February 28, 2008
USAO sent written notification to Civil Rights Division regarding Epstein investigation.
| Name | Type | Mentions | |
|---|---|---|---|
| Civil Rights Division | organization | 35 | View Entity |
| Senior | person | 14 | View Entity |
| USAO | organization | 691 | View Entity |
DOJ-OGR-00021303.jpg
This page from a DOJ OPR report details the internal Department review between February and June 2008 regarding the Epstein case. It highlights that while Epstein's defense sought a broad review of misconduct and NPA terms, the DOJ only reviewed federal jurisdiction issues. The document also records a 'stand down' order where Oosterbaan instructed a CEOS attorney to cease involvement, and details the formal notification sent by the USAO to the Civil Rights Division classifying the case as 'child prostitution' rather than a matter of 'national interest.'
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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