Event Details

December 04, 2018

Description

Jury heard narratives regarding ex-FDIC employee Allison Aytes.

Participants (3)

Name Type Mentions
federal prosecutors person 19 View Entity
Jury person 126 View Entity
Allison person 6 View Entity

Source Documents (1)

EFTA00018654.pdf

Email Newsletter (White Collar Law360) • 366 KB
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This document is a 'Law360 White Collar' email newsletter from December 5, 2018. It details various legal news stories, including Jeffrey Epstein settling a dispute with an attorney representing his victims to avoid trial testimony. Other stories cover Michael Flynn's cooperation with the Mueller investigation, the Panama Papers indictments, and various fraud and securities cases.

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A New York Post article reported that Jeffrey Epstein's lawyers were negotiating a plea deal with federal prosecutors for a 15-month jail sentence.

2007-09-20 • Not specified

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Epstein's lawyers were reportedly negotiating a plea deal with federal prosecutors for a potential 15-month prison sentence for soliciting underage girls.

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Intervention by the U.S. Attorney's Office ('the feds'), which imposed a 'federally-forced deal' on Epstein, including a jail sentence and financial payments to victims.

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Government admitted in court filings that prosecutors backed down on victim notifications due to pressure from Epstein's lawyers.

2013-01-01 • Court Filings

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The defense at trial focused on the credibility of victims who testified against the defendant.

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The jury convicted the defendant on five counts.

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Underlying sex crimes charges

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Event Metadata

Type
Unknown
Location
Brooklyn
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 00:13

Additional Data

Source
EFTA00018654.pdf
Date String
2018-12-04

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