Event Details
prior to 2008
Description
A 'global solution' agreement was reached involving a plea in state court for soliciting an underaged girl, registration, compensation to victims, and a non-prosecution agreement (NPA) from the federal government.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Main Justice | organization | 49 | View Entity |
| MR. EPSTEIN | person | 957 | View Entity |
| Federal government | organization | 105 | View Entity |
Source Documents (1)
DOJ-OGR-00000418.jpg
This document is a transcript from a court proceeding on July 16, 2019, where a lawyer is speaking on behalf of their client, Mr. Epstein. The lawyer describes a past comprehensive legal agreement that included a plea, victim compensation, and a non-prosecution agreement from the federal government. The lawyer argues that since 2008, Mr. Epstein has led a law-abiding life under constant monitoring and that the current court case arises from litigation under the Crime Victims Rights Act.
Related Events
Events with shared participants
Mr. Epstein was charged.
Date unknown
Fannie Mae and Freddie Mac taken into federal conservatorship
2008-01-01 • USA
Start of Fiscal Year 2011 example
2010-10-01 • USA
Farmers planted 36,000 acres of hemp to aid the war effort.
1942-01-01 • USA
Entry into Non-Prosecution Agreement (NPA)
Date unknown • Southern District of Florida
The witness describes the process of scheduling massages for Mr. Epstein. Instructions were given by Ms. Maxwell, Mr. Epstein, or office staff. The witness would then call therapists to book appointments.
Date unknown
Mr. Epstein received massages from different persons. Towards the end, he was reportedly getting three massages a day at various times.
Date unknown
A photograph was taken showing Mr. Visoski, Mr. Epstein, and Ms. Kellen with luggage and a Cessna 421 aircraft at Mr. Epstein's ranch.
Date unknown • the ranch
Mr. Epstein was seen for a suicide risk assessment by a psychologist.
2019-08-01 • MCC New York
Time of Mr. Epstein's death. A SENTRY roster was generated at 12:51 a.m. showing three inmates assigned to his double occupancy cell.
2019-08-10 • Cell Z04-206LAD, MCC New York
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