Relationship Details

Redacted AUSA Business associate Redacted USANYS Staff

Connected Entities

Entity A
Redacted AUSA
Type: person
Mentions: 62
Entity B
Redacted USANYS Staff
Type: person
Mentions: 20

Evidence

Internal email correspondence regarding work product and court preparation.

Email correspondence coordinating legal guidance within the US Attorney's office.

Source Documents (2)

EFTA00032696.pdf

Email Chain • 35.1 KB
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This document is an internal email chain from April 2021 between employees of the US Attorney's Office (Southern District of NY). An Assistant US Attorney is inquiring about the location of specific Epstein-related Bureau of Prisons (BOP) documents that do not contain a 'translucent green watermark,' anticipating that the Court will require clean versions for production. A colleague responds the following day with a potential network location for the files.

EFTA00011357.pdf

Email Thread • 34.4 KB
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This document is an internal email thread from March 10, 2020, between an Assistant United States Attorney (AUSA) for the Southern District of New York and a colleague at USANYS (likely in the Appeals division). The AUSA is seeking guidance regarding a question that arose during the review of Electronically Stored Information (ESI) in the Epstein investigation, a request prompted by 'PC chiefs'. The thread coordinates a time to discuss this matter the following morning.

Redacted AUSA's Other Relationships

Business associate Redacted Sender
Strength: 5/10 View
Business associate Redacted Colleague
Strength: 4/10 View
Professional collaborative Redacted FBI Agent
Strength: 1/10 View
Legal representative Redacted Colleagues
Strength: 1/10 View
Prosecutor witness Redacted Witness
Strength: 1/10 View

Redacted USANYS Staff's Other Relationships

Legal representative Brad Weinshiemer
Strength: 1/10 View
Business associate Redacted USANYS Staff
Strength: 1/10 View
Business associate Geoffrey Berman
Strength: 1/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
2/10
Weak relationship, limited evidence
Source Documents
2
Extracted
2025-12-26 03:16
Last Updated
2025-12-26 03:42

Entity Network Stats

Redacted AUSA 22 relationships
Redacted USANYS Staff 4 relationships
Mutual connections 0

Discussion 0

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