Relationship Details

NYPD/FBI Detective Investigative support USANYS Staff

Connected Entities

Entity A
NYPD/FBI Detective
Type: person
Mentions: 0
Entity B
USANYS Staff
Type: person
Mentions: 26

Evidence

Detective sending spreadsheets from 'Denver exports' to US Attorney's office for production.

Source Documents (1)

EFTA00020817.pdf

Email Chain / Legal Discovery Correspondence • 123 KB
View

This document is an email chain from October 13-14, 2021, detailing the internal coordination at the US Attorney's Office (SDNY) regarding the 24th discovery production in the Ghislaine Maxwell case. The correspondence involves receiving 'spreadsheets from Denver exports' from an NYPD/FBI Task Force detective, stamping them with Bates numbers (SDNY_GM_02765031-2765061), and preparing them for transmission to defense counsel via USAfx and to the MDC (Metropolitan Detention Center) on a disc. A specific request was made to label the documents simply as 'Spreadsheets' rather than 'FBI Spreadsheets' in the index.

Mutual Connections

Entities connected to both NYPD/FBI Detective and USANYS Staff

Assistant United States Attorney (person)
GHISLAINE MAXWELL (person)

NYPD/FBI Detective's Other Relationships

Professional collaboration Assistant United States Attorney
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

USANYS Staff's Other Relationships

Legal representative GHISLAINE MAXWELL
Strength: 5/10 View
Legal representative Judge Nathan
Strength: 4/10 View
Business associate Assistant U.S. Attorney
Strength: 3/10 View
Legal representative Defense counsel
Strength: 2/10 View
Legal representative Epstein
Strength: 2/10 View

Relationship Metadata

Type
Investigative support
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-25 23:40

Entity Network Stats

NYPD/FBI Detective 7 relationships
USANYS Staff 61 relationships
Mutual connections 2

Discussion 0

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