Unknown
Filing of CVRA action and subsequent Motion to reopen.
| Name | Type | Mentions | |
|---|---|---|---|
| Edwards | person | 211 | View Entity |
HOUSE_OVERSIGHT_010582.jpg
This document, page 17 of a legal filing marked with House Oversight bates stamps, details the legal proceedings surrounding Jeffrey Epstein's 2008 plea deal. It outlines his guilty plea to state charges in Palm Beach County on June 30, 2008, and the controversial Non-Prosecution Agreement with the Federal Government that shielded him from federal charges while acknowledging potential compensation for approximately 34 victims. The text also references an attorney named Edwards filing a motion regarding a CVRA (Crime Victims' Rights Act) action and a victim (Jane Doe) appearing on television to criticize the leniency of the plea.
Events with shared participants
Villafaña informed Edwards about Epstein's state plea but did not mention the NPA.
Date unknown
Edwards filed a CVRA petition after learning of the state plea.
Date unknown
Villafaña contacts Reiter and Edwards regarding Epstein's plea.
2008-06-27
Edwards contacted Villafaña on Wild's behalf. Villafaña informed him the case was under investigation but did not mention the NPA.
2008-01-01
Edwards submitted a court filing stating what Villafaña had told him about Epstein's plea.
2016-01-01
Edwards submitted an affidavit prepared for the CVRA litigation.
2017-01-01
Edwards filed first complaints against Epstein.
2008-01-01 • Florida (implied)
Scott Rothstein's Ponzi scheme details widely publicized; Edwards severed connections with Rothstein.
2009-01-01 • N/A
Epstein made settlement payments resulting from a federal court ordered mediation.
2010-01-01 • Federal Court
Discovery efforts to obtain photographic materials regarding Jane Doe No. 3 held by federal agencies.
Date unknown • Southern District of Florida
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