Relationship Details

USANYS (SDNY) Professional investigative collaboration FBI

Connected Entities

Entity A
USANYS (SDNY)
Type: person
Mentions: 0
Entity B
FBI
Type: organization
Mentions: 5131
Also known as: FBI (Federal Bureau of Investigation), FBI National Academy, FBI Human Resources, FBI Tampa, FBI Albuquerque, FBI San Juan, FBI ICRC Winchester VA, FBI Miami Field Office, FBI New York Division, FBI Criminal Investigative Division, FBI New York, FBI ICRC, FBI C-20, FBI Counter Terrorism Task Force, FBI Jacksonville, FBI Lab, FBI Jacksonville Field Office, FBI Newark, FBI Jacksonville Division, FBI Evidence Response Team, FBINET, FBI NY, FBI CART, FBI Richmond Division, FBI-New York, FBI Victim Services Division, FBI Victim Services, NY FBI, FBINY (FBI New York), FBI Baltimore/Delaware, Seattle FBI, FBINY, FBI-Miami Office, FBI/DOJ, FBI Boston, FBI-NY, FBI-NY Sex Crimes Squad, FBI (implied by mention of '302s'), NY FBI (New York Field Office), FBI Los Angeles, Federal Bureau of Intelligence (FBI), FBINET (FBI Network), DO (likely Director's Office or similar FBI division), FBI - New York Office, FBI (Implied by 'Agent'), Bureau (FBI), FBI - New York City, FBI HQ, FBI (implied by reference to '302'), DOJ/FBI, FBIHQ/CID, FBI NY EC4, FBI (implied by reference to '302s'), NYO (FBI New York Office), FBI (implied by case file format), FBI Denver Division, FBI / Federal Agents, FBI (Implied by reference to 'SA' - Special Agent, or internal office agents), FBI Victim Assistance, FBIHQ, FBI New York Office (NYO), FBI Denver Office, FBI Atlanta Division, FBI Victim Services program, FBI Headquarters, FBI New York (FBINY), FBI NY ECU, FBI NY CART (Computer Analysis and Response Team), Inspection Division (FBI), FBI NY CART (Computer Analysis Response Team), FBI's, FBI, New York

Evidence

FBI included in CC on warrant application correspondence.

Source Documents (1)

EFTA00025538.pdf

Email Correspondence / Legal Document Transmittal • 35.7 KB
View

An email dated October 23, 2020, from an Assistant US Attorney (SDNY) to NYPD and FBI contacts. The email transmits a draft affidavit for an amended search warrant concerning three hard drives previously seized from Jeffrey Epstein's New York residence. Attachments include references to previous warrants from 2019 and 2020, as well as the Ghislaine Maxwell superseding indictment.

Mutual Connections

Entities connected to both USANYS (SDNY) and FBI

USMS (organization)
OIG (organization)
NYPD (organization)
GHISLAINE MAXWELL (person)

USANYS (SDNY)'s Other Relationships

Inter agency cooperation USMS
Strength: 1/10 View
Interagency cooperation FBI
Strength: 1/10 View
Vendor contractor Kendall Felder
Strength: 1/10 View
Prosecution target GHISLAINE MAXWELL
Strength: 1/10 View
Professional investigative collaboration NYPD
Strength: 1/10 View

FBI's Other Relationships

Joint task force NYPD
Strength: 10/10 View
Investigation subject Jeffrey Epstein
Strength: 10/10 View
Subject of investigation Jeffrey Epstein
Strength: 10/10 View
Business associate NSA
Strength: 9/10 View
Inter agency cooperation PBPD / PBSO
Strength: 9/10 View

Relationship Metadata

Type
Professional investigative collaboration
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 00:07

Entity Network Stats

USANYS (SDNY) 11 relationships
FBI 326 relationships
Mutual connections 4

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