Relationship Details
Redacted Sender (Top Email)
→
Business associate
→
Unknown Recipient (Top Email) / Sender (Bottom Email)
Connected Entities
Entity A
Redacted Sender (Top Email)
Type: person
Mentions: 168
Entity B
Unknown Recipient (Top Email) / Sender (Bottom Email)
Type: person
Mentions: 4
Evidence
Sender gives instructions to recipient regarding file management and tracking systems.
Source Documents (1)
EFTA00025098.pdf
Email Thread
• 41.7 KB
An email thread from April 2020 discussing the receipt and organization of new FBI interview reports (FD-302s) related to the Jeffrey Epstein case. The correspondence indicates that a total of 24 new serialized 302s were received and needed to be filed into witness folders and logged in an 'Interview Tracker spreadsheet'. The document lists several attached PDF files with the case identifier '050D-NY-3027571'.
Redacted Sender (Top Email)'s Other Relationships
Professional positive
V/W legal adviser (EOUSA)
Strength: 1/10
View
Subordinate superior
Unknown Recipient (Top Email)
Strength: 1/10
View
Business associate
Redacted Sender (Bottom Email)
Strength: 1/10
View
Business associate
Redacted Advisor
Strength: 1/10
View
Friend
Redacted Recipient (Top Email)
Strength: 1/10
View
Relationship Metadata
Type
Business associate
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 00:30
Entity Network Stats
Redacted Sender (Top Email)
6 relationships
Unknown Recipient (Top Email) / Sender (Bottom Email)
1 relationships
Mutual connections
0
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein relationship