Proposed (Future relative to doc)
Interview with client.
| Name | Type | Mentions | |
|---|---|---|---|
| Investigators | person | 26 | View Entity |
| Anonymous Client | person | 10 | View Entity |
EFTA00038778.pdf
This document is an email chain from January and February 2020 between Jill Greenfield (a partner at Fieldfisher law firm) and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. Greenfield represents a client who is a victim of sexual assault that occurred in the UK and is asserting her right to anonymity under UK statute. The correspondence concerns setting up a phone call to discuss the parameters of a potential interview with the client in London, with US prosecutors (SDNY) copied on the exchange.
Events with shared participants
The ODYSSEY clinical trial program was conducted for the drug Praluent.
Date unknown • worldwide
Cohen is under investigation for bank fraud and violating campaign-finance law.
Date unknown • U.S.
Discovery of hidden cameras
Date unknown • Epstein's New York Residence
Defense team investigators compiled dossiers on victims.
Date unknown • Not specified
SEC Deposition of Jeffrey Epstein regarding his departure from Bear Stearns.
1989-01-01 • Unknown
NSA investigators made initial assessment of the theft.
2025-07-01 • NSA
An attempted interview of a female subject by Alan Dershowitz's investigators.
Date unknown
According to Villafaña, in 2007 investigators did not have specific evidence against Epstein's close female friend.
2007-01-01
The document refers to government investigations into Ms. Maxwell, which the defense argues were "hasty" and not thorough.
Date unknown • two different states
ODYSSEY clinical trial program.
2025-12-01
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