May 19, 2008
State discovery provisions revealed women on the 'victim list' testified they suffered no harm.
| Name | Type | Mentions | |
|---|---|---|---|
| Alleged Victims | person | 26 | View Entity |
| Epstein's counsel | person | 25 | View Entity |
HOUSE_OVERSIGHT_019229.jpg
This document is page 6 of a letter to the Honorable Mark Filip, dated May 19, 2008, detailing complaints about the conduct of federal prosecutors in the Jeffrey Epstein case. The text alleges that prosecutors made unprecedented financial demands, including a requirement for Epstein to pay $150,000 to alleged victims (most of whom were later found to be adults, not minors) and to fund a specific civil attorney chosen by the prosecution. It further alleges a conflict of interest where an Assistant U.S. Attorney recommended a civil lawyer connected to their boyfriend, and notes that First Assistant Sloman's former law partner, Mr. Herman, began filing civil suits against Epstein.
Events with shared participants
Palm Beach Police conducted an investigation, taking statements from 17 witnesses and five alleged victims, and searched Epstein's garbage.
2007-09-20 • Palm Beach, Florida
Civil court testimony regarding hundreds of girls brought to Epstein's homes
2008-01-01 • Civil Court
Settlement reached in civil lawsuit to avoid testimony.
Date unknown • Court
Upcoming pre-trial proceedings and trial for the case of United States of America v. Ghislaine Maxwell.
Date unknown • courthouse
The document outlines rules for seating and conduct at future court proceedings, including limiting seating to 60 people and prohibiting recording.
Date unknown • Courthouse
Acosta sends a letter to Epstein's counsel advising USAO will defer notification of state plea to state officials.
2007-12-19
A hearing in the case of United States v. Jeffrey Epstein where 11 alleged victims spoke or submitted letters under their own names.
2019-08-27
U.S. Attorney's Office contacts Epstein's counsel to negotiate a resolution (nonprosecution agreement).
2007-01-01 • Southern District of Florida
Telephone conference to discuss jury selection matters and logistics.
2021-10-21 • Telephone (Dial-in provided)
An in-person court proceeding is scheduled to be held at 9:30 a.m.
2021-11-15 • Courtroom 518, Thurgood Marshall U.S. Courthouse
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