January 01, 2006
Meeting between CEOS Chief and Defense Counsel
| Name | Type | Mentions | |
|---|---|---|---|
| Andrew Oosterbaan | person | 16 | View Entity |
| Epstein Defense Counsel | person | 0 | View Entity |
DOJ-OGR-00002972.jpg
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.
Events with shared participants
Conference on Bitcoin and regulation sponsored by Thompson Reuters and ICMEC.
0013-06-01 • Carlucci Auditorium, United States Institute of Peace
Lourie sent Villafaña's prosecution memorandum to CEOS Chief Andrew Oosterbaan for review.
2007-05-10
Negotiation of the Non-Prosecution Agreement (NPA)
2007-01-01 • Eleventh Circuit
Discovery letter sent to counsel
2019-07-31 • N/A
"The meeting on Epstein" involving Acosta, Oosterbaan, and others.
2007-08-08 • Unknown
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