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