Relationship Details
Jeffrey Epstein
→
Legal representative
→
SDFL
Connected Entities
Entity A
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein
Entity B
SDFL
Type: location
Mentions: 18
Also known as: West Palm Beach Regional Office - SDFL
Evidence
Entered into a non-prosecution agreement in Fall 2007.
Source Documents (1)
DOJ-OGR-00000345.jpg
Court Filing (Government Memorandum to Magistrate Judge)
• 1.04 MB
This document is Page 3 of a legal filing addressed to Magistrate Judge Henry Pitman on July 8, 2019, arguing regarding Jeffrey Epstein's bail status. It details Epstein's extreme wealth, including a $77 million Manhattan mansion, a private island in the USVI, and multiple private jets, alongside his possession of three active passports and frequent international travel. The document also summarizes the prior 2005 Florida investigation, the subsequent 2007 non-prosecution agreement with the Southern District of Florida (which the SDNY explicitly notes it did not sign), and his 2008 state conviction.
Mutual Connections
Entities connected to both Jeffrey Epstein and SDFL
[REDACTED] (recruiter)
(person)
SDNY
(organization)
USANYS
(location)
Relationship Metadata
Type
Legal representative
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 23:17
Entity Network Stats
Jeffrey Epstein
5465 relationships
SDFL
11 relationships
Mutual connections
3
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