Relationship Details

Witness [Redacted] Cooperating witness US Government (Prosecution)

Connected Entities

Entity A
Witness [Redacted]
Type: person
Mentions: 0
Entity B
US Government (Prosecution)
Type: person
Mentions: 0

Evidence

Coming in for trial prep, mock cross examination, 3500 material preparation

Source Documents (1)

EFTA00027579.pdf

Email Chain • 55.8 KB
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This document is an email chain from September 27, 2021, between an Assistant US Attorney (SDNY) and a contractor regarding the preparation of a binder of FBI 302 reports for a witness. The emails discuss trial preparation, specifically a mock cross-examination scheduled for that week. The text mentions that the witness has a married name different from her former name, which affects how documents are titled, though the specific names are redacted.

Witness [Redacted]'s Other Relationships

Legal representative Don Duboulay
Strength: 1/10 View
Spouse Husband
Strength: 1/10 View

Relationship Metadata

Type
Cooperating witness
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 13:09

Entity Network Stats

Witness [Redacted] 3 relationships
US Government (Prosecution) 1 relationships
Mutual connections 0

Discussion 0

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