May 28, 2008
Federal agents had contact/activity.
| Name | Type | Mentions | |
|---|---|---|---|
| Four federal agents/prosecutors | person | 2 | View Entity |
DOJ-OGR-00004700.jpg
This document is a page from a legal filing (affidavit) detailing the investigation into Jeffrey Epstein. It highlights a significant conflict of interest where Epstein paid the legal fees for James Eisenberg, who was representing T.M., a victim/witness in the case. The text also outlines the Summer 2007 negotiations resulting in the controversial non-prosecution agreement, where federal prosecution was deferred in favor of state charges to preserve federal remedies for victims.
Events with shared participants
A visit by four federal prosecutors or FBI agents to the witness's house.
Date unknown • Witness's house
Federal agents seized the files of Michael Cohen.
-0027-04-13 • Michael Cohen's offices
Federal Agents attended a residence and served a female subject with a letter from the US Attorney's Office.
2009-01-15 • Redacted Residence
Reports circulate regarding Epstein's early release from prison due to cooperation with federal agents regarding a Ponzi scheme.
2009-06-01 • Prison / Attorney's Office
Ms. Maxwell was arrested by multiple federal agents in an early morning raid at her residence.
Date unknown • New Hampshire
Mr. Rodriguez gave something to Federal Agents.
2009-01-01
Ted Wheeler tear-gassed at Portland protests
2020-07-22 • Portland, OR
Epstein cooperating with federal agents on a Ponzi scheme investigation while on work release.
Date unknown • Attorney's Office
Arrest of Ghislaine Maxwell (described as 'early morning raid').
2020-07-02 • New Hampshire residence
Federal Agents appeared at a residence and served a female subject with a letter from the U.S. Attorney's Office.
2009-01-15 • [Redacted] Residence
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event