Epstein counsel

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person victims
Legal representative
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Date Event Type Description Location Actions
N/A N/A Epstein's State Plea Hearing where the non-prosecution agreement was discussed. Southern District of Florida View
2011-01-18 N/A NY Sex Offender Registry Hearing New York State Court View
2007-12-14 N/A Meeting between Epstein counsel, Alex Acosta, Jeff Sloman, the FBI SAC, and Marie VillafaƱa where... Unknown View

EFTA00027239.pdf

This document is an internal email chain from the Southern District of New York (SDNY) dated August 6-7, 2019, discussing Jeffrey Epstein's historical state plea transcript. An Assistant U.S. Attorney highlights specific quotes from the plea hearing where the non-prosecution agreement (NPA) with the Southern District of Florida was detailed, explicitly noting that federal prosecutors agreed not to prosecute Epstein federally in SDFL if he completed probation. The email also notes that SDFL representatives were present in court during the plea.

Email chain
2025-12-25
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Victim notification

From: Epstein counsel
To: Government officials

Indicated no objection to limited notice by State Attorney, sought review of notices.

Letter
2007-12-06

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