Unknown (Drafting Phase)
Removal of language limiting co-conspirator immunity to the Southern District of Florida from the NPA.
| Name | Type | Mentions | |
|---|---|---|---|
| Line Prosecutor | person | 2 | View Entity |
| U.S. Attorney | person | 27 | View Entity |
DOJ-OGR-00021758.jpg
This legal document argues that the Non-Prosecution Agreement (NPA) was intentionally drafted to provide immunity beyond the Southern District of Florida, evidenced by the removal of limiting language and its replacement with 'United States.' It also refutes the Government's claim that 'Main Justice' was not involved, citing OPR records showing Andrew C. Lourie (Deputy Assistant Attorney General) actively participated in negotiations from Washington, D.C. in September 2007.
Events with shared participants
An ongoing and active investigation into associates of Mr. Epstein.
Date unknown
Meeting between the prosecution team and Epstein's defense counsel where the U.S. Attorney reaffirmed the plea offer.
Date unknown • Unspecified (likely U.S. Attorney's Office)
Events leading to the departure of the U.S. Attorney (implied firing/resignation controversy involving Geoffrey Berman).
0019-06-01 • SDNY
U.S. Attorney walking around the 8th floor on a weekend introducing himself to AUSAs.
Date unknown • 8th Floor, SDNY Office
Scheduled meeting with 'ultimate decision-makers' (U.S. Attorney, FBI, etc.) to present regarding potential charges.
2020-01-24 • U.S. Attorney's Office (implied)
U.S. Attorney requested court approval for an order of nolle prosequi.
2019-08-19 • Southern District of New York
Mr. Dershowitz and his team investigated prosecutors and their families to disqualify them, but the U.S. Attorney and Justice Department ruled these attempts baseless.
Date unknown
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