Event Details
Date Unknown
Description
Interviews of two guards with U.S. Attorney's Office and DOJ-OIG as part of an ongoing OIG investigation.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Two Guards | person | 10 | View Entity |
| DOJ-OIG | organization | 26 | View Entity |
| U.S. Attorney's Office | organization | 573 | View Entity |
Source Documents (1)
EFTA00028580.pdf
This document is an email chain from May 21, 2021, discussing a draft letter concerning a deferred prosecution agreement for two guards involved in the Epstein case, who were charged with falsifying records. The U.S. Attorney's Office is seeking confirmation from DOJ-OIG regarding how to represent the ongoing OIG investigation and potential public report in the letter. The emails show communication between the U.S. Attorney's Office, Southern District of New York, and an individual potentially from the OIG, regarding the sensitive nature of the report and interviews with the guards.
Related Events
Events with shared participants
Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was also arrested. A federal grand jury handed up an indictment against them and a third person.
2012-11-08 • St. Thomas, V.I.
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
The U.S. Attorney's office settled a plea deal with Epstein.
2007-01-01 • Florida
Investigation into Jeffrey Epstein's activities involving molestation of underage girls.
2010-08-01 • Palm Beach
FBI and U.S. Attorney's Office officially identified 36 women as victims.
Date unknown • N/A
Epstein signs Non-Prosecution Agreement with U.S. Attorney's Office.
2007-09-24 • Southern District of Florida
U.S. Attorney's Office contacted Epstein's counsel to negotiate a resolution (Non-Prosecution Agreement).
2007-01-01 • Southern District of Florida
Narrator received victim notification letter regarding Rothstein case.
2010-07-20 • Southern District of Florida
U.S. Attorney's Office sues Epstein for illegal subletting.
1998-01-01 • New York (implied)
Epstein and U.S. Attorney's Office reach Non-Prosecution Agreement (NPA) barring federal prosecution.
2007-01-01 • Southern District of Florida
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event