Relationship Details

FBI Law enforcement corporate communication [Redacted] (Legal Compliance Agent)

Connected Entities

Entity A
FBI
Type: organization
Mentions: 5131
Also known as: FBI (Federal Bureau of Investigation), FBI National Academy, FBI Human Resources, FBI Tampa, FBI Albuquerque, FBI San Juan, FBI ICRC Winchester VA, FBI Miami Field Office, FBI New York Division, FBI Criminal Investigative Division, FBI New York, FBI ICRC, FBI C-20, FBI Counter Terrorism Task Force, FBI Jacksonville, FBI Lab, FBI Jacksonville Field Office, FBI Newark, FBI Jacksonville Division, FBI Evidence Response Team, FBINET, FBI NY, FBI CART, FBI Richmond Division, FBI-New York, FBI Victim Services Division, FBI Victim Services, NY FBI, FBINY (FBI New York), FBI Baltimore/Delaware, Seattle FBI, FBINY, FBI-Miami Office, FBI/DOJ, FBI Boston, FBI-NY, FBI-NY Sex Crimes Squad, FBI (implied by mention of '302s'), NY FBI (New York Field Office), FBI Los Angeles, Federal Bureau of Intelligence (FBI), FBINET (FBI Network), DO (likely Director's Office or similar FBI division), FBI - New York Office, FBI (Implied by 'Agent'), Bureau (FBI), FBI - New York City, FBI HQ, FBI (implied by reference to '302'), DOJ/FBI, FBIHQ/CID, FBI NY EC4, FBI (implied by reference to '302s'), NYO (FBI New York Office), FBI (implied by case file format), FBI Denver Division, FBI / Federal Agents, FBI (Implied by reference to 'SA' - Special Agent, or internal office agents), FBI Victim Assistance, FBIHQ, FBI New York Office (NYO), FBI Denver Office, FBI Atlanta Division, FBI Victim Services program, FBI Headquarters, FBI New York (FBINY), FBI NY ECU, FBI NY CART (Computer Analysis and Response Team), Inspection Division (FBI), FBI NY CART (Computer Analysis Response Team), FBI's, FBI, New York
Entity B
[Redacted] (Legal Compliance Agent)
Type: person
Mentions: 0

Evidence

FBI issued a subpoena, and the Legal Compliance Agent responded.

Source Documents (1)

DOJ-OGR-00030164.tif

Letter/Subpoena Response • 18.4 KB
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This document is a letter dated January 15, 2007, from a Legal Compliance Agent to an FBI Special Agent in West Palm Beach, FL. It serves as a response to a Subpoena Duces Tecum issued on December 22, 2006, which requested customer identification and account information for an individual whose name is redacted. The letter states that their subscriber database was searched and relevant information was found, though the details of this information are redacted.

FBI's Other Relationships

Joint task force NYPD
Strength: 10/10 View
Investigation subject Jeffrey Epstein
Strength: 10/10 View
Subject of investigation Jeffrey Epstein
Strength: 10/10 View
Business associate NSA
Strength: 9/10 View
Inter agency cooperation PBPD / PBSO
Strength: 9/10 View

Relationship Metadata

Type
Law enforcement corporate communication
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 15:47

Entity Network Stats

FBI 326 relationships
[Redacted] (Legal Compliance Agent) 1 relationships
Mutual connections 0

Discussion 0

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