Event Details
January 01, 2020
Description
Release of DOJ OPR report on Epstein investigation.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| DEPARTMENT OF JUSTICE | organization | 1559 | View Entity |
| Alex Acosta | person | 185 | View Entity |
Source Documents (1)
EFTA00011115.pdf
This document is a legal memorandum filed on October 13, 2021, by Ghislaine Maxwell's defense team in the Southern District of New York. The defense argues that due to 'tsunami' of negative pretrial publicity surrounding Maxwell and Jeffrey Epstein (including books, podcasts, and documentaries), standard jury selection is insufficient. They request the Court allow individual sequestered voir dire and limited attorney-conducted questioning to identify and remove biased jurors.
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Alex Acosta confirmation hearings.
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Alex Acosta decided that the case should be handled via a state plea.
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Negotiation of a nonprosecution agreement (NPA) for Epstein.
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The U.S. Attorneys’ Manual (USAM) was revised and renamed the Justice Manual.
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Date unknown
The Department of Justice and Federal Bureau of Investigation issued a memorandum about their investigation relating to Jeffrey Epstein.
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Jeffrey Epstein's case in Florida involving charges and a plea deal.
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Resignation of Labor Secretary Alex Acosta.
Date unknown
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