Relationship Details
SDNY Assistant U.S. Attorney
→
Professional investigative collaboration
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FBI Squad C-20
Connected Entities
Entity A
SDNY Assistant U.S. Attorney
Type: person
Mentions: 0
Entity B
FBI Squad C-20
Type: person
Mentions: 0
Evidence
Coordinating meetings and sharing evidence (
Source Documents (1)
EFTA00021367.pdf
Email Chain / Government Correspondence
• 129 KB
This document is an email chain between the FBI and the Southern District of New York (SDNY) from July 2019 regarding the Epstein financial investigation. It details the retrieval of subpoena returns from American Express and Deutsche Bank, which were burned to discs for Special Agents. The emails also discuss the addition of a forensic accountant to the investigative squad and the scheduling of a meeting to discuss the scope of the financial investigation.
SDNY Assistant U.S. Attorney's Other Relationships
FBI Squad C-20's Other Relationships
Relationship Metadata
Type
Professional investigative collaboration
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 13:05
Entity Network Stats
SDNY Assistant U.S. Attorney
9 relationships
FBI Squad C-20
7 relationships
Mutual connections
0
Discussion 0
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