Relationship Details

defendants Legal representative GOVERNMENT

Connected Entities

Entity A
defendants
Type: person
Mentions: 21
Also known as: Defendants (Thomas and Noel), Civil Defendants, Court and Defendants, Counsel for Defendants
Entity B
GOVERNMENT
Type: organization
Mentions: 2805
Also known as: Government of Australia, Government of the Republic of Cyprus, United States Government Accountability Office (GAO), Office of Government Relations, PRC Government, US Government (The Americans), Government Exhibit, Office of Government Information Services, Government / USA, Orban Government, Palestinian government, IRS Tax Exempt and Government Entities Division (IRS-TEGE), Hamas Government, Saudi Arabian government, Orange County, California (Government), Netanyahu government, British Government, American government, Pakistan Government/Military, Canadian Government, Australian government, Government of Ecuador, New Zealand Government, Government of the U.S. Virgin Islands, Gov't (Government), Government / DOJ, American Federation of Government Employees/Council of Prison Locals, United States of America (Government), US Government (implied by SDNY context)

Evidence

Plea agreement and subsequent indictment.

Source Documents (1)

DOJ-OGR-00021837.jpg

Legal Brief / Court Filing (Case Law Analysis) • 709 KB
View

This document is page 13 of a legal filing (Case 22-1426) dated November 1, 2024. It analyzes the legal precedent of *Annabi* (771 F.2d 671), focusing on whether a plea agreement made with the US Attorney's Office in the Eastern District of New York (EDNY) prevents prosecution by the Southern District of New York (SDNY). The text highlights the Second Circuit's ruling that despite being counterintuitive, an agreement to dismiss counts by one district's prosecutor did not bind the United States from prosecuting in another district. This legal argument is likely being cited in the broader context of the Epstein case to discuss the validity and scope of Non-Prosecution Agreements across different federal districts.

Mutual Connections

Entities connected to both defendants and GOVERNMENT

prosecutors (person)

defendants's Other Relationships

Alleged support Al-Qaeda
Strength: 6/10 View
Financial Al-Qaeda
Strength: 6/10 View
Litigation Plaintiffs
Strength: 5/10 View
Alleged involvement al Qaeda
Strength: 5/10 View
Legal representative Defense team
Strength: 5/10 View

GOVERNMENT's Other Relationships

Legal representative MAXWELL
Strength: 15/10 View
Legal representative Defense
Strength: 13/10 View
Legal representative defendant
Strength: 13/10 View
Legal representative Defense counsel
Strength: 12/10 View
Legal representative GHISLAINE MAXWELL
Strength: 12/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 20:54

Entity Network Stats

defendants 13 relationships
GOVERNMENT 178 relationships
Mutual connections 1

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