Relationship Details

special agent Investigative Epstein

Connected Entities

Entity A
special agent
Type: person
Mentions: 12
Entity B
Epstein
Type: person
Mentions: 3850
Also known as: Ed Epstein

Evidence

Agent requesting records of Epstein's purchases.

Source Documents (1)

EFTA00031009.pdf

Email • 15.7 KB
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An email dated August 18, 2019, from a Special Agent at the Office of the Inspector General. The agent confirms they have requested a complete list of all commissary purchases made by Jeffrey Epstein from the MCC (Metropolitan Correctional Center). The sender and recipient identities are redacted.

special agent's Other Relationships

Investigative Two Victims (Redacted)
Strength: 1/10 View
Professional collaborative Assistant United States Attorney
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

Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 26/10 View
Business associate MAXWELL
Strength: 13/10 View
Business associate Ms. Maxwell
Strength: 13/10 View
Legal representative MAXWELL
Strength: 13/10 View
Legal representative United States
Strength: 13/10 View

Relationship Metadata

Type
Investigative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 01:58

Entity Network Stats

special agent 7 relationships
Epstein 1064 relationships
Mutual connections 0

Discussion 0

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