Relationship Details

special agent Professional investigative USANYS Recipient

Connected Entities

Entity A
special agent
Type: person
Mentions: 12
Entity B
USANYS Recipient
Type: person
Mentions: 2

Evidence

Agent sending finalized report to US Attorney's office

Source Documents (1)

EFTA00017785.pdf

Email • 16.8 KB
View

This document is an email dated September 18, 2019, from an FBI Special Agent in the New York Field Office's Violent Crimes Task Force to recipients at the US Attorney's Office (Southern District of NY) and the Office of Inspector General. The email conveys a 'Finalized 302' report (a formal summary of an FBI interview) as a PDF attachment, though the specific subject of the interview is redacted.

Mutual Connections

Entities connected to both special agent and USANYS Recipient

Assistant United States Attorney (person)

special agent's Other Relationships

Investigative Two Victims (Redacted)
Strength: 1/10 View
Investigative Epstein
Strength: 1/10 View
Professional collaborative Assistant United States Attorney
Strength: 1/10 View
Investigative Jimenez
Strength: 1/10 View
Legal representative Assistant United States Attorney
Strength: 1/10 View

USANYS Recipient's Other Relationships

Business associate Assistant United States Attorney
Strength: 2/10 View
Legal representative Assistant United States Attorney
Strength: 1/10 View
Business associate Paralegal Specialist
Strength: 1/10 View

Relationship Metadata

Type
Professional investigative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 12:25

Entity Network Stats

special agent 7 relationships
USANYS Recipient 4 relationships
Mutual connections 1

Discussion 0

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