Relationship Details
USANYS
→
Legal representative
→
Unknown Witness
Connected Entities
Entity A
USANYS
Type: location
Mentions: 26
Also known as: USANYS Office (4th floor), USANYS Office (likely New York City), New York (implied by USANYS and Clerk's office context), New York (implied by USANYS/NYPD/FBI NY), New York (implied destination for USANYS/Grand Jury), USANYS Office, New York (implied by USANYS and docket context), Conference room at our office (Task Force/USANYS office)
Entity B
Unknown Witness
Type: person
Mentions: 55
Also known as: Unknown witnesses/victims, Unknown Witness (A), Unknown Witness (A.), Unknown Witness/Juror (Speaker A)
Evidence
Email discusses saving files to a 'witness folder' and managing 'potential 3500' material (Jencks Act material) for her.
Source Documents (1)
EFTA00027341.pdf
Email
• 23.8 KB
An internal email dated April 8, 2021, associated with the US Attorney's Office for the Southern District of New York (USANYS). The sender instructs a contractor to organize attached emails—specifically noting one regarding 'Epstein' and an 'Updated vic [victim] list'—into a witness folder as 'potential 3500' (Jencks Act) material for a specific female witness whose name is redacted.
Relationship Metadata
Type
Legal representative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 01:58
Entity Network Stats
USANYS
203 relationships
Unknown Witness
5 relationships
Mutual connections
0
Discussion 0
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