Relationship Details
USANYS
→
Inter agency cooperation
→
SDFL
Connected Entities
Entity A
USANYS
Type: location
Mentions: 26
Also known as: USANYS Office (4th floor), USANYS Office (likely New York City), New York (implied by USANYS and Clerk's office context), New York (implied by USANYS/NYPD/FBI NY), New York (implied destination for USANYS/Grand Jury), USANYS Office, New York (implied by USANYS and docket context), Conference room at our office (Task Force/USANYS office)
Entity B
SDFL
Type: location
Mentions: 18
Also known as: West Palm Beach Regional Office - SDFL
Evidence
scanning the SDFL Epstein file
Source Documents (1)
EFTA00019021.pdf
Email Thread
• 43.2 KB
Internal USANYS email thread from March 2021 discussing the 'Maxwell Review.' The Deputy Chief of the Public Corruption Unit updates colleagues on the status of the 'SDFL Epstein file,' noting that a vendor (PAE) was paid in October to scan 30,000 documents. The team is rushing to load these into Relativity and review them for pretrial disclosure deadlines by the end of April 2021, utilizing newly recruited paralegals.
Mutual Connections
Entities connected to both USANYS and SDFL
Jeffrey Epstein
(person)
Epstein
(person)
Relationship Metadata
Type
Inter agency cooperation
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 00:02
Entity Network Stats
USANYS
203 relationships
SDFL
11 relationships
Mutual connections
2
Discussion 0
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