Event Details

March 01, 2008

Description

Meeting in Washington between the defense team and representatives of the criminal division and Child Exploitation Unit.

Participants (3)

Name Type Mentions
Criminal Division organization 91 View Entity
CEOS organization 151 View Entity
Defense team organization 34 View Entity

Source Documents (1)

DOJ-OGR-00000534.jpg

Court Transcript • 585 KB
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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.

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Event Metadata

Type
Unknown
Location
Washington
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 22:28

Additional Data

Source
DOJ-OGR-00000534.jpg
Date String
March 2008

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