Relationship Details

Redacted AUSA Business associate Redacted Sender

Connected Entities

Entity A
Redacted AUSA
Type: person
Mentions: 62
Entity B
Redacted Sender
Type: person
Mentions: 1481
Also known as: Redacted Sender(s), Redacted Senders, Unspecified (likely REDACTED sender), Team of Redacted Sender, Redacted Sender's 'dear old man', Unknown (Likely the redacted sender of the previous message)

Evidence

Working together on a draft letter response for the US Attorney's Office.

Sender directs emergencies to the AUSA while unavailable.

Referenced as alternate contact for urgent matters

Internal email exchange within USANYS regarding case files.

Email correspondence regarding work documents (MCC Employee Summary Table).

Source Documents (5)

EFTA00027116.pdf

Email Thread • 24.9 KB
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This document is an email thread between officials at the US Attorney's Office for the Southern District of New York (SDNY) dated August 13, 2019, three days after Jeffrey Epstein's death. The correspondence concerns the review and modification of an 'MCC Employee Summary Table' and an attached spreadsheet titled 'MCC_Officer_Information.xlsx', likely part of the investigation into the staff at the Metropolitan Correctional Center.

EFTA00030563.pdf

Email Chain • 33.7 KB
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This document is an email chain from October 2020 between members of the US Attorney's Office for the Southern District of New York. The discussion concerns drafting a response to a 'Rule 16/Brady Letter' received from an opposing party (implied to be defense counsel) on October 13, 2020. The emails coordinate edits to the draft response among the prosecution team.

EFTA00030121.pdf

Email (Automatic Reply) • 14.9 KB
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An automatic email reply dated February 12, 2019, with the subject line referencing the Epstein case and prosecutorial accountability. The sender indicates they are currently 'on trial' (likely litigating) and directs emergency inquiries to a redacted Assistant United States Attorney (AUSA).

EFTA00021548.pdf

Email (Automatic Reply) • 16.3 KB
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An automatic email reply from an Assistant United States Attorney (AUSA) involved in the case 'United States of America v. Jeffrey Epstein'. Sent on August 6, 2019, four days before Epstein's death, the email states the prosecutor is on vacation until August 12th and directs urgent inquiries to other AUSAs on the case.

EFTA00024399.pdf

Email Chain • 29.3 KB
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This document is an email chain between US Attorneys in the Southern District of New York dated August 14, 2019 (shortly after Epstein's death). An Assistant United States Attorney requests the 'Epstein Pros Memo' (Prosecution Memo). A colleague replies attaching three documents: a Prosecution Memo dated June 17, 2019, a Status Memo for the ODAG (Office of the Deputy Attorney General) dated June 19, 2019, and an Urgent Matter Report dated June 24, 2019. The sender notes these documents are from 'when we were charging'.

Mutual Connections

Entities connected to both Redacted AUSA and Redacted Sender

Jay Lefkowitz (person)
Redacted Colleague (person)
jeevacation@gmail.com; other redacted recipients (person)
Redacted Colleagues (person)
Redacted Recipient (person)
GLORIA ALLRED (person)

Redacted AUSA's Other Relationships

Business associate Redacted Colleague
Strength: 4/10 View
Business associate Redacted USANYS Staff
Strength: 2/10 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 Sender's Other Relationships

Business associate Redacted Recipient
Strength: 69/10 View
Business associate jeevacation@gmail.com; other redacted recipients
Strength: 17/10 View
Legal representative Redacted Recipient
Strength: 14/10 View
Correspondents jeeitunes@gmail.com
Strength: 11/10 View
Business associate jeeitunes@gmail.com
Strength: 11/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
5/10
Medium strength relationship
Source Documents
5
Extracted
2025-12-26 00:11
Last Updated
2025-12-26 04:39

Entity Network Stats

Redacted AUSA 22 relationships
Redacted Sender 160 relationships
Mutual connections 6

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