Relationship Details
AUSA (Sender)
→
Business associate
→
Special Agent (Affiant)
Connected Entities
Entity A
AUSA (Sender)
Type: person
Mentions: 0
Also known as: SDNY AUSA (Sender)
Entity B
Special Agent (Affiant)
Type: person
Mentions: 0
Evidence
Sender is submitting warrant on behalf of the Special Agent who is the affiant.
Source Documents (1)
EFTA00019958.pdf
Email
• 32.5 KB
An email dated August 8, 2019, from an Assistant US Attorney in the Southern District of New York to a DOJ official in the USVI. The email submits a search warrant application and exhibits regarding the US Virgin Islands. It notes that a female Special Agent (the affiant) is copied on the email and is available to speak with Judge Miller the following day.
Special Agent (Affiant)'s Other Relationships
Legal representative
Judge Miller
Strength: 1/10
View
Relationship Metadata
Type
Business associate
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 04:41
Entity Network Stats
AUSA (Sender)
4 relationships
Special Agent (Affiant)
2 relationships
Mutual connections
0
Discussion 0
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