Event Details
January 01, 2008
Description
The Defense presses its appeal to the Department to undo the NPA, while the FBI and USAO continue investigating Epstein.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| the defense | organization | 131 | View Entity |
| the department | organization | 41 | View Entity |
| FBI | organization | 5131 | View Entity |
| USAO | organization | 691 | View Entity |
Source Documents (1)
DOJ-OGR-00021197.jpg
This document is a table of contents from a legal filing, outlining a timeline of events from September 2007 to June 2008 related to the federal investigation of Epstein. It details the actions of the USAO, FBI, defense attorneys, and individuals like Acosta and Villafaña concerning a non-prosecution agreement (NPA), victim notification procedures, and Epstein's eventual state guilty plea on June 30, 2008. The document highlights the complex legal maneuvering and ongoing investigative efforts by both the prosecution and defense during this critical period.
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