Relationship Details

Investigator Professional collaborative agents

Connected Entities

Entity A
Investigator
Type: person
Mentions: 9
Also known as: DOJ Investigator, Investigator (NY10100T2), Unnamed Investigator (EDNY), Unnamed Investigator (SDNY)
Entity B
agents
Type: person
Mentions: 52
Also known as: FBI case agents

Evidence

Coordinating interview schedules and calendar clearance.

Source Documents (1)

EFTA00021003.pdf

Email Thread • 106 KB
View

This document is an email chain from December 16, 2019, involving an Investigator from the Department of Investigation (DOI) and other redacted parties. The discussion centers on scheduling interviews with three additional inmates identified by the DOC, specifically planning a visit to Rikers Island ('the island'). The text explicitly mentions a scheduled call regarding the 'Epstein probate matter' and references Grand Jury (GJ) dates.

Investigator's Other Relationships

Professional Det. Krauel
Strength: 5/10 View
Professional John
Strength: 5/10 View
Professional MS. MENNINGER
Strength: 5/10 View
Business associate Det. Lee
Strength: 1/10 View
Legal representative witness
Strength: 1/10 View

agents's Other Relationships

Professional investigative Jane
Strength: 6/10 View
Professional Villafaña
Strength: 5/10 View
Interviewee interviewer A. Farmer
Strength: 5/10 View
Professional collaborative Ms. Moe
Strength: 5/10 View
Collaborated worked together Villafaña
Strength: 1/10 View

Relationship Metadata

Type
Professional collaborative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 12:49

Entity Network Stats

Investigator 6 relationships
agents 14 relationships
Mutual connections 0

Discussion 0

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