Epstein's attorneys
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
7
|
2 | |
|
person
Victims' families
|
Adversarial intimidation |
7
|
1 | |
|
person
Epstein
|
Client |
6
|
2 | |
|
person
Acosta
|
Professional adversarial |
5
|
1 | |
|
person
Acosta
|
Professional adversarial |
5
|
1 | |
|
person
victims
|
Adversarial |
5
|
1 | |
|
person
Villafaña
|
Adversarial |
5
|
1 | |
|
person
Epstein
|
Represented by |
2
|
2 | |
|
person
Epstein
|
Legal representative |
1
|
1 | |
|
person
Rodgers
|
Turned over passenger manifests to |
1
|
1 | |
|
organization
SDNY
|
Legal representative |
1
|
1 | |
|
person
Redacted Government Officials
|
Legal representative |
1
|
1 | |
|
organization
USAO
|
Adversarial negotiating parties |
1
|
1 | |
|
person
Acosta
|
Professional negotiating adversarial |
1
|
1 | |
|
location
United States
|
Legal representative |
1
|
1 | |
|
person
identified victims
|
Legal representative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 | |
|
organization
Southern District of New York
|
Legal representative |
1
|
1 | |
|
person
victim
|
Deposed |
1
|
1 | |
|
person
Miami Senior Management
|
Strategic communication |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Epstein's attorneys investigated Palm Beach Police Department members and ordered private investi... | Palm Beach | View |
| N/A | N/A | Epstein's attorneys allegedly investigated members of the Palm Beach Police Department and ordere... | N/A | View |
| N/A | Legal negotiation | Negotiations between Epstein's legal team and the USAO, resulting in benefits for Epstein such as... | N/A | View |
| N/A | Legal strategy | Attorneys for Epstein began aggressively investigating victims and presenting material to the Sta... | N/A | View |
| N/A | Legal appeal | Epstein's attorneys appealed to Main Justice in an unsuccessful attempt to void the Non-Prosecuti... | N/A | View |
| N/A | Investigation | Private investigators used by Epstein's attorneys interviewed a person of interest. An allegation... | N/A | View |
| N/A | N/A | Pre-filing settlement discussions | Unknown | View |
| N/A | N/A | Epstein's attorneys approached U.S. Attorney's Office to resolve federal investigation. | Florida | View |
| N/A | N/A | Agreement regarding Epstein's charges, sentencing, and victim representation. Includes terms for ... | N/A | View |
| N/A | N/A | Victim represented by attorney interviewed in PBPD investigation and deposed by Epstein's attorneys. | N/A | View |
| N/A | N/A | Epstein's attorneys appealed Judge Colbath's ruling to the Fourth District Court of Appeals, whic... | N/A | View |
| N/A | N/A | Negotiations between Epstein's attorneys and the USAO, resulting in reduced prison time and other... | N/A | View |
| 2020-08-03 | N/A | Epstein's attorneys returned a discovery drive to the SDNY consistent with protective order terms... | Unknown | View |
| 2020-08-03 | N/A | Return of discovery drive by Epstein's attorneys | New York, NY | View |
| 2019-07-18 | N/A | Planned meeting at Court where Epstein's Austrian passport is to be inspected by his attorneys an... | Court | View |
| 2013-01-01 | N/A | Government admitted in court filings that prosecutors backed down on victim notifications due to ... | Court Filings | View |
| 2013-01-01 | N/A | Government admits in court filings to backing down to Epstein's lawyers | Court | View |
| 2009-09-17 | N/A | Epstein's attorneys decided he would not attend the deposition, as per an agreement. | Not specified | View |
| 2009-09-16 | N/A | Epstein spoke with his attorneys about motions regarding his deposition attendance. | N/A | View |
| 2009-09-16 | N/A | Deposition of plaintiffs (Jane Doe Nos. 2-8) was scheduled/taking place. Jeffrey Epstein viewed i... | Deposition Room (for plaint... | View |
| 2008-01-01 | N/A | Plea deal negotiated | Miami | View |
| 2008-01-01 | N/A | FBI sent letters, which the government deferred to Epstein's attorneys' requests and showed activ... | N/A | View |
| 2007-12-01 | N/A | Epstein's attorneys challenged the USAO's position regarding victim notification. | N/A | View |
| 2007-09-24 | N/A | Epstein and his attorneys signed the Non-Prosecution Agreement (NPA). | N/A | View |
| 2007-09-24 | Agreement signing | A non-prosecution agreement (NPA) was signed, culminating a state-based resolution of the federal... | N/A | View |
EFTA00035602.pdf
This document is an email thread from July 26, 2019, discussing the logistical arrangements for providing Jeffrey Epstein with a CPAP machine while in custody. An external party (likely his legal team based in NY 10019) asks if the machine should be mailed via the inmate system. Internal staff (likely BOP) respond internally, noting the attorneys are trying to provide the machine per a request and asking if a hand-delivery to medical staff is permissible, citing 'previous instances' of such procedures.
EFTA00035044.pdf
Email correspondence from July 30, 2019, between a Supervisory Staff Attorney and the Chief Pharmacist at MCC New York regarding Jeffrey Epstein (Reg No. 76318-054). The attorney relays complaints from Epstein's legal team that he is not receiving cholesterol or back pain medication. The Chief Pharmacist responds that Epstein has an active prescription for Vascepa (dispensed July 17) but notes there is no prescription for back pain on file.
EFTA00025513.pdf
This document is an email thread between likely government prosecutors or law enforcement officials dated July 17-18, 2019, shortly after Jeffrey Epstein's arrest. They discuss bringing Epstein's controversial Austrian passport to court for his attorneys to inspect and arranging the return of personal effects seized during his arrest (money, wallet), while explicitly noting that electronic devices subject to search warrants would not be returned.
