March 01, 2008
Meeting in Washington between the defense team and representatives of the criminal division and Child Exploitation Unit.
| Name | Type | Mentions | |
|---|---|---|---|
| Criminal Division | organization | 91 | View Entity |
| CEOS | organization | 151 | View Entity |
| Defense team | organization | 34 | View Entity |
DOJ-OGR-00000534.jpg
This document is a page from a court transcript filed on July 24, 2019, related to the Jeffrey Epstein case (Case 1:19-cr-00490-RMB). Attorneys Weinberg and Rossmiller discuss the history of the 2008 Non-Prosecution Agreement (NPA) with the Court, specifically referencing a March 2008 meeting in Washington between the defense and the DOJ's Criminal Division/Child Exploitation Unit. The discussion highlights that the defense argued the case lacked interstate elements needed for federal prosecution, and the DOJ subsequently issued a letter in May 2008 endorsing prosecutorial discretion due to the 'unusual' facts of the case.
Events with shared participants
Defense team investigators compiled dossiers on victims.
Date unknown • Not specified
Supreme Court creates new rule regarding 'reckless disregard' and vacates death penalty for Tison brothers.
Date unknown • Washington D.C. / Arizona
Court ruling declaring recordings inadmissible against President Kuchma.
2004-02-12 • Ukraine
Plea Agreement/Judgment
2007-01-01 • Florida
Investigation of prosecutors' families
Date unknown • Unknown
Jeffrey Epstein strikes a plea deal.
2007-01-01 • Florida
Defense filing deadline
2021-11-12 • N/A
Meetings with the defense team
Date unknown
The USAO presents its plea proposal to the Defense Team, which makes a counteroffer.
2007-07-31
Court Order regarding anticipated witnesses.
2021-12-14 • SDNY Court
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