Relationship Details
USAO
→
Legal representative
→
[Redacted Recipient]
Connected Entities
Entity A
USAO
Type: person
Mentions: 0
Also known as: USAO (via ALAT), USAO (drafted by Villafaña for Menchel's signature), Villafaña / USAO, USAO / MCC
Entity B
[Redacted Recipient]
Type: person
Mentions: 166
Evidence
directed Legat... to deliver the enclosed USAO letter to [Redacted]
Source Documents (1)
HOUSE_OVERSIGHT_021645.jpg
FBI Electronic Communication (EC)
• 984 KB
This is a routine FBI Electronic Communication dated December 8, 2008, regarding the Jeffrey Epstein investigation (Case 31E-MM-108062). The document confirms that on December 5, 2008, an Assistant Legal Attaché (ALAT) in a redacted sub-office (under the Asia Unit) successfully executed a lead to deliver a letter from the United States Attorney's Office (USAO) to a specific, redacted individual. The document serves to close 'lead 174'.
[Redacted Recipient]'s Other Relationships
Relationship Metadata
Type
Legal representative
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 22:57
Entity Network Stats
USAO
1 relationships
[Redacted Recipient]
65 relationships
Mutual connections
0
Discussion 0
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