Relationship Details

Assistant United States Attorney (SDNY) Legal representative FBI Agent (NY)

Connected Entities

Entity A
Assistant United States Attorney (SDNY)
Type: person
Mentions: 2
Entity B
FBI Agent (NY)
Type: person
Mentions: 0

Evidence

Email correspondence sharing legal documents (deposition transcript) for victim services evaluation.

Source Documents (1)

EFTA00024514.pdf

Email • 21.4 KB
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An email dated December 31, 2019, from an Assistant United States Attorney in the Southern District of New York to an FBI agent in New York. The email transmits a deposition transcript for a redacted individual, noting it is Rule 6(e) (Grand Jury) material, to be used for evaluating criteria for victim services.

Assistant United States Attorney (SDNY)'s Other Relationships

Legal representative GLORIA ALLRED
Strength: 2/10 View
Professional collaborative Forensic Accountant (FBI)
Strength: 1/10 View
Professional investigative FBI Agent (NY)
Strength: 1/10 View
Professional collaboration Assistant Special Agent in Charge (FBI)
Strength: 1/10 View
Professional collaborative [Redacted] (Lead OIG Agent)
Strength: 1/10 View

FBI Agent (NY)'s Other Relationships

Investigative Epstein Victims’ Compensation Fund
Strength: 1/10 View
Professional investigative Assistant United States Attorney (SDNY)
Strength: 1/10 View
Professional collaborative Multiple Redacted (USANYS)
Strength: 1/10 View
Professional collaborative USANYS Official
Strength: 1/10 View
Professional collaborative Ted (USANYS)
Strength: 1/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 03:35

Entity Network Stats

Assistant United States Attorney (SDNY) 11 relationships
FBI Agent (NY) 7 relationships
Mutual connections 0

Discussion 0

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