Relationship Details

EDNY Legal representative USAO-SDNY

Connected Entities

Entity A
EDNY
Type: organization
Mentions: 53
Also known as: EDNY (Eastern District of New York), USAO-EDNY, Criminal Division (EDNY)
Entity B
USAO-SDNY
Type: organization
Mentions: 132
Also known as: United States Attorney's Office, Southern District of New York (USAO-SDNY)

Evidence

The court concluded the agreement with USAO-EDNY was not meant to bind the USAO-SDNY.

Source Documents (1)

DOJ-OGR-00021837.jpg

Legal Brief / Court Filing (Case Law Analysis) • 709 KB
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This document is page 13 of a legal filing (Case 22-1426) dated November 1, 2024. It analyzes the legal precedent of *Annabi* (771 F.2d 671), focusing on whether a plea agreement made with the US Attorney's Office in the Eastern District of New York (EDNY) prevents prosecution by the Southern District of New York (SDNY). The text highlights the Second Circuit's ruling that despite being counterintuitive, an agreement to dismiss counts by one district's prosecutor did not bind the United States from prosecuting in another district. This legal argument is likely being cited in the broader context of the Epstein case to discuss the validity and scope of Non-Prosecution Agreements across different federal districts.

USAO-SDNY's Other Relationships

Professional USAO-SDFL
Strength: 8/10 View
Legal representative Appellant
Strength: 6/10 View
Legal representative MAXWELL
Strength: 6/10 View
Legal representative GHISLAINE MAXWELL
Strength: 6/10 View
Legal representative Ms. Maxwell
Strength: 5/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 20:54

Entity Network Stats

EDNY 1 relationships
USAO-SDNY 14 relationships
Mutual connections 0

Discussion 0

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