SUBJECT-0370.dossier · government agency · status: active
UF
subject of file

U.S. Attorney's Office for the Southern District of Florida

Federal prosecutor's office that negotiated Epstein's 2008 non-prosecution agreement
Tracked because Federal prosecutor's office that negotiated Epstein's 2008 non-prosecution agreement · 14 documented connections
Facts on record5
Connections mapped14
Sources cited10
✦ Thin coverage gap +36 connected to 14 entities · only 5 facts on record · flagged for follow-up research
Evidence: 3P 1S 1I
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → View Card → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [regulatory filing] → government agency → [regu... 3121× PATTERN person → [regulatory filing] → government agency → [regul... 2430× PATTERN company → [oversight] → government agency → [regulatory f... 709× PATTERN organization → [regulatory filing] → government agency → ... 690× PATTERN instrument → [regulatory filing] → government agency → [r... 510×
Connection Map
Key Connections
→ Jeffrey Epstein person
prosecution_agreement
The U.S. Attorney's Office for the Southern District of Florida negotiated a secret non-prosecution agreement (NPA) with Epstein in 2007 that granted immunity to him and unnamed co-conspirators, with the parties anticipating it would not be made part of any public record
→ Crime Victims' Rights Act (CVRA) instrument
legal_violation
The 2007 NPA was concealed from victims in violation of the Crime Victims' Rights Act
← State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB instrument
prosecuting authority
The U.S. Attorney's Office for the Southern District of Florida prosecuted the case State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB.
← Courtney Wild person
legal_proceeding
Courtney Wild was involved in legal proceedings related to the Epstein case handled by the Southern District of Florida; cited in State of Florida v. Epstein documents.
→ Securities and Exchange Commission government agency
regulatory_filing
U.S. Attorney's Office for the Southern District of Florida filed filing with the SEC on 2011-02-24
← Alexander Acosta elected official
employment
Acosta served as U.S. Attorney and oversaw Epstein's plea deal
Facts (5)
Data Freshness
Stale Last update: 185d ago · Avg age: 2077d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (4)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated U.S. Attorney's Office for the Southern District of Florida filed filing with the SEC on 2011-02-24. Accession number: N/A.
✓ verified Primary Source The 2007 NPA granted immunity to Epstein and unnamed co-conspirators, concealed from victims in violation of the Crime Victims' Rights Act
Date: 2007-09-24 Added: 13 Apr 2026 ↗ SOURCE: Multiple court records and news reports
✓ verified Primary Source The NPA explicitly stated 'the parties anticipate that this agreement will not be made part of any public record'
✓ verified Primary Source The U.S. Attorney's Office for the Southern District of Florida negotiated a secret non-prosecution agreement (NPA) with Epstein that granted immunity to him and unnamed co-conspirators
All Connections (14)
→ Jeffrey Epstein person
prosecution_agreement primary since 2007
The U.S. Attorney's Office for the Southern District of Florida negotiated a secret non-prosecution agreement (NPA) with Epstein in 2007 that granted immunity to him and unnamed co-conspirators, with the parties anticipating it would not be made part of any public record
legal_violation primary since 2007
The 2007 NPA was concealed from victims in violation of the Crime Victims' Rights Act
→ Securities and Exchange Commission government agency
regulatory_filing primary since 2011
U.S. Attorney's Office for the Southern District of Florida filed filing with the SEC on 2011-02-24
→ Kenneth Marra person
Presiding Judge (related case) secondary since 2008
Judge Kenneth Marra presided over the victims' rights litigation (Jane Doe 1 and Jane Doe 2 v. United States) that examined the U.S. Attorney's Office for the Southern District of Florida's secret NPA with Epstein and its concealment from victims.
→ Ghislaine Maxwell person
Subject of Prosecution (Co-Conspirator reference) inferential since 2007
The U.S. Attorney's Office for the Southern District of Florida's NPA granted immunity to unnamed co-conspirators of Epstein, which has been alleged to include Ghislaine Maxwell as a protected party under the agreement.
→ Marie Villafaña person
Victim's Attorney/Case Participant secondary since 2008
Marie Villafaña represented victims (including Courtney Wild) in legal actions against the U.S. Attorney's Office for the Southern District of Florida regarding the secret NPA and violations of the Crime Victims' Rights Act.
→ Spencer Kuvin person
Victim's Attorney/Case Participant secondary since 2008
Spencer Kuvin represented Epstein victims in matters related to the U.S. Attorney's Office for the Southern District of Florida's handling of the Epstein case and the secret NPA.
← Alexander Acosta elected official
employment confirmed
Acosta served as U.S. Attorney and oversaw Epstein's plea deal
prosecuting authority primary since 2008
The U.S. Attorney's Office for the Southern District of Florida prosecuted the case State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB.
← Courtney Wild person
legal_proceeding primary since 2008
Courtney Wild was involved in legal proceedings related to the Epstein case handled by the Southern District of Florida; cited in State of Florida v. Epstein documents.
defendant/prosecutorial office inferential since 2008
This federal case (Jane Doe 1 and 2 v. United States) arises from actions by the U.S. Attorney's Office for the Southern District of Florida in handling the Epstein investigation and non-prosecution agreement.
federal/state coordination inferential since 2008
The Palm Beach County Sheriff's Office would have worked with the U.S. Attorney's Office for the Southern District of Florida during the multi-jurisdictional investigation into Jeffrey Epstein, particularly regarding the federal investigation and eventual non-prosecution agreement.
← Geoffrey Berman person
colleague/joint investigation secondary since 2019
As SDNY U.S. Attorney, Berman's office coordinated with the SDNY and Southern District of Florida on matters involving Jeffrey Epstein, including criminal charges filed in 2019.
oversight secondary since 2007
OPR investigated conduct related to the Southern District of Florida's handling of the Epstein NPA
Sources (10)
2018-11-20 ↗ SEC EDGAR: filing — U.S. Attorney's Office for the Southern District of Florida … sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: U.S. Attorney's Office for the Southern District of Florida — Court re… court_document Processed 📜 Receipt
2011-02-24 ↗ SEC EDGAR: filing — U.S. Attorney's Office for the Southern District of Florida … sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: U.S. Attorney's Office for the Southern District of Florida — Parliame… parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: U.S. Attorney's Office for the Southern District of Florida — Lobbying… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: U.S. Attorney's Office for the Southern District of Florida — Corporat… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: U.S. Attorney's Office for the Southern District of Florida — USASpend… contract Processed 📜 Receipt
2011-02-24 ↗ SEC EDGAR: filing — U.S. Attorney's Office for the Southern District of Florida … web_search Processed 📜 Receipt
2007-01-01 ↗ 11th Circuit Court of Appeals opinion quoting the NPA text discovery_scope_note Processed 📜 Receipt
2007-01-01 ↗ 11th Circuit Court of Appeals ruling and multiple judicial findings web_search Processed 📜 Receipt