Epstein's lawyers
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
6
|
2 | |
|
person
Private investigators
|
Employment |
5
|
1 | |
|
person
prosecutors
|
Professional adversarial |
5
|
1 | |
|
person
Epstein
|
Client |
5
|
1 | |
|
person
Alex Acosta
|
Professional negotiation |
5
|
1 | |
|
person
Palm Beach Police Chief Michael Reiter
|
Unknown |
5
|
1 | |
|
person
Alexander Acosta
|
Negotiation collusion |
5
|
1 | |
|
person
Acosta
|
Negotiated with |
1
|
1 | |
|
organization
S.D.N.Y.
|
Legal representative |
1
|
1 | |
|
person
Jane Doe (Victim)
|
Adversarial |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Negotiation of plea deal to avoid federal sex trafficking charges for Epstein. | N/A | View |
| N/A | Interview | Prosecutors interviewed Epstein's lawyers. | N/A | View |
| N/A | N/A | Litigation involving Epstein where his lawyers attacked the credibility of the girls. | N/A | View |
| N/A | N/A | Intimidation campaign involving coordinated calls from a fake FBI agent and Epstein's team. | Telephone | View |
| N/A | N/A | Epstein's team hires private investigators to surveil Reiter and Recarey, including picking throu... | Palm Beach | View |
| N/A | N/A | Civil lawyers questioning Licata | Unknown | View |
| N/A | N/A | Victim speaks with Epstein and his lawyer, promising to keep quiet to ensure her safety. | Unknown | View |
| 2019-12-21 | N/A | Nolle conference mentioned where Epstein's lawyers confirmed destruction of materials. | View | |
| 2019-08-09 | Meeting | Epstein was in a legal visit with his lawyers all day until 6:45. | N/A | View |
| 2008-01-01 | N/A | A secret non-prosecution agreement was approved by U.S. Attorney Alexander Acosta, granting feder... | Southern District of Florida | View |
| 2007-09-01 | N/A | Drafting of the NPA without consulting victims. | Unknown | View |
| 2007-09-01 | N/A | Villafaña negotiations with Epstein's lawyers. | Unknown | View |
| 2007-09-01 | N/A | Negotiations between Villafaña and Epstein's lawyers regarding the resolution of the case. | Miami/Palm Beach context | View |
| 2007-09-01 | N/A | Villafaña in negotiations with Epstein's lawyers while FBI investigation was ongoing. | N/A | View |
| 2007-01-01 | N/A | Plea deal/Non-prosecution agreement reached between Epstein's lawyers and federal prosecutors. | State Court | View |
| 2007-01-01 | N/A | Federal prosecutors and Epstein's lawyers arrange a plea deal. | Florida | View |
| 2007-01-01 | N/A | Federal prosecutors and Epstein's lawyers reached a non-prosecution agreement. | Miami | View |
EFTA00027113.pdf
This document is an email chain from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated August 12-14, 2019, initiating a formal litigation hold following Jeffrey Epstein's death. The correspondence directs staff to preserve all records related to Epstein, his suicide, his conditions of confinement at the MCC, and an earlier reported incident involving physical injuries. The emails reference a potential 'wrongful death case' indicated by Epstein's lawyers and provide specific instructions regarding the preservation of emails, hard-copy notes, and text messages.
EFTA00024004.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated August 12-15, 2019. It issues a formal litigation hold following Jeffrey Epstein's death at the Metropolitan Correctional Center (MCC), citing a preservation request from Epstein's lawyers regarding a potential wrongful death case. Staff are instructed to preserve all records, including emails, hard-copy notes, and text messages, related to Epstein's suicide, conditions of confinement, and a prior injury incident.
EFTA00013974.pdf
An email thread from July 2008 discussing the Crime Victims' Rights Act (CVRA) lawsuit in relation to the Epstein case. A government official confirms that a confidential plea agreement with Epstein has been signed, filed under seal in state court, and partially performed. The email highlights tension regarding victim notification, noting that notifying one Jane Doe resulted in claims of prosecutorial misconduct by Epstein's lawyers, while another victim was not identified until after the signing.
DOJ-OGR-00025491.jpg
This document is an email exchange from August 11, 2019, in which an official from the OAG (Office of the Attorney General) sends a detailed timeline of Jeffrey Epstein's final days to Hugh Hurwitz of the Bureau of Prisons for verification. The sender asks if the timeline is accurate and if there is any reason it should not be released to the public. The timeline covers events from Epstein being placed on suicide watch on July 23rd to his death on August 10th, highlighting critical details such as the removal of his cellmate and the failure of staff to perform all required checks on the night he died.
