Event Details
Date Unknown
Description
Epstein was ultimately permitted to resolve his federal criminal exposure with a plea to a state indictment and one additional state offense, receiving an 18-month sentence, which differed from the original proposal.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| prosecutors | person | 54 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (1)
DOJ-OGR-00021338.jpg
This legal document analyzes the non-prosecution agreement (NPA) for Jeffrey Epstein in light of the Department of Justice's 'Ashcroft Memo,' which mandates charging the 'most serious readily provable charge.' It contrasts the federal indictment for sex trafficking prepared by prosecutor Villafaña, which carried a 168-210 month sentence, with the eventual plea deal of an 18-month sentence on state charges. The document also reveals internal disagreement, with prosecutors Acosta, Sloman, Menchel, and Lourie perceiving risks in the federal case, while Villafaña and the CEOS Chief believed the charges were appropriate.
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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.
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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
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At 11:00am, Inmate Epstein is sitting on the edge of his bed.
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At 11:10am, Inmate Epstein washed his neck.
2019-07-23
At 11:15am and 11:30am, Inmate Epstein is pacing around.
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At 11:45am, Inmate Epstein is sitting at the edge of his bed.
2019-07-23
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