Event Details
Date Unknown
Description
A lawsuit was filed by Epstein's victims, in connection with which the USAO-SDFL filed a privilege log.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| USAO-SDFL | person | 0 | View Entity |
| Epstein's Victims | person | 5 | View Entity |
Source Documents (1)
DOJ-OGR-00002970.jpg
This legal document argues that a Non-Prosecution Agreement (NPA) is binding only on the U.S. Attorney's Office for the Southern District of Florida (USAO-SDFL) and not on other districts, such as the Southern District of New York (USAO-SDNY). The author contends that the defendant has failed to provide any evidence to support the claim that the NPA binds other districts, dismissing a privilege log from an investigation into Epstein as irrelevant to this specific point. The document concludes that the defendant's motion fails as a matter of law because the text of the NPA does not support a broader application.
Related Events
Events with shared participants
A victim, later joined by a second victim, filed an emergency petition in federal court for enforcement of her rights under the CVRA.
2008-01-01 • Southern District of Florida
District court hearing where Epstein's victims spoke.
2019-08-27 • New York
Villafaña sought help for victims being harassed by Epstein's defense investigators and arranged for pro bono attorneys through a national crime victims service organization.
2008-01-01
Acosta expressed concern that a trial court in 2007 might have permitted 'victim shaming' in Epstein's case.
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A non-prosecution agreement (NPA) was entered into between the USAO-SDFL and Epstein.
Date unknown
An investigation where FBI agents working with the USAO-SDFL interviewed witnesses in states other than Florida, including New York.
Date unknown • New York
The government decided to postpone notifying victims about the terms of the NPA and omitted this information during interviews and conversations.
2008-01-01
The government conducted interviews with victims and had discussions with their attorneys, failing to reevaluate the strategy of withholding information about the NPA.
2008-01-01
Jeffrey Epstein entered into a Non-Prosecution Agreement (NPA) with USAO-SDFL.
2007-09-01
Following the execution of the NPA, the USAO-SDFL contacted the CEOS Chief regarding a letter from Kenneth Starr.
Date unknown
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