Event Details
July 31, 2007
Description
Submission of prosecution memorandum and proposed indictment by an AUSA. AUSA's supervisors reviewed the case.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| AUSA's supervisors | person | 4 | View Entity |
| AUSA | organization | 30 | View Entity |
Source Documents (1)
DOJ-OGR-00000158.tif
This document details the resolution of a federal investigation into Epstein, culminating in a Non-Prosecution Agreement (NPA) signed on September 24, 2007. Under the NPA, Epstein pled guilty to state charges in Florida for procurement of minors, served jail time and community control, registered as a sexual offender, and paid monetary damages to victims, in exchange for the USAO forgoing federal prosecution against him and several co-conspirators.
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