Relationship Details
NYPD/FBI Detective
→
Professional collaboration
→
Assistant United States Attorney
Connected Entities
Entity A
NYPD/FBI Detective
Type: person
Mentions: 0
Entity B
Assistant United States Attorney
Type: person
Mentions: 48
Evidence
Coordinating witness vetting and background checks ('rap sheets') via email.
Source Documents (1)
EFTA00015028.pdf
Email Chain
• 59.1 KB
This document is an email chain from October 2021 between the SDNY United States Attorney's Office and an NYPD/FBI Child Exploitation Human Trafficking Task Force member. The AUSA provided a list of 20 potential testifying witnesses (names redacted) for the 'GM' (Ghislaine Maxwell) case and requested criminal history checks ('rap sheets'). The Task Force detective replied requesting further identifying details such as Dates of Birth or locations to facilitate accurate checks.
Mutual Connections
Entities connected to both NYPD/FBI Detective and Assistant United States Attorney
USANYS Staff
(person)
GHISLAINE MAXWELL
(person)
NYPD/FBI Detective's Other Relationships
Investigative support
USANYS Staff
Strength: 1/10
View
Professional collaborative
Assistant United States Attorney
Strength: 1/10
View
Professional collaborative
FBI Denver Agent
Strength: 1/10
View
Professional investigative
Assistant United States Attorney (SDNY)
Strength: 1/10
View
Professional collaborative
NCMEC Supervisor
Strength: 1/10
View
Assistant United States Attorney's Other Relationships
Relationship Metadata
Type
Professional collaboration
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 00:41
Entity Network Stats
NYPD/FBI Detective
7 relationships
Assistant United States Attorney
168 relationships
Mutual connections
2
Discussion 0
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