December 09, 2020
Discussion regarding the review of the recent bail submission (likely Ghislaine Maxwell's).
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted Recipients] | person | 20 | View Entity |
| Detective [Redacted] | person | 81 | View Entity |
| [Redacted Reviewer] | person | 0 | View Entity |
EFTA00038523.pdf
This document is an email thread from December 9, 2020, involving a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The discussion concerns 'Maxwell Finances' and specifically requests a meeting to discuss a review of a recent bail submission. The participants arrange a call or meeting to address the reviewer's comments.
Events with shared participants
Proposed call between Gloria Allred, Mariann Wang, and recipients (likely FBI/Prosecutors)
2020-08-12 • Phone Call (2 P.M. e.s.t.)
Transmission of FBI 302 Interview Report
2021-11-11 • N/A
Scheduled virtual interview/meeting
2021-03-30 • Virtual (Link provided), 11 am Texas Time
Proposed video conference between the recipient and the NYPD/FBI Task Force team.
2020-08-24 • Video Conference
Detective contacted a male subject via home phone regarding the case.
2021-08-23 • Phone Call
Phone call between a Detective from the NYPD/FBI Task Force and the recipient.
2020-08-24 • Remote (Phone)
Palm Beach police department received a report from [REDACTED] about her stepdaughter being molested by a male residing in Palm Beach. The stepdaughter, aged 14, was later interviewed by Detective [REDACTED].
2005-01-01 • Palm Beach, Florida
Riots and looting in Manhattan
2020-01-01 • Manhattan, NY
Proposed 'Epstein catch up' meeting at 5:30 PM
2019-11-18 • Unknown
Travel approval communicated via email attachment
2021-03-10 • Unknown
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