victims (unnamed)
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
SDNY Assistant U.S. Attorneys
|
Investigative |
1
|
1 | |
|
person
SDNY Prosecutors (Redacted)
|
Investigator witness |
1
|
1 | |
|
person
Jeffrey Epstein
|
Perpetrator victim |
1
|
1 | |
|
person
SDNY Prosecutors
|
Legal representative |
1
|
1 |
EFTA00014092.pdf
This document outlines the confidential terms of Jeffrey Epstein's non-prosecution agreement. It details his agreement to plead guilty to state charges including lewd battery on a child and solicitation of minors, in exchange for a recommended two-year prison sentence. Crucially, the agreement stipulates that once the state plea is entered, the FBI and U.S. Attorney's Office will close their federal investigations.
DOJ-OGR-00000989.jpg
This document is a legal filing from the Government arguing against granting bail to the defendant in case 20-cr-00330-AJN. The Government asserts its case is strong, based on detailed testimony from multiple victims about predatory conduct in the 1990s, which is corroborated by evidence such as flight records and diary entries. The Government expresses concern that bailing the defendant would deny justice to the victims and states it will urge the Court to deny bail at a hearing on July 14, 2020.
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