Relationship Details

SDNY Assistant U.S. Attorney Investigator subject Jeffrey Epstein

Connected Entities

Entity A
SDNY Assistant U.S. Attorney
Type: person
Mentions: 0
Entity B
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein

Evidence

Emails explicitly state travel is for 'United States v. Epstein, 2018R01618'.

Emails detail travel for 'United States v. Epstein' investigation

Requests for travel in connection with 'Epstein investigation (2018R01618)'

Source Documents (3)

EFTA00031883.pdf

Email Thread / Internal Travel Authorizations • 127 KB
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This document contains a thread of internal emails from the Southern District of New York (SDNY) requesting and granting travel approval for prosecutors investigating 'United States v. Epstein' (Case 2018R01618). The requests cover the period from March 2019 through November 2019, detailing trips to West Palm Beach, Florida, and Los Angeles, California, specifically for the purpose of 'interviewing victims' and conducting meetings related to the enticement of minors for sexual activity. The emails confirm active investigation efforts continued through late 2019.

EFTA00015576.pdf

Email Chain / Travel Authorization Requests • 195 KB
View

This document contains a series of internal email correspondence from the U.S. Department of Justice (SDNY) requesting administrative approval for travel related to 'United States v. Epstein' (Case 2018R01618). The emails, dating from March to July 2019, detail multiple trips by prosecutors and agents to Florida (West Palm Beach, Fort Lauderdale) and Los Angeles for the purpose of conducting 'victim interviews' and 'meetings' related to an investigation into the 'enticement of minors for sexual activity.' The emails discuss travel logistics, including reserving conference rooms at hotels for interviews, and reference the timeline of the investigation leading up to July 2019.

EFTA00010268.pdf

Email Chain / Government Travel Authorization Records • 159 KB
View

This document contains a series of email exchanges within the U.S. Attorney's Office (SDNY) regarding travel authorizations for the investigation 'United States v. Epstein' (2018R01618). The emails date from March 2019 to October 2019 and detail multiple trips by prosecutors to West Palm Beach, FL, and Los Angeles, CA, to conduct interviews with victims and hold meetings. Specific travel details are provided for a November 2019 trip, including JetBlue flights and a stay at the Hilton West Palm Beach.

Mutual Connections

Entities connected to both SDNY Assistant U.S. Attorney and Jeffrey Epstein

Prince Andrew, the Duke of York (person)
FBI (organization)

SDNY Assistant U.S. Attorney's Other Relationships

Business associate SDNY Legal Assistant
Strength: 2/10 View
Business associate Legal Assistant
Strength: 1/10 View
Professional collaborative FBI
Strength: 1/10 View
Investigator subject Prince Andrew, the Duke of York
Strength: 1/10 View
Legal representative Gary Bloxsome
Strength: 1/10 View

Jeffrey Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 238/10 View
Client Jack Goldberger
Strength: 49/10 View
Co defendants SARAH KELLEN
Strength: 49/10 View
Co conspirators GHISLAINE MAXWELL
Strength: 49/10 View
Client Martin Weinberg
Strength: 38/10 View

Relationship Metadata

Type
Investigator subject
Relationship Strength
3/10
Weak relationship, limited evidence
Source Documents
3
Extracted
2025-12-26 01:40
Last Updated
2025-12-26 02:43

Entity Network Stats

SDNY Assistant U.S. Attorney 9 relationships
Jeffrey Epstein 5465 relationships
Mutual connections 2

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