Relationship Details

[REDACTED] (Sender) Business associate [REDACTED] (Recipient)

Connected Entities

Entity A
[REDACTED] (Sender)
Type: person
Mentions: 28
Entity B
[REDACTED] (Recipient)
Type: person
Mentions: 18

Evidence

Both listed as (USAFLS) in email headers.

Email correspondence regarding a unit update report within the SDNY office context.

Email correspondence regarding legal strategy and cross-examination preparation within the SDNY office.

Email correspondence between two USANYS accounts

Internal email correspondence within USANYS.

Both affiliated with USANYS, scheduling internal meetings

Sharing legal documents and work submissions via email.

Source Documents (7)

EFTA00032398.pdf

Email Notification / Meeting Acceptance • 12.7 KB
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An email notification dated April 25, 2019, from one USANYS official to another, accepting a meeting invitation with the subject 'Meet re Epstein'. The document indicates internal coordination within the US Attorney's Office regarding the Epstein case in early 2019.

EFTA00013951.pdf

Email • 21.8 KB
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An internal email from an Assistant U.S. Attorney in the Southern District of Florida (USAFLS) dated October 16, 2008. The subject is 'Immunity' and it contains attachments related to a response to quash subpoenas and a surreply, likely pertaining to legal proceedings involving Epstein's immunity deal.

EFTA00031318.pdf

Email • 21 KB
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This document is an email dated February 28, 2019, from an Assistant U.S. Attorney in the Southern District of New York to a redacted recipient. The subject is 'subpoena stuff,' and it includes attachments related to an unsealing application and order (referencing case 17_Civ_0616 and 'JE', likely Jeffrey Epstein) and an iterative NDO (Non-Disclosure Order) and subpoena. The sender provides these documents, noting that one item was sent by a third party (name redacted) and might be useful.

EFTA00021155.pdf

Email • 17.5 KB
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An email dated January 4, 2019, from an Associate U.S. Attorney in the Southern District of New York regarding a 'Unit Update Report'. The email includes an attachment named 'Geoff_2019.01.04_Criminal_Update_Report.pdf' and a specific note stating it is a 'Special edition' for a redacted individual.

EFTA00018777.pdf

Email • 16.6 KB
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An email dated October 1, 2021, from a Deputy Chief of the Public Corruption Unit at the Southern District of New York (USANYS) to a redacted recipient. The email attaches an outline of 'cross riffs' (likely cross-examination questions or strategy) for the following day and requests feedback.

EFTA00029874.pdf

Email • 14 KB
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This document is an email printout dated January 14, 2021, between two redacted individuals at the US Attorney's Office for the Southern District of New York (USANYS). The subject line refers to a 'Draft Supplemental Declaration' in the case 'Times v BOP 20cv833' (The New York Times v. Bureau of Prisons), a FOIA lawsuit seeking records related to Jeffrey Epstein. The email contains an attached PDF file.

EFTA00020570.pdf

Email • 16.4 KB
View

An internal email from the U.S. Attorney's Office for the Southern District of New York (Public Affairs) dated February 7, 2020. The email conveys an attachment titled 'Larry_Ray_Q_&_A_2.7.2020.docx', likely related to press inquiries or preparation regarding the Larry Ray case.

[REDACTED] (Sender)'s Other Relationships

Professional Sean Georges
Strength: 5/10 View
Financial [REDACTED] (from Prague)
Strength: 5/10 View
Legal representative Johanna
Strength: 1/10 View
Cooperation information sharing FBI
Strength: 1/10 View
Friend [REDACTED] (Recipient)
Strength: 1/10 View

[REDACTED] (Recipient)'s Other Relationships

Business associate [Redacted] (AUSA)
Strength: 1/10 View
Friend [REDACTED] (Sender)
Strength: 1/10 View
Investigative Detective [Redacted]
Strength: 1/10 View
Legal representative SIGRID
Strength: 1/10 View
Business associate Counsel to the Acting U.S. Attorney
Strength: 1/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
7
Extracted
2025-12-25 23:47
Last Updated
2025-12-26 12:34

Entity Network Stats

[REDACTED] (Sender) 17 relationships
[REDACTED] (Recipient) 8 relationships
Mutual connections 0

Discussion 0

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