Relationship Details

Special Agent [REDACTED] Business associate PCU (Public Corruption Unit) / Various Redacted Recipients

Connected Entities

Entity A
Special Agent [REDACTED]
Type: person
Mentions: 42
Entity B
PCU (Public Corruption Unit) / Various Redacted Recipients
Type: person
Mentions: 0

Evidence

Internal FBI email chain regarding case file management.

Source Documents (1)

EFTA00020777.pdf

Email Thread / FBI Internal Communication • 34.4 KB
View

This document is an internal FBI email chain from July 2020 regarding the processing of interview notes related to the Epstein investigation. A Special Agent from the Child Exploitation/Human Trafficking unit at the New York Field Office circulated interview notes, which were subsequently requested to be saved to an 'Epstein share drive' and logged in a tracker. The names of the agents and the interview subject are redacted.

Special Agent [REDACTED]'s Other Relationships

Professional MS. VILLAFANA
Strength: 5/10 View
Witness juror Federal Grand Jury
Strength: 5/10 View
Business associate SSA [Redacted]
Strength: 2/10 View
Business associate TRACY
Strength: 1/10 View
Professional information exchange [REDACTED SENDER]
Strength: 1/10 View

PCU (Public Corruption Unit) / Various Redacted Recipients's Other Relationships

Legal representative Redacted Sender
Strength: 1/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 00:31

Entity Network Stats

Special Agent [REDACTED] 12 relationships
PCU (Public Corruption Unit) / Various Redacted Recipients 2 relationships
Mutual connections 0

Discussion 0

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