Fall 2007
Meeting between the prosecution team and Epstein's defense counsel where the U.S. Attorney reaffirmed the plea offer.
| Name | Type | Mentions | |
|---|---|---|---|
| U.S. Attorney | person | 27 | View Entity |
| Defense counsel | person | 578 | View Entity |
HOUSE_OVERSIGHT_010548.jpg
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.
Events with shared participants
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.
2021-11-22 • 40 Foley Square
Deadline/Scheduled date to docket redacted versions of briefings on birth certificates, GX-52, and the Government's motion to quash.
2021-11-22 • Southern District of New York (Court Docket)
In advance of a conference, the government and defense counsel proposed a joint schedule for discovery, motion practice, and a trial.
Date unknown
An ongoing privilege review of electronically stored information is being conducted.
Date unknown
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
Villafaña attempted to obtain computer equipment that was missing from Epstein's home.
Date unknown • Palm Beach
Cross-examination of a witness named Jane.
2022-08-10 • Courtroom
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