HOUSE_OVERSIGHT_018927.jpg
An FBI clipping of a Palm Beach Post article dated August 14, 2006, detailing the conflict between Jeffrey Epstein's defense team and Palm Beach Police Chief Michael Reiter. The article outlines Epstein's lawyers' accusations that Reiter is a 'loose cannon' acting out of 'craziness,' while also touching on Reiter's personal divorce proceedings. The clipping is filed under FBI classification 31E-MM-108062.
HOUSE_OVERSIGHT_022145.jpg
This document appears to be a page from a book (likely by James Patterson) included in House Oversight Committee evidence. It details a first-person account of a victim who, after escaping 'sexual slavery' to a new country, was subjected to an intimidation campaign. The witness describes receiving a suspicious call from a 'supposed FBI agent' followed immediately by calls from Epstein's associates and Epstein himself, suggesting the 'FBI' call was a ruse to locate them or coordinate intimidation.
HOUSE_OVERSIGHT_022056.jpg
This document consists of pages 248-249 from the book 'Filthy Rich', stamped as evidence for House Oversight. The text details a victim's (likely Virginia Roberts) account of being contacted by a 'supposed FBI agent' who she realized was actually working for Epstein. It describes a subsequent call with Epstein and his lawyer where she was intimidated into promising silence to protect her safety. The text also discusses the legal fallout involving Alan Dershowitz and Bradley Edwards regarding defamation claims stemming from these allegations.
HOUSE_OVERSIGHT_023008.jpg
This document is a timeline, likely from a Miami Herald article included in House Oversight records, detailing the legal proceedings against Jeffrey Epstein between May 2008 and July 2009. It covers his guilty plea to state solicitation charges, his 18-month sentencing, the subsequent work release program where he spent 12 hours a day at his office, and his early release in 2009. The text also highlights the Miami Herald's investigative work ('Perversion of Justice') in exposing the deal and the lack of notification provided to victims under the Crime Victims' Rights Act.
HOUSE_OVERSIGHT_021786.jpg
A New York Times article from July 1, 2008, detailing Jeffrey Epstein beginning his 18-month prison sentence for soliciting prostitution. The article describes his departure from his Caribbean island, 'Little St. James,' his wealth and philanthropy (including funding Rwandan students), and includes quotes from Epstein stating he will abide by the legal process. It also touches on the psychology of wealth entitlement.
HOUSE_OVERSIGHT_016433.jpg
This document is a page from a news report (likely the Miami Herald's investigative series) included in House Oversight records. It details Jeffrey Epstein's 2007 plea deal, noting that despite ample evidence of abusing dozens of underage girls starting in 2001, prosecutors granted him and his co-conspirators immunity from federal sex-trafficking charges. It highlights that the non-prosecution agreement was sealed to prevent victims from knowing the scope of the crimes.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Epstein's lawyers | Alfredo Rodriguez | $50,000.00 | Proposed price for the stolen telephone book (t... | View |
Plea Agreement
Acosta met privately with one of Epstein's lawyers, leading to the agreement to seal the plea deal.
Plea Deal Negotiation
Acosta met privately with one of Epstein's lawyers; government agreed to seal the plea agreement.
Victim Notification
Acknowledging government's legal obligation to inform victims about the pact (referenced in article as being under seal/redacted).
Epstein Investigation
Contact made after Epstein became aware of the investigation.
Plea Agreement
Private meeting resulting in the agreement to seal the plea deal.
Intimidation
Lawyer called and added Epstein to the line. They asked if she was going to say anything. Victim felt threatened.
Intimidation
Lawyer got Epstein on the line; both asked if witness would say anything; implied threat.
Plea Deal Negotiation
Trove of emails showing how prosecutors worked with Epstein's lawyers to conceal the deal.
Evidence / Affidavit
Probable cause affidavit and evidence leaked to defense.
Plea Agreement
Acosta met privately with one of Epstein's lawyers, leading to the agreement to seal the plea deal.
Victim status
Claimed 'there are no real victims here'
No Subject
Report to the Palm Beach County jail.
Report to Jail
Lawyer called Epstein on Little St. James to tell him to report to Palm Beach County jail.
Report to jail
Lawyer informed Epstein to report to Palm Beach County jail.
No Subject
23-page letter lodging arguments that no federal crimes had been committed.
Indictment of Epstein
Claimed Epstein was indicted solely because of Police Chief Reiter's 'craziness' and that Reiter's department disseminated 'a distorted view of the case'.
Indictment of Epstein
Claimed Epstein was indicted solely because of Police Chief Reiter's 'craziness' and that Reiter's department disseminated 'a distorted view of the case'.
Criticism of Chief Reiter
Lawyers claim the indictment is due to Reiter's 'craziness' and call the department 'childish'.
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