Date Unknown
A redacted party approached prosecutors multiple times before a grand jury subpoena was issued.
| Name | Type | Mentions | |
|---|---|---|---|
| prosecutors | person | 54 | View Entity |
DOJ-OGR-00002359(1).jpg
This legal document, filed on February 4, 2021, argues that the government failed to acknowledge that prosecutors had been approached multiple times by another party prior to a grand jury subpoena being issued. The document alleges that the government and an Assistant U.S. Attorney continued to omit mention of these prior contacts during court appearances in March and April 2019.
Events with shared participants
Federal court hearing where declarant learned of the secret plea deal.
2008-07-01 • Federal Court
Deadline set by Acosta for prosecutors not to issue victim notification letters (5 p.m. Friday).
2007-12-07
The witness's very first meeting with agents and prosecutors.
2025-11-09
Prosecutors interviewed Epstein's lawyers.
Date unknown
Rodgers was interviewed by the government/prosecutors.
2020-02-07
An interview between Rodgers and prosecutors, where he was asked about a person named Jane.
2020-02-07
OPR investigated allegations that USAO prosecutors improperly resolved a federal investigation into Jeffrey Epstein's criminal conduct.
2007-01-01 • Southern District of Florida
Epstein was ultimately permitted to resolve his federal criminal exposure with a plea to a state indictment and one additional state offense, receiving an 18-month sentence, which differed from the original proposal.
Date unknown
A subsequent criminal prosecution where evidence from a prior civil case might be used.
Date unknown
A critique of the district court's decision to deny bail to Ms. Maxwell, arguing the decision was made in error.
Date unknown
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