October 15, 2019
Meeting between representatives from the U.S. Attorney's Office for the Southern District of New York and several of Epstein's victims and their counsel.
| Name | Type | Mentions | |
|---|---|---|---|
| victims' counsel | person | 4 | View Entity |
| Epstein's Victims | person | 5 | View Entity |
| U.S. Attorney's Office representatives | person | 0 | View Entity |
EFTA00023920.pdf
This document contains an email chain discussing a Daily Beast article titled 'Federal Prosecutors Are Lining Up Witnesses Against Jeffrey Epstein's Cronies'. The emails criticize attorney Spencer Kuvin for providing inaccurate information in media reports. The article details the ongoing federal investigation into Epstein's accomplices after his suicide, including meetings with victims and discussions about his assets and past legal proceedings, with an emphasis on the continued pursuit of co-conspirators.
Events with shared participants
A victim, later joined by a second victim, filed an emergency petition in federal court for enforcement of her rights under the CVRA.
2008-01-01 • Southern District of Florida
District court hearing where Epstein's victims spoke.
2019-08-27 • New York
Villafaña sought help for victims being harassed by Epstein's defense investigators and arranged for pro bono attorneys through a national crime victims service organization.
2008-01-01
Acosta expressed concern that a trial court in 2007 might have permitted 'victim shaming' in Epstein's case.
2007-01-01 • trial court
A lawsuit was filed by Epstein's victims, in connection with which the USAO-SDFL filed a privilege log.
Date unknown
The government decided to postpone notifying victims about the terms of the NPA and omitted this information during interviews and conversations.
2008-01-01
The government conducted interviews with victims and had discussions with their attorneys, failing to reevaluate the strategy of withholding information about the NPA.
2008-01-01
The district court held a hearing where more than a dozen of Epstein’s victims spoke about the impact of his crimes.
2019-08-27 • District court
The FBI conducted interviews with victims of Epstein.
2006-01-01
OPR attempted to contact victims for interviews or written responses regarding their contacts with the USAO.
2020-01-01
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