Event Details

Mid-2007

Description

Epstein's attorneys approached U.S. Attorney's Office to resolve federal investigation.

Participants (2)

Name Type Mentions
Epstein's attorneys person 31 View Entity
U.S. Attorney's Office organization 573 View Entity

Source Documents (1)

EFTA00014077.pdf

Legal Filing (Government Response) • 378 KB
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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.

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Epstein's attorneys allegedly investigated members of the Palm Beach Police Department and ordered private investigators to intimidate victims' families.

Date unknown

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FBI and U.S. Attorney's Office officially identified 36 women as victims.

Date unknown • N/A

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Epstein signs Non-Prosecution Agreement with U.S. Attorney's Office.

2007-09-24 • Southern District of Florida

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U.S. Attorney's Office contacted Epstein's counsel to negotiate a resolution (Non-Prosecution Agreement).

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Narrator received victim notification letter regarding Rothstein case.

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Event Metadata

Type
Unknown
Location
Florida
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 00:56

Additional Data

Source
EFTA00014077.pdf
Date String
Mid-2007

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