Event Details
Historical (referenced in report)
Description
Drafting and modification of Non-Prosecution Agreement (NPA)
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| USAO-SDFL | person | 0 | View Entity |
| Epstein Defense Team | person | 2 | View Entity |
| DOJ | person | 2 | View Entity |
Source Documents (1)
DOJ-OGR-00021099.jpg
This document is a page from a 2023 legal filing reviewing the historical handling of the Epstein case. It highlights that the investigation was national in scope, involving coordination between the Southern District of Florida and New York, and notes that the Non-Prosecution Agreement (NPA) was specifically modified to broaden immunity for co-conspirators beyond just Florida. Crucially, it mentions investigators knew Epstein used hidden cameras in his NY home to record sexual encounters and that AUSA Villafana sought to investigate Epstein's assistants in New York.
Related Events
Events with shared participants
Review of JE (Jeffrey Epstein) iPhone evidence
2020-11-07 • Unknown
OGIS holds first training session for FOIA Public Liaisons
2010-03-23 • Unknown
United States v. McVeigh legal proceedings and appeals regarding victims' rights to attend trial
1996-01-01 • 10th Circuit Court
The Washington Examiner reported that Attorney General Barr announced a DOJ inspector general investigation into Epstein's death.
2019-08-10
The DOJ and the FBI issued a memorandum regarding their review of investigative holdings on Epstein.
2025-07-06
The DOJ and FBI conducted an exhaustive review of investigative holdings relating to Jeffrey Epstein, including digital and physical searches, uncovering over 300 gigabytes of data.
Date unknown
Production of discovery materials (Amazon records) by the DOJ to Ghislaine Maxwell's defense team.
2021-11-11 • New York, NY
DOJ revises AG Guidelines.
2011-01-01
A non-prosecution agreement (NPA) was entered into between the USAO-SDFL and Epstein.
Date unknown
An investigation where FBI agents working with the USAO-SDFL interviewed witnesses in states other than Florida, including New York.
Date unknown • New York
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event