Relationship Details

USAO Inter agency professional FBI

Connected Entities

Entity A
USAO
Type: organization
Mentions: 691
Also known as: USAO for the SDNY, USAO in Florida, United States Attorney's Office (USAO) SDFL, USAO-SDNY (U.S. Attorney's Office for the Southern District of New York), Department of Justice / USAO
Entity B
FBI
Type: organization
Mentions: 5131
Also known as: FBI (Federal Bureau of Investigation), FBI National Academy, FBI Human Resources, FBI Tampa, FBI Albuquerque, FBI San Juan, FBI ICRC Winchester VA, FBI Miami Field Office, FBI New York Division, FBI Criminal Investigative Division, FBI New York, FBI ICRC, FBI C-20, FBI Counter Terrorism Task Force, FBI Jacksonville, FBI Lab, FBI Jacksonville Field Office, FBI Newark, FBI Jacksonville Division, FBI Evidence Response Team, FBINET, FBI NY, FBI CART, FBI Richmond Division, FBI-New York, FBI Victim Services Division, FBI Victim Services, NY FBI, FBINY (FBI New York), FBI Baltimore/Delaware, Seattle FBI, FBINY, FBI-Miami Office, FBI/DOJ, FBI Boston, FBI-NY, FBI-NY Sex Crimes Squad, FBI (implied by mention of '302s'), NY FBI (New York Field Office), FBI Los Angeles, Federal Bureau of Intelligence (FBI), FBINET (FBI Network), DO (likely Director's Office or similar FBI division), FBI - New York Office, FBI (Implied by 'Agent'), Bureau (FBI), FBI - New York City, FBI HQ, FBI (implied by reference to '302'), DOJ/FBI, FBIHQ/CID, FBI NY EC4, FBI (implied by reference to '302s'), NYO (FBI New York Office), FBI (implied by case file format), FBI Denver Division, FBI / Federal Agents, FBI (Implied by reference to 'SA' - Special Agent, or internal office agents), FBI Victim Assistance, FBIHQ, FBI New York Office (NYO), FBI Denver Office, FBI Atlanta Division, FBI Victim Services program, FBI Headquarters, FBI New York (FBINY), FBI NY ECU, FBI NY CART (Computer Analysis and Response Team), Inspection Division (FBI), FBI NY CART (Computer Analysis Response Team), FBI's, FBI, New York

Evidence

The document notes a 'division of responsibility' for communicating with victims that, in this case, resulted in 'inconsistent and confusing communications from the separate entities'.

The document notes a 'division of responsibility' for communicating with victims that, in this case, resulted in 'inconsistent and confusing communications from the separate entities'.

Source Documents (1)

DOJ-OGR-00004606.jpg

Unknown type • 1.13 MB
View

This page from an Office of Professional Responsibility (OPR) report criticizes the U.S. Attorney's Office (USAO) and the FBI for their handling of communications with victims in the Epstein case. The report finds that the decision to keep the Non-Prosecution Agreement (NPA) secret and the delivery of inconsistent messages left victims feeling ignored and undermined public confidence. Decisions by officials Acosta, Sloman, and Villafaña are noted as contributing factors to these failures in providing transparent and unified communication.

Mutual Connections

Entities connected to both USAO and FBI

Epstein's Victims (person)
Epstein victims (person)
OPR (person)
The victims (person)
OCME (person)
Jeffrey Epstein (person)
victims (person)
Defense counsel (person)
Epstein (person)
Villafaña (person)

USAO's Other Relationships

Legal representative Jeffrey Epstein
Strength: 9/10 View
Legal representative Epstein
Strength: 8/10 View
Cooperation Krischer
Strength: 6/10 View
Legal representative Epstein's Victims
Strength: 6/10 View
Legal representative Epstein victims
Strength: 6/10 View

FBI's Other Relationships

Joint task force NYPD
Strength: 10/10 View
Investigation subject Jeffrey Epstein
Strength: 10/10 View
Subject of investigation Jeffrey Epstein
Strength: 10/10 View
Business associate NSA
Strength: 9/10 View
Inter agency cooperation PBPD / PBSO
Strength: 9/10 View

Relationship Metadata

Type
Inter agency professional
Relationship Strength
6/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 14:49
Last Updated
2025-11-20 14:49

Entity Network Stats

USAO 51 relationships
FBI 326 relationships
Mutual connections 10

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein relationship