Event Details
July 25, 2007
Description
Defense counsel sent letters to the USAO reiterating their objections to a federal investigation of Epstein, including a lengthy 'case analysis chart'.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Defense counsel | person | 578 | View Entity |
| Epstein | person | 3850 | View Entity |
| USAO | organization | 691 | View Entity |
Source Documents (1)
DOJ-OGR-00021247.jpg
This document excerpt details the defense's ongoing efforts in July 2007 to halt a federal investigation into Epstein and prevent the government from obtaining computer equipment, including sending letters to the USAO. Concurrently, CEOS endorsed Villafaña's legal analysis and proposed charges, with CEOS Chief Oosterbaan finding the defense's arguments unpersuasive and offering CEOS's assistance for the prosecution. The document also references a Non-Prosecution Agreement (NPA) and the removal of computer equipment from Epstein's home.
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