Relationship Details
analyst
→
Regulatory monitoring
→
Jeffrey Epstein
Connected Entities
Entity A
analyst
Type: person
Mentions: 12
Also known as: Unnamed Female Analyst, Training Analyst, Unidentified Analyst 1, Unidentified Analyst, PBSO Analyst, PBSO Intelligence Analyst [Redacted], Think-tank analyst, FDLE Analyst, Unidentified Intelligent Analyst
Entity B
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein
Evidence
Analyst monitors Epstein's status as a registered sexual offender in Florida.
Source Documents (1)
DOJ-OGR-00025373.jpg
Email Correspondence
• 431 KB
This document is an email chain from September 18, 2019, in which a Certified Law Enforcement Analyst from the Florida Department of Law Enforcement (FDLE) sends a second request to federal authorities for documentation confirming Jeffrey Epstein's death. The FDLE requires this proof to update his status from 'Federal Incarceration' to 'deceased' on the Florida sexual offender registry. The email was subsequently forwarded by an Executive Assistant (likely within the BOP or DOJ).
Mutual Connections
Entities connected to both analyst and Jeffrey Epstein
narrator
(person)
SA [Redacted]
(person)
Relationship Metadata
Type
Regulatory monitoring
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 22:47
Entity Network Stats
analyst
4 relationships
Jeffrey Epstein
5465 relationships
Mutual connections
2
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