Redacted Financial Investigator (USANYS Contractor)
PersonMentions
0
Relationships
2
Events
2
Documents
0
Relationship Network
Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons.
Drag nodes to reposition. Node size indicates connection count.
Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak).
Use legend and help buttons in the graph for more guidance.
Event Timeline
Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Assistant United States Attorney
|
Legal representative |
1
|
1 | |
|
person
Assistant United States Attorney
|
Professional supervisory |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-19 | N/A | Confirmation that Epstein-related subpoenas were sent by the contractor. | New York, NY | View |
| 2019-08-17 | N/A | Request issued by SDNY AUSA to send out multiple subpoenas related to the Jeffrey Epstein investi... | New York, NY | View |
No documents found for this entity.
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
1
As Recipient
1
Total
2
RE: Human trafficking
From:
Redacted Official
To:
Redacted Financial Inv...
Confirming they have the document mentioned and asking to send anything else seen on the Epstein case.
Email
2019-12-18
Human trafficking
From:
Redacted Financial Inv...
To:
Redacted Official
Flagging a SAR (Suspicious Activity Report) that lacks a law enforcement contact, believing it relates to the recipient's investigation.
Email
2019-12-16
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity