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Relationship Details

FBI → Professional → USAO-SDFL
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Connected Entities

Entity A
FBI
Type: organization
Mentions: 5131
Also known as: FBI (Federal Bureau of Investigation), FBI National Academy, FBI Human Resources, FBI Tampa, FBI Albuquerque, FBI San Juan, FBI ICRC Winchester VA, FBI Miami Field Office, FBI New York Division, FBI Criminal Investigative Division, FBI New York, FBI ICRC, FBI C-20, FBI Counter Terrorism Task Force, FBI Jacksonville, FBI Lab, FBI Jacksonville Field Office, FBI Newark, FBI Jacksonville Division, FBI Evidence Response Team, FBINET, FBI NY, FBI CART, FBI Richmond Division, FBI-New York, FBI Victim Services Division, FBI Victim Services, NY FBI, FBINY (FBI New York), FBI Baltimore/Delaware, Seattle FBI, FBINY, FBI-Miami Office, FBI/DOJ, FBI Boston, FBI-NY, FBI-NY Sex Crimes Squad, FBI (implied by mention of '302s'), NY FBI (New York Field Office), FBI Los Angeles, Federal Bureau of Intelligence (FBI), FBINET (FBI Network), DO (likely Director's Office or similar FBI division), FBI - New York Office, FBI (Implied by 'Agent'), Bureau (FBI), FBI - New York City, FBI HQ, FBI (implied by reference to '302'), DOJ/FBI, FBIHQ/CID, FBI NY EC4, FBI (implied by reference to '302s'), NYO (FBI New York Office), FBI (implied by case file format), FBI Denver Division, FBI / Federal Agents, FBI (Implied by reference to 'SA' - Special Agent, or internal office agents), FBI Victim Assistance, FBIHQ, FBI New York Office (NYO), FBI Denver Office, FBI Atlanta Division, FBI Victim Services program, FBI Headquarters, FBI New York (FBINY), FBI NY ECU, FBI NY CART (Computer Analysis and Response Team), Inspection Division (FBI), FBI NY CART (Computer Analysis Response Team), FBI's, FBI, New York
Entity B
USAO-SDFL
Type: person
Mentions: 0
Also known as: Epstein's NPA with USAO-SDFL

Evidence

The document states that "FBI agents working with the USAO-SDFL interviewed witnesses" during an investigation.

Source Documents (1)

DOJ-OGR-00002970.jpg

legal document • 717 KB
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This legal document argues that a Non-Prosecution Agreement (NPA) is binding only on the U.S. Attorney's Office for the Southern District of Florida (USAO-SDFL) and not on other districts, such as the Southern District of New York (USAO-SDNY). The author contends that the defendant has failed to provide any evidence to support the claim that the NPA binds other districts, dismissing a privilege log from an investigation into Epstein as irrelevant to this specific point. The document concludes that the defendant's motion fails as a matter of law because the text of the NPA does not support a broader application.

Mutual Connections

Entities connected to both FBI and USAO-SDFL

MAXWELL (person)
SDNY (organization)
Jeffrey Epstein (person)
the defendant (person)
Epstein (person)
GHISLAINE MAXWELL (person)
USANYS (location)

FBI's Other Relationships

Joint task force NYPD
Strength: 10/10 View
Investigation subject Jeffrey Epstein
Strength: 10/10 View
Subject of investigation Jeffrey Epstein
Strength: 10/10 View
Business associate NSA
Strength: 9/10 View
Inter agency cooperation PBPD / PBSO
Strength: 9/10 View

USAO-SDFL's Other Relationships

Legal representative Jeffrey Epstein
Strength: 11/10 View
Legal representative Epstein
Strength: 10/10 View
Legal representative GHISLAINE MAXWELL
Strength: 6/10 View
Professional Petitioners
Strength: 6/10 View
Coordinated investigation USAO for New York (implied)
Strength: 5/10 View

Relationship Metadata

Type
Professional
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 15:44

Entity Network Stats

FBI 326 relationships
USAO-SDFL 21 relationships
Mutual connections 7

Discussion 0

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