January 01, 2008
Final Plea Bargain / Sentencing
| Name | Type | Mentions | |
|---|---|---|---|
| the client | person | 14 | View Entity |
| Federal government | organization | 105 | View Entity |
HOUSE_OVERSIGHT_017341.jpg
This document appears to be a draft statement or article dated April 2, 2012, written by a defense attorney (contextually Alan Dershowitz) defending the legal strategy regarding Jeffrey Epstein. The text details the shift from a state-level plea deal to a federal investigation initiated by dissatisfied local police, and justifies the controversial non-prosecution agreement by characterizing the federal statutes as 'draconian' and disparaging the victims as willing participants in a 'business.' The author argues the client is not truly a sex offender and expresses doubt that a victim advocacy group's lawsuit to rescind the plea deal will succeed.
Events with shared participants
Fannie Mae and Freddie Mac taken into federal conservatorship
2008-01-01 • USA
Start of Fiscal Year 2011 example
2010-10-01 • USA
Farmers planted 36,000 acres of hemp to aid the war effort.
1942-01-01 • USA
Entry into Non-Prosecution Agreement (NPA)
Date unknown • Southern District of Florida
Mr. Epstein was indicted for solicitation, and the state of Florida was urged to bring a second charge against him.
Date unknown • Florida
Period of alleged conduct mentioned in indictment
1994-01-01 • Unspecified
A 'global solution' agreement was reached involving a plea in state court for soliciting an underaged girl, registration, compensation to victims, and a non-prosecution agreement (NPA) from the federal government.
Date unknown • state court
The federal government was closed from December 22, 2018, to January 25, 2019.
2018-12-22
Two victims sued the federal government under the Crime Victims' Rights Act.
2008-01-01 • N/A
Federal lawsuit filed against the government by victims
Date unknown • Federal Court
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