Date Unknown
The subject must agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, and the Department of Justice, Office of the Inspector General.
| Name | Type | Mentions | |
|---|---|---|---|
| Subject of the agreement | person | 0 | View Entity |
| DEPARTMENT OF JUSTICE | organization | 1559 | View Entity |
| Federal Bureau of Investigation | organization | 579 | View Entity |
| USAO-SDNY | organization | 132 | View Entity |
DOJ-OGR-00022129.jpg
This document is page two of a legal agreement, likely for deferred prosecution, filed on May 25, 2021. It outlines strict conditions for an individual, including reporting to a U.S. Pretrial Services Officer, completing 100 hours of community service, and fully cooperating with investigations by the USAO-SDNY, FBI, and DOJ-OIG, particularly concerning their employment with the Bureau of Prisons. Failure to comply could result in the USAO-SDNY revoking the agreement and proceeding with prosecution.
Events with shared participants
Case 22-1426, Document 87, filed on 07/27/2023.
Date unknown
The court holds that the NPA between Epstein and USAO-SDFL does not bind USAO-SDNY.
Date unknown
A joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office into offenses committed by Epstein, conducted in consultation with the State Attorney's Office.
Date unknown
A memorandum was released by the DOJ/FBI, which led to public and congressional dissatisfaction and calls for the release of more records.
2025-07-06
The U.S. Attorneys’ Manual (USAM) was revised and renamed the Justice Manual.
2018-01-01
The Department of Justice filed a motion to unseal grand jury transcripts in the case against Ghislaine Maxwell.
2025-07-18 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Witness Loftus consulted with various government agencies at different points in their career.
Date unknown
The Department of Justice and Federal Bureau of Investigation issued a memorandum about their investigation relating to Jeffrey Epstein.
2025-07-06
The Federal Bureau of Investigation (“FBI”) arrested the defendant.
2020-07-02
Publication of the latest edition of Attorney General Guidelines for Victim and Witness Assistance.
2012-05-01 • US
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