Event Details

July 24, 2009

Description

Calculated deadline to indict Epstein if a breach notice is filed (60 days from learning of breach).

Participants (1)

Name Type Mentions
USAFLS organization 222 View Entity

Source Documents (1)

EFTA00014173.pdf

Email Thread • 88.5 KB
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An email thread between US Attorneys (USAFLS) and the FBI discussing upcoming court dates in June 2009 regarding Jeffrey Epstein. The Assistant US Attorney expresses the belief that Epstein is in breach of his Non-Prosecution Agreement due to recent legal filings by his counsel and notes that they may need to file an indictment by July 24th, 2009. The thread also mentions motions by the Palm Beach Post to unseal the agreement.

Related Events

Events with shared participants

Target date for indictment mentioned in email

2008-04-01 • Southern District of Florida

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Alternative date for indictment if April 1st is missed

2008-04-15 • Southern District of Florida

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Receipt of an Order in the Jane Doe v. United States litigation.

2008-08-21 • West Palm Beach, FL

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Issuance of a Court Order regarding 'turning over the agreement'.

2008-08-22 • Court

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Conference call regarding Epstein

2008-06-13 • Teleconference

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Email correspondence regarding GPS exclusionary zones

2008-12-29 • Email

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Agreement reached between Epstein and USAFLS office.

2007-01-01 • Florida

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Email sent flagging Epstein's misstatements regarding Florida Science Foundation during change of plea.

2008-07-01 • West Palm Beach, FL

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Anticipated plea agreement finalization/proceeding

2008-06-30 • Unknown (likely Florida)

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Conference call regarding Epstein case

2008-06-13 • Teleconference

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Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 01:39

Additional Data

Source
EFTA00014173.pdf
Date String
2009-07-24

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