Mid-2007
Epstein's attorneys approached U.S. Attorney's Office to resolve federal investigation.
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein's attorneys | person | 31 | View Entity |
| U.S. Attorney's Office | organization | 573 | View Entity |
EFTA00014077.pdf
This document is the Government's response to a victim's emergency petition under the Crime Victims' Rights Act (CVRA). The Government argues that because no federal charges were filed against Epstein (no 'court proceeding'), the CVRA rights did not fully attach in the way the petitioner claims. The document details the timeline of the 2006-2008 investigation, the negotiations for the Non-Prosecution Agreement (NPA), and the Government's 'best efforts' to notify victims' counsel (Brad Edwards) of the state plea hearing on June 27, 2008. It defends the secrecy of the negotiations as necessary to prevent Epstein from impeaching victim witnesses and to secure a provision allowing victims to sue under 18 U.S.C. § 2255.
Events with shared participants
Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was also arrested. A federal grand jury handed up an indictment against them and a third person.
2012-11-08 • St. Thomas, V.I.
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
Government admitted in court filings that prosecutors backed down on victim notifications due to pressure from Epstein's lawyers.
2013-01-01 • Court Filings
The U.S. Attorney's office settled a plea deal with Epstein.
2007-01-01 • Florida
Investigation into Jeffrey Epstein's activities involving molestation of underage girls.
2010-08-01 • Palm Beach
Epstein's attorneys allegedly investigated members of the Palm Beach Police Department and ordered private investigators to intimidate victims' families.
Date unknown
FBI and U.S. Attorney's Office officially identified 36 women as victims.
Date unknown • N/A
Epstein signs Non-Prosecution Agreement with U.S. Attorney's Office.
2007-09-24 • Southern District of Florida
U.S. Attorney's Office contacted Epstein's counsel to negotiate a resolution (Non-Prosecution Agreement).
2007-01-01 • Southern District of Florida
Narrator received victim notification letter regarding Rothstein case.
2010-07-20 • Southern District of Florida
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