Relationship Details
USAO
→
Organization supervisory
→
AUSA's supervisors
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
AUSA's supervisors
Type: person
Mentions: 4
Also known as: AUSA's
Evidence
AUSA's supervisors reviewed the case.
Source Documents (1)
DOJ-OGR-00000158.tif
Legal document/Report excerpt
• 43.6 KB
This document details the resolution of a federal investigation into Epstein, culminating in a Non-Prosecution Agreement (NPA) signed on September 24, 2007. Under the NPA, Epstein pled guilty to state charges in Florida for procurement of minors, served jail time and community control, registered as a sexual offender, and paid monetary damages to victims, in exchange for the USAO forgoing federal prosecution against him and several co-conspirators.
AUSA's supervisors's Other Relationships
Instructing supervising
Reviewers
Strength: 1/10
View
Relationship Metadata
Type
Organization supervisory
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 15:46
Entity Network Stats
USAO
51 relationships
AUSA's supervisors
2 relationships
Mutual connections
0
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