EFTA00022535.pdf
This email chain from July 24, 2019, details a conversation between the US Attorney's Office (USANYS) and Jeffrey Epstein's defense attorneys following an incident where Epstein was injured in jail. The defense attorneys acknowledged the injury appeared self-inflicted, did not claim he was attacked, and requested he be moved out of the Special Housing Unit (SHU) for his mental health.
EFTA00013726.pdf
An email from an Assistant U.S. Attorney (USAFLS) dated March 23, 2008, reporting aggressive harassment by Jeffrey Epstein's private investigators against victims. The email details an incident where an investigator threatened a victim with releasing a compromising video on the internet, a threat the AUSA believes is a bluff. The sender requests intervention from officials in DC to stop these tactics while legal negotiations are ongoing, noting that Epstein is using the state case to improperly gather information on the federal investigation.
EFTA00013659.pdf
An email chain from March 2008 among legal/investigative officials discussing harassment tactics by Epstein's investigators against victims and their parents. The emails detail an incident where an investigator threatened a victim with releasing a video on the internet, and discuss Epstein using state case subpoenas to gather intelligence on the federal investigation. The officials coordinate on providing victims with pro bono legal support and police contacts.
EFTA00010379.pdf
An internal email dated August 3, 2020, from an Assistant United States Attorney at the Southern District of New York (SDNY) to a colleague. The email confirms the drop-off of an envelope containing a discovery drive returned by Jeffrey Epstein's attorneys following his death, in accordance with a protective order.
DOJ-OGR-00000158.tif
This document details the resolution of a federal investigation into Epstein, culminating in a Non-Prosecution Agreement (NPA) signed on September 24, 2007. Under the NPA, Epstein pled guilty to state charges in Florida for procurement of minors, served jail time and community control, registered as a sexual offender, and paid monetary damages to victims, in exchange for the USAO forgoing federal prosecution against him and several co-conspirators.
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-00000487.jpg
This page from a court filing details allegations that Jeffrey Epstein's associates used intimidation tactics, such as aggressive driving, against victims' parents to silence them. It also outlines 2007 plea discussions where federal prosecutors and Epstein's counsel considered charges of witness tampering and obstruction of justice, specifically referencing statutes 18 U.S.C. § 1512(d) and 18 U.S.C. § 403.
DOJ-OGR-00000294.jpg
This page contains sections 7 through 11 of a legal agreement (likely the 2008 Non-Prosecution Agreement) between the United States and Jeffrey Epstein. It outlines the protocol for identifying victims, appointing a representative for them (paid by Epstein), and handling civil liability claims under 18 U.S.C. § 2255. Crucially, the text states that Epstein's agreement to pay damages or waive liability contests in specific federal contexts does not constitute a general admission of civil or criminal liability.
DOJ-OGR-00021501.jpg
This legal document outlines several terms of an agreement with Epstein, stipulating that he must waive challenges to information from the State Attorney's Office, enter a guilty plea by September 28, 2007, and begin his sentence by October 15, 2007. In exchange, the United States will provide his attorneys with a list of up to forty victims and move for the appointment of a guardian ad litem. The document also details Epstein's waiver of his constitutional right to a speedy trial.
DOJ-OGR-00021177.jpg
This executive summary details an investigation by the Department of Justice's Office of Professional Responsibility into the U.S. Attorney's Office for the Southern District of Florida's handling of the Jeffrey Epstein case in 2007-2008. It outlines the initial investigation by the Palm Beach Police Department, Epstein's indictment, the referral to the FBI, and the subsequent negotiation and signing of a non-prosecution agreement (NPA) with Epstein, which included conditions like pleading guilty to state charges and victim compensation. The OPR investigated whether prosecutors committed misconduct by failing to consult victims or misleading them.
DOJ-OGR-00004630.jpg
This legal document, page 4 of a larger agreement, details the terms between the United States and Epstein regarding potential civil lawsuits from identified victims. Epstein agrees not to contest jurisdiction in the Southern District of Florida for suits filed under 18 U.S.C. § 2255, waives his right to contest liability and some damages, and will pay for the victims' legal representative. The agreement explicitly states that Epstein's signature and waivers do not constitute an admission of civil or criminal liability, especially for any person not on the government-provided list.
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.
List of Victims
List of individuals identified as victims under 18 U.S.C. § 2255.
List of identified victims
A list of identified victims, not exceeding forty.
List of identified victims
List of individuals identified as victims under 18 U.S.C. § 2255.
Presence in building after deposition start
Epstein understood his attorneys did not want him in the building after the deposition began.
Intent to take Bill Clinton's deposition
Notification of intent to depose Clinton based on his relationships with Maxwell and Epstein.
List of identified victims
The United States is required to provide Epstein's attorneys with a list of up to forty identified victims after Epstein signs the agreement and enters his guilty plea.
Status update
Discussion regarding Epstein's injury and housing in the SHU.
Deposition attendance
Epstein was instructed not to attend the deposition in person, and a video feed was set up for him to view it from home.
Professional Misconduct Complaint
Complaining that Sloman and Villafaña committed misconduct by threatening to send victim notification letters.
Resolution of federal investigation
USAO offered to end investigation if Epstein pled guilty to state charges, served minimum two years incarceration, registered as sexual offender, and agreed to mechanism for victim monetary damages.
Request for meeting and information
Lourie reported in an email to Menchel that Epstein's attorneys wanted to meet with senior USAO managers and wanted to be told the statutes involved in the investigation.
Discuss the investigation
Request to meet as federal grand jury presentation prepared.
Plea Deal Negotiations
Conferring regarding the plea deal.
Plea agreement oversight
Supervisory oversight and meetings during the nine-month period between signing the NPA and Epstein's guilty plea entry.
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