📧 Communication

notification

Communication Details

From
To
["Some Victims"] ["some victims"]
Date
January 01, 2007
Subject
Non-Prosecution Agreement (NPA)
Message Content

Case Agents notified some victims about the NPA but stopped due to concerns about potential impeachment.

📄 Source Document

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DOJ Collection
View Document
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 Villafaña 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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