January 01, 2020
Expiration of subject's passport and work visa
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted Female Subject] | person | 12 | View Entity |
EFTA00026608.pdf
An email dated May 22, 2020, sent to the US Attorney's Office for the Southern District of New York (USANYS). The sender inquires about the process of sponsoring a T-Visa (typically for victims of human trafficking) for a female individual whose current work visa and passport are set to expire in August 2020. The individual's attorneys initiated the inquiry.
Events with shared participants
FBI Agents attempted to interview a female subject at her NY residence.
Date unknown • New York
Service of Grand Jury Subpoena to female subject requiring travel to Florida.
Date unknown • New York
FBI Interview conducted pursuant to a federal investigation regarding the sexual exploitation of minors.
Date unknown • Unknown
Travels/Flights
2019-07-01 • Unspecified
Approximate timeframe when 'Epstein pictures were taken' and the reference photos originated.
2008-01-01 • Unknown
Extensive meeting with DCF regarding an ultimatum about children.
2025-07-14 • Unknown
Subject relapsed and is being sent to trauma therapy.
2025-07-14 • Unknown
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