June 27, 2008
AUSA received copy of proposed state plea agreement and learned hearing was scheduled.
| Name | Type | Mentions | |
|---|---|---|---|
| AUSA [Redacted] | person | 27 | View Entity |
EFTA00014077.pdf
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.
Events with shared participants
Meeting and Contacts with Peter Skinner, Stan Pottinger, and Brad Edwards by AUSA [REDACTED].
Date unknown
Scheduled travel for SAs and AUSA to interview witnesses.
2006-12-14 • New York / Newark
Scheduled return of SAs and AUSA to West Palm, FL.
2006-12-17 • West Palm, FL
Correspondence regarding information request relating to Jeffrey Epstein.
2020-01-06 • New York
Proffers meeting regarding Epstein Death Investigation
2019-09-03 • 40 Foley, Room 302
Interview with AUSA/FBI
2019-10-23 • Likely 305 Broadway or FBI offices
Phone conversation between John Reynolds and SDNY AUSA regarding the representation and cooperation of Mr. [Redacted].
2020-07-10
Proposed travel date or document date for London trip based on attachment filename.
2020-10-12 • London
Meeting between Joe Nascimento and SDNY prosecutors.
2019-07-12 • Hilton West Palm Beach, 600 Okeechobee Blvd, West Palm Beach, FL
Official foreign travel to Sweden
2020-02-04 • Sweden
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