Relationship Details

Department Recused USAO

Connected Entities

Entity A
Department
Type: organization
Mentions: 266
Also known as: Department of Justice, Office of Government Relations, Department’s Computer Crime and Intellectual Property Section, New Mexico Public Safety Department, New York City Parks Department, City’s Public Utilities Department, School of Earth & Space Exploration and Physics Department, State (Department), Department / DOJ, New York Sixth Precinct police department, City of West Palm Beach Public Utilities Department, Texas Transportation Department, Department of Ecology (Washington State), US Department of Education, Engineering Department in Cambridge, Health and Human Services Department, Global Public Affairs (Deutsche Bank department), Fire Department, US Department of Treasury, Department of Veterans Affairs, Planning, Building and Zoning Department, Department of Children, Youth, and Families (DCYF), Records Department, Computer Services Department, Public Records Department, Department of Commerce, US Department of Justice / US Attorney's Office, U. S. Department of Justice, Missouri Department of Health (MDH), Recreation Department, Legal Department (MDC), Palm Beach Department, Department of Investigation, Charleston County Sheriff Department, IT Department, DO (Department of Justice), BYU Psychology Department
Entity B
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

Evidence

Department recused the USAO from the CVRA litigation.

Source Documents (1)

DOJ-OGR-00000163.tif

Legal document / Report excerpt • 41.4 KB
View

This document details legal proceedings related to Jeffrey Epstein. On February 21, 2019, a district court ruled that the government violated the CVRA by failing to inform victims about a Non-Prosecution Agreement (NPA) and misleading them about ongoing federal prosecution. Subsequently, the U.S. Attorney's Office for the Southern District of New York indicted Epstein on July 2, 2019, for sex trafficking of minors and conspiracy to commit sex trafficking of minors, covering alleged activities from 2002 to 2005.

Department's Other Relationships

Professional oversight HSA
Strength: 5/10 View
Reporting sheriff's office
Strength: 5/10 View
Assigned TOR
Strength: 1/10 View

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

Relationship Metadata

Type
Recused
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 14:21

Entity Network Stats

Department 4 relationships
USAO 51 relationships
Mutual connections 0

Discussion 0

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