Event Details

May 01, 2007

Description

Date since which the 82-page prosecution memo and 53-page indictment had been ready ('sitting on the shelf').

Participants (1)

Name Type Mentions
U.S. Attorney's Office organization 573 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_013330.jpg

Legal Narrative / Report (likely from a Congressional Oversight investigation or civil filing) • 1.64 MB
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This document page details the evidence collected by the Palm Beach Police Department, specifically message pads indicating the daily scheduling of girls aged 12-16. It outlines the U.S. Attorney's Office's preparation of federal charges, including an 82-page prosecution memo and a 53-page indictment. The text includes a specific email from AUSA Villafaña to Epstein's lawyer, Jay Lefkowitz, issuing a deadline for plea negotiations to avoid indictment.

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FBI and U.S. Attorney's Office officially identified 36 women as victims.

Date unknown • N/A

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Epstein signs Non-Prosecution Agreement with U.S. Attorney's Office.

2007-09-24 • Southern District of Florida

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U.S. Attorney's Office contacted Epstein's counsel to negotiate a resolution (Non-Prosecution Agreement).

2007-01-01 • Southern District of Florida

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Narrator received victim notification letter regarding Rothstein case.

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U.S. Attorney's Office sues Epstein for illegal subletting.

1998-01-01 • New York (implied)

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Epstein and U.S. Attorney's Office reach Non-Prosecution Agreement (NPA) barring federal prosecution.

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Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-19 22:56

Additional Data

Source
HOUSE_OVERSIGHT_013330.jpg
Date String
May 2007

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