federal prosecutors
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
9
Strong
|
4 | |
|
person
THE WITNESS
|
Communicated |
6
|
1 | |
|
person
THE WITNESS
|
Communicated with |
5
|
1 | |
|
person
State Counterparts
|
Professional consultation |
5
|
1 | |
|
person
Epstein's Victims
|
Legal representative |
5
|
1 | |
|
person
Dawn Hughes
|
Legal representative |
3
|
3 | |
|
organization
State Attorney's Office
|
Professional strained |
1
|
1 | |
|
person
state prosecutors
|
Professional coordinating |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Federal prosecutors subpoena Jeffrey Epstein's pilots (referenced event). | N/A | View |
| N/A | N/A | Preparation of a 53-page federal indictment against Epstein which was set aside. | Federal Court | View |
| N/A | N/A | Federal intervention in Epstein's case, which the text describes as an 'overreach' resulting in a... | N/A | View |
| N/A | N/A | Negotiation of plea deal to avoid federal sex trafficking charges for Epstein. | N/A | View |
| N/A | N/A | Intervention by the U.S. Attorney's Office ('the feds'), which imposed a 'federally-forced deal' ... | United States | View |
| N/A | N/A | Sealing of the non-prosecution agreement | Federal Court | View |
| N/A | N/A | Underlying sex crimes charges | Florida | View |
| N/A | N/A | Review of Draft Indictment | Unknown | View |
| N/A | N/A | Long-running lawsuit charging federal prosecutors in Florida with violating a victims-rights law. | Florida | View |
| 2021-07-12 | N/A | Scheduled Trial Date for United States v. Ghislaine Maxwell. | Southern District of New York | View |
| 2021-07-12 | N/A | Scheduled trial date for United States v. Ghislaine Maxwell in the Southern District of New York. | Southern District of New York | View |
| 2020-11-04 | N/A | Proposed conference call with Dr. Hughes (implied 'Wednesday' after Nov 2 email) | Remote/Phone | View |
| 2020-11-04 | N/A | Proposed call between Dr. Hughes and prosecutors (Wednesday after 2:00) | Remote/Call | View |
| 2020-11-04 | N/A | Conference call between Dr. Hughes and prosecutors (Wednesday following Nov 2) | Conference Line | View |
| 2020-11-04 | N/A | Proposed call between prosecutors and Dr. Hughes (Wednesday following Nov 2) | Phone/Remote | View |
| 2020-07-23 | N/A | Ghislaine Maxwell suffered courtroom setbacks, losing a bid to gag prosecutors and failing to kee... | Courtroom (implied) | View |
| 2019-07-12 | N/A | Federal prosecutors announce Epstein paid potential witnesses and more victims identified. | New York Federal Court | View |
| 2019-06-24 | N/A | Federal prosecutors stated Epstein's victims are not entitled to reopen the criminal case but off... | Federal Court | View |
| 2019-02-04 | N/A | Article published regarding SDNY subpoena of Trump inauguration committee (based on URL date) | New York (SDNY) | View |
| 2018-12-04 | N/A | Jury heard narratives regarding ex-FDIC employee Allison Aytes. | Brooklyn | View |
| 2013-01-01 | N/A | Government admitted in court filings that prosecutors backed down on victim notifications due to ... | Court Filings | View |
| 2011-03-01 | N/A | Two victims file motion accusing government of violating rights regarding plea deal notification. | Federal Court | View |
| 2008-07-02 | N/A | Non-prosecution agreement docketed. | Court | View |
| 2008-06-19 | N/A | Negotiation of Deferred Prosecution Agreement | Florida (implied) | View |
| 2008-05-19 | N/A | Federal prosecutors demanded Epstein pay $150k per person to a list of women. | Unknown | View |
EFTA00021395.pdf
This document is an email dated July 26, 2019, from CBS News reporter Mola Lenghi to a redacted recipient. Lenghi is seeking confirmation of a Wall Street Journal report stating that federal prosecutors have subpoenaed Jeffrey Epstein's longtime pilots for questioning following his sex-trafficking indictment.
