Other AUSA(s)
PersonMentions
4
Relationships
1
Events
0
Documents
2
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted Sender
|
Business associate |
2
|
2 |
No events found for this entity.
EFTA00037413.pdf
This document is an automatic email reply dated January 5, 2020, with the subject line 'Epstein investigation'. The sender, whose name is redacted but identifies as an Assistant United States Attorney (AUSA), informs recipients they are out of the office and directs urgent matters to other AUSAs working on the case.
Email (automatic reply)
2025-12-25
EFTA00019837.pdf
This document is an automatic email reply dated December 13, 2019, with the subject line 'Epstein report.' The sender, identified by context as an Assistant United States Attorney (AUSA), informs the recipient they are traveling for work and directs urgent inquiries to other AUSAs working on the case.
Email
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.
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