Relationship Details

Legal Assistant Professional support Assistant U.S. Attorney

Connected Entities

Entity A
Legal Assistant
Type: person
Mentions: 2
Entity B
Assistant U.S. Attorney
Type: person
Mentions: 59

Evidence

Legal Assistant handling travel authorizations and budget issues for the AUSA.

Source Documents (1)

EFTA00019561.pdf

Email Chain / Internal Correspondence • 193 KB
View

This document contains a chain of internal emails from the U.S. Attorney's Office (SDNY) between March and December 2019, requesting travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails detail multiple trips by SDNY staff to Los Angeles, CA, and West Palm Beach, FL, for the purpose of conducting interviews (specifically mentioning victim interviews) and meetings. The correspondence also includes administrative discussions regarding travel budgets, specifically the higher per diem rates for staying in Santa Monica versus Los Angeles.

Mutual Connections

Entities connected to both Legal Assistant and Assistant U.S. Attorney

MAXWELL (person)

Legal Assistant's Other Relationships

Business associate SDNY Assistant U.S. Attorney
Strength: 1/10 View
Business associate AUSA (Sender)
Strength: 1/10 View
Legal representative MAXWELL
Strength: 1/10 View
Business associate Assistant U.S. Attorney
Strength: 1/10 View
Professional administrative Assistant U.S. Attorney
Strength: 1/10 View

Assistant U.S. Attorney's Other Relationships

Conflict of interest Civil Attorney (Unnamed)
Strength: 6/10 View
Legal representative Roy Black
Strength: 5/10 View
Legal representative Judge Berman
Strength: 4/10 View
Legal representative Jack Goldberger
Strength: 4/10 View
Investigator subject Jeffrey Epstein
Strength: 3/10 View

Relationship Metadata

Type
Professional support
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 01:34

Entity Network Stats

Legal Assistant 6 relationships
Assistant U.S. Attorney 117 relationships
Mutual connections 1

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