Unknown Recipient (USANYS)
PersonMentions
2
Relationships
5
Events
0
Documents
1
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.
5 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Sender (AUSA)
|
Business associate |
2
|
2 | |
|
person
sender
|
Professional investigative |
1
|
1 | |
|
person
Redacted Sender (USANYS)
|
Friend |
1
|
1 | |
|
person
sender
|
Business associate |
1
|
1 | |
|
person
Sender (USANYS)
|
Business associate |
1
|
1 |
No events found for this entity.
EFTA00011166.pdf
This document is an email header dated December 8, 2020, regarding 'Search Terms for Maxwell Case'. It was sent to a recipient at the US Attorney's Office for the Southern District of New York (USANYS) and blind copied to 'USAHUB-USAJournal111'. The email contains an embedded message file and appears to be part of the discovery or legal preparation process for the trial of Ghislaine Maxwell. The sender and specific recipient names are redacted.
Email header / litigation document
2025-12-25
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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity