Relationship Details

USANYS Team Inter agency cooperation jurisdiction Unspecified Office Team

Connected Entities

Entity A
USANYS Team
Type: person
Mentions: 0
Entity B
Unspecified Office Team
Type: person
Mentions: 0

Evidence

they agreed to stand down pending the end of our investigation

Source Documents (1)

EFTA00030979.pdf

Email Thread • 43 KB
View

This document is an email thread from August 2019 between USANYS officials discussing a meeting schedule ('Catch up tomorrow?'). Key details include a scheduled 'Epstein conference before Berman' (Geoffrey Berman), a discussion about another office agreeing to 'stand down' regarding an investigation, and a mention of discussing 'forfeiture and rico' charges. One participant makes a sarcastic remark, 'Who is Epstein? Oh, right.'

USANYS Team's Other Relationships

Legal representative Epstein Estate/Probate
Strength: 1/10 View
Opposing counsel Defense Attorneys
Strength: 1/10 View
Professional investigative coordination UN
Strength: 1/10 View
Legal representative Maxwell team
Strength: 1/10 View
Business associate Paralegal Specialist
Strength: 1/10 View

Relationship Metadata

Type
Inter agency cooperation jurisdiction
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-25 23:55

Entity Network Stats

USANYS Team 6 relationships
Unspecified Office Team 1 relationships
Mutual connections 0

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein relationship