Relationship Details

Assistant United States Attorney Professional collaborative special agent

Connected Entities

Entity A
Assistant United States Attorney
Type: person
Mentions: 48
Entity B
special agent
Type: person
Mentions: 12

Evidence

AUSA refers Pretrial Services to the Special Agent for information regarding images and travel docs.

Source Documents (1)

EFTA00037849.pdf

Email Chain • 69.6 KB
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This document is an email chain from July 8, 2019, between the Southern District of New York (SDNY) Assistant United States Attorney's office and Pretrial Services regarding the processing of Jeffrey Epstein. The emails coordinate the transfer of information, including the sealed indictment (19 Cr. 490), Epstein's date of birth (1/20/53), and the Government's intent to seek detention. Notably, it references a search warrant executed 'this weekend' (prior to July 8) at Epstein's residence where 'images' were discovered.

Mutual Connections

Entities connected to both Assistant United States Attorney and special agent

USANYS Recipient (person)

Assistant United States Attorney's Other Relationships

Legal representative GHISLAINE MAXWELL
Strength: 13/10 View
Legal representative Redacted Recipient
Strength: 12/10 View
Legal representative Judge Nathan
Strength: 8/10 View
Business associate Recipient
Strength: 8/10 View
Prosecutor defendant GHISLAINE MAXWELL
Strength: 8/10 View

special agent's Other Relationships

Investigative Two Victims (Redacted)
Strength: 1/10 View
Investigative Epstein
Strength: 1/10 View
Investigative Jimenez
Strength: 1/10 View
Legal representative Assistant United States Attorney
Strength: 1/10 View
Professional investigative USANYS Recipient
Strength: 1/10 View

Relationship Metadata

Type
Professional collaborative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 00:47

Entity Network Stats

Assistant United States Attorney 168 relationships
special agent 7 relationships
Mutual connections 1

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