Relationship Details

Assistant U.S. Attorney Professional collaborative FBI special agent

Connected Entities

Entity A
Assistant U.S. Attorney
Type: person
Mentions: 59
Entity B
FBI special agent
Type: person
Mentions: 2

Evidence

AUSA preparing evidence (disc) for the FBI agent.

Collaborated on Epstein/Maxwell case; AUSA nominating Agent for an award.

Source Documents (2)

EFTA00019858.pdf

Email Thread • 59.8 KB
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This document is an email thread from August 5-6, 2019, within the US Attorney's Office for the Southern District of New York (SDNY). An Assistant U.S. Attorney requests a contractor to burn a disc containing 'Fourth Production and Fifth Production' materials, specifically Deutsche Bank subpoena returns, for an FBI Special Agent and a Detective working on the Epstein investigation. The email provides the specific network file path for the data and the password 'USAO_sdny2018!' for the encrypted disc.

EFTA00038965.pdf

Email Chain • 80.5 KB
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This document is an email chain from June 2022 between an FBI Special Agent (Child Exploitation/Human Trafficking) and an Assistant U.S. Attorney for the SDNY. The AUSA is gathering personal information (DOB, SSN, GS scale) to nominate the 'Epstein / Maxwell case' team, including the FBI agent, for a DOJ Director's Award for Superior Performance, citing the agent's 'extensive efforts with victims.' The emails note that sentencing has been completed and the team is seeking 'closure' by submitting the award nomination.

Mutual Connections

Entities connected to both Assistant U.S. Attorney and FBI special agent

Jeffrey Epstein (person)
USANYS Contractor (person)
USANYS Staff (person)

Assistant U.S. Attorney's Other Relationships

Conflict of interest Civil Attorney (Unnamed)
Strength: 6/10 View
Legal representative Roy Black
Strength: 5/10 View
Legal representative Judge Berman
Strength: 4/10 View
Legal representative Jack Goldberger
Strength: 4/10 View
Prosecutor subject Jeffrey Epstein
Strength: 3/10 View

FBI special agent's Other Relationships

Professional collaborative USANYS Official
Strength: 2/10 View
Professional cooperation Assistant United States Attorney
Strength: 2/10 View
Professional investigative collaboration Assistant US Attorney (SDNY)
Strength: 1/10 View
Professional collaborative USANYS Staff
Strength: 1/10 View
Professional CEOS Trial Attorney and FBI case agent
Strength: 1/10 View

Relationship Metadata

Type
Professional collaborative
Relationship Strength
2/10
Weak relationship, limited evidence
Source Documents
2
Extracted
2025-12-26 00:38
Last Updated
2025-12-26 01:17

Entity Network Stats

Assistant U.S. Attorney 117 relationships
FBI special agent 27 relationships
Mutual connections 3

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