Event Details

January 01, 2020

Description

Expiration of subject's passport and work visa

Participants (1)

Name Type Mentions
[Redacted Female Subject] person 12 View Entity

Source Documents (1)

EFTA00026608.pdf

Email • 26 KB
View

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.

Related Events

Events with shared participants

FBI Agents attempted to interview a female subject at her NY residence.

Date unknown • New York

View

Service of Grand Jury Subpoena to female subject requiring travel to Florida.

Date unknown • New York

View

FBI Interview conducted pursuant to a federal investigation regarding the sexual exploitation of minors.

Date unknown • Unknown

View

Travels/Flights

2019-07-01 • Unspecified

View

Approximate timeframe when 'Epstein pictures were taken' and the reference photos originated.

2008-01-01 • Unknown

View

Extensive meeting with DCF regarding an ultimatum about children.

2025-07-14 • Unknown

View

Subject relapsed and is being sent to trauma therapy.

2025-07-14 • Unknown

View

Event Metadata

Type
Unknown
Location
U.S.
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 00:55

Additional Data

Source
EFTA00026608.pdf
Date String
2020-08

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event