Relationship Details

Assistant U.S. Attorney Investigator subject Jeffrey Epstein

Connected Entities

Entity A
Assistant U.S. Attorney
Type: person
Mentions: 59
Entity B
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein

Evidence

Attorney requesting travel for 'United States v. Epstein' investigation.

Emails discussing travel for United States v. Epstein investigation

Email signature identifies sender as AUSA SDNY referencing 'Epstein case'

Source Documents (3)

EFTA00028673.pdf

Email Chain • 73.3 KB
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This document contains a chain of internal emails from the Southern District of New York (SDNY) regarding travel approval requests for the investigation 'United States v. Epstein' (Case 2018R01618). Assistant U.S. Attorneys request permission to travel to West Palm Beach and Fort Lauderdale, Florida, on multiple occasions in March, April, and May 2019 to conduct meetings and interview victims. The emails explicitly mention the investigation relates to the 'enticement of minors for sexual activity'.

EFTA00030752.pdf

Email Correspondence • 17.8 KB
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This document is an email thread from an Assistant U.S. Attorney in the Southern District of New York. The emails document attempts to contact a redacted individual regarding the 'Epstein case' in late December 2019 and early January 2020. The sender notes leaving messages with a receptionist and following up with another message.

EFTA00032493.pdf

Email Thread / Travel Authorization Requests • 98.2 KB
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This document is an email thread from March to May 2019 containing travel authorization requests by an Assistant U.S. Attorney (SDNY) for the 'United States v. Epstein' investigation (Case 2018R01618). The attorney requests approval for multiple trips to West Palm Beach and Fort Lauderdale, Florida, to conduct meetings and interviews with victims regarding the enticement of minors for sexual activity. The emails also discuss logistical details, such as reserving hotel conference rooms for interviews and a personal travel deviation to San Francisco.

Mutual Connections

Entities connected to both Assistant U.S. Attorney and Jeffrey Epstein

Geoffrey S. Berman (person)
FBI special agent (person)
MAXWELL (person)
Recipient (person)
Marc A. Weinstein (person)
Geoff (person)
USANYS Staff (person)
FBI (organization)
MR. TEIN (Questioner) (person)
Steptoe (Law Firm) (person)

Assistant U.S. Attorney's Other Relationships

Conflict of interest Civil Attorney (Unnamed)
Strength: 6/10 View
Legal representative Roy Black
Strength: 5/10 View
Legal representative Judge Berman
Strength: 4/10 View
Legal representative Jack Goldberger
Strength: 4/10 View
Prosecutor subject Jeffrey Epstein
Strength: 3/10 View

Jeffrey Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 238/10 View
Client Jack Goldberger
Strength: 49/10 View
Co defendants SARAH KELLEN
Strength: 49/10 View
Co conspirators GHISLAINE MAXWELL
Strength: 49/10 View
Client Martin Weinberg
Strength: 38/10 View

Relationship Metadata

Type
Investigator subject
Relationship Strength
3/10
Weak relationship, limited evidence
Source Documents
3
Extracted
2025-12-26 00:16
Last Updated
2025-12-26 04:54

Entity Network Stats

Assistant U.S. Attorney 117 relationships
Jeffrey Epstein 5465 relationships
Mutual connections 10

Discussion 0

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