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Relationship Details

sender → Professional investigative → Unknown Recipient (USANYS)
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Connected Entities

Entity A
sender
Type: person
Mentions: 85
Also known as: Sender (Epstein), Unknown Sender (Top Email), Sender (Implied Jeffrey Epstein), Sender (Implied Epstein), Message Sender (Last Entry), Unidentified Sender (Contextually Jeffrey Epstein)
Entity B
Unknown Recipient (USANYS)
Type: person
Mentions: 2

Evidence

Exchange of evidence/materials regarding JE/GM case.

Source Documents (1)

EFTA00019161.pdf

Email • 19.3 KB
View

An email dated November 4, 2020, sent to a recipient at USANYS (US Attorney's Office for the Southern District of New York). The email transmits an attachment titled 'Items_of_Possible_Interest_JE_GM_case_[redacted].zip', likely relating to the Jeffrey Epstein (JE) and Ghislaine Maxwell (GM) investigation. The subject line refers to 'Emails from MM JE investigation', suggesting the attached folder contains emails from a specific individual ('MM') relevant to the case.

sender's Other Relationships

Business associate Recipient
Strength: 22/10 View
Client Jeffrey Epstein
Strength: 9/10 View
Friend Recipient
Strength: 8/10 View
Friend Jeffrey Epstein
Strength: 8/10 View
Client Leon (Black)
Strength: 8/10 View

Unknown Recipient (USANYS)'s Other Relationships

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

Relationship Metadata

Type
Professional investigative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 01:43

Entity Network Stats

sender 141 relationships
Unknown Recipient (USANYS) 5 relationships
Mutual connections 0

Discussion 0

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