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Florida case against Epstein

Event Court Record Backed by 1 source 2 connections Score: 1/10 (Very Low)

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Quality /10

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Entity Types

Criminal prosecution of Jeffrey Epstein in the Southern District of Florida

Connection Graph

Top 2 connections · Full graph →

Mutual Connections

Entities connected to Florida case against Epstein through shared intermediaries, but not directly linked.

Location Federal prison (Metropolitan Correctional Center, Manhattan)

Connected via: Southern District of New York (SDNY)

Person Geoffrey Berman

Connected via: Southern District of New York (SDNY)

Event USA v. Ghislaine Maxwell (Southern District of New York)

Connected via: Southern District of New York (SDNY)

Person Alison Moe

Connected via: Southern District of New York (SDNY)

Document Investigation into Potential Co-Conspirators of Jeffrey Epstein

Connected via: Southern District of New York (SDNY)

Key Relationships

Part Of

Organization Southern District of New York (SDNY) - Documents from the Florida case were shared with SDNY Court Record
Organization Southern District of Florida (SDFL) - SDFL conducted the Florida case against Epstein Court Record

Source Documents & Evidence

🏛️ Discovered - justice.gov

“These files were collected from five primary sources including the Florida and New York cases against Epstein”

Accessed: 2026-03-25

Added: 2026-03-25 · Updated: 2026-03-25

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