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Relationship Details

sender → Business associate → AUSA [Redacted]
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Connected Entities

Entity A
sender
Type: person
Mentions: 85
Also known as: Sender (Epstein), Unknown Sender (Top Email), Sender (Implied Jeffrey Epstein), Sender (Implied Epstein), Message Sender (Last Entry), Unidentified Sender (Contextually Jeffrey Epstein)
Entity B
AUSA [Redacted]
Type: person
Mentions: 27

Evidence

Sender refers people to the AUSA for assistance on the Epstein case.

Refers sender's contacts to AUSA colleagues while unavailable

Source Documents (2)

EFTA00014377.pdf

Email (Automatic Reply) • 16.6 KB
View

This document is an automatic email reply dated August 27, 2019. The sender, likely a federal prosecutor, states they are currently occupied with a trial before Judge Ronnie Abrams. They provide instructions to contact a redacted Assistant United States Attorney (AUSA) for immediate assistance regarding 'United States v. Epstein, 19 Cr. 490 (RMB)'.

EFTA00014375.pdf

Email (Automatic Reply) • 17 KB
View

This document is an automatic email reply dated August 27, 2019. The sender informs the recipient that they are currently unavailable due to being on trial before Judge Ronnie Abrams. The email provides alternative contacts (redacted AUSAs) for matters related to 'United States v. Epstein, 19 Cr. 490 (RMB)' and other general inquiries.

sender's Other Relationships

Business associate Recipient
Strength: 22/10 View
Client Jeffrey Epstein
Strength: 9/10 View
Friend Recipient
Strength: 8/10 View
Friend Jeffrey Epstein
Strength: 8/10 View
Client Leon (Black)
Strength: 8/10 View

AUSA [Redacted]'s Other Relationships

Business associate SA [Redacted]
Strength: 5/10 View
Professional investigative SA [Redacted]
Strength: 2/10 View
Legal representative GHISLAINE MAXWELL
Strength: 1/10 View
Professional SA [Redacted]
Strength: 1/10 View
Employment USANYS
Strength: 1/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
2/10
Weak relationship, limited evidence
Source Documents
2
Extracted
2025-12-26 00:48
Last Updated
2025-12-26 00:58

Entity Network Stats

sender 141 relationships
AUSA [Redacted] 17 relationships
Mutual connections 0

Discussion 0

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