Relationship Details

Assistant United States Attorney Professional cooperation FBI special agent

Connected Entities

Entity A
Assistant United States Attorney
Type: person
Mentions: 48
Entity B
FBI special agent
Type: person
Mentions: 2

Evidence

AUSA utilizing FBI agent to coordinate physical delivery of evidence

FBI agreed to deliver drives from AUSA office to MDC.

Source Documents (2)

EFTA00020526.pdf

Email Chain • 53.5 KB
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This document is an email chain from January 2021 between the US Attorney's Office (SDNY) and MDC staff regarding the delivery of legal discovery materials (hard drives) to Ghislaine Maxwell. The FBI assisted in transporting the drives. The delivery was delayed because the paralegal responsible for logging the drives was absent, and when delivery was attempted, Maxwell was occupied with a Video Teleconference (VTC).

EFTA00030870.pdf

Email Chain / Legal Correspondence • 78.4 KB
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This document is an email chain from January 2021 coordinating the physical delivery of two hard drives to the Metropolitan Detention Center (MDC) for inmate Ghislaine Maxwell. An Assistant United States Attorney (SDNY) arranged for an FBI Special Agent to transport the drives from the SDNY office at 1 St. Andrew's Plaza to the MDC on 29th Avenue. The chain confirms the logistics of the meeting and verifies that the handover went smoothly.

Mutual Connections

Entities connected to both Assistant United States Attorney and FBI special agent

Jeffrey Epstein (person)
witness (person)
USANYS Official (person)
USANYS Contractor (person)
USANYS Staff (person)

Assistant United States Attorney's Other Relationships

Legal representative GHISLAINE MAXWELL
Strength: 13/10 View
Legal representative Redacted Recipient
Strength: 12/10 View
Legal representative Judge Nathan
Strength: 8/10 View
Business associate Recipient
Strength: 8/10 View
Prosecutor defendant GHISLAINE MAXWELL
Strength: 8/10 View

FBI special agent's Other Relationships

Professional collaborative USANYS Official
Strength: 2/10 View
Professional collaborative Assistant U.S. Attorney
Strength: 2/10 View
Professional investigative collaboration Assistant US Attorney (SDNY)
Strength: 1/10 View
Professional CEOS Trial Attorney and FBI case agent
Strength: 1/10 View
Professional investigative Assistant United States Attorney
Strength: 1/10 View

Relationship Metadata

Type
Professional cooperation
Relationship Strength
2/10
Weak relationship, limited evidence
Source Documents
2
Extracted
2025-12-25 23:54
Last Updated
2025-12-26 01:19

Entity Network Stats

Assistant United States Attorney 168 relationships
FBI special agent 27 relationships
Mutual connections 5

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