State of Florida
7
Connections
11
Sources
1
Quality /10
3
Entity Types
State government that prosecuted criminal cases against Jeffrey Epstein in Florida state courts
Connection Graph
Top 7 connections · Full graph →
Mutual Connections
Entities connected to State of Florida through shared intermediaries, but not directly linked.
Location
Southern District of Florida
Connected via: U.S. Southern District of New York, Pamela Jo Bondi, Epstein non-prosecution agreement
Organization
Federal Bureau of Investigation
Connected via: U.S. Southern District of New York, Pamela Jo Bondi, Epstein non-prosecution agreement
Person
Ghislaine Maxwell
Connected via: U.S. Southern District of New York, Pamela Jo Bondi, Epstein non-prosecution agreement
Connected via: U.S. Southern District of New York, Pamela Jo Bondi, Epstein non-prosecution agreement
Person
Rene Alexander Acosta
Connected via: U.S. Southern District of New York, Epstein non-prosecution agreement
Key Relationships
Part Of
- Organization U.S. Southern District of New York - Federal prosecution deferred in favor of prosecution by the State of Florida Court Record
- Document Affidavit of Probable Cause - The sworn affidavit instrument was executed in the State of Florida Official Document
- Document State of Florida vs. Jeffrey E. Epstein (Criminal Information, 2008) - The State of Florida is named as a party in the case document Single Source
- Document Epstein non-prosecution agreement - The State of Florida agreed to prosecute Epstein in place of federal prosecution under the terms of the agreement Official Document
Mentioned In
- Document State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB - State of Florida is the prosecuting entity in the court case Court Record
Connected To
- Document Case 65-358(1) - Legal proceedings in State of Florida regarding the case Official Document
Employed By
- Person Pamela Jo Bondi - Bondi served as Attorney General of Florida during the period when Epstein prosecution decisions were made. Official Document
Source Documents & Evidence
“In addition, Mr. Epstein engaged in extensive plea negotiations with the State of Florida and the U.S.”Accessed: 2026-02-21
“State of Florida v. Epstein , No. 50-2006-CF-009454-AXXX-MB (Fla. 15th Cir. Ct. 2006) State of Florida v. Epstein , No. 50-2008-CF-009381-AXXX-MB (Fla. 15th Cir. Ct. 2008)”Accessed: 2026-02-21
“State of Florida The foregoing instrument was sworn to or”Accessed: 2026-02-21
“"State of Florida vs. Jeffrey E. Epstein (Criminal Information, 2008)"”Accessed: 2026-02-21
“Court Records: State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB (Fla. 15th Cir. Ct. 2008)”
“Court Records: State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB (Fla. 15th Cir. Ct. 2008)”
“State of Florida v. Epstein , No. 50-2006-CF-009454-AXXX-MB (Fla. 15th Cir. Ct. 2006); State of Florida v. Epstein , No. 50-2008-CF-009381-AXXX-MB (Fla. 15th Cir. Ct. 2008)”Accessed: 2026-02-22
“the interests of the United States, the State of Florida, and the Defendant will be served by the following procedure; THEREFORE...prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida”
“the interests of the United States, the State of Florida, and Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of ...”Accessed: 2026-02-25
“Florida Attorney General Pam Bondi declined to pursue state charges against Jeffrey Epstein following consultation with federal prosecutors.”Accessed: 2026-03-21
“prosecution [of Epstein] in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the terms of the NPA.”Accessed: 2026-03-21
Added: 2026-02-21
· Updated: 2026-04-08
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