Relationship Details

AK Professional Dan Stein

Connected Entities

Entity A
AK
Type: person
Mentions: 0
Entity B
Dan Stein
Type: person
Mentions: 5

Evidence

AK states that Dan Stein would have brought her into a meeting if one had occurred, indicating a professional colleague relationship.

AK emailed and met with Dan Stein, the Chief of Criminal Division, to discuss a case and formulate an action plan.

AK emailed and met with Dan Stein, the Chief of Criminal Division, to discuss a case and formulate an action plan.

Source Documents (2)

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This legal document details the recollections of an individual identified as "AK" regarding meetings about the Epstein case after February 29, 2016. AK describes meeting with attorneys who provided information on Epstein's conduct beyond Virginia Roberts, and a subsequent meeting with Dan Stein, Chief of the Criminal Division, where they decided on an action plan. This plan involved AK contacting Sean Watson of the FBI to have him inquire with Miami agents about their dissatisfaction with the resolution of the original Florida case.

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This document summarizes the recollections of 'AK,' a Human Trafficking Coordinator, regarding potential investigations into Epstein at SDNY. AK denies that attorneys urged an investigation into Epstein and Maxwell as a 'duo,' stating the focus was on Epstein and Maxwell was only mentioned in passing. AK also denies ever meeting or speaking with attorney David Boies and has no memory of a second meeting on the subject in the summer of 2016.

AK's Other Relationships

Professional Sean Watson
Strength: 7/10 View
Professional Brad
Strength: 6/10 View
Professional Stan Johnson Company (Broker)
Strength: 6/10 View
Professional BRAD EDWARDS
Strength: 5/10 View
Professional Skinner
Strength: 5/10 View

Relationship Metadata

Type
Professional
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
2
Extracted
2025-11-20 14:31
Last Updated
2025-11-20 17:19

Entity Network Stats

AK 11 relationships
Dan Stein 1 relationships
Mutual connections 0

Discussion 0

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