Event Details
September 24, 2007
Description
The Government and Epstein entered into a nonprosecution agreement (NPA).
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (1)
DOJ-OGR-00021075.jpg
This document is page 28 of a legal appellate brief filed on February 28, 2023, arguing that all counts against Ghislaine Maxwell should be dismissed based on the 2007 Non-Prosecution Agreement (NPA) between the Government and Jeffrey Epstein. It claims the NPA immunized Maxwell as a 'potential co-conspirator' and cites Supreme Court precedent requiring prosecutors to fulfill plea agreement promises. Additionally, the text argues jury prejudice occurred due to media interviews given by accusers named Carolyn and Kate.
Related Events
Events with shared participants
Death of Epstein.
2019-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
At 11:10am, Inmate Epstein washed his neck.
2019-07-23
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