Event Details

January 01, 2006

Description

Epstein's arrest, which generated press coverage.

Participants (1)

Name Type Mentions
Epstein person 3850 View Entity

Source Documents (1)

DOJ-OGR-00021367.jpg

Unknown type • 1.02 MB
View

This legal document details prosecutor Villafaña's statements to the Office of Professional Responsibility (OPR) regarding a non-prosecution provision for co-conspirators in Jeffrey Epstein's Non-Prosecution Agreement (NPA). Villafaña explains her rationale for including the provision, her communications with her supervisor Lourie, and her belief at the time that it would only protect Epstein's four female assistants, not any of his influential associates. The document suggests a lack of substantive discussion among prosecutors about the provision's potential implications.

Related Events

Events with shared participants

Death of Epstein.

2019-01-01

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

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Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

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Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.

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At 11:00am, Inmate Epstein is sitting on the edge of his bed.

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At 11:10am, Inmate Epstein washed his neck.

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At 11:15am and 11:30am, Inmate Epstein is pacing around.

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At 11:45am, Inmate Epstein is sitting at the edge of his bed.

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Event Metadata

Type
arrest
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 17:09

Additional Data

Source
DOJ-OGR-00021367.jpg
Date String
2006

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