July 31, 2007
USAO term sheet presented to Epstein's defense team.
| Name | Type | Mentions | |
|---|---|---|---|
| Defense team | organization | 34 | View Entity |
| USAO | organization | 691 | View Entity |
DOJ-OGR-00021253.jpg
This document outlines the specific terms of the Non-Prosecution Agreement (NPA) between the government and Jeffrey Epstein, requiring a guilty plea to state charges involving minors and a two-year prison sentence. It details the legal statutes violated (Florida statutes regarding lewd battery, solicitation, and sexual activity with minors) and stipulates that federal investigations would close upon his state sentencing. The document also includes a narrative section describing the contentious negotiation process between July and September 2007, noting the prosecution's frustration with defense tactics.
Events with shared participants
Defense team investigators compiled dossiers on victims.
Date unknown • Not specified
Supreme Court creates new rule regarding 'reckless disregard' and vacates death penalty for Tison brothers.
Date unknown • Washington D.C. / Arizona
Court ruling declaring recordings inadmissible against President Kuchma.
2004-02-12 • Ukraine
Epstein's attorneys challenged the USAO's position regarding victim notification.
2007-12-01 • N/A
Plea Agreement/Judgment
2007-01-01 • Florida
Investigation of prosecutors' families
Date unknown • Unknown
Conference call regarding the review of Epstein's devices.
2020-10-19 • Teleconference
USAO's decision to notify victims about eligibility for monetary damages under § 2255, implemented by letters after Epstein's state pleas.
Date unknown • N/A
Jeffrey Epstein strikes a plea deal.
2007-01-01 • Florida
Defense filing deadline
2021-11-12 • N/A
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