Relationship Details
Redacted (Forensic Accountant)
→
Team member
→
FBI Squad C-20
Connected Entities
Entity A
Redacted (Forensic Accountant)
Type: person
Mentions: 0
Entity B
FBI Squad C-20
Type: person
Mentions: 0
Evidence
Email states forensic accountant is in the squad and will be assisting.
Source Documents (1)
EFTA00014611.pdf
Email Chain
• 61.9 KB
This document is a chain of emails from July 2019 between SDNY and FBI officials regarding the Epstein investigation. An Assistant U.S. Attorney instructs a contractor named Hamilton to burn subpoena returns from American Express and Deutsche Bank onto discs for a Special Agent and Detective. The chain also discusses the addition of a forensic accountant to the investigative squad and plans for a strategy meeting.
Mutual Connections
Entities connected to both Redacted (Forensic Accountant) and FBI Squad C-20
GHISLAINE MAXWELL
(person)
FBI Squad C-20's Other Relationships
Relationship Metadata
Type
Team member
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 02:28
Entity Network Stats
Redacted (Forensic Accountant)
5 relationships
FBI Squad C-20
7 relationships
Mutual connections
1
Discussion 0
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