FBI (NY)

Person
Mentions
0
Relationships
7
Events
0
Documents
0

Relationship Network

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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.
7 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
location USANYS
Legal representative
2
2
View
person Tijuana Doctor
Professional investigative
1
1
View
person SDNY (Assistant U.S. Attorney)
Professional investigative
1
1
View
person Geoffrey Berman
Professional supervisory
1
1
View
organization SDNY
Legal representative
1
1
View
person ODAG/JMD/CRT
Inter agency coordination
1
1
View
location USANYS
Inter agency cooperation
1
1
View
No events found for this entity.
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
2
As Recipient
5
Total
7

[EXTERNAL EMAIL] - jury selection

From: Assistant United State...
To: FBI (NY)

Email attaching the Court's order regarding the schedule for jury selection, referencing a review by Judge Nathan during a conference.

Email
2021-10-23

New York search warrant materials

From: Assistant U.S. Attorne...
To: FBI (NY)

Inquiring about discrepancy in documents received by taint team vs expected volume. Asking for specific counts of electronic devices sent to CART vs processed. Notes approx 38 computers/storage devices and 55 CDs seized.

Email
2019-09-30

New York search warrant materials

From: FBI (NY)
To: Assistant U.S. Attorne...

Copying the person who handled all Epstein evidence sent to CART to answer questions.

Email
2019-09-30

RE: New York search warrant materials

From: Assistant U.S. Attorne...
To: FBI (NY)

Requesting list of what CART received vs processed/returned.

Email
2019-09-30

Re: Jeffrey Epstein 19 cr 490

From: Berman, Geoffrey (USANYS)
To: FBI (NY)

let me know if you have a report for today.

Email
2019-08-26

Re: Jeffrey Epstein 19 cr 490

From: FBI (NY)
To: Geoffrey Berman (impli...

For info on attached.

Email
2019-08-12

FW: Jeffrey Epstein 19 cr 490

From: USMS (United States Ma...
To: FBI (NY)

FYI

Email
2019-08-12

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