Event Details
July 31, 2007
Description
A meeting was held between the U.S. Attorney's Office and Epstein's attorneys where the USAO offered to end its investigation under certain conditions.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey Epstein's Attorneys | person | 2 | View Entity |
| U.S. Attorney’s Office for the Southern District of Florida | organization | 50 | View Entity |
Source Documents (1)
DOJ-OGR-00002535.jpg
This document is an executive summary of a Department of Justice Office of Professional Responsibility (OPR) investigation into the handling of the Jeffrey Epstein case by the U.S. Attorney's Office for the Southern District of Florida (USAO) in 2007-2008. It outlines the factual background, starting with the 2005 Palm Beach Police Department investigation, the subsequent state indictment, and the referral to federal authorities. The summary details how the federal investigation led to a controversial non-prosecution agreement (NPA) signed on September 24, 2007, and notes that the OPR also investigated whether prosecutors committed misconduct by failing to consult with or misleading victims.
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The Defendant entered into a non-prosecution agreement (“NPA”) with the Southern District of Florida regarding the investigation into his abuse of minor girls.
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The defendant was investigated by local police in Palm Beach, Florida, for sex offenses against minor girls. The investigation later involved federal authorities.
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Non-prosecution agreement reached
Date unknown • Southern District of Florida
Discussions took place between the U.S. Attorney's Office for the Southern District of Florida and Jeffrey Epstein's attorneys.
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