Relationship Details

AUSA [Redacted] Employment USANYS

Connected Entities

Entity A
AUSA [Redacted]
Type: person
Mentions: 27
Entity B
USANYS
Type: location
Mentions: 26
Also known as: USANYS Office (4th floor), USANYS Office (likely New York City), New York (implied by USANYS and Clerk's office context), New York (implied by USANYS/NYPD/FBI NY), New York (implied destination for USANYS/Grand Jury), USANYS Office, New York (implied by USANYS and docket context), Conference room at our office (Task Force/USANYS office)

Evidence

AUSA is arranging travel through USANYS support staff.

Source Documents (1)

EFTA00028458.pdf

Email Correspondence / Travel Logistics • 113 KB
View

This document is an email chain from late January 2020 between staff at the US Attorney's Office for the Southern District of New York (USANYS) and the Executive Office for US Attorneys (EOUSA). It coordinates official foreign travel for an Assistant US Attorney (AUSA) to Sweden, scheduled for February 4-6, 2020. The correspondence discusses logistical requirements including travel itineraries (Ref: HEZZTD), passport information, visa checks, and necessary approvals from the Office of International Affairs (OIA).

Mutual Connections

Entities connected to both AUSA [Redacted] and USANYS

BRAD EDWARDS (person)
Roberta Kaplan (person)
GHISLAINE MAXWELL (person)

AUSA [Redacted]'s Other Relationships

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

USANYS's Other Relationships

Client PAE
Strength: 7/10 View
Legal representative Jeffrey Epstein
Strength: 7/10 View
Legal representative FBI
Strength: 6/10 View
Legal representative GHISLAINE MAXWELL
Strength: 6/10 View
Collaboration FBI
Strength: 5/10 View

Relationship Metadata

Type
Employment
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 00:03

Entity Network Stats

AUSA [Redacted] 17 relationships
USANYS 203 relationships
Mutual connections 3

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