Relationship Details

SA [Redacted] Professional investigative AUSA [Redacted]

Connected Entities

Entity A
SA [Redacted]
Type: person
Mentions: 176
Entity B
AUSA [Redacted]
Type: person
Mentions: 27

Evidence

SA has a number of emails with AUSA regarding the case.

Agent has a 'number of emails' with the AUSA regarding the case.

Source Documents (2)

EFTA00013243.pdf

Email Chain / Legal Correspondence • 47.4 KB
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Internal email correspondence from October 2020 between USANYS officials regarding discovery obligations. The team discusses a conversation with an original FBI agent from the Florida Epstein investigation, deciding not to re-collect emails between him and a specific AUSA (as OPR already collected them), but confirming the agent will send emails involving victims or witnesses and other potentially discoverable documents.

EFTA00029489.pdf

Email Chain • 50.7 KB
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Internal USANYS email chain from October 2020 discussing discovery obligations in the Epstein case. Attorneys discuss a conversation with an original FBI agent from the Florida investigation who possesses emails exchanged with a former AUSA and communications from victims/witnesses. The team concludes they likely do not need to collect the AUSA emails as they were already covered by an OPR collection, but the agent will send victim/witness emails and other potential discovery material.

SA [Redacted]'s Other Relationships

Professional collaborative Intelligent Analyst
Strength: 6/10 View
Business associate Writer
Strength: 6/10 View
Professional inter agency analyst
Strength: 5/10 View
Professional inter agency Neighbors
Strength: 5/10 View
Investigator subject [REDACTED]
Strength: 5/10 View

AUSA [Redacted]'s Other Relationships

Business associate SA [Redacted]
Strength: 5/10 View
Business associate sender
Strength: 2/10 View
Legal representative GHISLAINE MAXWELL
Strength: 1/10 View
Professional SA [Redacted]
Strength: 1/10 View
Employment USANYS
Strength: 1/10 View

Relationship Metadata

Type
Professional investigative
Relationship Strength
2/10
Weak relationship, limited evidence
Source Documents
2
Extracted
2025-12-26 00:22
Last Updated
2025-12-26 03:00

Entity Network Stats

SA [Redacted] 25 relationships
AUSA [Redacted] 17 relationships
Mutual connections 0

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