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