[Redacted Third Party]

Person

Mentions

4

Relationships

1

Events

1

Documents

2

Search

Relationship Network

Network Depth

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1 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person [Redacted Recipient]	Business associate	1	1	View

Date	Event Type	Description	Location	Actions
2020-08-19	N/A	Start of radiation treatment for an associate of the recipient.	Unknown	View

EFTA00038735.pdf

This document is an email thread from August 2020 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a witness/victim (name redacted). They are scheduling a video conference with prosecutors for August 24, 2020. The emails discuss logistical details, the recipient's recent oral surgery, a family member's radiation treatment, and the option to have 'Sigrid' (likely attorney Sigrid McCawley) involved in the discussion.

Email thread

2025-12-25

Analysis Source

EFTA00038035.pdf

This document is an email chain dated July 13, 2020, originating from a Special Victims Division IRT/LER Unit. The correspondence concerns a 'Rape Hotline Notification' which is described in the latest email as a 'lead regarding Epstein.' The emails discuss forwarding this lead and attempts to coordinate via phone. The specific content of the lead is contained in an attachment (LOG__2020-0187[...].doc) which is not visible in this image.

Email chain / internal memo

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

0

As Recipient

1

Total

1

Grand Jury Subpoena

From: U.S. Government

To: [Redacted Third Party]

Subpoena for Maxwell's files/transcripts held by a third party.

Subpoena

N/A

Communication Source

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