Relationship Details

Epstein Legal representative USAO-SDFL

Connected Entities

Entity A
Epstein
Type: person
Mentions: 3850
Also known as: Ed Epstein
Entity B
USAO-SDFL
Type: organization
Mentions: 151

Evidence

The document states that a Non-Prosecution Agreement (NPA) was made between Epstein and USAO-SDFL.

The document states that the defendant failed to establish that 'the USAO-SDFL promised Epstein that the NPA would bind other districts.'

The USAO-SDFL and Epstein were parties to a Non-Prosecution Agreement (NPA). The document details the USAO-SDFL's interpretation of the agreement's limitations.

Source Documents (3)

DOJ-OGR-00014859.jpg

Unknown type • 559 KB
View

This legal document is a court opinion regarding Ghislaine Maxwell's appeal. Maxwell argued that a Non-Prosecution Agreement (NPA) between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida (USAO-SDFL) immunized her from prosecution. The court rejected her argument, holding that the NPA made with the USAO-SDFL does not legally bind the U.S. Attorney's Office for the Southern District of New York (USAO-SDNY) from prosecuting her.

DOJ-OGR-00002965.jpg

Unknown type • 703 KB
View

This legal document, part of a court filing, argues that a Non-Prosecution Agreement (NPA) is not enforceable in the Southern District of New York. It cites numerous legal precedents from the Second Circuit to support the position that plea agreements are binding only in the district where they are made, unless explicitly stated otherwise. The document concludes that the defendant has failed to provide evidence that the USAO-SDFL's NPA with Epstein was intended to bind other districts.

DOJ-OGR-00002974.jpg

legal document • 733 KB
View

This legal document argues that the Non-Prosecution Agreement (NPA) with Epstein was strictly limited to the Southern District of Florida (SDFL). It cites a 2013 brief from the USAO-SDFL, an OPR Report, and Department of Justice guidelines to establish that the USAO-SDFL did not have the authority to, and did not intend to, prevent Epstein's prosecution in any other federal district. The central theme is that the NPA was not a 'global resolution' and did not provide nationwide immunity.

Mutual Connections

Entities connected to both Epstein and USAO-SDFL

Assistant Attorney General for the Criminal Division (person)

Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 26/10 View
Business associate MAXWELL
Strength: 13/10 View
Business associate Ms. Maxwell
Strength: 13/10 View
Legal representative MAXWELL
Strength: 13/10 View
Legal representative United States
Strength: 13/10 View

USAO-SDFL's Other Relationships

Professional USAO-SDNY
Strength: 8/10 View
Professional Assistant Attorney General for the Criminal Division
Strength: 6/10 View
Professional governmental Main Justice
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 14:24
Last Updated
2025-11-20 15:34

Entity Network Stats

Epstein 1064 relationships
USAO-SDFL 4 relationships
Mutual connections 1

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein relationship