Event Details

January 01, 2007

Description

Epstein hires additional attorneys, who then meet with Acosta.

Participants (3)

Name Type Mentions
Epstein's attorneys person 31 View Entity
Acosta person 475 View Entity
Epstein person 3850 View Entity

Source Documents (1)

DOJ-OGR-00021191.jpg

Unknown type • 772 KB
View

This document is a table of contents from a legal filing, detailing the timeline of plea negotiations in the Jeffrey Epstein case from July to September 2007. It outlines key events, including meetings between the U.S. Attorney's Office (USAO), the FBI, and Epstein's defense team, and chronicles the evolution of the plea agreement terms, such as the reduction of the proposed incarceration period. The document highlights the roles of specific attorneys, including Acosta, Villafaña, and Lourie, in the negotiation process.

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Events with shared participants

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September agreement

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Government admitted in court filings that prosecutors backed down on victim notifications due to pressure from Epstein's lawyers.

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Epstein's attorneys allegedly investigated members of the Palm Beach Police Department and ordered private investigators to intimidate victims' families.

Date unknown

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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.

Date unknown • Florida

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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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Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.

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Federal prosecution of Epstein

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Event Metadata

Type
Meeting
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 14:32

Additional Data

Source
DOJ-OGR-00021191.jpg
Date String
2007-08

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