identified victims
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
David Boies
|
Legal representative |
5
|
1 | |
|
person
Epstein's counsel
|
Legal representative |
5
|
1 | |
|
person
David Boies
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Perpetrator victim |
5
|
1 | |
|
person
Epstein
|
Perpetrator victims |
1
|
1 | |
|
person
Epstein's attorneys
|
Legal representative |
1
|
1 |
DOJ-OGR-00023337.tif
This document is an excerpt from a legal agreement or plea agreement involving Epstein. It details conditions of his plea, including waiving rights to challenge information and appeal, and not contesting the jurisdiction or victim status of minors. The agreement outlines the United States' obligations to provide a victim list and seek a guardian ad litem, and sets dates for Epstein's sentencing (September 28, 2007) and commencement of sentence (October 15, 2007).
DOJ-OGR-00004623.jpg
This document is page 3 of the controversial 2007 Non-Prosecution Agreement (NPA) between Jeffrey Epstein and the United States (Southern District of Florida). It outlines that Epstein must plead guilty and be sentenced by September 28, 2007, and begin his sentence by October 15, 2007. It specifically limits the list of identified victims provided to the defense to 'not exceed forty' and stipulates that Epstein acknowledges these victims were minors. It also details waivers regarding the statute of limitations and speedy trial rights.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | identified victims | $150,000.00 | Minimum guaranteed damages under 18 U.S.C. ยง 22... | View |
| 2007-09-24 | Received | Jeffrey Epstein | identified victims | $0.00 | Agreement implies compensation/damages to be ag... | View |
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