January 01, 2019
Prosecutors requested a protective order in a court filing to prevent premature disclosure of documents related to the investigation of uncharged individuals.
| Name | Type | Mentions | |
|---|---|---|---|
| prosecutors | person | 54 | View Entity |
EFTA00023920.pdf
This document contains an email chain discussing a Daily Beast article titled 'Federal Prosecutors Are Lining Up Witnesses Against Jeffrey Epstein's Cronies'. The emails criticize attorney Spencer Kuvin for providing inaccurate information in media reports. The article details the ongoing federal investigation into Epstein's accomplices after his suicide, including meetings with victims and discussions about his assets and past legal proceedings, with an emphasis on the continued pursuit of co-conspirators.
Events with shared participants
Federal court hearing where declarant learned of the secret plea deal.
2008-07-01 • Federal Court
Deadline set by Acosta for prosecutors not to issue victim notification letters (5 p.m. Friday).
2007-12-07
The witness's very first meeting with agents and prosecutors.
2025-11-09
Prosecutors interviewed Epstein's lawyers.
Date unknown
Rodgers was interviewed by the government/prosecutors.
2020-02-07
An interview between Rodgers and prosecutors, where he was asked about a person named Jane.
2020-02-07
OPR investigated allegations that USAO prosecutors improperly resolved a federal investigation into Jeffrey Epstein's criminal conduct.
2007-01-01 • Southern District of Florida
A redacted party approached prosecutors multiple times before a grand jury subpoena was issued.
Date unknown
Epstein was ultimately permitted to resolve his federal criminal exposure with a plea to a state indictment and one additional state offense, receiving an 18-month sentence, which differed from the original proposal.
Date unknown
A subsequent criminal prosecution where evidence from a prior civil case might be used.
Date unknown
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