Relationship Details

Assistant U.S. Attorney Business associate USANYS Staff

Connected Entities

Entity A
Assistant U.S. Attorney
Type: person
Mentions: 59
Entity B
USANYS Staff
Type: person
Mentions: 26

Evidence

Email correspondence coordinating legal response

Collaborating on legal drafts via internal email

Internal email chain discussing case strategy and document drafting.

Source Documents (3)

EFTA00022619.pdf

Email Chain • 42.8 KB
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This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (USANYS) dated August 6-7, 2019. The correspondence concerns drafting a response to 'Epstein defense preservation requests' and references an '8/1 supplemental request' and a 'discovery motion schedule.' The emails involve an Assistant U.S. Attorney and other staff coordinating edits and discussions regarding legal responses to the Epstein defense team shortly before Epstein's death.

EFTA00022620.pdf

Email Chain / Legal Correspondence • 49.7 KB
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This document is an email chain between USANYS staff and an Assistant U.S. Attorney dated August 6-7, 2019. The correspondence concerns drafting a response to 'Epstein defense preservation requests' and references an '8/1 supplemental request' and upcoming discovery motion schedules. The emails indicate internal coordination on legal language and responses to defense letters shortly before Jeffrey Epstein's death.

EFTA00027916.pdf

Email Chain • 50.1 KB
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This document is an email chain from August 6-8, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The discussion concerns a draft response to 'Epstein defense preservation requests' and mentions an upcoming discovery motion schedule. The correspondence occurs just two days before Jeffrey Epstein's death, with one participant noting 'there’s been a ton of stuff going on in the meantime.'

Mutual Connections

Entities connected to both Assistant U.S. Attorney and USANYS Staff

Geoffrey S. Berman (person)
FBI special agent (person)
Geoff (person)
FBI (organization)
Epstein (person)
FBI agents (person)
GHISLAINE MAXWELL (person)
OIA (organization)
Jeffrey Epstein (person)
Geoffrey Berman (person)

Assistant U.S. Attorney's Other Relationships

Conflict of interest Civil Attorney (Unnamed)
Strength: 6/10 View
Legal representative Roy Black
Strength: 5/10 View
Legal representative Judge Berman
Strength: 4/10 View
Legal representative Jack Goldberger
Strength: 4/10 View
Prosecutor subject Jeffrey Epstein
Strength: 3/10 View

USANYS Staff's Other Relationships

Legal representative GHISLAINE MAXWELL
Strength: 5/10 View
Legal representative Judge Nathan
Strength: 4/10 View
Business associate Janis
Strength: 2/10 View
Legal representative Defense counsel
Strength: 2/10 View
Legal representative Epstein
Strength: 2/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
3/10
Weak relationship, limited evidence
Source Documents
3
Extracted
2025-12-26 00:30
Last Updated
2025-12-26 04:39

Entity Network Stats

Assistant U.S. Attorney 117 relationships
USANYS Staff 61 relationships
Mutual connections 10

Discussion 0

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