Epstein's defense team
PersonMentions
0
Relationships
5
Events
4
Documents
0
Relationship Network
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Event Timeline
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5 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Krischer
|
Pressure influence |
5
|
1 | |
|
person
Chief Reiter
|
Intimidation surveillance |
5
|
1 | |
|
person
Epstein
|
Client |
1
|
1 | |
|
organization
USAO
|
Adversarial negotiating |
1
|
1 | |
|
person
Joe Whitley
|
Consultant expert |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Sealing of the non-prosecution agreement | Federal Court | View |
| 2008-06-01 | N/A | The Department's Review of federal jurisdiction issues raised by Epstein's defense. | Washington D.C. (implied) | View |
| 2008-05-01 | N/A | Negotiations of a deferred prosecution agreement | Unknown | View |
| 2006-05-01 | N/A | Removal of aggressive Assistant State Attorney via orchestrated conflict of interest. | Florida | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
1 transactions
Net Flow
$0.00
1 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2008-08-26 | Paid | Epstein's defense... | Mr. Josefsberg | $0.00 | Agreement to pay Mr. Josefsberg's fees for repr... | View |
As Sender
2
As Recipient
3
Total
5
N/A
From:
Acosta / US Attorney's...
To:
Epstein's defense team
Emails showing alleged victims were deliberately excluded from the deal cut between Acosta and Epstein's team (referenced in Miami Herald report).
Email
2008-01-01
Affirmation of NPA and Addendum
From:
Epstein's defense team
To:
USAO
A one-sentence 'Affirmation' of the Non-Prosecution Agreement and its Addendum, signed by Epstein.
Submission
2007-12-07
Term Sheet
From:
USAO
To:
Epstein's defense team
Presentation of USAO term sheet for plea deal.
Meeting/document delivery
2007-07-31
No Subject
From:
Epstein's defense team
To:
U.S. Attorney's Office...
24-page letter outlining what they intended to present during a meeting.
Letter
2007-02-01
Plea deal correspondence
From:
U.S. Attorney's Office...
To:
Epstein's defense team
Attorneys want this un-redacted correspondence unsealed.
Correspondence
2007-01-01
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