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 |
Recusal
Advised that Acosta was recused from Kirkland & Ellis matters.
Victim List Limitation
Defense sought to limit government's victim list to those identified before Sept 24, 2007.
Limiting victim list
Sought to limit the government's victim list to those identified before September 24, 2007.
Resolution of federal investigation
Letters concerning resolution of federal investigation
Non-Prosecution Agreement (NPA)
Agreement taking effect on June 30, 2008, deferring criminal prosecution in the Southern District of Florida.
Defense presents USAO improprieties and 'watered-down' re...
Meeting regarding USAO improprieties
Revised Victim Notification
A revised notification letter concerning Epstein's state court guilty plea and his agreement not to contest liability in civil suits.
Revised Victim Notification
A table of contents entry indicates that between August and September 2008, the USAO sent a revised victim notification letter after a court order.
Notification of rights/remedy
USAO furnished victims with appropriate notification after Epstein entered guilty pleas.
Resolution of federal investigation
Informed victims that state pleas had resolved the federal investigation.
Affirmation of NPA and Addendum
A one-sentence 'Affirmation' of the Non-Prosecution Agreement and its Addendum, signed by Epstein.
New York Post Report
Notified that the NY Post reported federal authorities would not pursue charges.
New York Post report on Epstein
Notified USAO that the New York Post reported federal authorities were not pursuing federal charges against Epstein, and that Epstein would plead guilty to soliciting underage prostitutes, leading to 18 months in prison and a shorter period of house confinement.
Non-Prosecution Agreement (NPA)
Agreement to end federal investigation upon compliance
Non-Prosecution Agreement (NPA)
Agreement to end federal investigation in exchange for state guilty plea and registration as sex offender.
Counteroffer to plea proposal
The USAO responded to the defense's proposal, stating it was unacceptable and that a two-year term of imprisonment was the minimum sentence required to vindicate the federal interest. The letter proposed a guilty plea to a federal felony with a binding two-year incarceration recommendation.
Term Sheet
Presentation of the NPA term sheet outlining requirements for Epstein.
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.
Negotiating terms of state-based resolution
Negotiations led to the signing of the Non-Prosecution Agreement (NPA).
Terms of Epstein's NPA
A document outlining the terms of a deal, which OPR reviewed to understand the USAO's motivation.
Term Sheet
Presentation of USAO term sheet for plea deal.
Federal prosecution of Epstein
Argued that the federal government should not prosecute Epstein at all.
Objections to federal investigation of Epstein
Defense counsel sent letters to the USAO reiterating their objections to a federal investigation of Epstein, including a 'case analysis chart'.
Objections to federal investigation of Epstein
Defense counsel sent letters to the USAO reiterating their objections to a federal investigation of Epstein.
Initial written offer
Initial written offer to the defense formulated with Menchel's participation.
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