Relationship Details
USAO
→
Legal representative
→
state attorney
Connected Entities
Entity A
USAO
Type: organization
Mentions: 691
Also known as: USAO for the SDNY, USAO in Florida, United States Attorney's Office (USAO) SDFL, USAO-SDNY (U.S. Attorney's Office for the Southern District of New York), Department of Justice / USAO
Entity B
state attorney
Type: person
Mentions: 22
Evidence
Discussions regarding federal intervention in state prosecution.
Source Documents (1)
DOJ-OGR-00021372.jpg
Government Report (likely DOJ OPR Report)
• 1020 KB
This document is page 172 of a DOJ OPR report (filed in court in 2021 and 2023) criticizing former U.S. Attorney Alexander Acosta's handling of the Jeffrey Epstein case. The text details Acosta's justification for the Non-Prosecution Agreement (NPA), citing the 'Petite policy' and a desire to avoid stepping on state sovereignty, reasoning the report calls 'flawed and unduly constricted.' The report notes that Acosta admitted the NPA was not an 'appropriate punishment' federally and that Epstein faced 168-210 months under federal guidelines.
Mutual Connections
Entities connected to both USAO and state attorney
Villafaña
(person)
Relationship Metadata
Type
Legal representative
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 20:23
Entity Network Stats
USAO
51 relationships
state attorney
9 relationships
Mutual connections
1
Discussion 0
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