Relationship Details
Government (USAO/FBI)
→
Adversarial
→
Epstein
Connected Entities
Entity A
Government (USAO/FBI)
Type: person
Mentions: 0
Entity B
Epstein
Type: person
Mentions: 3850
Also known as: Ed Epstein
Evidence
The USAO and FBI are documented as continuing to investigate Epstein and preparing for his prosecution.
Source Documents (1)
DOJ-OGR-00021197.jpg
legal document
• 815 KB
This document is a table of contents from a legal filing, outlining a timeline of events from September 2007 to June 2008 related to the federal investigation of Epstein. It details the actions of the USAO, FBI, defense attorneys, and individuals like Acosta and Villafaña concerning a non-prosecution agreement (NPA), victim notification procedures, and Epstein's eventual state guilty plea on June 30, 2008. The document highlights the complex legal maneuvering and ongoing investigative efforts by both the prosecution and defense during this critical period.
Mutual Connections
Entities connected to both Government (USAO/FBI) and Epstein
Epstein's Victims
(person)
Defense Attorneys
(person)
Relationship Metadata
Type
Adversarial
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 15:29
Entity Network Stats
Government (USAO/FBI)
5 relationships
Epstein
1064 relationships
Mutual connections
2
Discussion 0
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