DOJ-OGR-00000163.tif
41.4 KB
Extraction Summary
3
People
6
Organizations
3
Locations
5
Events
5
Relationships
3
Quotes
Document Information
Type:
Legal document / report excerpt
File Size:
41.4 KB
Summary
This document details legal proceedings related to Jeffrey Epstein. On February 21, 2019, a district court ruled that the government violated the CVRA by failing to inform victims about a Non-Prosecution Agreement (NPA) and misleading them about ongoing federal prosecution. Subsequently, the U.S. Attorney's Office for the Southern District of New York indicted Epstein on July 2, 2019, for sex trafficking of minors and conspiracy to commit sex trafficking of minors, covering alleged activities from 2002 to 2005.
People (3)
| Name | Role | Context |
|---|---|---|
| Epstein | Defendant / Subject of investigation |
Engaged in lengthy negotiations with prosecutor's office, charged with sex trafficking of minors.
|
| Jeffrey Epstein | Serial sex abuser |
Mentioned in news article title regarding his plea deal.
|
| Julie K. Brown | Journalist/Author |
Co-author of an article about Epstein.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office (USAO) |
Failed to communicate with victims, engaged in negotiations with Epstein's counsel, recused from CVRA litigation.
|
|
| Department |
Recused the USAO from CVRA litigation.
|
|
| U.S. Attorney's Office for the Northern District of Georgia |
Assigned to handle the CVRA case for the government.
|
|
| U.S. Attorney's Office for the Southern District of New York |
Obtained federal grand jury indictment against Epstein.
|
|
| Huffington Post |
Published an article related to Epstein.
|
|
| Miami Herald |
Published an article related to Epstein.
|
Timeline (5 events)
December 6, 2018
Publication of 'Lawmakers issue call for investigation of serial sex abuser Jeffrey Epstein's plea deal' in Miami Herald.
N/A
February 21, 2019
District court granted CVRA petitioners' Motion for Partial Summary Judgment, ruling the government violated the CVRA and mislead victims.
District Court
November 29, 2018
Publication of 'Covered For A Millionaire Sex Abuser' in Huffington Post.
N/A
Locations (3)
| Location | Context |
|---|---|
|
Location of the U.S. Attorney's Office assigned to the CVRA case.
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|
|
Location of the U.S. Attorney's Office that obtained the indictment against Epstein.
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Location mentioned in the legal citation (S.D. Fla.).
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Relationships (5)
USAO
→
negotiating party
→
Epstein's counsel
Engaging in 'lengthy negotiations' with Epstein's counsel.
USAO
→
failed to communicate / mislead
→
Victims
USAO's failure to communicate with the victims, letters describing investigation as ongoing 'mislead' victims.
Department recused the USAO from the CVRA litigation.
Department assigned the U.S. Attorney's Office for the Northern District of Georgia to handle the case.
Petitioners
→
opposing parties
→
Government
Remedies sought by petitioners were opposed by the government.
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