Relationship Details

Jeffrey Epstein Legal representative United States Attorney's Office

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
United States Attorney's Office
Type: organization
Mentions: 1090
Also known as: USAO (United States Attorney's Office), State, United States Attorney, USANYS (United States Attorney's Office - Southern District of New York), USANYS (United States Attorney's Office Southern District of New York)

Evidence

Corresponded constantly... in an attempt to avoid the filing of numerous federal felony offenses.

United States Attorney's Office... conducted their own investigation into Epstein's background

Non-Prosecution Agreement (NPA)

Source Documents (3)

DOJ-OGR-00020796.jpg

Legal Document (Non-Prosecution Agreement) • 635 KB
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This document is the first page of a Non-Prosecution Agreement regarding Jeffrey Epstein. It outlines that the Palm Beach Police and State Attorney's Office investigated Epstein, leading to state charges for solicitation of prostitution. Simultaneously, the US Attorney's Office and FBI investigated federal offenses committed between 2001 and 2007, specifically focusing on conspiracy to traffic minor females across state lines for prostitution and illicit sexual conduct.

HOUSE_OVERSIGHT_010569.jpg

Legal Filing / Court Document (Page 4 of a Motion or Complaint) • 1.56 MB
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This page of a legal filing details a specific sexual incident involving Jeffrey Epstein and a victim identified as 'S.G.', including graphic descriptions of Epstein's body. The document asserts that while 'Edwards' believes the victim count exceeds forty, evidence suggests the number of underage girls molested is in the hundreds. It also references Epstein invoking the 5th Amendment during a 2010 deposition and discusses negotiations between Epstein's legal team and the U.S. Attorney's Office to avoid federal felony charges.

019.pdf

Court Order • 80.3 KB
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This document is a consolidated court order from the Southern District of Florida dated May 14, 2009, covering multiple civil lawsuits (Jane Does, C.M.A., etc.) against Jeffrey Epstein. Judge Kenneth A. Marra requests the United States government provide its official position regarding Epstein's motion to stay these civil cases. Epstein argued that defending himself in these civil suits might violate his Non-Prosecution Agreement (NPA) with the USAO and subject him to criminal prosecution.

Mutual Connections

Entities connected to both Jeffrey Epstein and United States Attorney's Office

Boies Schiller Flexner LLP (person)
Reid Weingarten (person)
R. ALEXANDER ACOSTA (person)
Roy Black (person)
[Redacted] (Client) (person)
A. Marie Villafaña (person)
Defense counsel (person)
GHISLAINE MAXWELL (person)
Federal Bureau of Investigation (organization)
State Attorney's Office (organization)

Jeffrey Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 238/10 View
Client Jack Goldberger
Strength: 49/10 View
Co defendants SARAH KELLEN
Strength: 49/10 View
Co conspirators GHISLAINE MAXWELL
Strength: 49/10 View
Client Martin Weinberg
Strength: 38/10 View

United States Attorney's Office's Other Relationships

Professional adversarial Defense counsel
Strength: 6/10 View
Professional Jane's counsel
Strength: 6/10 View
Legal representative Honorable Alison J. Nathan
Strength: 5/10 View
Adversarial professional Defense counsel
Strength: 5/10 View
Legal representative Mr. Markus
Strength: 5/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
3
Extracted
2025-11-20 22:09
Last Updated
2025-12-26 04:31

Entity Network Stats

Jeffrey Epstein 5465 relationships
United States Attorney's Office 32 relationships
Mutual connections 10

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