December 10, 2018
DAS (Domain Awareness System) search conducted.
| Name | Type | Mentions | |
|---|---|---|---|
| Detective | person | 12 | View Entity |
EFTA00037775.pdf
This document is a chain of emails between an Assistant United States Attorney (SDNY) and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding the Jeffrey Epstein investigation. The correspondence, primarily dated December 10, 2018, discusses the review of 911 calls (determined to be from an alarm company), DAS (Domain Awareness System) searches, and SOMU reports. Specific requests are made to run searches on Epstein's phone number (212-533-3739) and to obtain Sprint reports for the 911 calls.
Events with shared participants
Transmission of a document containing an agreement regarding confidential information obtained via subpoena for crime investigation.
2005-07-15 • Palm Beach
Professional congratulation exchanged between FBI personnel regarding a promotion or achievement.
2022-06-23 • New York (Implied)
Video Conference / Interview scheduled between Detective, Prosecutors, and Recipient.
2020-08-24 • Virtual / Video Conference
Phone call between Detective and Recipient regarding oral surgery recovery and case availability.
2020-08-10 • Phone
Affidavit sworn/signed
2006-05-01 • Palm Beach, Florida
Police interview of victim CL.
2006-01-09 • Unknown
Palm Beach investigation
Date unknown • Palm Beach
Scheduled virtual interview with NYPD/FBI Task Force (Cancelled by Detective).
2021-01-11 • Virtual (Secure video line)
Proposed rescheduled interview time (Tomorrow afternoon).
2021-01-12 • Virtual
Detective reports finding IP addresses and phone numbers linked to Facebook accounts via a pen trap on Maxwell's phone.
2019-11-21 • New York
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