Relationship Details

sender Business associate Unknown Recipient (USANYS)

Connected Entities

Entity A
sender
Type: person
Mentions: 85
Also known as: Sender (Epstein), Unknown Sender (Top Email), Sender (Implied Jeffrey Epstein), Sender (Implied Epstein), Message Sender (Last Entry), Unidentified Sender (Contextually Jeffrey Epstein)
Entity B
Unknown Recipient (USANYS)
Type: person
Mentions: 2

Evidence

Discussing internal memo drafts and strategy.

Source Documents (1)

EFTA00029176.pdf

Email Thread • 30.6 KB
View

This document is an email thread from May 4, 2020, involving personnel from the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns the review and editing of a memo, with discussions about softening comments, timing the release of the edits to 'the team,' and scheduling a teleconference. There is a specific strategic discussion about whether to cut a section related to a redacted individual, citing morale and 'getting up to speed' as factors.

sender's Other Relationships

Business associate Recipient
Strength: 22/10 View
Client Jeffrey Epstein
Strength: 9/10 View
Friend Recipient
Strength: 8/10 View
Friend Jeffrey Epstein
Strength: 8/10 View
Client Leon (Black)
Strength: 8/10 View

Unknown Recipient (USANYS)'s Other Relationships

Business associate Sender (AUSA)
Strength: 2/10 View
Professional investigative sender
Strength: 1/10 View
Friend Redacted Sender (USANYS)
Strength: 1/10 View
Business associate Sender (USANYS)
Strength: 1/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 04:40

Entity Network Stats

sender 141 relationships
Unknown Recipient (USANYS) 5 relationships
Mutual connections 0

Discussion 0

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