Relationship Details

Redacted Sender (USANYS) Business associate Redacted Recipient (USANYS)

Connected Entities

Entity A
Redacted Sender (USANYS)
Type: person
Mentions: 58
Entity B
Redacted Recipient (USANYS)
Type: person
Mentions: 22

Evidence

Internal email correspondence within USANYS regarding discovery notes.

Internal email correspondence within USANYS.

Internal USANYS email correspondence

Both have USANYS in their email display names and are coordinating a meeting.

Source Documents (4)

EFTA00009870.pdf

Email Thread / Legal Exhibit • 51.3 KB
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This document is an email thread from March 2016 between officials at the United States Attorney's Office for the Southern District of New York (SDNY). A Senior Litigation Counsel and Human Trafficking Coordinator initiates a meeting regarding Jeffrey Epstein, which a colleague describes as 'intriguing and complicated.' The thread was forwarded in February 2019.

EFTA00018886.pdf

Email / News Alert • 48.9 KB
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An internal email chain within the US Attorney's Office for the Southern District of New York (USANYS) dated November 4, 2021. An employee forwards a Law360 news alert to a colleague with the comment 'Seriously?'. The news alert details a letter from Ghislaine Maxwell's attorney comparing her prison conditions to those of the fictional character Hannibal Lecter in 'Silence of the Lambs'.

EFTA00025268.pdf

Email Header / Metadata • 22.2 KB
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This document is an email header dated October 1, 2020, between staff members of the US Attorney's Office for the Southern District of New York (USANYS). The subject line refers to 'discovery/notes', likely pertaining to legal discovery in the prosecution of Ghislaine Maxwell, given the date and context of the document release. The document contains extensive redactions of personal identities.

EFTA00027100.pdf

Email • 19.9 KB
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An internal email correspondence between officials at the US Attorney's Office for the Southern District of New York (USANYS) dated August 13, 2019. The email circulates a link to a New York Times article titled 'The Day Jeffrey Epstein Told Me He Had Dirt on Powerful People', sent shortly after Epstein's death.

Redacted Sender (USANYS)'s Other Relationships

Business associate Redacted Sender/Recipient (USANYS)
Strength: 2/10 View
Legal representative Recipient
Strength: 1/10 View
Legal representative Redacted Recipient
Strength: 1/10 View
Friend Unknown Recipient (USANYS)
Strength: 1/10 View
Business associate Redacted Recipient
Strength: 1/10 View

Redacted Recipient (USANYS)'s Other Relationships

Business associate Redacted Sender
Strength: 2/10 View
Professional Redacted Sender
Strength: 2/10 View
Professional correspondent sender
Strength: 1/10 View
Business associate Sender (AUSA)
Strength: 1/10 View
Business associate Redacted Sender (AUSA)
Strength: 1/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
4/10
Weak relationship, limited evidence
Source Documents
4
Extracted
2025-12-26 00:59
Last Updated
2025-12-26 12:21

Entity Network Stats

Redacted Sender (USANYS) 6 relationships
Redacted Recipient (USANYS) 7 relationships
Mutual connections 0

Discussion 0

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