Relationship Details
USAO-SDFL
→
Coordinated investigation
→
USAO for New York (implied)
Connected Entities
Entity A
USAO-SDFL
Type: person
Mentions: 0
Also known as: Epstein's NPA with USAO-SDFL
Entity B
USAO for New York (implied)
Type: person
Mentions: 0
Evidence
reflect a coordinated effort that transcended the USAO-SDFL
Source Documents (1)
DOJ-OGR-00021099.jpg
Legal Filing / Court Brief (Appeal Docket)
• 603 KB
This document is a page from a 2023 legal filing reviewing the historical handling of the Epstein case. It highlights that the investigation was national in scope, involving coordination between the Southern District of Florida and New York, and notes that the Non-Prosecution Agreement (NPA) was specifically modified to broaden immunity for co-conspirators beyond just Florida. Crucially, it mentions investigators knew Epstein used hidden cameras in his NY home to record sexual encounters and that AUSA Villafana sought to investigate Epstein's assistants in New York.
Relationship Metadata
Type
Coordinated investigation
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 22:08
Entity Network Stats
USAO-SDFL
21 relationships
USAO for New York (implied)
1 relationships
Mutual connections
0
Discussion 0
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