Relationship Details

SDNY Professional investigative FBI Squad C-20

Connected Entities

Entity A
SDNY
Type: organization
Mentions: 1258
Also known as: SDNY (Southern District of New York), sdnyusa, Federal Court / SDNY, SDNY (NEW YORK CITY), Southern District of New York (indicated by SDNY stamp), SDNY (Southern District of New York - implied by bates stamp), Court (SDNY implied), Southern District of New York (indicated by SDNY footer), U.S. Attorney's Office Southern District of New York (SDNY), United States District Court, Southern District of New York (SDNY), SDNY Victim/Witness Unit, SDNY (Southern District of New York - implied by footer code), US District Court / SDNY, US Department of Justice / SDNY, District 54 (SDNY)
Entity B
FBI Squad C-20
Type: person
Mentions: 0

Evidence

SDNY prosecutors coordinating with FBI Human Trafficking squad to process evidence.

Source Documents (1)

EFTA00013245.pdf

Email Chain / Administrative Correspondence • 271 KB
View

This document is an email chain between SDNY prosecutors and FBI support staff (DocLab) regarding the digitization of physical evidence files for the Jeffrey Epstein investigation. The correspondence spans from June 2019 to October 2020, covering the shipment of approximately 23 boxes of evidence (Case files 72-MM-113327 and 31E-MM-108062) for scanning. Key details include the refusal to scan 'pornographic images of young girls' due to FBI protocols, the retrieval of missing evidence items ('1As') from digital backups, and a 2020 follow-up ensuring all materials were correctly processed for discovery in the Ghislaine Maxwell case.

Mutual Connections

Entities connected to both SDNY and FBI Squad C-20

GHISLAINE MAXWELL (person)

SDNY's Other Relationships

Legal representative Epstein
Strength: 11/10 View
Collaboration FBI
Strength: 6/10 View
Jurisdictional conflict SDFL
Strength: 5/10 View
Inter agency communication USAO-SDFL
Strength: 5/10 View
Legal representative [REDACTED]
Strength: 4/10 View

FBI Squad C-20's Other Relationships

Investigation subject GHISLAINE MAXWELL
Strength: 1/10 View
Team member Redacted (Forensic Accountant)
Strength: 1/10 View
Investigation GHISLAINE MAXWELL
Strength: 1/10 View
Professional investigative SDNY Prosecutors
Strength: 1/10 View
Investigative subject GHISLAINE MAXWELL
Strength: 1/10 View

Relationship Metadata

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

Entity Network Stats

SDNY 85 relationships
FBI Squad C-20 7 relationships
Mutual connections 1

Discussion 0

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