EFTA00019477.pdf
This document is an email dated March 1, 2019, sharing a link to an NBC News article criticizing Jeffrey Epstein's plea deal with federal prosecutors. The sender and recipient are redacted. The email appears to be an automated notification or manual share containing the article's headline and a link to read the full story.
DOJ-OGR-00000798.jpg
This document is page 15 of a July 2019 court filing (Case 1:19-cr-00490-RMB) arguing for Jeffrey Epstein's detention. It highlights the severity of the charges (involving minors) and cites research suggesting sex offender recidivism is underreported. Crucially, it details evidence of witness tampering, including 2007 emails regarding a potential guilty plea for obstruction of justice and a 2006 Palm Beach police report where an Epstein representative allegedly threatened a victim, promising compensation for help and retribution for harm.
DOJ-OGR-00021323.jpg
This document page (p. 123 of a DOJ report, likely the OPR review of the Epstein case) details the 'Petite policy' regarding dual federal-state prosecutions and USAM provisions for plea agreements. It outlines exceptions where federal prosecution can proceed after a state case—specifically citing incompetence, corruption, or intimidation—and mandates that plea agreements must honestly reflect the seriousness of a defendant's conduct.
DOJ-OGR-00033033.jpg
This document is page 45 of a legal transcript from Consor & Associates. An unidentified individual (A) is being questioned about a visit to their house by federal prosecutors or FBI agents, which they estimate occurred in 2006 or 2007. The individual recalls about four agents visiting but cannot remember receiving business cards or cell phone numbers, suggesting their parents might have more information.
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.
HOUSE_OVERSIGHT_030319.jpg
This document is an email from 'J' (likely Jeffrey Epstein) to 'ken' dated December 13, 2018, containing a draft article for a law journal. The article presents a strong defense of Epstein, arguing that he was unfairly treated by federal prosecutors compared to state prosecutors and that he has since paid his debt to society through a jail sentence and millions in payments to victims. The author contends that Epstein has lived an 'exemplary life' for over ten years and this 'unhappy chapter' should be closed.
HOUSE_OVERSIGHT_012432.jpg
This document is page 37 of a legal deposition transcript where an attorney, Mr. Tein, questions an unnamed witness about events following a visit to Jeffrey Epstein's house. The witness denies spending money received there but admits to going to a Marshall's store with two other girls, where one of them bought a purse. The questioning concludes by asking the witness about conversations with federal prosecutors regarding financial reimbursement.
Non-prosecution agreement
Negotiations surrounding the agreement that barred federal prosecution.
Charging and pursuing readily provable charges
The 'Ashcroft Memo' requires federal prosecutors to charge and pursue all readily provable charges that would yield the most substantial sentence, with some exceptions.
Alleged second meeting
Maxwell claims this occurred; Government denies evidence of it.
Epstein Witness Tampering
Allegation that Epstein paid $350,000 to influence potential witnesses.
Criminal Complaint
Three-count criminal complaint charging Snowden with theft and Espionage Act violations.
Notification
Victims accuse prosecutors of deceiving them with 'false notification letters'.
Sensitive case information
Leak of highly sensitive information about the case.
Plea option for witness tampering, harassment, and/or obs...
An email from Mr. Epstein's former counsel to Federal prosecutors discussing the 'option' of Mr. Epstein pleading guilty to witness tampering, harassment, and/or obstruction of justice.
Plea option for witness tampering, harassment, and/or obs...
An email from Mr. Epstein's former counsel to Federal prosecutors discussing the 'option' of Mr. Epstein pleading guilty to witness tampering, harassment, and/or obstruction of justice.
53-page federal indictment
Charging Epstein with sex crimes.
Plea Deal Negotiations
Conferring regarding the plea deal.
Grand Jury Testimony
Compelling employees to testify before a federal grand jury.
Deportation of Criminal Aliens
A memorandum directing federal prosecutors to be actively involved in removing criminal aliens from the United States.
Deportation of Criminal Aliens
A memorandum directing federal prosecutors to actively and directly become involved in the process of removing criminal aliens from the United States, outlining tools for doing so and establishing a policy that all deportable criminal aliens should be deported absent extraordinary circumstances.
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