Relationship Details

USAO Legal representative Epstein's Victims

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 Victims
Type: person
Mentions: 5

Evidence

The document describes an OPR investigation into the USAO's interactions with Epstein's victims and an allegation from 2010 that the 'USAO had deceived the victims of Epstein’s crimes about the existence of the NPA.'

Investigation into USAO's interactions with victims and adherence to CVRA requirements.

Source Documents (2)

DOJ-OGR-00003186.jpg

Unknown type • 1.14 MB
View

This page from a legal filing details the scope and methodology of an Office of Professional Responsibility (OPR) investigation into potential misconduct by Department of Justice attorneys. The investigation focuses on two key areas: the negotiation and implementation of a Non-Prosecution Agreement (NPA), and the U.S. Attorney's Office's (USAO) interactions with Epstein's victims, including allegations that the USAO deceived them.

DOJ-OGR-00021184.jpg

Legal Report / Court Filing (DOJ OPR Report Excerpt) • 1.01 MB
View

This document is a page from a Department of Justice Office of Professional Responsibility (OPR) report (filed in court in 2021 and 2023). It outlines the scope of an investigation into DOJ attorneys regarding the Jeffrey Epstein case, specifically focusing on two issues: the negotiation of the Non-Prosecution Agreement (NPA) and the alleged failure to comply with the Crime Victims' Rights Act (CVRA). Footnotes reveal that in December 2010, allegations were raised that Epstein exerted improper influence over the investigation and that the USAO deceived victims about the existence of the NPA.

Mutual Connections

Entities connected to both USAO and Epstein's Victims

FBI (organization)
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
Inter agency professional FBI
Strength: 6/10 View
Legal representative Epstein victims
Strength: 6/10 View

Epstein's Victims's Other Relationships

Professional GOVERNMENT
Strength: 6/10 View
Professional Government (USAO/FBI)
Strength: 6/10 View
Investigator victim FBI
Strength: 5/10 View
Professional Ann Marie C. Villafaña
Strength: 5/10 View
Legal representative Bradley Edwards
Strength: 5/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-20 16:53
Last Updated
2025-11-20 18:56

Entity Network Stats

USAO 51 relationships
Epstein's Victims 12 relationships
Mutual connections 3

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein relationship