August 29, 2019
Interview with a redacted individual
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted Interviewee | person | 20 | View Entity |
| Law Enforcement | person | 2 | View Entity |
| four FBI agents | person | 15 | View Entity |
EFTA00026614.pdf
This document is an email chain from December 2019 involving the Southern District of New York (SDNY), the FBI, and the NYPD Child Exploitation Human Trafficking Task Force. An Assistant US Attorney requests notes from an interview with an unnamed (redacted) individual. These notes are subsequently forwarded to a contractor with the comment 'For the Epstein share,' indicating information sharing regarding the Jeffrey Epstein investigation.
EFTA00032147.pdf
An internal FBI email dated August 29, 2019, from an agent in the New York City office. The email transmits notes and references from an interview conducted earlier that morning with an unnamed individual. The attachment filename includes 'Dr.', suggesting a doctor may be involved or the subject of the file.
Events with shared participants
Arrest of boat captain Kyle Coleman.
2012-11-07 • St. Thomas
An interview conducted by the FBI with the deponent.
Date unknown • The interviewee's father's residence on Downers Road in Loxahatchee.
DOJ conducts trainings for law enforcement and other audiences on the issue of trafficking in persons, including training on juvenile victims through the Innocence Lost National Initiative.
Date unknown • N/A
Acquisition of 19 categories of property, including surveillance tapes, DVDs, CDs, micro cassettes, and an envelope with subpoena information.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
About 25 federal and local law enforcement officers raided the St. Thomas Senate building and Williams' office.
2011-01-01 • St. Thomas Senate building
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
FBI Interview pursuant to federal investigation regarding sexual exploitation of minors
Date unknown • Unknown
Arrest of Ghislaine Maxwell, which occurred 12 days before her initial bail hearing.
Date unknown
FBI and Australian agents visit Virginia at her in-laws' house.
2025-11-10 • In-laws' house, Australia
Raid on Millbrook estate.
Date unknown • Millbrook estate
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