October 29, 2007
Confirmation that the negotiated settlement is a 'definite go'.
| Name | Type | Mentions | |
|---|---|---|---|
| federal prosecutors | person | 19 | View Entity |
| ASA Palm Beach County | person | 0 | View Entity |
EFTA00013766.pdf
This document contains an email chain between late 2007 involving Federal Prosecutors (US Attorney's Office) and State Prosecutors (Palm Beach County ASA) regarding the 'Epstein settlement agreement.' The correspondence highlights the coordination between state and federal offices to ensure Jeffrey Epstein's state plea and sentencing occurred before January 4, 2008, specifically to satisfy the terms of a federal non-prosecution agreement. The emails reveal logistical challenges with Judge McSorley's scheduling preferences but confirm that the settlement was a 'definite go.'
Events with shared participants
A secret non-prosecution agreement was approved by U.S. Attorney Alexander Acosta, granting federal immunity to Jeffrey Epstein and keeping the deal from his victims.
2008-01-01 • Southern District of Florida
A New York Post article reported that Jeffrey Epstein's lawyers were negotiating a plea deal with federal prosecutors for a 15-month jail sentence.
2007-09-20 • Not specified
Federal intervention in Epstein's case, which the text describes as an 'overreach' resulting in a 'federally-forced deal' and a jail sentence.
Date unknown
Epstein's lawyers were reportedly negotiating a plea deal with federal prosecutors for a potential 15-month prison sentence for soliciting underage girls.
2007-09-20
Intervention by the U.S. Attorney's Office ('the feds'), which imposed a 'federally-forced deal' on Epstein, including a jail sentence and financial payments to victims.
Date unknown • United States
Government admitted in court filings that prosecutors backed down on victim notifications due to pressure from Epstein's lawyers.
2013-01-01 • Court Filings
Underlying sex crimes charges
Date unknown • Florida
Federal prosecutors and Epstein's lawyers arrange a plea deal.
2007-01-01 • Florida
Plea deal/Non-prosecution agreement reached between Epstein's lawyers and federal prosecutors.
2007-01-01 • State Court
Preparation of a 53-page federal indictment and subpoenas served on Epstein employees.
2007-01-01 • Federal Grand Jury
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