Event Details

January 01, 2019

Description

Prosecutors requested a protective order in a court filing to prevent premature disclosure of documents related to the investigation of uncharged individuals.

Participants (1)

Name Type Mentions
prosecutors person 54 View Entity

Source Documents (1)

EFTA00023920.pdf

Email chain with embedded news article • 688 KB
View

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.

Related Events

Events with shared participants

Federal court hearing where declarant learned of the secret plea deal.

2008-07-01 • Federal Court

View

Deadline set by Acosta for prosecutors not to issue victim notification letters (5 p.m. Friday).

2007-12-07

View

The witness's very first meeting with agents and prosecutors.

2025-11-09

View

Prosecutors interviewed Epstein's lawyers.

Date unknown

View

Rodgers was interviewed by the government/prosecutors.

2020-02-07

View

An interview between Rodgers and prosecutors, where he was asked about a person named Jane.

2020-02-07

View

OPR investigated allegations that USAO prosecutors improperly resolved a federal investigation into Jeffrey Epstein's criminal conduct.

2007-01-01 • Southern District of Florida

View

A redacted party approached prosecutors multiple times before a grand jury subpoena was issued.

Date unknown

View

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

View

A subsequent criminal prosecution where evidence from a prior civil case might be used.

Date unknown

View

Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 14:55

Additional Data

Source
EFTA00023920.pdf
Date String
2019-07

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event