Event Details
Date Unknown
Description
A joint investigation that was the subject of the Non-Prosecution Agreement.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| United States Attorney’s Office | organization | 84 | View Entity |
| Federal Bureau of Investigation | organization | 579 | View Entity |
Source Documents (1)
DOJ-OGR-00000340.jpg
This legal document, part of a court filing, argues that a Non-Prosecution Agreement (NPA) made with the defendant (Epstein) in the Southern District of Florida (SDFL) does not prevent his current prosecution in the Southern District of New York. The prosecution asserts that the language of the NPA explicitly limits its scope to the SDFL and does not cover the alleged conduct or victims in New York. The filing cites specific text from the NPA and legal precedent from the Second Circuit to support its position that one U.S. Attorney's office agreement does not bind another.
Related Events
Events with shared participants
A joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office into offenses committed by Epstein, conducted in consultation with the State Attorney's Office.
Date unknown
Meetings took place with the United States Attorney's Office where sealed materials may have been shared.
2016-01-01
A memorandum was released by the DOJ/FBI, which led to public and congressional dissatisfaction and calls for the release of more records.
2025-07-06
A criminal investigation and prosecution where the defendant, Thomas, is seeking discovery materials.
Date unknown
Witness Loftus consulted with various government agencies at different points in their career.
Date unknown
The Department of Justice and Federal Bureau of Investigation issued a memorandum about their investigation relating to Jeffrey Epstein.
2025-07-06
The Federal Bureau of Investigation (“FBI”) arrested the defendant.
2020-07-02
Acosta contended that in 2006, it would have been unusual for a U.S. Attorney's Office to get involved in a state solicitation case.
2006-01-01
Additional individuals contacted the FBI and the U.S. Attorney's Office expressing a willingness to provide information regarding the defendant after charges were made public.
2019-06-28
An investigation into Jeffrey Epstein's background and any offenses committed against the United States from in or around 2001 through in or around September 2007.
2001-01-01 • United States
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event