Relationship Details

OFF Evidence transfer Materials

Connected Entities

Entity A
OFF
Type: organization
Mentions: 238
Also known as: Mr. Coffee, Office of the Comptroller of the Currency, FBI New York Field Office, FBI DN Field Office, Emery Celli Brinkerhoff & Abady LLP, Public Affairs Office, Metro officers, Front Office, SIS Office, NY (New York Field Office), Law Office of Andrew G. Patel, Law Offices of Jill Shellow, General Counsel's Office, SDNY Press Office, Office's Public Corruption Unit, Office Of Vital Records, USANYS (United States Attorney's Office, likely Southern District of New York), New Mexico State Land Office, L & K Coffee Co. LLC, ICO (Information Commissioner's Office), my Office, SBM Offshore NV, New Jersey Office of the Public Defender, Lieutenants office, NY Field Office (implied by '(NY)'), DIR's Office, Peet's Coffee, ORLANDO CERTIFICATE MANAGEMENT OFFICE, FBI (DN) Field Office, Law Offices of Mark S. Nurik, Law Office of John H. Benham, P.C., Law Offices of John K. Dema, Dr. Perry Bard's Office, PlentyofFish
Entity B
Materials
Type: person
Mentions: 0
Also known as: Florida Materials

Evidence

Discussion of coordinating '72 case evidence' moving to New York.

Source Documents (1)

EFTA00038681.pdf

Email Chain • 49.1 KB
View

This document is an email chain from May and June 2021 between FBI agents and potentially legal counsel regarding the transfer of evidence ('Florida Materials') related to the '72 case' (likely referring to an FBI classification code, potentially with case ID 72-MM-113327 as seen in the attachment filename). The correspondence confirms that evidence from Florida has arrived in New York and discusses creating an index of these items to be produced to the defense. The emails involve the FBI New York Field Office's Child Exploitation/Human Trafficking unit.

OFF's Other Relationships

Interagency cooperation US Attorney's office
Strength: 1/10 View
Business associate Southern District of New York
Strength: 1/10 View
Inter agency cooperation USANYS
Strength: 1/10 View

Relationship Metadata

Type
Evidence transfer
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 00:48

Entity Network Stats

OFF 4 relationships
Materials 1 relationships
Mutual connections 0

Discussion 0

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