January 01, 2008
Federal prosecutors, possibly from the FBI, visited the witness's house.
| Name | Type | Mentions | |
|---|---|---|---|
| federal prosecutors | person | 19 | View Entity |
| Unnamed witness | person | 114 | View Entity |
DOJ-OGR-00033032.jpg
This document is a page from a legal deposition transcript where an attorney, Mr. Tein, questions an unnamed witness. The witness denies being told by federal prosecutors about reimbursement or entitlement to money from a Mr. Epstein. However, the witness confirms having met with federal prosecutors, who they believe were from the FBI, at their home around the year 2008.
Events with shared participants
A hearing where the witness made statements to Judge Pauley that are the subject of the current examination.
2011-12-20 • Courtroom
A secret non-prosecution agreement was approved by U.S. Attorney Alexander Acosta, granting federal immunity to Jeffrey Epstein and keeping the deal from his victims.
2008-01-01 • Southern District of Florida
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
Federal intervention in Epstein's case, which the text describes as an 'overreach' resulting in a 'federally-forced deal' and a jail sentence.
Date unknown
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
Intervention by the U.S. Attorney's Office ('the feds'), which imposed a 'federally-forced deal' on Epstein, including a jail sentence and financial payments to victims.
Date unknown • United States
A witness is questioned about their past interactions with detectives.
2017-07-26
Government admitted in court filings that prosecutors backed down on victim notifications due to pressure from Epstein's lawyers.
2013-01-01 • Court Filings
Underlying sex crimes charges
Date unknown • Florida
Federal prosecutors and Epstein's lawyers arrange a plea deal.
2007-01-01 • Florida
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event