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Relationship Details

FBI → Interagency cooperation → USANYS (SDNY)
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Connected Entities

Entity A
FBI
Type: organization
Mentions: 5131
Also known as: FBI (Federal Bureau of Investigation), FBI National Academy, FBI Human Resources, FBI Tampa, FBI Albuquerque, FBI San Juan, FBI ICRC Winchester VA, FBI Miami Field Office, FBI New York Division, FBI Criminal Investigative Division, FBI New York, FBI ICRC, FBI C-20, FBI Counter Terrorism Task Force, FBI Jacksonville, FBI Lab, FBI Jacksonville Field Office, FBI Newark, FBI Jacksonville Division, FBI Evidence Response Team, FBINET, FBI NY, FBI CART, FBI Richmond Division, FBI-New York, FBI Victim Services Division, FBI Victim Services, NY FBI, FBINY (FBI New York), FBI Baltimore/Delaware, Seattle FBI, FBINY, FBI-Miami Office, FBI/DOJ, FBI Boston, FBI-NY, FBI-NY Sex Crimes Squad, FBI (implied by mention of '302s'), NY FBI (New York Field Office), FBI Los Angeles, Federal Bureau of Intelligence (FBI), FBINET (FBI Network), DO (likely Director's Office or similar FBI division), FBI - New York Office, FBI (Implied by 'Agent'), Bureau (FBI), FBI - New York City, FBI HQ, FBI (implied by reference to '302'), DOJ/FBI, FBIHQ/CID, FBI NY EC4, FBI (implied by reference to '302s'), NYO (FBI New York Office), FBI (implied by case file format), FBI Denver Division, FBI / Federal Agents, FBI (Implied by reference to 'SA' - Special Agent, or internal office agents), FBI Victim Assistance, FBIHQ, FBI New York Office (NYO), FBI Denver Office, FBI Atlanta Division, FBI Victim Services program, FBI Headquarters, FBI New York (FBINY), FBI NY ECU, FBI NY CART (Computer Analysis and Response Team), Inspection Division (FBI), FBI NY CART (Computer Analysis Response Team), FBI's, FBI, New York
Entity B
USANYS (SDNY)
Type: person
Mentions: 0

Evidence

FBI providing discovery materials to SDNY for the Maxwell prosecution.

Source Documents (1)

EFTA00023673.pdf

Email Chain / Legal Discovery Correspondence • 340 KB
View

This document is a chain of emails between the FBI (New York Field Office/Child Exploitation Task Force) and the US Attorney's Office (SDNY) regarding the discovery process for the Ghislaine Maxwell case in August 2020. The correspondence details the transfer of evidence, including VHS tapes, microcassettes, newspaper articles provided by 'Reiter', and scans of message pads (specifically addressing issues with post-it notes obscuring text). The emails also discuss the redaction and withholding of nude/semi-nude images from the discovery materials provided to the defense, as well as requests for search warrant returns from New Hampshire and the 20 mag 6719 warrant.

Mutual Connections

Entities connected to both FBI and USANYS (SDNY)

USMS (organization)
OIG (organization)
NYPD (organization)
GHISLAINE MAXWELL (person)

FBI's Other Relationships

Joint task force NYPD
Strength: 10/10 View
Investigation subject Jeffrey Epstein
Strength: 10/10 View
Subject of investigation Jeffrey Epstein
Strength: 10/10 View
Business associate NSA
Strength: 9/10 View
Inter agency cooperation PBPD / PBSO
Strength: 9/10 View

USANYS (SDNY)'s Other Relationships

Inter agency cooperation USMS
Strength: 1/10 View
Vendor contractor Kendall Felder
Strength: 1/10 View
Prosecution target GHISLAINE MAXWELL
Strength: 1/10 View
Professional investigative collaboration NYPD
Strength: 1/10 View
Professional investigative collaboration FBI
Strength: 1/10 View

Relationship Metadata

Type
Interagency cooperation
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 02:36

Entity Network Stats

FBI 326 relationships
USANYS (SDNY) 11 relationships
Mutual connections 4

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