October 29, 2007
Epstein and his attorneys, Lefcourt and Sanchez, signed the NPA addendum.
| Name | Type | Mentions | |
|---|---|---|---|
| Sanchez | person | 113 | View Entity |
| Lefcourt | person | 52 | View Entity |
| Epstein | person | 3850 | View Entity |
DOJ-OGR-00023131.tif
This document details communications and events surrounding a legal agreement, likely related to Jeffrey Epstein. It highlights disagreements over gag order provisions, the selection of a special master, and concerns raised by USAO representative Villafaña regarding the selection of a private attorney and defense attacks. The document mentions the signing of an NPA addendum by Epstein and his attorneys on October 29, 2007.
Events with shared participants
Death of Epstein.
2019-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
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
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
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.
2001-01-01 • Palm Beach residence
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
At 11:10am, Inmate Epstein washed his neck.
2019-07-23
At 11:15am and 11:30am, Inmate Epstein is pacing around.
2019-07-23
At 11:45am, Inmate Epstein is sitting at the edge of his bed.
2019-07-23
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