August 07, 2020
Petitioners' petition for rehearing en banc granted.
| Name | Type | Mentions | |
|---|---|---|---|
| Petitioners | person | 6 | View Entity |
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This document is a timeline detailing key events from 2006 to 2020 related to the Crime Victims' Rights Act (CVRA) in the context of the Jeffrey Epstein case. It outlines actions taken by the FBI, USAO, and DOJ officials, including Villafaña, Sloman, and Acosta, regarding victim interviews and notifications surrounding Epstein's non-prosecution agreement (NPA) and state court plea. The timeline also tracks subsequent legal challenges by victims, court rulings on CVRA violations, and major developments in the case, such as Epstein's 2019 arrest and death.
Events with shared participants
Analysis of legal principles regarding the setting aside of a Non-Prosecution Agreement, specifically concerning Epstein's criminal prosecution and guilty plea, and the necessity of parties in contract challenges.
Date unknown • Southern District of Florida
The Court issued an Order related to the Non-Prosecution Agreement.
2011-09-26
Dist. Ct. closes CVRA case and denies petitioners' request for remedies.
2019-09-16
The district judge denied the petitioners' motion for remedies and closed the CVRA case following Epstein's death.
2019-09-16
Petitioners in the CVRA litigation filed a motion seeking access to the NPA.
2008-08-01 • Federal Court
The court ordered the government to provide petitioners with a copy of the NPA subject to a protective order.
2008-08-21 • Federal Court
A court hearing where it was acknowledged that prosecutors had spoken to Petitioners about what happened to them. The transcript is cited as 'July 11, 2008 Hr’g Tr.'
2008-07-11
Motion regarding unsealing of correspondence (mentioned in footnote).
2011-04-07 • Court
CVRA litigation
Date unknown
Order to Produce and Protective Order issued granting Petitioners' motion to see the Non-Prosecution Agreement.
2008-01-01 • Southern District of Florida
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