Event Details
Date Unknown
Description
Potential initiation of prosecution for Epstein if he violates agreement conditions, within 60 days of notice of violation.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein | person | 3850 | View Entity |
| United States Attorney's Office | organization | 1090 | View Entity |
Source Documents (1)
DOJ-OGR-00023342.tif
This document outlines an agreement to defer federal prosecution of Epstein in the Southern District of Florida, contingent on his compliance with specific conditions and actions with the State Attorney's Office. The agreement, authorized by R. Alexander Acosta, states that federal prosecution will be deferred in favor of state prosecution, and if Epstein fulfills all terms, federal charges will be dismissed; however, if he violates the agreement, federal prosecution may be initiated.
Related Events
Events with shared participants
Death of Epstein.
2019-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Intervention by the United States Attorney's Office ('the feds'), who forced a deal on Epstein after a state-level resolution had been reached. The federal deal required payments to victims and a jail sentence.
Date unknown • Florida
The United States Attorney's Office intervened and imposed a 'federally-forced deal' on Jeffrey Epstein, which included jail time and payments to victims.
Date unknown • Florida
A 'federally-forced deal' was imposed on Jeffrey Epstein, resulting in a jail sentence and financial payments to victims. The document criticizes this deal as an overreach by the U.S. Attorney's Office.
Date unknown • Florida
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event