Relationship Details

USAO Legal representative Epstein's counsel

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
Epstein's counsel
Type: person
Mentions: 25

Evidence

The USAO was prosecuting Epstein, and Epstein's counsel was defending him, engaging in plea negotiations and legal arguments.

Source Documents (1)

DOJ-OGR-00021380.jpg

Legal document • 1.08 MB
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This document details an investigation into the origins of a two-year sentence proposal for Jeffrey Epstein, contrasting the differing recollections of prosecutors Acosta, Lourie, Menchel, and Sloman with documentary evidence. The record shows no indication that Epstein's team initially proposed the two-year term; in fact, they argued against any federal prosecution just before the offer was made. The document also outlines alternative, harsher sentencing options the U.S. Attorney's Office considered, such as a plea to a federal offense with a much longer sentence or a conspiracy charge, and why those options were ultimately rejected.

Mutual Connections

Entities connected to both USAO and Epstein's counsel

Acosta (person)
Epstein (person)
Villafaña (person)

USAO's Other Relationships

Legal representative Jeffrey Epstein
Strength: 9/10 View
Legal representative Epstein
Strength: 8/10 View
Legal representative Epstein victims
Strength: 6/10 View
Inter agency professional FBI
Strength: 6/10 View
Legal representative Epstein's Victims
Strength: 6/10 View

Epstein's counsel's Other Relationships

Professional GOVERNMENT
Strength: 7/10 View
Adversarial professional USAO
Strength: 5/10 View
Legal representative identified victims
Strength: 5/10 View
Legal representative Acosta
Strength: 5/10 View
Legal representative GOVERNMENT
Strength: 5/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 15:51

Entity Network Stats

USAO 51 relationships
Epstein's counsel 14 relationships
Mutual connections 3

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