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Redacted USANYS Official

Person
Mentions
4
Relationships
2
Events
1
Documents
2
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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person REID WEINGARTEN
Acquaintance
1
1
View
person Redacted FBI Agent
Professional collaborative
1
1
View
Date Event Type Description Location Actions
2019-07-12 N/A Chance meeting between USANYS official and Reid Weingarten at Odeon. Odeon View

EFTA00038882.pdf

This document is an email chain from April 2022 between the US Attorney's Office (USANYS) and an FBI Special Agent in the Child Exploitation/Human Trafficking division. The US Attorney's office informs the agent that they are nominating her for a WIFLE (Women in Federal Law Enforcement) award specifically citing her 'outstanding work on Maxwell' (Ghislaine Maxwell) and other cases.

Email chain
2025-12-25
Analysis Source

EFTA00029074.pdf

This document is an email chain from the United States Attorney's Office for the Southern District of New York (SDNY) dated November 29, 2018. It details the internal discussion and decision to immediately open a new investigation into Jeffrey Epstein following the publication of a Miami Herald article. Key officials discuss bringing in the FBI-NY sex crimes squad, retrieving old FBI files, and issuing an immediate subpoena to establish jurisdiction ('stake claim').

Email chain
2025-12-25
Analysis Source
Total Received
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0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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