August 22, 2008
Deadline (Friday morning) for Epstein's counsel to advise on client's election regarding victim list cutoff dates.
| Name | Type | Mentions | |
|---|---|---|---|
| Jay P. Lefkowitz | person | 18 | View Entity |
| Roy Black | person | 218 | View Entity |
EFTA00013949.pdf
A letter from the U.S. Attorney's Office (SD FL) to Jeffrey Epstein's legal team (Lefkowitz and Black) dated August 20, 2008. The letter addresses the implementation of the Non-Prosecution Agreement, specifically the payment of fees to Special Master representative Robert Josefsberg and disputes regarding victim notification lists. The U.S. Attorney offers an ultimatum: stick to the September 2007 victim list (leaving Epstein open to prosecution for later-identified victims) or include victims known as of June 30, 2008, which would require Epstein to compensate them.
Events with shared participants
A New York Post article reported that Jeffrey Epstein's lawyers were negotiating a plea deal with federal prosecutors for a 15-month jail sentence.
2007-09-20 • Not specified
Epstein's lawyers were reportedly negotiating a plea deal with federal prosecutors for a potential 15-month prison sentence for soliciting underage girls.
2007-09-20
Finalization of a legal pleading regarding a plaintiff's position on remedies, as mentioned by Roy Black.
2019-05-29
Roy Black responded to an inquiry (likely from the press) about a 'trump story', stating he had no comment until a legal pleading was filed.
2019-05-29
Roy Black forwarded his 'no comment' email to Jeffrey Epstein and his legal team (Martin Weinberg, Jackie Perczek, Darren Indyke) for their information.
2019-05-29
Court filing by Roy Black defending the non-prosecution agreement.
0023-05-01 • Court
A state investigation into allegations that Epstein coerced girls into sexual activity, leading him to hire numerous defense attorneys.
Date unknown • Florida
Court hearing regarding the violation of victims' rights via the non-prosecution deal.
2011-08-19 • Court
Legal team finalizing pleading regarding plaintiff's position on remedies.
2019-05-29 • Miami, FL
Reuters inquiry regarding a lawsuit against Jeffrey Epstein initiates an email chain among his legal team.
2016-04-28 • N/A
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