Relationship Details
Forensic Accountant (FBI)
→
Professional collaborative
→
Paralegal Specialist (SDNY)
Connected Entities
Entity A
Forensic Accountant (FBI)
Type: person
Mentions: 0
Entity B
Paralegal Specialist (SDNY)
Type: person
Mentions: 2
Evidence
Coordinating via email on subpoena returns and document sharing systems.
Source Documents (1)
EFTA00016316.pdf
Email Thread
• 44.4 KB
An email exchange between an FBI Forensic Accountant and a Paralegal Specialist at the U.S. Attorney's Office (SDNY) dated June 10, 2020. They discuss the management of a 'tracker of bank subpoenas' related to the Epstein case, specifically addressing the transfer of subpoena returns. The paralegal requests that files be uploaded to a system called 'USAfx' rather than sent on physical discs, citing 'the circumstances' (likely COVID-19 related given the date).
Forensic Accountant (FBI)'s Other Relationships
Professional collaborative
Assistant United States Attorney (SDNY)
Strength: 1/10
View
Paralegal Specialist (SDNY)'s Other Relationships
Legal representative
Redacted Recipient
Strength: 1/10
View
Relationship Metadata
Type
Professional collaborative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 03:53
Entity Network Stats
Forensic Accountant (FBI)
2 relationships
Paralegal Specialist (SDNY)
2 relationships
Mutual connections
0
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein relationship