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📧 Communication
LetterCommunication Details
From
Defense counsel
Linked to Defense counsel
To
USAO
USAO
Date
July 25, 2007
Subject
Objections to federal investigation of Epstein
Message Content
Defense counsel sent letters to the USAO reiterating their objections to a federal investigation of Epstein, including a 'case analysis chart'.
📄 Source Document
DOJ-OGR-00021247.jpg
DOJ Collection
Document Summary
This document excerpt details the defense's ongoing efforts in July 2007 to halt a federal investigation into Epstein and prevent the government from obtaining computer equipment, including sending letters to the USAO. Concurrently, CEOS endorsed Villafaña's legal analysis and proposed charges, with CEOS Chief Oosterbaan finding the defense's arguments unpersuasive and offering CEOS's assistance for the prosecution. The document also references a Non-Prosecution Agreement (NPA) and the removal of computer equipment from Epstein's home.
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