Relationship Details

FBI special agent Professional collaborative USANYS Official

Connected Entities

Entity A
FBI special agent
Type: person
Mentions: 2
Entity B
USANYS Official
Type: person
Mentions: 0

Evidence

Exchanging case files and coordinating calls.

Exchanging emails regarding case files and 302 reports.

Source Documents (2)

EFTA00028772.pdf

Email Chain • 30.9 KB
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This document is an email chain from July 14, 2020, between FBI agents (New York Field Office, Violent Crimes Task Force) and the US Attorney's Office (USANYS). The correspondence concerns an FBI 302 report and specifically discusses where an investigator named 'Mike' documented the phone number and the 'last call made by Epstein.' One official is also inquiring how a Lieutenant obtained a specific number.

EFTA00020665.pdf

Email Chain • 33.2 KB
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This document is an email chain from July 14, 2020, between the US Attorney's Office (USANYS) and the FBI (Violent Crimes Task Force). The correspondence concerns an FBI FD-302 form and specifically discusses a record where an individual named 'Mike' documented the phone number and the 'last call made by Epstein.' The sender is also inquiring about how a Lieutenant obtained a specific phone number.

Mutual Connections

Entities connected to both FBI special agent and USANYS Official

Assistant United States Attorney (person)

FBI special agent's Other Relationships

Professional cooperation Assistant United States Attorney
Strength: 2/10 View
Professional collaborative Assistant U.S. Attorney
Strength: 2/10 View
Professional investigative collaboration Assistant US Attorney (SDNY)
Strength: 1/10 View
Professional CEOS Trial Attorney and FBI case agent
Strength: 1/10 View
Professional investigative Assistant United States Attorney
Strength: 1/10 View

USANYS Official's Other Relationships

Legal representative Redacted Recipient
Strength: 1/10 View
Professional collaborative Financial Investigator (Contractor)
Strength: 1/10 View
Professional investigative FBI special agent
Strength: 1/10 View
Business associate OIG Official (Redacted)
Strength: 1/10 View
Legal representative Supervisory Staff Attorney (MCC)
Strength: 1/10 View

Relationship Metadata

Type
Professional collaborative
Relationship Strength
2/10
Weak relationship, limited evidence
Source Documents
2
Extracted
2025-12-26 00:35
Last Updated
2025-12-26 13:33

Entity Network Stats

FBI special agent 27 relationships
USANYS Official 23 relationships
Mutual connections 1

Discussion 0

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