Event Details
February 20, 2008
Description
State deposition of a victim where defense counsel questioned her about potential financial gain.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| victim | person | 26 | View Entity |
| Epstein's counsel | person | 25 | View Entity |
Source Documents (1)
DOJ-OGR-00021478.jpg
This legal document details the conflicting accounts between federal prosecutor Villafaña and victims' attorney Edwards concerning the notification for Jeffrey Epstein's June 30, 2008 state court guilty plea. Villafaña claims she encouraged Edwards to attend but was limited in what she could disclose, while Edwards claims he was misled about the plea's scope and its impact on federal prosecution possibilities under the NPA. The document also reveals internal government discussions about the method of victim notification, ultimately delegating the task to the Palm Beach Police Department.
Related Events
Events with shared participants
A shooting of a victim by an individual other than the defendant in a past case.
Date unknown
During the investigation of a crime, a responsible official must provide the victim with notice about the investigation's status and the arrest of a suspected offender.
Date unknown
Acosta sends a letter to Epstein's counsel advising USAO will defer notification of state plea to state officials.
2007-12-19
An incident involving a victim occurred at Epstein's house. On the same day, the victim received several phone calls from Haley Robson.
2005-02-06 • Epstein's house
A victim was brought to Epstein's house to 'work'.
2005-02-06 • Epstein's house in Palm Beach
Haley Robson made a series of phone calls to Sarah Kellen, Epstein's house, the victim, and the victim's father.
2005-02-06
Robson and another person picked up a victim and brought her to Epstein's house for a massage.
Date unknown • Epstein's House
The document outlines the responsibilities of officials towards victims during the investigation and prosecution of a crime.
Date unknown
A responsible official must provide a victim with notice of various stages of the criminal justice process, including arrest, filing of charges, court proceedings, plea/verdict, and sentencing.
Date unknown
U.S. Attorney's Office contacts Epstein's counsel to negotiate a resolution (nonprosecution agreement).
2007-01-01 • Southern District of Florida
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event