USAO
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[Redacted Recipient]
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | USAO entered into non-prosecution agreement with Epstein. | Unknown | View |
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | USAO | [REDACTED WITNESS] | $0.00 | Payment for flight/travel to NY for trial. | View |
Epstein’s State Plea Hearing and Federal Investigation Re...
The USAO informed the Defense of its intent to notify victims by letter about the plea hearing and investigation resolution, but the Defense objected.
Investigation details
Authorized public disclosure of specific details of the open investigation and plea negotiations.
Obligation to notify victims
The government acknowledged in correspondence with Epstein's attorneys that 'it had had obligations to notify the victims.'
Victim Notification Letters
Standard notification letters which were negotiated with defense attorneys.
Victim Notification Letter
Asserted it was 'wholly inappropriate' for the USAO to send the proposed victim notification letter and urged Acosta to withhold it.
Case Resolution
Stating the case had been resolved through Epstein's state guilty plea.
Case status
A USAO letter was intended to be sent to two victims stating that the case had been resolved through Epstein's state guilty plea, contradicting the FBI's intended communication.
Negotiating the terms of a state-based resolution of the ...
The USAO engaged in additional meetings and communications with Epstein's team of attorneys to negotiate the terms of a state-based resolution of the federal investigation.
Prosecution of Epstein's assistants
A prosecution memorandum in which Villafaña urged the prosecution of Epstein's two female assistants.
Halting production of computer equipment
Black took legal action that effectively halted production of computer equipment to the USAO until the issue could be decided by the court.
Negotiating the terms of a state-based resolution of the ...
The USAO engaged in additional meetings and communications with Epstein's team of attorneys to negotiate the terms of a state-based resolution of the federal investigation.
Arguments for state handling of Epstein case
A letter from Epstein's attorney Lefcourt containing arguments that were echoed by Dershowitz in the June 26, 2007 meeting, suggesting the case should be handled by the state.
NPA Negotiations
Mentioned former President Clinton.
Case status
A USAO letter was intended to be sent to two victims stating that the case had been resolved through Epstein's state guilty plea, contradicting the FBI's intended communication.
Arguments for state handling of Epstein case
A letter from Epstein's attorney Lefcourt containing arguments that were echoed by Dershowitz in the June 26, 2007 meeting, suggesting the case should be handled by the state.
Case resolution
USAO letter stating the case had been resolved through Epstein's state guilty plea. One example of inconsistent communication where USAO letters were to be sent after Epstein's guilty plea to two victims in foreign countries.
Victim Notification
A notification letter drafted by Villafaña concerning Epstein's June 30, 2008 plea and the 18 U.S.C. § 2255 process.
Request for preservation
Request to preserve all evidence regarding incarceration and death.
Victim Notification / CVRA Rights
Informed victims of investigation, CVRA rights, counseling options, and warned about defense investigators.
Discussion regarding autopsy and investigation
Referenced as 'As discussed by phone'.
Request to withhold disclosure
Referenced as the 'August 28 Letter'; requested withholding of FBI/USAO provided info and names of interviewed federal agents.
referenced as 'August 28 Letter'
Initial request to withhold documents and information related to FBI/USAO materials and agent interviews.
Resolution of federal investigation
The USAO began sending letters to victims concerning the resolution of the federal investigation.
CVRA Litigation Discovery
Substantial document productions, privilege logs, and declarations from AUSA and FBI agents.
Enclosed USAO letter
ALAT delivered letter to a [Redacted entity] requesting them to deliver it to the target individual.
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