Relationship Details

Writer Business associate SA [Redacted]

Connected Entities

Entity A
Writer
Type: person
Mentions: 24
Also known as: Writer (SA), Writer (Redacted), This writer, Writer B
Entity B
SA [Redacted]
Type: person
Mentions: 176

Evidence

FBI agents coordinating on investigation

Writer reported findings to SA via phone.

Source Documents (2)

HOUSE_OVERSIGHT_021476.jpg

FBI Investigation Report / Narrative • 2.35 MB
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An FBI Special Agent details an urgent response on August 27, 2007, to intercept Jeffrey Epstein's private plane (N909JE) at Cyril E. King Airport in St. Thomas. The agent coordinated with DHS, ATC, and CBP to delay the flight, believing 'possibly two female targets' of a criminal investigation were on board. ATC assisted by stalling potential takeoff requests while the agent traveled to the airport.

HOUSE_OVERSIGHT_021477.jpg

FBI Investigative Report / FD-302 or similar insert • 1.75 MB
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An FBI agent, accompanied by CBP personnel, boarded an aircraft parked at a cargo entrance to locate two female targets intended for service of target letters. The pilot confirmed Jeffrey Epstein was the only passenger scheduled, and a physical search of the plane and terminal confirmed the females were not present while Epstein processed through customs alone. The agent subsequently updated ATC and a Special Agent (SA) regarding the findings.

Mutual Connections

Entities connected to both Writer and SA [Redacted]

[REDACTED] (organization)

Writer's Other Relationships

Client ken
Strength: 6/10 View
Professional advisory Recipient (Leon)
Strength: 5/10 View
Subordinate professional Larry
Strength: 5/10 View
Sibling George Maloof
Strength: 5/10 View
Former classmate Katie Beckler
Strength: 5/10 View

SA [Redacted]'s Other Relationships

Professional collaborative Intelligent Analyst
Strength: 6/10 View
Professional inter agency Neighbors
Strength: 5/10 View
Professional inter agency analyst
Strength: 5/10 View
Investigator subject [REDACTED]
Strength: 5/10 View
Business associate AUSA [Redacted]
Strength: 5/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-19 22:23
Last Updated
2025-11-19 22:56

Entity Network Stats

Writer 15 relationships
SA [Redacted] 25 relationships
Mutual connections 1

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