Relationship Details

Assistant U.S. Attorney Professional collaborative four FBI agents

Connected Entities

Entity A
Assistant U.S. Attorney
Type: person
Mentions: 59
Entity B
four FBI agents
Type: person
Mentions: 15
Also known as: FBI Agent, FBI Agents

Evidence

Exchange emails discussing surveillance, share concerns about flight risk, joke about paranoia.

Discussing presentation outline and plea agreement details via email

Source Documents (2)

EFTA00014166.pdf

Email • 25.1 KB
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An email dated June 29, 2008, from an Assistant U.S. Attorney (USAFLS) to an FBI agent. The sender discusses working on a presentation outline and notably mentions in a postscript that 'Goldberger' has accepted a change to the plea agreement, anticipating the plea to go forward the following day unless Jeffrey Epstein changes his mind.

EFTA00014041.pdf

Email Chain • 94.9 KB
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An email chain from November 25, 2008, between an Assistant U.S. Attorney and an FBI agent regarding Jeffrey Epstein's work release case file. The officials discuss surveillance of Epstein's home, noting the presence of specific vehicles, and express concern that Epstein might attempt to flee ('run') in the coming days. They also mention monitoring for any information about planes leaving.

Mutual Connections

Entities connected to both Assistant U.S. Attorney and four FBI agents

Geoffrey Berman (person)
USANYS Contractor (person)
USANYS Staff (person)

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

four FBI agents's Other Relationships

Interviewer interviewee the witness
Strength: 5/10 View
Professional team Victim Specialist
Strength: 5/10 View
Professional collaborative USAFLS Official
Strength: 2/10 View
Professional investigative USANYS Staff
Strength: 1/10 View
Business associate Kimberly
Strength: 1/10 View

Relationship Metadata

Type
Professional collaborative
Relationship Strength
2/10
Weak relationship, limited evidence
Source Documents
2
Extracted
2025-12-26 03:49
Last Updated
2025-12-26 04:54

Entity Network Stats

Assistant U.S. Attorney 117 relationships
four FBI agents 30 relationships
Mutual connections 3

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