Sender (Top Email)
PersonMentions
2
Relationships
3
Events
0
Documents
1
Relationship Network
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3 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Director Flynn
|
Subordinate reporting |
1
|
1 | |
|
person
Sender (Bottom Email)
|
Legal representative |
1
|
1 | |
|
person
Unknown Recipient (Top Email)
|
Business associate |
1
|
1 |
No events found for this entity.
EFTA00038446.pdf
This document is an internal FBI email thread from July 2020 discussing the Epstein/Maxwell case. Agents discuss staffing needs for the 'discovery' phase of the investigation, with one agent confirming they previously assisted on the case while in the 'Applicants' unit. The thread also discusses the limitations of JTTF flight-tracking tools, noting they are primarily for international flights while the subjects of interest are flying domestic.
Email thread (internal fbi)
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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