Relationship Details

FBI special agent Professional collaborative USANYS Staff

Connected Entities

Entity A
FBI special agent
Type: person
Mentions: 2
Entity B
USANYS Staff
Type: person
Mentions: 26

Evidence

FBI providing evidence/files to USANYS for review in the Maxwell case.

Source Documents (1)

EFTA00027086.pdf

Email Chain • 131 KB
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This document is an email chain between the FBI New York Field Office and the US Attorney's Office (USANYS) regarding the transfer of digital evidence related to Ghislaine Maxwell. Technical issues prevented a specific folder ('1B 1-14') from being copied from a CD to the 'Epstein share' network drive. The FBI agent agreed to physically drop off a replacement disc after encountering issues with the USAfx file transfer service.

Mutual Connections

Entities connected to both FBI special agent and USANYS Staff

Assistant U.S. Attorney (person)
Assistant United States Attorney (person)
Jeffrey Epstein (person)
USANYS Contractor (person)

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 cooperation Assistant United States Attorney
Strength: 2/10 View
Professional CEOS Trial Attorney and FBI case agent
Strength: 1/10 View
Professional investigative collaboration Assistant US Attorney (SDNY)
Strength: 1/10 View

USANYS Staff's Other Relationships

Legal representative GHISLAINE MAXWELL
Strength: 5/10 View
Legal representative Judge Nathan
Strength: 4/10 View
Business associate Assistant U.S. Attorney
Strength: 3/10 View
Legal representative Defense counsel
Strength: 2/10 View
Legal representative Epstein
Strength: 2/10 View

Relationship Metadata

Type
Professional collaborative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-25 23:43

Entity Network Stats

FBI special agent 27 relationships
USANYS Staff 61 relationships
Mutual connections 4

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