Relationship Details

Redacted Sender (USANYS) Business associate Redacted Sender/Recipient (USANYS)

Connected Entities

Entity A
Redacted Sender (USANYS)
Type: person
Mentions: 58
Entity B
Redacted Sender/Recipient (USANYS)
Type: person
Mentions: 10

Evidence

Internal email correspondence within USANYS domain

Internal email correspondence within USANYS domain

Source Documents (2)

EFTA00032023.pdf

Email Header • 12.6 KB
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This document is an email header dated December 4, 2018, between two employees of the United States Attorney for the Southern District of New York (USANYS). The subject line 'Meeting with [Redacted] (Epstein)' indicates internal coordination regarding a meeting related to the Jeffrey Epstein investigation, occurring shortly after the publication of the Miami Herald's investigative series.

EFTA00024997.pdf

Email Correspondence / Government Record • 19.8 KB
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This document is a printout of an internal email chain from the United States Attorney's Office for the Southern District of New York (USANYS), dated January 8, 2021. The email discusses 'materials' related to a redacted subject, likely pertaining to the Epstein/Maxwell investigation given the context of the document release (EFTA Bates stamp). The names of all individuals involved have been redacted, but the Message-ID confirms the origin within the Department of Justice system.

Redacted Sender (USANYS)'s Other Relationships

Business associate Redacted Recipient (USANYS)
Strength: 4/10 View
Legal representative Recipient
Strength: 1/10 View
Legal representative Redacted Recipient
Strength: 1/10 View
Friend Unknown Recipient (USANYS)
Strength: 1/10 View
Business associate Redacted Recipient
Strength: 1/10 View

Redacted Sender/Recipient (USANYS)'s Other Relationships

Business associate Sender (Co-Chief Public Corruption Unit)
Strength: 1/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
2/10
Weak relationship, limited evidence
Source Documents
2
Extracted
2025-12-26 00:41
Last Updated
2025-12-26 01:06

Entity Network Stats

Redacted Sender (USANYS) 6 relationships
Redacted Sender/Recipient (USANYS) 2 relationships
Mutual connections 0

Discussion 0

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