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Relationship Details

SDNY → Independent government agencies → SDFL
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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

SDNY asserts investigation was initiated 'independent of influence by any other U.S. Attorney's Office'.

Source Documents (1)

EFTA00016596.pdf

Legal Correspondence / Government Response to Discovery Requests • 462 KB
View

A formal response from the U.S. Attorney's Office (SDNY) to Jeffrey Epstein's defense team regarding discovery requests made in July and August 2019. The government rejects defense requests for broad access to files from other districts (FL, GA) and communications with victims as 'outlandishly overbroad' and a 'fishing expedition' to identify victims, while confirming it will comply with standard legal obligations (Rule 16, Brady). The letter asserts the SDNY investigation was independent of the previous Florida Non-Prosecution Agreement.

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
Jurisdictional conflict SDFL
Strength: 5/10 View
Inter agency communication USAO-SDFL
Strength: 5/10 View
Legal representative [REDACTED]
Strength: 4/10 View

SDFL's Other Relationships

Legal representative Jeffrey Epstein
Strength: 5/10 View
Representative J. Sloman
Strength: 5/10 View
Jurisdictional conflict SDNY
Strength: 5/10 View
Legal representative Epstein
Strength: 1/10 View
Government districts SDNY
Strength: 1/10 View

Relationship Metadata

Type
Independent government agencies
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 03:28

Entity Network Stats

SDNY 85 relationships
SDFL 11 relationships
Mutual connections 2

Discussion 0

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