š§ Communication
letterCommunication Details
From
USAO
Linked to USAO
To
["Victims"]
["victims"]
Subject
Epsteinās State Plea Hearing and Federal Investigation Resolution
Message Content
The USAO informed the Defense of its intent to notify victims by letter about the plea hearing and investigation resolution, but the Defense objected.
š Source Document
DOJ-OGR-00021197.jpg
DOJ Collection
Document Summary
This document is a table of contents from a legal filing, outlining a timeline of events from September 2007 to June 2008 related to the federal investigation of Epstein. It details the actions of the USAO, FBI, defense attorneys, and individuals like Acosta and VillafaƱa concerning a non-prosecution agreement (NPA), victim notification procedures, and Epstein's eventual state guilty plea on June 30, 2008. The document highlights the complex legal maneuvering and ongoing investigative efforts by both the prosecution and defense during this critical period.
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