DOJ-OGR-00021441.jpg
856 KB
Extraction Summary
5
People
3
Organizations
1
Locations
4
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
856 KB
Summary
This legal document details events from August to September 2008 concerning the Jeffrey Epstein case, focusing on victim notifications. It describes how the Federal Court ordered the U.S. Attorney's Office (USAO) to disclose the Non-Prosecution Agreement (NPA) to victims and their attorneys. The document also discusses the USAO sending a revised notification letter after Epstein's attorneys objected to language in a previous version.
People (5)
| Name | Role | Context |
|---|---|---|
| Epstein |
Mentioned in relation to his guilty plea, investigation, and attorneys.
|
|
| Villafaña |
Drafted a notification letter for the USAO and made a determination after a defense objection.
|
|
| Lefkowitz | Epstein attorney |
Raised concerns about language in a government notification letter.
|
| Acosta |
Mentioned in reference to a December 19, 2007 letter he proposed.
|
|
| Sanchez | Epstein attorney |
Recipient of a December 19, 2007 letter from the government.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI | government agency |
Sent victim notification letters in 2006, 2007, and 2008.
|
| USAO | government agency |
U.S. Attorney's Office, which resolved an investigation, sent notification letters, and was ordered by the court to d...
|
| Federal Court | government agency |
Ordered the USAO to disclose the NPA to victims.
|
Timeline (4 events)
2008-08-01
Petitioners in the CVRA litigation filed a motion seeking access to the NPA.
Federal Court
petitioners
2008-08-21
The court ordered the government to provide petitioners with a copy of the NPA subject to a protective order.
Federal Court
Locations (1)
| Location | Context |
|---|---|
|
Two victims resided outside of the United States.
|
Relationships (3)
Key Quotes (2)
"a possible victim of a federal crime"Source
— FBI victim notification letter
(Describing how the FBI letter identified each recipient.)
DOJ-OGR-00021441.jpg
Quote #1
"assistance and cooperation while we are investigating the case."Source
— FBI VNS-generated letter
(Describing what the letter requested from the victims.)
DOJ-OGR-00021441.jpg
Quote #2
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