Relationship Details

SDNY Prosecutors Professional investigative FBI Squad C-20

Connected Entities

Entity A
SDNY Prosecutors
Type: person
Mentions: 2
Also known as: SDNY Prosecutors/Investigators
Entity B
FBI Squad C-20
Type: person
Mentions: 0

Evidence

Collaboration on case records scanning and evidence management.

Source Documents (1)

EFTA00013261.pdf

Email Chain • 345 KB
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This document is an email chain between SDNY prosecutors and FBI agents/support staff regarding the logistical scanning of Jeffrey Epstein's physical case files (approx. 23 boxes) in July 2019. The emails detail the discovery of missing evidence items (1A10, 1A28, 1A84), the existence of previous scans from 2013 by the Miami Field Office, and a strict protocol decision not to scan 'pornographic images of young girls.' A later email from October 2020 reflects on the location of digital discs associated with the file, noting that discovery ceased after Epstein's death on August 10, 2019.

SDNY Prosecutors's Other Relationships

Legal representative PAGLIUCA
Strength: 5/10 View
Legal representative Everdell
Strength: 5/10 View
Legal representative Cohen
Strength: 5/10 View
Professional Attorneys for the accusing witnesses
Strength: 5/10 View
Professional tension FBI
Strength: 1/10 View

FBI Squad C-20's Other Relationships

Professional investigative SDNY
Strength: 1/10 View
Investigation subject GHISLAINE MAXWELL
Strength: 1/10 View
Team member Redacted (Forensic Accountant)
Strength: 1/10 View
Investigation GHISLAINE MAXWELL
Strength: 1/10 View
Investigative subject GHISLAINE MAXWELL
Strength: 1/10 View

Relationship Metadata

Type
Professional investigative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 12:04

Entity Network Stats

SDNY Prosecutors 13 relationships
FBI Squad C-20 7 relationships
Mutual connections 0

Discussion 0

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