January 01, 2008
The Federal Court orders the USAO to disclose the NPA to victims, and the USAO sends a revised victim notification letter.
| Name | Type | Mentions | |
|---|---|---|---|
| Federal Court | organization | 186 | View Entity |
| USAO | organization | 691 | View Entity |
DOJ-OGR-00021198.jpg
This document is a table of contents from a legal filing related to Case 22-1426, filed on June 29, 2023. It outlines the structure of an analysis concerning the Crime Victims' Rights Act (CVRA), detailing a timeline of events from 2007-2011 involving victim notifications by the FBI and USAO, subsequent litigation, and an examination of whether officials violated standards by entering a Non-Prosecution Agreement (NPA) without consulting victims. The document focuses on statutory provisions, department policies, and professional conduct rules.
Events with shared participants
Epstein's attorneys challenged the USAO's position regarding victim notification.
2007-12-01 • N/A
Conference call regarding the review of Epstein's devices.
2020-10-19 • Teleconference
USAO's decision to notify victims about eligibility for monetary damages under § 2255, implemented by letters after Epstein's state pleas.
Date unknown • N/A
Negotiations between Epstein's legal team and the USAO, resulting in benefits for Epstein such as a reduction in prison time and other concessions.
Date unknown
Acosta advises the Defense that the USAO will defer to the State Attorney regarding victim notification for the State Plea Hearing, but the USAO would notify victims of the Federal Resolution.
2007-12-19
The Department recused the USAO from all matters relating to Jeffrey Epstein's alleged sexual activities with minor females.
2011-01-01
The USAO created a listing of 32 victims it was prepared to include in federal charges against Epstein.
2008-01-01
USAO opens federal investigation into Jeffrey Epstein.
2006-05-23
The USAO negotiated with Epstein's defense team, rejecting a provision that would prohibit them from initiating immigration proceedings against two female assistants.
Date unknown
The USAO presents its plea proposal to the Defense Team, which makes a counteroffer.
2007-07-31
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