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Relationship Details

SDNY Jurisdictional conflict SDFL

Connected Entities

Entity A
SDNY
Type: organization
Mentions: 1258
Also known as: SDNY (Southern District of New York), sdnyusa, Federal Court / SDNY, SDNY (NEW YORK CITY), Southern District of New York (indicated by SDNY stamp), SDNY (Southern District of New York - implied by bates stamp), Court (SDNY implied), Southern District of New York (indicated by SDNY footer), U.S. Attorney's Office Southern District of New York (SDNY), United States District Court, Southern District of New York (SDNY), SDNY Victim/Witness Unit, SDNY (Southern District of New York - implied by footer code), US District Court / SDNY, US Department of Justice / SDNY, District 54 (SDNY)
Entity B
SDFL
Type: location
Mentions: 18
Also known as: West Palm Beach Regional Office - SDFL

Evidence

Discussion on whether the SDFL NPA bound the SDNY district.

Source Documents (1)

DOJ-OGR-00021834.jpg

Legal Brief / Court Filing (Appellate) • 695 KB
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This document is page 10 of a legal filing (Case 22-1426) dated November 1, 2024, discussing Ghislaine Maxwell's appeal. It details her argument that Jeffrey Epstein's Non-Prosecution Agreement (NPA) in the Southern District of Florida (SDFL) should have barred her prosecution in the Southern District of New York (SDNY). The text also references a 2019 DOJ OPR investigation into the original handling of the Epstein case by SDFL prosecutors.

Mutual Connections

Entities connected to both SDNY and SDFL

Jeffrey Epstein (person)
Epstein (person)

SDNY's Other Relationships

Legal representative Epstein
Strength: 11/10 View
Collaboration FBI
Strength: 6/10 View
Inter agency communication USAO-SDFL
Strength: 5/10 View
Legal representative [REDACTED]
Strength: 4/10 View
Legal representative Clodagh Design
Strength: 2/10 View

SDFL's Other Relationships

Representative J. Sloman
Strength: 5/10 View
Legal representative Jeffrey Epstein
Strength: 5/10 View
Inter agency cooperation USANYS
Strength: 1/10 View
Legal representative Epstein
Strength: 1/10 View
Government districts SDNY
Strength: 1/10 View

Relationship Metadata

Type
Jurisdictional conflict
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 22:19

Entity Network Stats

SDNY 85 relationships
SDFL 11 relationships
Mutual connections 2

Discussion 0

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