United States v. Epstein
3
Connections
2
Sources
1
Quality /10
3
Entity Types
A 2007 federal criminal case against Jeffrey Epstein related to sex trafficking of minors that resulted in a controversial non-prosecution agreement
Connection Graph
Top 3 connections · Full graph →
Mutual Connections
Entities connected to United States v. Epstein through shared intermediaries, but not directly linked.
Organization
U.S. Southern District of New York
Connected via: United States v. Maxwell, Southern District of Florida, Andrew D. Laurie
Person
Ghislaine Maxwell
Connected via: United States v. Maxwell, Southern District of Florida
Person
Judge Rodney Smith
Connected via: Southern District of Florida
Event
Epstein prosecution
Connected via: Southern District of Florida
Organization
Government
Connected via: Andrew D. Laurie
Key Relationships
Mentioned In
- Event United States v. Maxwell - Epstein case cited as precedent in Maxwell's detention proceedings Court Record
Located At
- Location Southern District of Florida - The federal criminal case against Epstein was prosecuted in the Southern District of Florida Court Record
Represented By
- Person Andrew D. Laurie - Assistant U.S. Attorney Andrew Laurie served as a prosecutor for the government in the Epstein case Official Document
Source Documents & Evidence
“Epstein , 425 F. Supp. 3d 306 (S.D.N.Y. 2019) ... In this case, unlike in the Epstein case, the government does not contend that Ms. Maxwell presents a danger”Accessed: 2026-02-22
“AUSA Andrew Laurie is an Assistant United States Attorney who worked on the prosecution of Jeffrey Epstein in the Southern District of Florida case.”Accessed: 2026-03-10
Added: 2026-02-22
· Updated: 2026-03-10
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