Event Details
November 29, 2018
Description
USAO-SDNY initiated investigation into Epstein and co-conspirators
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| USAO-SDNY | organization | 132 | View Entity |
Source Documents (1)
DOJ-OGR-00003026.jpg
This court document outlines the procedural history of the civil litigation between Virginia Giuffre and Ghislaine Maxwell, including deposition dates in 2016 and a settlement in 2017. It details how the USAO-SDNY formally opened its investigation into Jeffrey Epstein and co-conspirators in late November 2018, explicitly crediting Julie K. Brown's reporting in the Miami Herald as the catalyst. The document also clarifies that a specific prosecutor, 'AUSA-1', was not involved in opening this 2018 investigation.
Related Events
Events with shared participants
Case 22-1426, Document 87, filed on 07/27/2023.
Date unknown
The court holds that the NPA between Epstein and USAO-SDFL does not bind USAO-SDNY.
Date unknown
The USAO-SDNY commences the instant investigation.
2018-01-01 • Southern District of New York
Discussion of the potential prosecution of Maxwell by the USAO-SDNY and whether a Non-Prosecution Agreement (NPA) precluded it.
Date unknown
Prosecution of Maxwell by the USAO-SDNY.
Date unknown
The USAO-SDNY opened its investigation into Epstein and his co-conspirators.
2018-01-01
The USAO-SDNY did not open an investigation into Epstein or Maxwell.
2016-01-01
The subject must agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, and the Department of Justice, Office of the Inspector General.
Date unknown
Maxwell's second superseding indictment
2021-03-29
Appeal regarding the NPA bar on prosecution
Date unknown • Appellate Court
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