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Unknown Female Subject

Person
Mentions
4
Relationships
3
Events
1
Documents
2
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Relationship Network

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Event Timeline

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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Witness victim
1
1
View
person agents
Investigative target
1
1
View
person Parents/Mother
Family
1
1
View
Date Event Type Description Location Actions
2019-08-16 N/A Proposed interview negotiation MET space, UK View

EFTA00037738.pdf

This document is an email chain from August 2019 between law enforcement officials (likely US and UK) discussing the logistics of interviewing a female witness/subject located in the UK. The correspondence occurs immediately following Jeffrey Epstein's death (referred to in the Aug 12 email), with officials confirming that the investigation is continuing regardless. The potential interviewee requested a provided attorney due to lack of finances and a list of questions beforehand; the Metropolitan Police (MET) offered space for the interview.

Email chain
2025-12-25
Analysis Source

EFTA00029196.pdf

This document is a redacted email from May 27, 2008, likely between law enforcement and the US Attorney's Office (Ann Marie Villalana). The email discusses difficulties in interviewing a female witness or victim who is refusing to speak with investigators. The sender notes that they have contacted the subject's parents and family attorney, and agents plan to continue efforts to locate and interview her.

Email
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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