June 12, 2009
Court appearance before Judge Marra to address if Epstein's defense breaches the Non-Prosecution Agreement.
| Name | Type | Mentions | |
|---|---|---|---|
| USAFLS Attorneys | person | 0 | View Entity |
| Judge Marra | person | 78 | View Entity |
EFTA00014173.pdf
An email thread between US Attorneys (USAFLS) and the FBI discussing upcoming court dates in June 2009 regarding Jeffrey Epstein. The Assistant US Attorney expresses the belief that Epstein is in breach of his Non-Prosecution Agreement due to recent legal filings by his counsel and notes that they may need to file an indictment by July 24th, 2009. The thread also mentions motions by the Palm Beach Post to unseal the agreement.
Events with shared participants
Hearing regarding Crime Victims' Rights Act where the non-prosecution agreement was described.
2008-07-11 • Court of Judge Marra
Expected ruling by Judge Marra.
2015-01-23 • Court
Extensive litigation occurred before Judge Marra regarding the failure of prosecutors to notify victims about a nonprosecution agreement.
Date unknown • Southern District of Florida
Legal rulings by Judge Marra regarding the case status.
Date unknown • Court
Judge Marra issues opinion that prosecutors violated the CVRA.
Date unknown • Federal Court
Hearing before Judge Marra where the non-prosecution agreement was described.
2008-07-11 • Court
Judge Marra denied Ms. Giuffre's motion to join the case but allowed her participation as a witness.
Date unknown • Federal Court
Filing by Jane Doe 1 and 2 in the Florida CVRA case.
2019-07-23 • Florida
Dismissal of RICO claim
Date unknown • Federal Court
Hearing held before Judge Marra on the Crime Victims' Rights Act action where the plea agreement was described.
2008-07-11
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