Timeline: DOJ-OGR-00023228
Summary
The document outlines key events in the Jeffrey Epstein case, focusing on victim notification, consultation, and the application of the CVRA. It highlights interactions between prosecutors, FBI agents, and victims, as well as significant dates in the case's progression and subsequent legal actions.
This document is from the epstein-docs Archive.
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Related Documents (6)
Timeline: DOJ-OGR-00023050
The timeline documents the federal investigation into Jeffrey Epstein from May 2006 to October 2008, highlighting key events such as the drafting of a prosecution memorandum, meetings with Epstein's counsel, and the eventual signing of a Non-Prosecution Agreement (NPA). The timeline also reveals the involvement of various officials, including Acosta, Sloman, and Lourie. The events documented in the timeline ultimately led to Epstein's state-based plea deal and sentencing.
Court document or legal filing, likely part of a larger report or appendix: DOJ-OGR-00023030
The document outlines the negotiations and challenges related to Jeffrey Epstein's Non-Prosecution Agreement (NPA), including disagreements over terms such as sexual offender registration and monetary damages for victims. It details the interactions between prosecutors, including Acosta and Villafaña, and Epstein's defense team, including Lefkowitz, Sloman, and Starr. The NPA's signing and subsequent disputes are covered, along with the Department's review of the case.
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.
court document or investigative report: DOJ-OGR-00023132
The document details the delays in Jeffrey Epstein's guilty plea, including his attorneys' efforts to appeal to senior Department of Justice officials to set aside the Non-Prosecution Agreement (NPA). Despite multiple communications, the plea was eventually scheduled for January 4, 2008.
Grand Jury Testimony Transcript: 203-3
The transcript documents the grand jury testimony of a Special Agent involved in the investigation into Jeffrey Epstein. The testimony covers Epstein's background, details about the victims (Jane Does), and corroborating evidence such as telephone records and message pads. The Special Agent provides an overview of the evidence supporting the charges against Epstein.
Summary or Timeline Document: DOJ-OGR-00023045
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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