Relationship Details

Sender (AUSA) Business associate Unknown Recipient (USANYS)

Connected Entities

Entity A
Sender (AUSA)
Type: person
Mentions: 0
Entity B
Unknown Recipient (USANYS)
Type: person
Mentions: 2

Evidence

Internal email correspondence within the US Attorney's Office regarding evidence review.

Internal email correspondence within the US Attorney's Office.

Source Documents (2)

EFTA00026917.pdf

Email • 15.8 KB
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This document is an email sent on April 13, 2021, between employees of the United States Attorney's Office for the Southern District of New York (USANYS). The sender, an Assistant United States Attorney whose name is redacted, is transmitting a document titled '2021.04.12 [Redacted] Memo.docx' to another redacted recipient. The specific subject matter of the memo is obscured by redactions.

EFTA00018077.pdf

Email • 22.2 KB
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An internal email dated August 4, 2021, from an Assistant United States Attorney in the Southern District of New York regarding the 'Epstein database.' The sender flags a specific document (control number USGME00032574) titled 'joint defense agreement' found within the search warrant database, noting they did not open it (likely to preserve privilege) and asking a colleague to review it.

Sender (AUSA)'s Other Relationships

Business associate Recipient
Strength: 7/10 View
Business associate Recipients (USANYS)
Strength: 5/10 View
Business associate ALEX
Strength: 1/10 View
Business associate Jason
Strength: 1/10 View
Business associate recipients
Strength: 1/10 View

Unknown Recipient (USANYS)'s Other Relationships

Professional investigative sender
Strength: 1/10 View
Friend Redacted Sender (USANYS)
Strength: 1/10 View
Business associate sender
Strength: 1/10 View
Business associate Sender (USANYS)
Strength: 1/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
2/10
Weak relationship, limited evidence
Source Documents
2
Extracted
2025-12-26 01:14
Last Updated
2025-12-26 11:56

Entity Network Stats

Sender (AUSA) 18 relationships
Unknown Recipient (USANYS) 5 relationships
Mutual connections 0

Discussion 0

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