Relationship Details
Assistant U.S. Attorney
→
Business associate
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Legal Assistant
Connected Entities
Entity A
Assistant U.S. Attorney
Type: person
Mentions: 59
Entity B
Legal Assistant
Type: person
Mentions: 2
Evidence
Email exchange regarding administrative reimbursement for work travel within the SDNY office.
Source Documents (1)
EFTA00030426.pdf
Email
• 51.6 KB
This document is an email thread from November 2019 between an Assistant U.S. Attorney and a Legal Assistant in the SDNY Public Corruption unit. It details travel expenses incurred by the attorney during a trip to Los Angeles, California, from November 13-15, 2019. The attorney lists five specific receipts totaling over $700 for taxis/Uber and hotel costs, noting they were paid via personal credit card.
Mutual Connections
Entities connected to both Assistant U.S. Attorney and Legal Assistant
MAXWELL
(person)
Assistant U.S. Attorney's Other Relationships
Legal Assistant's Other Relationships
Business associate
SDNY Assistant U.S. Attorney
Strength: 1/10
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Business associate
AUSA (Sender)
Strength: 1/10
View
Professional support
Assistant U.S. Attorney
Strength: 1/10
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Legal representative
MAXWELL
Strength: 1/10
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Professional administrative
Assistant U.S. Attorney
Strength: 1/10
View
Relationship Metadata
Type
Business associate
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 12:51
Entity Network Stats
Assistant U.S. Attorney
117 relationships
Legal Assistant
6 relationships
Mutual connections
1
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