Relationship Details

Detective [Redacted] Investigator subject Jeffrey Epstein

Connected Entities

Entity A
Detective [Redacted]
Type: person
Mentions: 81
Entity B
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein

Evidence

Detective sending email regarding 'Epstein Co-conspirator pics'

Detective sending a list of 'Epstein approaches' shortly before Epstein's 2019 arrest.

Detective is compiling flight records regarding Epstein.

Source Documents (3)

EFTA00037578.pdf

Email • 16.7 KB
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An email dated July 2, 2019, from a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force. The email transmits an attachment titled 'Copy_of_Epstein_approaches_list.xlsx', likely containing investigative data regarding Jeffrey Epstein shortly before his arrest.

EFTA00037824.pdf

Email Chain / Law Enforcement Report • 36.3 KB
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This document is an email chain from August 7, 2019, between law enforcement officials (including a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force). It details Customs and Border Protection records regarding Jeffrey Epstein's recent flight history between April and June 2019, specifically trips from St. Thomas to Teterboro and West Palm Beach. The correspondence also notes that Epstein carried a driver's license listing Little St James as his address at the time of his arrest and that this location was his registered primary residence on the Sex Offender Registry.

EFTA00037630.pdf

Email • 15.5 KB
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An email dated August 19, 2019, from a Detective on the NYPD/FBI Child Exploitation Human Trafficking Task Force. The subject line is 'Epstein Co-conspirator pics', indicating the transmission of photographic evidence regarding potential co-conspirators in the Jeffrey Epstein investigation.

Mutual Connections

Entities connected to both Detective [Redacted] and Jeffrey Epstein

prosecutors (person)
FBI agents (person)
Assistant United States Attorney (person)
[REDACTED WITNESS] (person)
USANYS Staff (person)
[Redacted Recipient] (person)
[REDACTED] (organization)
GHISLAINE MAXWELL (person)

Detective [Redacted]'s Other Relationships

Business associate PBSO Telecommunications Specialist
Strength: 5/10 View
Investigative GHISLAINE MAXWELL
Strength: 2/10 View
Professional Don Duboulay
Strength: 2/10 View
Business associate FBI Special Agent [Redacted]
Strength: 2/10 View
Investigative [Redacted Recipient]
Strength: 2/10 View

Jeffrey Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 238/10 View
Client Jack Goldberger
Strength: 49/10 View
Co defendants SARAH KELLEN
Strength: 49/10 View
Co conspirators GHISLAINE MAXWELL
Strength: 49/10 View
Client Martin Weinberg
Strength: 38/10 View

Relationship Metadata

Type
Investigator subject
Relationship Strength
3/10
Weak relationship, limited evidence
Source Documents
3
Extracted
2025-12-26 01:52
Last Updated
2025-12-26 13:12

Entity Network Stats

Detective [Redacted] 32 relationships
Jeffrey Epstein 5465 relationships
Mutual connections 8

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