March 09, 2021
Receipt of letter from MOJ confirming accuracy of highlighted language.
| Name | Type | Mentions | |
|---|---|---|---|
| MOJ | organization | 16 | View Entity |
| OIA | organization | 66 | View Entity |
| United States Attorney's Office | organization | 1090 | View Entity |
EFTA00018721.pdf
This document is an email chain from March 2021 between prosecutors at the US Attorney's Office for the Southern District of New York. They are coordinating the drafting of an opposition to Ghislaine Maxwell's (GM) third bail application. The discussion involves verifying facts with the Office of International Affairs (OIA) and the Ministry of Justice (MOJ) in France and the UK, specifically regarding citizenship renunciation and a letter requiring translation.
Events with shared participants
Intervention by the United States Attorney's Office ('the feds'), who forced a deal on Epstein after a state-level resolution had been reached. The federal deal required payments to victims and a jail sentence.
Date unknown • Florida
The United States Attorney's Office intervened and imposed a 'federally-forced deal' on Jeffrey Epstein, which included jail time and payments to victims.
Date unknown • Florida
A 'federally-forced deal' was imposed on Jeffrey Epstein, resulting in a jail sentence and financial payments to victims. The document criticizes this deal as an overreach by the U.S. Attorney's Office.
Date unknown • Florida
A joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office into offenses committed by Epstein, conducted in consultation with the State Attorney's Office.
Date unknown
The parties jointly submitted a letter to the Court stating they seek no redactions.
2021-06-30 • United States District Court, Southern District of New York
A non-prosecution agreement was established where federal prosecution against Epstein is deferred in favor of prosecution by the State of Florida, contingent on Epstein's compliance with specified terms.
Date unknown • Southern District of Florida
An investigation into Jeffrey Epstein's background and any offenses committed against the United States from in or around 2001 through in or around September 2007.
2001-01-01 • United States
A deferred prosecution agreement where federal prosecution of Epstein is deferred in favor of prosecution by the State of Florida.
Date unknown • Southern District of Florida
A joint investigation into Epstein's offenses by the Federal Bureau of Investigation and the United States Attorney's Office, as well as a broader investigation by State and Federal law enforcement agencies.
Date unknown
The United States Attorney's Office and the Federal Bureau of Investigation conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States from in or around 2001 through in or around September 2007.
2001-01-01 • United States
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event