Relationship Details
Supervisor
→
Supervises
→
Compliance Analysts
Connected Entities
Entity A
Supervisor
Type: person
Mentions: 13
Also known as: Investigative Supervisor
Entity B
Compliance Analysts
Type: person
Mentions: 2
Evidence
The Subpoena Compliance Group consists of a Manager, one Supervisor and four Excellent Compliance Analysts.
Source Documents (1)
DOJ-OGR-00030170.tif
Company Policy/Information for Law Enforcement
• 115 KB
This document from MetroPCS provides information for Law Enforcement Agencies regarding procedures and fees for obtaining customer data. It details the services offered by the Subpoena Compliance Group, retention policies for call records, voicemails, and text messages, and a fee schedule for various data requests. The document specifies that email is the preferred method for submitting requests and receiving results.
Mutual Connections
Entities connected to both Supervisor and Compliance Analysts
manager
(person)
Compliance Analysts's Other Relationships
Manages supervises
manager
Strength: 1/10
View
Relationship Metadata
Type
Supervises
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 14:29
Entity Network Stats
Supervisor
5 relationships
Compliance Analysts
2 relationships
Mutual connections
1
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein relationship