Summary or Timeline Document: DOJ-OGR-00023045
Summary
This document summarizes the USAO's roles and responsibilities during the Epstein investigation from 2006 to 2009 and lists key events, including the opening of the federal investigation, signing of the Non-Prosecution Agreement (NPA), and Epstein's guilty plea and release.
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Related Documents (6)
Summary or Timeline Document: Document 293-1
The document outlines the USAO's roles and responsibilities during the Epstein investigation from 2006-2009, highlighting key events such as the opening of the federal investigation, the signing of the Non-Prosecution Agreement, and Epstein's guilty plea and incarceration.
Addendum to Non-Prosecution Agreement: 1:10-cr-00330-AJ Document 142-1 Filed 02/06/13 Page 12 of 15
This document is an Addendum to a Non-Prosecution Agreement between Jeffrey Epstein and the United States Attorney's Office, signed by R. Alexander Acosta and others. Epstein certifies that he understands the clarifications to the agreement and agrees to comply. The document is signed by Epstein's attorneys and representatives from the U.S. Attorney's Office.
court filing or investigative report: DOJ-OGR-00023028
The document details the FBI and USAO's investigation into Jeffrey Epstein, including the defense team's efforts to influence the outcome and Acosta's decision to offer a plea deal. It outlines the key events and interactions between the parties from May 2006 to July 2007. The document appears to be a factual account from an official report or court filing.
Letter and related narrative: DOJ-OGR-00023096
The letter from R. Alexander Acosta to Lilly Ann Sanchez conveys the U.S. Attorney's Office's position on a plea deal for Jeffrey Epstein, including a firm two-year minimum sentence. Matthew Menchel, who drafted and sent the letter, discusses its context and intentions in a subsequent narrative. The letter and narrative provide insight into the negotiations and the parties' positions.
court document or investigative report: DOJ-OGR-00023119
The document discusses the negotiations between the USAO and Jeffrey Epstein's defense team, particularly regarding the non-prosecution agreement and the sexual offender registration requirement. It reveals that the USAO was adamant that Epstein register as a sex offender, while Epstein's team attempted to negotiate this term. The document also sheds light on the reasoning behind the non-prosecution provision and its potential implications.
Office of Professional Responsibility (OPR) Report or Investigation Document: DOJ-OGR-00023033
The document discusses the findings of an OPR investigation into the handling of the Jeffrey Epstein case, concluding that there was no evidence of improper influence or favoritism towards Epstein, but criticizing Acosta's judgment in resolving the case through a non-prosecution agreement (NPA).
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