Relationship Details
USANYS Staff
→
Professional investigative
→
four FBI agents
Connected Entities
Entity A
USANYS Staff
Type: person
Mentions: 26
Entity B
four FBI agents
Type: person
Mentions: 15
Also known as: FBI Agent, FBI Agents
Evidence
Coordinating on file transfers and evidence folders.
Source Documents (1)
EFTA00018852.pdf
Email Chain
• 58 KB
This document is an email chain from October 6, 2021, involving the US Attorney's Office for the Southern District of New York (USANYS), the FBI, and the NYPD. The correspondence concerns the organization and transfer of digital evidence, specifically referencing '3500 folders' (likely Jencks Act material) and an attached 'manifest.xlsx', though the content of the manifest is not visible. Technical issues with an empty zip file and the use of 'USAfx' for file transfer are discussed, with a signature block for a Special Agent in the FBI's Child Exploitation/Human Trafficking unit appearing on the second page.
Mutual Connections
Entities connected to both USANYS Staff and four FBI agents
Assistant U.S. Attorney
(person)
Assistant United States Attorney
(person)
Geoffrey Berman
(person)
USANYS Contractor
(person)
USANYS Staff's Other Relationships
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 collaborative
Assistant U.S. Attorney
Strength: 2/10
View
Legal representative
MICHAEL C. MILLER
Strength: 1/10
View
Relationship Metadata
Type
Professional investigative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-25 23:37
Entity Network Stats
USANYS Staff
61 relationships
four FBI agents
30 relationships
Mutual connections
4
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