January 01, 2008
Epstein pled guilty in state court. Information about the NPA and monetary damages was not provided to victims until after this event.
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein | person | 3850 | View Entity |
DOJ-OGR-00021406.jpg
This legal document details the aftermath of the signing of a Non-Prosecution Agreement (NPA) with Epstein, focusing on the U.S. Attorney's Office's (USAO) failure to notify victims. OPR's Oosterbaan disagreed with the USAO's decision on policy grounds, while USAO's Sloman believed notification was planned for a later date. Ultimately, despite initial plans by case agents to inform victims, Acosta decided to delay notification about the NPA and its monetary provisions until after Epstein's state guilty plea in June 2008, following objections from Epstein's defense counsel and internal concerns.
Events with shared participants
Death of Epstein.
2019-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
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.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
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.
2001-01-01 • Palm Beach residence
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
At 11:10am, Inmate Epstein washed his neck.
2019-07-23
At 11:15am and 11:30am, Inmate Epstein is pacing around.
2019-07-23
At 11:45am, Inmate Epstein is sitting at the edge of his bed.
2019-07-23
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