[Redacted] (Subject)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[REDACTED] (Friend)
|
Friend |
1
|
1 | |
|
person
[Redacted] (Detective)
|
Investigative |
1
|
1 | |
|
person
[REDACTED] (Complainant)
|
Alleged trafficker victim |
1
|
1 | |
|
person
[REDACTED] (Sibling)
|
Familial |
1
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
1
|
1 | |
|
person
Epstein
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-08 | N/A | Discussion regarding a proffer session | New York / Florida (implied... | View |
| 2019-01-01 | N/A | Specific request to review flights 'over the past 6 months'. | Various | View |
| 2018-01-01 | N/A | Period covered by the attached flight history. | Various (Travel) | View |
| 2005-01-01 | N/A | Subject was in St Thomas approximately 9 separate times (excluding commercial flights). | St Thomas | View |
| 2001-01-01 | N/A | Subject traveled to St Thomas approximately once a month. | St Thomas | View |
EFTA00038825.pdf
This document contains an email chain from January 2021 between a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and a subject regarding a scheduled interview. The interview was set for a virtual meeting on January 11, 2021, at 5:30 PM, as the subject was in New York. The subject offered a character reference from a friend in Los Angeles who had known them and a specific family for 25 years.
EFTA00030827.pdf
This document is an email chain from July 1-2, 2019, between a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force and FBI agents. The correspondence concerns an investigation into a female subject (name redacted) and her 'recent travels with Epstein.' The emails discuss exchanging phone records and flight history summaries covering the preceding 6 months to track her movements with him.
EFTA00030561.pdf
This document is an email chain from August/September 2019 between the US Attorney's Office for the Southern District of New York (USANYS) and their interpreter request department. It details the scheduling of a Spanish interpreter for a 'Proffer' session related to the 'In re Epstein Death Investigation' scheduled for September 3, 2019, at 40 Foley Square, Room 302. The names of the AUSA, the interpreter, and the individual being interviewed are redacted.
EFTA00023025.pdf
This document is an email chain from January 2021 between prosecutors at the US Attorney's Office (USANYS). They discuss an 'impasse in negotiations' with defense counsel and circulate defense submissions. A key email speculates that the defendant (referred to as 'She') 'may ask for a deferred prosecution,' suggesting a strategic legal maneuver by the defense to avoid trial or a standard guilty plea.
EFTA00021010.pdf
An email chain from August 10, 2019 (the day of Jeffrey Epstein's death), involving the FBI (NY office) and other redacted parties. They are analyzing flight logs (attached as 'Flight Logs.pdf') to summarize the frequency of a subject's travel to St Thomas/USVI for inclusion in a warrant application. The analysis notes the subject traveled to St Thomas approximately once a month between October 2001 and November 2005, and specifically 9 times between Jan-Nov 2005, excluding commercial flights.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 0005-11-04 | Paid | [Redacted] (Subject) | Victoria's Secret... | $209.00 | Restitution for theft admitted during interview. | View |
Meeting request
Called will call back w/time to meet
Re: Interview
Confirming 5:30pm meeting time and stating attorney does not need to attend.
Re: Interview
Apologizing for delay, offering to include attorney on call, suggesting times.
Re: Interview
Stating they are in the city, suggesting 5:30pm tomorrow, offering character reference from a friend of 25 years.
Re: Interview
Scheduling virtual interview for Monday 1/11 at 5:30 PM instead of in-person meeting in NY.
Intimidation
Outbound call lasting 492 seconds (11:03 AM).
Lengthy conversation
Inbound call lasting 727.2 seconds (12:02 PM).
Return call
Inbound call lasting 6 seconds (11:16 AM).
Contact
Inbound call lasting 877.2 seconds (11:22 AM).
Check-in
Outbound call lasting 48 seconds immediately after speaking with victim (11:37 AM).
Return contact
Inbound call lasting 28.2 seconds (11:39 AM).
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