Relationship Details
four FBI agents
→
Business associate
→
Kimberly
Connected Entities
Entity A
four FBI agents
Type: person
Mentions: 15
Also known as: FBI Agent, FBI Agents
Entity B
Kimberly
Type: person
Mentions: 18
Evidence
FBI Agent states 'Kimberly helped me compile the list'.
Source Documents (1)
EFTA00038833.pdf
Email Chain
• 95.6 KB
This document is an email chain from October 2021 between a USANYS contractor and an FBI Special Agent (Child Exploitation/Human Trafficking unit). They are coordinating the transfer of 'hotline tracking spreadsheets' and 'email tips' related to the Ghislaine Maxwell and Jeffrey Epstein investigations to ensure compliance with '3500' (Jencks Act) discovery obligations. The FBI agent confirms uploading SDNY leads to a USAfx folder with assistance from a colleague named Kimberly.
four FBI agents's Other Relationships
Interviewer interviewee
the witness
Strength: 5/10
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Professional team
Victim Specialist
Strength: 5/10
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Professional collaborative
USAFLS Official
Strength: 2/10
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Professional collaborative
Assistant U.S. Attorney
Strength: 2/10
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Legal representative
MICHAEL C. MILLER
Strength: 1/10
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Relationship Metadata
Type
Business associate
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 02:50
Entity Network Stats
four FBI agents
30 relationships
Kimberly
5 relationships
Mutual connections
0
Discussion 0
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