Event Details

January 01, 2006

Description

Meeting between CEOS Chief and Defense Counsel

Participants (2)

Name Type Mentions
Andrew Oosterbaan person 16 View Entity
Epstein Defense Counsel person 0 View Entity

Source Documents (1)

DOJ-OGR-00002972.jpg

Legal Filing / Court Document (Government Response) • 788 KB
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This document is page 38 of a legal filing in United States v. Ghislaine Maxwell (Case 1:20-cr-00330). The government argues that the Non-Prosecution Agreement (NPA) signed by the USAO-SDFL with Jeffrey Epstein did not bind other districts. It cites the November 2020 DOJ Office of Professional Responsibility (OPR) report, noting that while USAO-SDFL prosecutor Maria Villafaña consulted with DOJ Child Exploitation Chief Andrew Oosterbaan, this does not support the defendant's claim of a wider immunity promise.

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Lourie sent Villafaña's prosecution memorandum to CEOS Chief Andrew Oosterbaan for review.

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Negotiation of the Non-Prosecution Agreement (NPA)

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Discovery letter sent to counsel

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"The meeting on Epstein" involving Acosta, Oosterbaan, and others.

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 12:58

Additional Data

Source
DOJ-OGR-00002972.jpg
Date String
2006-2008 period (implied)

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