Event Details
September 24, 2007
Description
Period after the NPA was signed during which the USAO made various victim notification decisions.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| USAO | organization | 691 | View Entity |
Source Documents (1)
DOJ-OGR-00021196.jpg
This document is a table of contents for a chapter of a legal or investigative report concerning the U.S. Government's handling of the Epstein investigation. It outlines the timeline and topics related to the government's interactions and communications with victims between 2005 and 2008, focusing on the roles of the USAO and FBI. Key events include the interpretation of victim rights laws (CVRA), the process of victim notification, and internal discussions among officials like Villafaña, Menchel, Sloman, and Acosta about consulting victims before and after a Non-Prosecution Agreement (NPA) was signed.
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Acosta advises the Defense that the USAO will defer to the State Attorney regarding victim notification for the State Plea Hearing, but the USAO would notify victims of the Federal Resolution.
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The Department recused the USAO from all matters relating to Jeffrey Epstein's alleged sexual activities with minor females.
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The USAO created a listing of 32 victims it was prepared to include in federal charges against Epstein.
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The USAO negotiated with Epstein's defense team, rejecting a provision that would prohibit them from initiating immigration proceedings against two female assistants.
Date unknown
The USAO presents its plea proposal to the Defense Team, which makes a counteroffer.
2007-07-31
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