Date Unknown
Epstein's attorneys investigated Palm Beach Police Department members and ordered private investigators to intimidate victims' families.
| Name | Type | Mentions | |
|---|---|---|---|
| Victims' families | person | 0 | View Entity |
| Police Department | person | 0 | View Entity |
| private investigators | person | 6 | View Entity |
| Epstein's attorneys | person | 31 | View Entity |
HOUSE_OVERSIGHT_029770.jpg
This document details various aspects of Jeffrey Epstein's legal troubles and social connections, including allegations of molestation and sex trafficking, the leniency of his previous sentence, and the ongoing Justice Department investigation. It highlights his use of private jets for alleged illicit trips and lists prominent individuals who were reportedly passengers on his aircraft, questioning whether his wealth and connections helped him evade justice. The document also mentions his completion of a house arrest sentence and recent settlements with victims.
Events with shared participants
Government admitted in court filings that prosecutors backed down on victim notifications due to pressure from Epstein's lawyers.
2013-01-01 • Court Filings
Epstein's attorneys allegedly investigated members of the Palm Beach Police Department and ordered private investigators to intimidate victims' families.
Date unknown
Epstein's attorneys challenged the USAO's position regarding victim notification.
2007-12-01 • N/A
Police Department query on common complaints
2007-01-01 • Town
Negotiations between Epstein's legal team and the USAO, resulting in benefits for Epstein such as a reduction in prison time and other concessions.
Date unknown
Epstein hires additional attorneys, who then meet with Acosta.
2007-01-01
The USAO met with Epstein's attorneys and offered to end its investigation if Epstein met certain conditions.
2007-07-31
A non-prosecution agreement (NPA) was signed, culminating a state-based resolution of the federal investigation.
2007-09-24
Attorneys for Epstein began aggressively investigating victims and presenting material to the State Attorney's Office to undermine their credibility.
Date unknown
Epstein's attorneys appealed to Main Justice in an unsuccessful attempt to void the Non-Prosecution Agreement.
Date unknown
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