Southern District of Florida
OrganizationMentions
255
Relationships
9
Events
4
Documents
126
Also known as:
Southern District
US Attorney's Office for the Southern District of Florida
United States District Court, Southern District of Florida
U.S. Attorney for the Southern District of Florida
United States District Court for the Southern District of Florida
US District Court, Southern District of Florida
United States Attorney, Southern District of Florida
Southern District of Florida Office
Southern District of Florida office
Southern District of Florida (Court)
SDFL (Southern District of Florida)
S.D.Fla. (Southern District of Florida)
Relationship Network
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Event Timeline
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9 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
R. ALEXANDER ACOSTA
|
Employment |
5
|
1 | |
|
location
Northern District of Georgia
|
Legal representative |
5
|
1 | |
|
person
Northern District of Georgia prosecutors
|
Proxy |
5
|
1 | |
|
person
Southern District of New York Prosecutors
|
No communication |
1
|
1 | |
|
organization
SDNY
|
Professional distancing |
1
|
1 | |
|
organization
Southern District of New York
|
Legal representative |
1
|
1 | |
|
organization
Southern District of New York
|
Jurisdictional dispute |
1
|
1 | |
|
organization
Southern District of New York
|
Jurisdictional separation |
1
|
1 | |
|
organization
DEPARTMENT OF JUSTICE
|
Collaboration |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Non-prosecution agreement and investigation in Florida where victims' rights were violated. | Florida | View |
| 2007-09-24 | N/A | Execution of the Non-Prosecution Agreement (NPA). | Unknown | View |
| 2007-01-01 | Legal agreement | The Defendant entered into a non-prosecution agreement (“NPA”) with the Southern District of Flor... | Southern District of Florida | View |
| 2006-01-01 | N/A | Period covered by the OPR report regarding the Southern District of Florida's handling of the Jef... | Southern District of Florida | View |
HOUSE_OVERSIGHT_012136.jpg
A letter from Kenneth Starr (Kirkland & Ellis) to John Roth (DOJ) dated June 19, 2008, arguing that federal prosecution of Jeffrey Epstein is unwarranted. Starr outlines four supplemental submissions being sent to the DOJ, which include allegations of misconduct during the federal investigation, a rebuttal to claims by the Miami USAO, and a letter from a former CEOS attorney. The document indicates an aggressive legal defense strategy aimed at preventing federal charges.
Legal correspondence / letter
2025-11-19
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
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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