Trove
Sign In Sign Up

[Redacted Detective]

Person
Mentions
12
Relationships
5
Events
2
Documents
6
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
5 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person NYPD / FBI
Employment
1
1
View
person [Redacted FBI Agent]
Business associate
1
1
View
person [REDACTED SENDER]
Investigator witness subject
1
1
View
person [Redacted Special Agent]
Business associate
1
1
View
person [Redacted Victim Specialist]
Business associate
1
1
View
Date Event Type Description Location Actions
2021-08-24 N/A Transmission of travel itinerary for an unknown individual and 3 children by a Human Trafficking ... Unknown View
2021-01-11 N/A Proposed Virtual Interview (originally scheduled for 5:30 PM EST) Virtual / Secure Video Line View

EFTA00038803.pdf

This document is an email chain from January 28 to February 1, 2020, between Jill Greenfield (Partner at Fieldfisher in London) and a redacted Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. Greenfield is representing a client who is a victim of sexual assault in the UK and is asserting her client's right to anonymity under UK statute while coordinating a potential interview with US authorities. The thread includes FBI agent Amanda N. Young and USANYS prosecutor Alison Moe in the correspondence to schedule a call regarding the Epstein investigation.

Email correspondence
2025-12-25
Analysis Source

EFTA00038802.pdf

An email exchange between a subject and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force scheduling a virtual interview for January 11, 2021. The subject, currently in New York, confirms the time and offers a character reference from a female friend in Los Angeles who has known them and a specific redacted family for 25 years.

Email thread
2025-12-25
Analysis Source

EFTA00038731.pdf

An email chain dated August 24, 2021, involving a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The detective forwards a travel itinerary (attached as a PDF) for a redacted individual and 'the 3 kids'. The document bears the Bates number EFTA00038731, suggesting it is part of a larger investigative file.

Email
2025-12-25
Analysis Source

EFTA00038041.pdf

This document is an internal FBI email dated July 16, 2020, from a Special Agent in the Child Exploitation/Human Trafficking unit of the New York Field Office. The email distributes a document titled 'Epstein_Priv_terms.docx' containing search terms for a 'taint review' (likely relating to attorney-client privilege filtering for the Jeffrey Epstein investigation). The agent notes upcoming leave and designates a colleague and a partner Detective to handle questions.

Email
2025-12-25
Analysis Source

EFTA00028568.pdf

A Palm Beach Police Department incident report (Narrative #14) detailing the execution of a search warrant at Jeffrey Epstein's residence on October 20, 2005. The report lists items found during the search, including massage tables, a photo of a nude female, sex toys ('Twin Torpedoes'), and sexually shaped soaps, as well as vehicles registered to Epstein. Several individuals were present at the scene, though their names are redacted, and various items including message books and CDs were seized into evidence.

Police incident report / narrative
2025-12-25
Analysis Source

EFTA00024742.pdf

An email chain from October 2020 between the SDNY and the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding an attempt to interview a former Epstein employee living on Long Island. Investigators visited the subject's home, where his daughter translated due to his poor English; they acknowledged the inquiry was about Epstein but referred investigators to their attorney, Aitan Gohlman. The emails also mention that Gohlman represents another witness of interest.

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
14
As Recipient
10
Total
24

[EXTERNAL EMAIL] - Re: Congratulations!

From: [Redacted Victim Speci...
To: [Redacted Detective]

Congratulations [Redacted] you deserve this!! Now you just need another Epstein case to get you grade one detective!

Email
2022-06-23
Communication Source

[EXTERNAL EMAIL] - Re: Congratulations!

From: [Redacted Detective]
To: [Redacted Victim Speci...

Haha thank you [Redacted]!!

Email
2022-06-23
Communication Source

Re: Video Interview

From: [Redacted Detective]
To: [REDACTED WITNESS]

Informing witness that attorney Don Duboulay is trying to reach them for court appointment.

Email
2021-02-05
Communication Source

Re: Video Interview

From: [REDACTED WITNESS]
To: [Redacted Detective]

Stating they are traveling and asked attorney to talk Monday.

Email
2021-02-05
Communication Source

Re: Video Interview

From: [REDACTED WITNESS]
To: [Redacted Detective]

Confirming RSVP and mentioning snow/power concerns.

Email
2021-02-01
Communication Source

Re: Video Interview

From: [Redacted Detective]
To: [REDACTED WITNESS]

Double checking receipt of invitation for 'tomorrow's 3:30 interview'.

Email
2021-01-31
Communication Source

Re: Video Interview

From: [Redacted Detective]
To: [REDACTED WITNESS]

Confirming video conference is best; discussing technical requirements and scheduling.

Email
2021-01-28
Communication Source

Re: Video Interview

From: [REDACTED WITNESS]
To: [Redacted Detective]

Asking logistical questions: Video vs Grand Jury in NYC vs FBI in DC.

Email
2021-01-28
Communication Source

Re: Video Interview

From: [Redacted Detective]
To: [REDACTED WITNESS]

Stating witness is important and time-sensitive; issuing Grand Jury Subpoena; offering video conference in lieu of appearing in NYC.

Email
2021-01-19
Communication Source

Re: Interview

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

Confirming availability for 5:30pm meeting; offering character reference from a friend of 25 years located in LA.

Email
2021-01-10
Communication Source

Re: Interview

From: [REDACTED SENDER]
To: [Redacted Detective]

Agreeing to virtual chat, requesting attorney presence, and asking to reschedule earlier than 5:30pm due to UK time difference.

Email
2021-01-08
Communication Source

Unknown (Original Message)

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

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

Email
2021-01-07
Communication Source

Re: Interview (implied)

From: [Redacted Detective]
To: [REDACTED SENDER]

Proposing Monday 1/11 at 5:30 PM for a virtual interview instead of an in-person meeting in New York.

Email
2021-01-07
Communication Source

Re: [Redacted]

From: [Redacted Detective]
To: [REDACTED]

Report on field visit. Witness lives near city. English not good. Represented by counsel.

Email
2020-10-27
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 [Redacted].

Email
2020-08-21
Communication Source

Re: Video Conference

From: [Redacted Recipient]
To: [Redacted Detective]

Clarifying time zone (Eastern vs Central) for the meeting.

Email
2020-08-21
Communication Source

Re: Video Conference

From: [Redacted Recipient]
To: [Redacted Detective]

Confirming 12:00 noon and asking if it can be done on an iPhone.

Email
2020-08-21
Communication Source

Re: Video Conference

From: [Redacted Detective]
To: [Redacted Recipient]

Clarifying time zones (Eastern vs Central) and suggesting 1 PM.

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 Recipient]
To: [Redacted Detective]

Stating 24th is available, but noting a schedule dependency on someone starting radiation.

Email
2020-08-12
Communication Source

Video Conference

From: [Redacted Detective]
To: [Redacted Recipient]

Initial contact following oral surgery; mentions contacting prosecutors and the option to involve Sigrid.

Email
2020-08-10
Communication Source

Re: Epstein investigation

From: [Redacted Detective]
To: Jill Greenfield

Acknowledging assistance, CCing SDNY prosecutors, agreeing to a call.

Email
2020-01-28
Communication Source

Epstein recent flight records

From: [Redacted Detective]
To: [REDACTED]

Providing list of recent flights from Customs and Border Protection records.

Email
2019-08-07
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search