Relationship Details
AUSA (Sender)
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Business associate
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Legal Assistant
Connected Entities
Entity A
AUSA (Sender)
Type: person
Mentions: 0
Also known as: SDNY AUSA (Sender)
Entity B
Legal Assistant
Type: person
Mentions: 2
Evidence
Email correspondence regarding travel logistics and booking
Source Documents (1)
EFTA00014405.pdf
Email Chain / Internal Government Correspondence
• 286 KB
This document is a chain of emails from the U.S. Attorney's Office (SDNY) regarding travel approvals for the investigation 'United States v. Epstein' (Case 2018R01618), specifically 'relating to enticement of minors for sexual activity.' The emails detail multiple trips for prosecutors and investigators to interview witnesses and victims in various locations, including Pensacola, Florida; Stockholm, Sweden; Los Angeles, California; and West Palm Beach, Florida, spanning from March 2019 to February 2020. Specific flight details are provided for a February 2020 trip to Pensacola.
Legal Assistant's Other Relationships
Business associate
SDNY Assistant U.S. Attorney
Strength: 1/10
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Professional support
Assistant U.S. Attorney
Strength: 1/10
View
Legal representative
MAXWELL
Strength: 1/10
View
Business associate
Assistant U.S. Attorney
Strength: 1/10
View
Professional administrative
Assistant U.S. Attorney
Strength: 1/10
View
Relationship Metadata
Type
Business associate
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 02:28
Entity Network Stats
AUSA (Sender)
4 relationships
Legal Assistant
6 relationships
Mutual connections
0
Discussion 0
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