Relationship Details

Sender (AUSA) Business associate Recipient

Connected Entities

Entity A
Sender (AUSA)
Type: person
Mentions: 0
Entity B
Recipient
Type: person
Mentions: 60
Also known as: Recipient (Redacted), Recipient (implied jeeitunes), Recipient (implied previous sender), Recipient (Client), Recipient (Unnamed in text), Recipient (Principal), Recipient (invited)

Evidence

Sender assigns tasks to recipient regarding legal documentation.

Discussed witness on Friday; internal USANYS communication

Collaborating on a presentation for supervisors ('the chiefs').

Informal tone ('Hey', 'Let's chat'), sharing draft legal documents for a case.

Sender asks recipient to review work product ('take a quick look at this too').

Working together on a case, discussing strategy and witness interviews.

Sharing internal work files 'just in case'.

Source Documents (7)

EFTA00010220.pdf

Email • 23 KB
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An email dated November 14, 2021, from an Assistant United States Attorney in the Southern District of New York regarding a travel request for a trial witness. The witness requested a hotel room on a higher floor to facilitate remote work due to his redacted profession.

EFTA00018371.pdf

Email • 17.3 KB
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An email dated November 4, 2021, sent by an Assistant United States Attorney from the Southern District of New York regarding a 'Cover letter'. The email asks the recipient to review an attachment titled '2021-11-03_RTC_and_Verdict_sheet_cover_letter.docx'. The abbreviation 'RTC' likely refers to 'Request to Charge' (jury instructions), suggesting this correspondence is related to trial preparation, likely for the Ghislaine Maxwell case given the timeframe.

EFTA00023413.pdf

Email • 30.5 KB
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An email dated November 14, 2021, from an Assistant United States Attorney (SDNY) to a colleague regarding a draft Q&A for Paul Kane (likely a witness, such as an FBI agent). The email discusses legal strategy for admitting records not created by 'PCS' but maintained by them as business records, citing the case United States v. Kuthuru. This correspondence appears to be part of the preparation for the Ghislaine Maxwell trial.

EFTA00022639.pdf

Email • 19.8 KB
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An email dated August 14, 2019 (shortly after Jeffrey Epstein's death), sent by an Assistant United States Attorney from the Southern District of New York. The email discusses a draft presentation regarding 'Brass materials' (likely a case name or code) and asks a colleague to contribute before sending it to supervisors ('the chiefs').

EFTA00019415.pdf

Email • 20.9 KB
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This document is an email dated November 17, 2021, from an Assistant United States Attorney in the Southern District of New York. The email discusses an outline for a conversation/interview with a redacted individual scheduled for that day. It references the recipient currently being busy with 'jury selection,' which aligns with the timeline of the Ghislaine Maxwell trial.

EFTA00021978.pdf

Email • 31.2 KB
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This document is an email dated November 7, 2021, from an Assistant United States Attorney (SDNY) to a colleague. The email concerns the drafting of a 'joint letter regarding juror questionnaires' (likely related to the Ghislaine Maxwell trial given the timeframe). The sender asks the recipient to input data received from the defense into the draft and emphasizes the need to finish in time for the defense to review it that afternoon.

EFTA00026830.pdf

Email • 22.9 KB
View

An email dated October 9, 2020, from an Assistant U.S. Attorney in the Southern District of New York. The email forwards several draft non-prosecution and plea agreements dated January and February 2020 related to 'JE' (likely Jeffrey Epstein case files). The sender notes the files were in their AUSA folder and might not be obvious otherwise.

Sender (AUSA)'s Other Relationships

Business associate Recipients (USANYS)
Strength: 5/10 View
Business associate Unknown Recipient (USANYS)
Strength: 2/10 View
Business associate ALEX
Strength: 1/10 View
Business associate Jason
Strength: 1/10 View
Business associate recipients
Strength: 1/10 View

Recipient's Other Relationships

Business associate sender
Strength: 22/10 View
Legal representative GOVERNMENT
Strength: 11/10 View
Friend sender
Strength: 8/10 View
Business associate Assistant United States Attorney
Strength: 8/10 View
Client sender
Strength: 7/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
7
Extracted
2025-12-26 01:52
Last Updated
2025-12-26 13:45

Entity Network Stats

Sender (AUSA) 18 relationships
Recipient 92 relationships
Mutual connections 0

Discussion 0

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