Relationship Details

USANYS Team Legal representative Epstein Estate/Probate

Connected Entities

Entity A
USANYS Team
Type: person
Mentions: 0
Entity B
Epstein Estate/Probate
Type: person
Mentions: 0

Evidence

USANYS attorneys are monitoring the probate filings and victim compensation fund status.

Source Documents (1)

EFTA00018903.pdf

Email Thread • 62.3 KB
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This document contains an email thread between USANYS officials discussing the Epstein probate proceedings in the U.S. Virgin Islands. The emails detail the filing of a petition for a victim claims fund, the lack of a complete online docket for the case, and internal discussions about obtaining a 'sharing order' and a '6(e) order' (likely referring to Grand Jury secrecy rules).

USANYS Team's Other Relationships

Inter agency cooperation jurisdiction Unspecified Office Team
Strength: 1/10 View
Opposing counsel Defense Attorneys
Strength: 1/10 View
Professional investigative coordination UN
Strength: 1/10 View
Legal representative Maxwell team
Strength: 1/10 View
Business associate Paralegal Specialist
Strength: 1/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-25 23:31

Entity Network Stats

USANYS Team 6 relationships
Epstein Estate/Probate 1 relationships
Mutual connections 0

Discussion 0

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