Relationship Details

Special Agent [REDACTED] Professional information exchange [REDACTED SENDER]

Connected Entities

Entity A
Special Agent [REDACTED]
Type: person
Mentions: 42
Entity B
[REDACTED SENDER]
Type: person
Mentions: 278

Evidence

Agent responds to sender regarding a name check in FBI files.

Source Documents (1)

EFTA00038647.pdf

Email Chain • 31 KB
View

This document is a chain of emails from March 6, 2024, involving the FBI New York Field Office's Child Exploitation/Human Trafficking unit and a Special Victims Division. An investigator inquires about a specific individual's potential involvement with Jeffrey Epstein, expressing doubt about the connection. An FBI Special Agent responds, stating they do not see the name in their file.

Mutual Connections

Entities connected to both Special Agent [REDACTED] and [REDACTED SENDER]

Jeffrey Epstein (person)
[Redacted Recipient] (person)
GHISLAINE MAXWELL (person)

Special Agent [REDACTED]'s Other Relationships

Professional MS. VILLAFANA
Strength: 5/10 View
Witness juror Federal Grand Jury
Strength: 5/10 View
Business associate SSA [Redacted]
Strength: 2/10 View
Business associate TRACY
Strength: 1/10 View
Business associate PCU (Public Corruption Unit) / Various Redacted Recipients
Strength: 1/10 View

[REDACTED SENDER]'s Other Relationships

Business associate [Redacted Recipient]
Strength: 29/10 View
Friend Jeffrey Epstein
Strength: 9/10 View
Correspondents jeeitunes@gmail.com
Strength: 8/10 View
Business associate Jeffrey Epstein
Strength: 6/10 View
Legal representative [Redacted Recipient]
Strength: 6/10 View

Relationship Metadata

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

Entity Network Stats

Special Agent [REDACTED] 12 relationships
[REDACTED SENDER] 136 relationships
Mutual connections 3

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