January 01, 2008
New York Post reported a $50 million civil suit filed and expected sentencing of Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| New York Post | organization | 138 | View Entity |
| Epstein (Subject) | person | 0 | View Entity |
DOJ-OGR-00023262.tif
This document details the efforts of FBI agent Villafaña, the FBI, and a CEOS Trial Attorney in organizing the case against Epstein and interviewing victims between January and May 2008. It describes an attorney's attempt to file civil litigation against Epstein and the reporting of a $50 million civil suit and an anticipated plea deal by the New York Post. The document also notes that the FBI and prosecutors interviewed additional victims and that an FBI report indicates a victim's belief that Epstein should be prosecuted.
Events with shared participants
New York Post reports on the plea deal details (18 months prison, house confinement).
2007-10-03 • Media
Grand Jury meetings in the Epstein case
2019-07-01 • Unknown
Accepted: Epstein scheduling conference
2019-07-31 • Unspecified
Epstein Press Meeting
2019-07-01 • 8th Floor Library
Accepted: Brass Meeting re Epstein
2019-08-15 • 8th Floor
Meeting titled '.../Epstein Meet' organized by USANYS personnel.
2019-07-25 • First Floor Conference Room
Epstein call
2020-04-29 • N/A
Epstein scheduling conference
2019-07-31 • Unknown
Planning/coordination meeting with SDNY, Epstein
2019-07-01 • SDNY
Epstein Oral Argument-- Second Circuit
2019-02-06 • Second Circuit (Implied New York)
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