Relationship Details
Redacted Sender (USANYS)
→
Legal representative
→
Redacted Recipient
Connected Entities
Entity A
Redacted Sender (USANYS)
Type: person
Mentions: 58
Entity B
Redacted Recipient
Type: person
Mentions: 784
Also known as: Multiple Redacted Recipients, ["Redacted recipient ((b)(6); (b)(7)(C))"], Redacted Recipient (b)(6); (b)(7)(C), ["Redacted Recipient (b)(6); (b)(7)(C)"], Unknown/Redacted Recipient
Evidence
Email exchange regarding a Touhy request
Source Documents (1)
EFTA00030785.pdf
Email Header
• 12.8 KB
This document is an email header dated May 15, 2020, originating from the US Attorney's Office (USANYS). The subject line 'Epstein-related Touhy request' indicates a formal legal request for information or testimony involving federal records or employees concerning the Jeffrey Epstein case. The sender and recipient identities are redacted.
Redacted Sender (USANYS)'s Other Relationships
Business associate
Redacted Recipient (USANYS)
Strength: 4/10
View
Business associate
Redacted Sender/Recipient (USANYS)
Strength: 2/10
View
Legal representative
Recipient
Strength: 1/10
View
Friend
Unknown Recipient (USANYS)
Strength: 1/10
View
Business associate
Redacted Recipient
Strength: 1/10
View
Redacted Recipient's Other Relationships
Business associate
Redacted Sender
Strength: 69/10
View
Legal representative
Redacted Sender
Strength: 14/10
View
Legal representative
Assistant United States Attorney
Strength: 12/10
View
Business associate
Assistant United States Attorney
Strength: 7/10
View
Professional
Redacted Sender
Strength: 6/10
View
Relationship Metadata
Type
Legal representative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 00:33
Entity Network Stats
Redacted Sender (USANYS)
6 relationships
Redacted Recipient
72 relationships
Mutual connections
0
Discussion 0
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