard drive containing discovery materials to the MDC because Maxwell could not view the previous CD and the AUSA's office could not deliver it before the weekend. The request was denied, with the respondent stating the materials must come directly from the US Attorney's office.
EFTA00022636.pdf
This document is an email chain from August 2019 within the U.S. Attorney's Office (SDNY) instituting a formal litigation hold following Jeffrey Epstein's death at the MCC. The emails discuss a preservation request from Epstein's lawyers regarding a potential wrongful death case and instruct staff to preserve all records related to his death, conditions of confinement, and a prior incident involving physical injuries. One responder confirms compliance and cites USAO case number 2018R01618.
EFTA00021299.pdf
An email chain from November 7, 2019, involving an employee from the US Attorney's Office for the Southern District of New York (USANYS). The correspondence coordinates a brief 11:30 AM meeting among at least four individuals to follow up on a conversation held the previous night regarding the Epstein case.
Re: Hello
Detective confirms they will check with the team for availability and get back to the respondent.
Re: Hello
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).
Re: Hello
Requesting date and time that works for the respondent.
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