Event Details

January 01, 2008

Description

New York Post reported a $50 million civil suit filed and expected sentencing of Epstein.

Participants (2)

Name Type Mentions
New York Post organization 138 View Entity
Epstein (Subject) person 0 View Entity

Source Documents (1)

DOJ-OGR-00023262.tif

Report excerpt • 54.9 KB
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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.

Related Events

Events with shared participants

New York Post reports on the plea deal details (18 months prison, house confinement).

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Epstein call

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Epstein scheduling conference

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Planning/coordination meeting with SDNY, Epstein

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Epstein Oral Argument-- Second Circuit

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Event Metadata

Type
Unknown
Location
Florida
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 15:13

Additional Data

Source
DOJ-OGR-00023262.tif
Date String
Late January 2008

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