Relationship Details
Paralegal Specialist (SDNY)
→
Legal representative
→
Redacted Recipient
Connected Entities
Entity A
Paralegal Specialist (SDNY)
Type: person
Mentions: 2
Entity B
Redacted Recipient
Type: person
Mentions: 784
Also known as: Multiple Redacted Recipients, ["Redacted recipient ((b)(6); (b)(7)(C))"], Redacted Recipient (b)(6); (b)(7)(C), ["Redacted Recipient (b)(6); (b)(7)(C)"], Unknown/Redacted Recipient
Evidence
Correspondence regarding subpoena returns and file transfer methods.
Source Documents (1)
EFTA00022360.pdf
Email
• 26.5 KB
An email dated June 10, 2020, from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) regarding the 'Epstein - Subpoena Tracker'. The sender informs the recipient that while they received a tracker of bank subpoenas on June 2nd, they cannot find the corresponding return files on the shared drive. The sender requests that the files be uploaded to USAfx rather than sent on discs, likely due to remote work circumstances implied by the date.
Paralegal Specialist (SDNY)'s Other Relationships
Professional collaborative
Forensic Accountant (FBI)
Strength: 1/10
View
Redacted Recipient's Other Relationships
Business associate
Redacted Sender
Strength: 69/10
View
Legal representative
Redacted Sender
Strength: 14/10
View
Legal representative
Assistant United States Attorney
Strength: 12/10
View
Business associate
Assistant United States Attorney
Strength: 7/10
View
Professional
Redacted Sender
Strength: 6/10
View
Relationship Metadata
Type
Legal representative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 01:05
Entity Network Stats
Paralegal Specialist (SDNY)
2 relationships
Redacted Recipient
72 relationships
Mutual connections
0
Discussion 0
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