USAO-SDFL

Person

Mentions

Relationships

Events

Documents

Also known as:

Epstein's NPA with USAO-SDFL

Relationship Network

Network Depth

Loading... nodes

Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.

21 total relationships

Sort by:

Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Jeffrey Epstein	Legal representative	11 Very Strong	7	View
person Epstein	Legal representative	10 Very Strong	5	View
person Petitioners	Professional	6	1	View
person GHISLAINE MAXWELL	Legal representative	6	2	View
organization FBI	Professional	5	1	View
organization FBI	Joint investigation	5	1	View
person Attorney-1	Employment	5	1	View
organization SDNY	Inter agency communication	5	1	View
person USAO for New York (implied)	Coordinated investigation	5	1	View
person Epstein	Professional	5	1	View
person the defendant	Legal representative	5	1	View
organization USAO-SDNY	Jurisdictional separation	5	1	View
person Minor Victim-2	Witness investigator	5	1	View
location USANYS	Inter agency cooperation	1	1	View
person Epstein	Party to nonprosecution agreement	1	1	View
person Minor Victim-4	Witness investigator	1	1	View
person Jeffrey Epstein	Collusion conspiracy	1	1	View
person Maxwell Team	Legal representative	1	1	View
person USAO-SDNY	Not notified approved	1	1	View
person Epstein	Party to an npa	1	1	View
person MAXWELL	Legal representative	1	1	View

Date	Event Type	Description	Location	Actions
N/A	N/A	Execution of the Non-Prosecution Agreement (NPA)	Southern District of Florida	View
N/A	Investigation	An investigation where FBI agents working with the USAO-SDFL interviewed witnesses in states othe...	New York	View
N/A	Lawsuit	A lawsuit was filed by Epstein's victims, in connection with which the USAO-SDFL filed a privileg...	N/A	View
N/A	N/A	Negotiation of Epstein's Non-Prosecution Agreement (NPA)	Florida	View
N/A	Contact	Following the execution of the NPA, the USAO-SDFL contacted the CEOS Chief regarding a letter fro...	N/A	View
N/A	Interview	Minor Victim-4 was interviewed in connection with the USAO-SDFL's investigation. The interview fo...	N/A	View
N/A	N/A	USAO-SDFL interviewed Minor Victim-2.	Southern District of Florida	View
N/A	N/A	Appeal regarding the NPA bar on prosecution	Appellate Court	View
N/A	N/A	Drafting and modification of Non-Prosecution Agreement (NPA)	Washington D.C. / Florida	View
N/A	Legal agreement	A non-prosecution agreement (NPA) was entered into between the USAO-SDFL and Epstein.	N/A	View
N/A	N/A	Non-Prosecution Agreement (NPA)	Southern District of Florida	View
N/A	Investigation	An investigation in Florida, after which the defendant was not charged by the USAO-SDFL.	Florida	View
N/A	N/A	Negotiation of Epstein's NPA	Southern District of Florida	View
N/A	Investigation	An investigation conducted by the USAO-SDFL, during which Minor Victim-4 was interviewed.	N/A	View
2021-10-29	N/A	USAO-SDFL Investigation	Southern District of Florida	View
2020-10-07	N/A	Government received electronic copy of the USAO-SDFL file from the vendor.	N/A	View
2018-01-01	N/A	SDNY notified SDFL it was opening its own Epstein investigation.	N/A	View
2008-07-11	N/A	Court hearing where the existence of the secret NPA was revealed.	US District Court, Southern...	View
2008-07-07	Legal filing	Two minors filed a petition under the Crime Victims’ Rights Act (CVRA) following the USAO-SDFL's ...	N/A	View
2008-01-01	N/A	USAO-SDFL decision not to charge Ms. Maxwell.	Southern District of Florida	View
2007-09-24	N/A	Department of Justice, through the USAO-SDFL, entered into a Nonprosecution Agreement (NPA) with ...	N/A	View
2007-09-24	N/A	Execution of the Non-Prosecution Agreement (NPA).	Unknown	View
2007-09-24	N/A	Non-Prosecution Agreement (NPA) signed by Jeffrey Epstein.	Florida	View
2007-09-24	N/A	Signing of the Non-Prosecution Agreement (NPA) with USAO-SDFL.	Florida	View
2007-09-01	Legal agreement	Jeffrey Epstein entered into a Non-Prosecution Agreement (NPA) with USAO-SDFL.	N/A	View

No documents found for this entity.

Total Received

$0.00

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

As Recipient

Total

Brief regarding Epstein's NPA

From: USAO-SDFL

To: Court

A brief from the USAO-SDFL that is stated to contradict the defendant's allegation about the scope of Epstein's NPA.

Legal brief

N/A

Communication Source

Non-Prosecution Agreement (NPA)

From: USAO-SDFL

To: Epstein

The central subject of the document, an agreement whose scope and binding effect on other districts is being debated.

Legal agreement

N/A

Communication Source

Investigation and Plea Discussions

From: USAO-SDFL

To: Drew Oosterbaan

Periodic consultations regarding the Epstein case.

Consultation

N/A

Communication Source

Opening of Investigation

From: SDNY USA

To: USAO-SDFL

Notification at an executive level that SDNY was opening its own Epstein investigation.

Notification

2018-01-01

Communication Source

Scope of the Non-Prosecution Agreement

From: USAO-SDFL

To: Court (Civil Case)

A brief filed by the USAO-SDFL in a civil case stating that the NPA only applied to the Southern District of Florida and did not prevent federal prosecution of Epstein in any other district.

Brief

2013-07-05

Communication Source

Identified minor victims

From: USAO-SDFL

To: Unknown

Letter identifying minor victims in connection with resolution of investigation.

Letter

2008-07-10

Communication Source

Non-Prosecution Agreement (NPA)

From: USAO-SDFL

To: Jeffrey Epstein

Agreement immunizing Epstein from federal prosecution for offenses committed between 2001-2007.

Agreement

2007-09-24

Communication Source

Targeting of minors

From: Epstein lawyers

To: USAO-SDFL

23-page letter allegedly falsely claiming Epstein never targeted minors.

Letter

2007-07-06

Communication Source

Epstein's culpability

From: Epstein Defense Team

To: USAO-SDFL

24-page letter allegedly falsely stating Epstein did not know victims were under 18.

Letter

2007-02-01

Communication Source

Non-Prosecution and Plea Agreement (NPA)

From: Jeffrey Epstein

To: USAO-SDFL

Agreement involving guilty plea to state charges, 18-month sentence, civil liability, and immunity for federal prosecution for Epstein and co-conspirators.

Legal agreement

2007-01-01

Communication Source