Event Details

June 27, 2008

Description

AUSA received copy of proposed state plea agreement and learned hearing was scheduled.

Participants (1)

Name Type Mentions
AUSA [Redacted] person 27 View Entity

Source Documents (1)

EFTA00014077.pdf

Legal Filing (Government Response) • 378 KB
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This document is the Government's response to a victim's emergency petition under the Crime Victims' Rights Act (CVRA). The Government argues that because no federal charges were filed against Epstein (no 'court proceeding'), the CVRA rights did not fully attach in the way the petitioner claims. The document details the timeline of the 2006-2008 investigation, the negotiations for the Non-Prosecution Agreement (NPA), and the Government's 'best efforts' to notify victims' counsel (Brad Edwards) of the state plea hearing on June 27, 2008. It defends the secrecy of the negotiations as necessary to prevent Epstein from impeaching victim witnesses and to secure a provision allowing victims to sue under 18 U.S.C. § 2255.

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Scheduled return of SAs and AUSA to West Palm, FL.

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Proposed travel date or document date for London trip based on attachment filename.

2020-10-12 • London

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Meeting between Joe Nascimento and SDNY prosecutors.

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Official foreign travel to Sweden

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Event Metadata

Type
Unknown
Location
Florida
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 00:56

Additional Data

Source
EFTA00014077.pdf
Date String
2008-06-27

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