Relationship Details

sender Professional correspondent Redacted Recipient (USANYS)

Connected Entities

Entity A
sender
Type: person
Mentions: 85
Also known as: Sender (Epstein), Unknown Sender (Top Email), Sender (Implied Jeffrey Epstein), Sender (Implied Epstein), Message Sender (Last Entry), Unidentified Sender (Contextually Jeffrey Epstein)
Entity B
Redacted Recipient (USANYS)
Type: person
Mentions: 22

Evidence

Email communication exchange

Source Documents (1)

EFTA00015284.pdf

Email (Automatic Reply) • 18.3 KB
View

This document is an automatic out-of-office email reply dated September 17, 2019. The subject line references a discussion or article titled 'Why the Feds Cannot Forfeit Jeffrey Epstein's Mansion', sent to an individual at the US Attorney's Office for the Southern District of New York (USANYS). The sender notes they are on work travel until September 20th.

sender's Other Relationships

Business associate Recipient
Strength: 22/10 View
Client Jeffrey Epstein
Strength: 9/10 View
Friend Recipient
Strength: 8/10 View
Friend Jeffrey Epstein
Strength: 8/10 View
Client Leon (Black)
Strength: 8/10 View

Redacted Recipient (USANYS)'s Other Relationships

Business associate Redacted Sender (USANYS)
Strength: 4/10 View
Business associate Redacted Sender
Strength: 2/10 View
Professional Redacted Sender
Strength: 2/10 View
Business associate Sender (AUSA)
Strength: 1/10 View
Business associate Redacted Sender (AUSA)
Strength: 1/10 View

Relationship Metadata

Type
Professional correspondent
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-25 23:35

Entity Network Stats

sender 141 relationships
Redacted Recipient (USANYS) 7 relationships
Mutual connections 0

Discussion 0

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