Date Unknown
A non-prosecution agreement (NPA) was made involving Epstein. Under it, a witness received immunity, and Epstein agreed to pay for a victim's lawyer and not contest a civil suit.
| Name | Type | Mentions | |
|---|---|---|---|
| lawyer for an alleged victim | person | 0 | View Entity |
| One anticipated witness | person | 0 | View Entity |
| Epstein | person | 3850 | View Entity |
DOJ-OGR-00008406.jpg
This legal document is a court ruling from case 1:20-cr-00330-PAE, filed on December 17, 2021. The Court has decided to exclude a non-prosecution agreement (NPA) involving Epstein from evidence, arguing that while the defense can cross-examine witnesses for bias or financial incentives, the NPA itself is not relevant. The ruling notes that the NPA does not provide protection in the current jurisdiction, distinguishing it from the Southern District of Florida where a witness might be protected.
Events with shared participants
Death of Epstein.
2019-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
At 11:10am, Inmate Epstein washed his neck.
2019-07-23
At 11:15am and 11:30am, Inmate Epstein is pacing around.
2019-07-23
At 11:45am, Inmate Epstein is sitting at the edge of his bed.
2019-07-23
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