July 24, 2009
Calculated deadline to indict Epstein if a breach notice is filed (60 days from learning of breach).
| Name | Type | Mentions | |
|---|---|---|---|
| USAFLS | organization | 222 | View Entity |
EFTA00014173.pdf
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.
Events with shared participants
Target date for indictment mentioned in email
2008-04-01 • Southern District of Florida
Alternative date for indictment if April 1st is missed
2008-04-15 • Southern District of Florida
Receipt of an Order in the Jane Doe v. United States litigation.
2008-08-21 • West Palm Beach, FL
Issuance of a Court Order regarding 'turning over the agreement'.
2008-08-22 • Court
Conference call regarding Epstein
2008-06-13 • Teleconference
Email correspondence regarding GPS exclusionary zones
2008-12-29 • Email
Agreement reached between Epstein and USAFLS office.
2007-01-01 • Florida
Email sent flagging Epstein's misstatements regarding Florida Science Foundation during change of plea.
2008-07-01 • West Palm Beach, FL
Anticipated plea agreement finalization/proceeding
2008-06-30 • Unknown (likely Florida)
Conference call regarding Epstein case
2008-06-13 • Teleconference
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