U.S. Attorney's Office Southern District of Florida (USAO-SDFL)
3
Connections
2
Sources
1
Quality /10
2
Entity Types
Prosecutor's office that conducted the 2006-2008 investigation of Epstein and entered into the Non-Prosecution Agreement with him on September 24, 2007.
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to U.S. Attorney's Office Southern District of Florida (USAO-SDFL) through shared intermediaries, but not directly linked.
Organization
U.S. Southern District of New York
Connected via: Ms. Villafana, Epstein non-prosecution agreement
Person
Lefkowitz
Connected via: Ms. Villafana, Epstein non-prosecution agreement
Organization
Government
Connected via: Epstein non-prosecution agreement
Person
Petitioners (Crime Victims)
Connected via: Epstein non-prosecution agreement
Person
Rene Alexander Acosta
Connected via: Epstein non-prosecution agreement
Key Relationships
Employed By
- Person Ms. Villafana - Villafana was a prosecutor with USAO-SDFL who wanted to contact Epstein's assistants and interview his colleagues Court Record
Part Of
- Document Epstein non-prosecution agreement - The USAO-SDFL entered into the NPA with Epstein on September 24, 2007. Court Record
Mentioned In
- Document Epstein non-prosecution agreement - The USAO-SDFL entered into the NPA with Jeffrey Epstein without conferring with victims Court Record
Source Documents & Evidence
“Moreover, the USAO-SDFL's involvement of the USAO for this District in its investigation of Epstein, as well its contact with witnesses in New York, reflect a coordinated effort that transcended the USAO-SDFL”Accessed: 2026-02-22
“order DOJ to provide training to the USAO-SDFL, id. at 6, 29;”Accessed: 2026-02-25
Added: 2026-02-22
· Updated: 2026-03-09
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