Event Details

Fall 2007

Description

Meeting between the prosecution team and Epstein's defense counsel where the U.S. Attorney reaffirmed the plea offer.

Participants (2)

Name Type Mentions
U.S. Attorney person 27 View Entity
Defense counsel person 578 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_010548.jpg

Book Excerpt / Government Exhibit • 2.53 MB
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This document appears to be an excerpt from James Patterson's book 'Filthy Rich' (submitted as evidence to House Oversight), narrating the perspective of the U.S. Attorney (likely Alexander Acosta) regarding the prosecution of Jeffrey Epstein. It details the aggressive tactics used by Epstein's high-profile legal team ('Dream Team'), which included investigating prosecutors' families to find grounds for disqualification. The text outlines the plea negotiations in Fall 2007 and Epstein's eventual guilty plea on June 30, 2008, to state charges involving 18 months (referenced as 'two years' in offer) of imprisonment and sex offender registration.

Related Events

Events with shared participants

Filing of Document 172-1 in Case 1:20-cr-00330-AJN

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A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.

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An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.

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Deadline/Scheduled date to docket redacted versions of briefings on birth certificates, GX-52, and the Government's motion to quash.

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In advance of a conference, the government and defense counsel proposed a joint schedule for discovery, motion practice, and a trial.

Date unknown

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An ongoing privilege review of electronically stored information is being conducted.

Date unknown

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Government filed a letter motion requesting an order of nolle prosequi (dismissal of charges due to death) in U.S. v. Epstein.

2019-08-19 • Southern District of New York

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Villafaña attempted to obtain computer equipment that was missing from Epstein's home.

Date unknown • Palm Beach

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Cross-examination of a witness named Jane.

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Event Metadata

Type
Unknown
Location
Unspecified (likely U.S. Attorney's Office)
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-21 00:41

Additional Data

Source
HOUSE_OVERSIGHT_010548.jpg
Date String
Fall 2007

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