Relationship Details
Forensic Accountant (FBI)
→
Professional collaborative
→
Assistant United States Attorney (SDNY)
Connected Entities
Entity A
Forensic Accountant (FBI)
Type: person
Mentions: 0
Entity B
Assistant United States Attorney (SDNY)
Type: person
Mentions: 2
Evidence
Coordinating on the preparation and service of a subpoena.
Source Documents (1)
EFTA00019744.pdf
Email Thread
• 71.9 KB
This document is an email thread from October 7, 2019, between the FBI New York Field Office and the US Attorney's Office for the Southern District of New York. It details the coordination and revision of a subpoena directed at CapitalOne bank. An FBI Forensic Accountant requests the subpoena, noting they found an account number, and instructs that results be sent to a Special Agent. The final email confirms the subpoena is attached.
Forensic Accountant (FBI)'s Other Relationships
Professional collaborative
Paralegal Specialist (SDNY)
Strength: 1/10
View
Assistant United States Attorney (SDNY)'s Other Relationships
Legal representative
GLORIA ALLRED
Strength: 2/10
View
Professional investigative
FBI Agent (NY)
Strength: 1/10
View
Professional collaboration
Assistant Special Agent in Charge (FBI)
Strength: 1/10
View
Professional collaborative
[Redacted] (Lead OIG Agent)
Strength: 1/10
View
Professional investigative
NYPD/FBI Detective
Strength: 1/10
View
Relationship Metadata
Type
Professional collaborative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 01:01
Entity Network Stats
Forensic Accountant (FBI)
2 relationships
Assistant United States Attorney (SDNY)
11 relationships
Mutual connections
0
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein relationship