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Relationship Details

Redacted Sender → Business associate → Redacted Recipient (USANYS)
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Connected Entities

Entity A
Redacted Sender
Type: person
Mentions: 1481
Also known as: Redacted Sender(s), Redacted Senders, Unspecified (likely REDACTED sender), Team of Redacted Sender, Redacted Sender's 'dear old man', Unknown (Likely the redacted sender of the previous message)
Entity B
Redacted Recipient (USANYS)
Type: person
Mentions: 22

Evidence

Email correspondence regarding case administration and VNS checks.

Email correspondence regarding legal matters (SW returns) within DOJ/US Attorney network.

Source Documents (2)

EFTA00030794.pdf

Email Chain • 27.9 KB
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An email chain from July 2020 between a USANYS employee and another party regarding the Jeffrey Epstein case. The correspondence involves a request to verify which individuals from a redacted list had received Victim Notification System (VNS) notifications.

EFTA00030599.pdf

Email Metadata / Header • 21.5 KB
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This document is an email header from October 12, 2020, regarding 'Epstein SW returns' (likely Search Warrant returns). The correspondence involves individuals associated with the US Attorney's Office for the Southern District of New York (USANYS) and utilizes the Department of Justice email system.

Redacted Sender's Other Relationships

Business associate Redacted Recipient
Strength: 69/10 View
Business associate jeevacation@gmail.com; other redacted recipients
Strength: 17/10 View
Legal representative Redacted Recipient
Strength: 14/10 View
Correspondents jeeitunes@gmail.com
Strength: 11/10 View
Business associate jeeitunes@gmail.com
Strength: 11/10 View

Redacted Recipient (USANYS)'s Other Relationships

Business associate Redacted Sender (USANYS)
Strength: 4/10 View
Professional Redacted Sender
Strength: 2/10 View
Professional correspondent sender
Strength: 1/10 View
Business associate Sender (AUSA)
Strength: 1/10 View
Business associate Redacted Sender (AUSA)
Strength: 1/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
2/10
Weak relationship, limited evidence
Source Documents
2
Extracted
2025-12-25 23:32
Last Updated
2025-12-25 23:58

Entity Network Stats

Redacted Sender 160 relationships
Redacted Recipient (USANYS) 7 relationships
Mutual connections 0

Discussion 0

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