Event Details

February 25, 2008

Description

DOJ Criminal Division/CEOS begins review.

Source Documents (1)

DOJ-OGR-00021212.jpg

Timeline from a legal document • 466 KB
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This document provides a timeline of key events in the federal investigation into Jeffrey Epstein from May 2006 to October 2008. It details the opening of the investigation, meetings between prosecutors and Epstein's counsel, the decision to offer a state-based resolution, and the signing of a Non-Prosecution Agreement (NPA). The timeline concludes with Epstein's guilty plea in state court, a subsequent legal challenge by a victim (Jane Doe), and the start of Epstein's work release program.

Event Metadata

Type
Review
Location
Unknown
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-11-20 14:53

Additional Data

Source
DOJ-OGR-00021212.jpg
Date String
2008-02-25

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