September 19, 2008
Meeting with victims
| Name | Type | Mentions | |
|---|---|---|---|
| victims | person | 179 | View Entity |
| Katherine W. Ezell | person | 134 | View Entity |
EFTA00013954.pdf
This email exchange from September 17, 2008, between attorney Katherine Ezell and an Assistant U.S. Attorney (USAFLS) discusses the transfer of sensitive documents related to the Epstein case. The AUSA provides a draft letter to the Florida Bar, the Non-Prosecution Agreement, and confirms that a Special Agent is FedExing unredacted documents. The thread also references a 'Victim Notification Log' and an upcoming meeting with victims scheduled for that Friday, as well as a lack of communication from Epstein's defense attorney Roy Black.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Obstruction of justice efforts including calling victims and offering bribes.
Date unknown • Unknown
Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.
2019-05-28 • West Palm Beach, Florida
Acosta's decision to defer victim notification to state authorities concerning Epstein's state plea hearing and sentencing.
Date unknown • N/A
A Federal Criminal Investigation of Jeffrey Epstein and the U.S. Attorney's Office's interactions with victims during that investigation.
2006-01-01 • Southern District of Florida
A court proceeding where victims and their counsel were permitted to be heard.
2019-09-03 • court
USAO's decision to notify victims about eligibility for monetary damages under § 2255, implemented by letters after Epstein's state pleas.
Date unknown • N/A
A bail hearing for Ms. Maxwell where one victim made a statement in person and another provided a written statement read by the prosecutor.
2020-07-14 • Court
A potential trial in the United States for Ms. Maxwell, which is argued to be in the best interest of the victims.
Date unknown • United States
Beginning on this date, the FBI Victim Specialist used the VNS to generate and send letters to victims in the Epstein investigation.
2006-08-28
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