Relationship Details

SDNY Government districts SDFL

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

Discussion of SDFL's recusal from the Epstein matter and lack of recent communication.

Source Documents (1)

EFTA00028149.pdf

Email Chain / Legal Correspondence • 309 KB
View

This document contains a chain of emails between Jeffrey Epstein's defense counsel (Martin Weinberg and Marc Fernich) and SDNY prosecutors in July 2019, shortly after Epstein's arrest. The correspondence primarily concerns the return of personal effects (cash, clothes) and the retention of electronic devices (phones, computers) seized during the arrest, with the government confirming they obtained a warrant to search the electronics. Significant discussion focuses on the protocol for reviewing these devices ('taint team') to protect attorney-client privilege and clarification regarding the recusal of the Southern District of Florida (SDFL) and the involvement of the Northern District of Georgia.

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
Independent government agencies SDNY
Strength: 1/10 View

Relationship Metadata

Type
Government districts
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 00:56

Entity Network Stats

SDNY 85 relationships
SDFL 11 relationships
Mutual connections 2

Discussion 0

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