Date Unknown
Consultation with the State Attorney's Office regarding Epstein's case.
| Name | Type | Mentions | |
|---|---|---|---|
| United States | location | 4439 | View Entity |
| STATE OF FLORIDA | location | 84 | View Entity |
| Federal law enforcement | organization | 17 | View Entity |
| State Attorney's Office | organization | 536 | View Entity |
DOJ-OGR-00000088.tif
This document outlines five types of criminal activities related to minor females and commercial sex acts, referencing specific sections of Title 18 U.S. Code. It then states that Epstein is seeking to resolve his state and federal criminal liability through an agreement, requiring him to comply with its terms and undertake actions with the State Attorney's Office, following an investigation by state and federal law enforcement agencies and consultation with the State Attorney's Office, considering the interests of the United States and the State of Florida.
Events with shared participants
The United States purchased St. Thomas, St. John, and Saint Croix as a defensive strategy related to the Panama Canal during WWI.
1917-01-01 • US Virgin Islands
The United States purchased St. Thomas, Saint John, and Saint Croix as part of a defensive strategy during the First World War.
1917-01-01 • US Virgin Islands
The U.S. took possession of the islands.
1917-03-31 • Virgin Islands
U.S. citizenship was granted to the inhabitants of the islands.
1927-01-01 • U.S. Virgin Islands
The U.S. took possession of the islands from Denmark.
1917-03-31 • Virgin Islands
The State Attorney's office offered Epstein a plea deal for five years of probation with no criminal record.
2006-04-08 • N/A
The State Attorney's office offered Jeffrey Epstein a plea deal for five years of probation with no criminal record.
Date unknown
Original criminal case against Jeffrey Epstein in Florida, which resulted in a non-prosecution agreement. Ken Starr describes it as a 'long-ago case' involving 'solicitation of prostitution'.
Date unknown • South Florida
A 15-month investigation into Jeffrey Epstein was conducted by the Palm Beach State Attorney's Office, led by the chief of the Sex Crimes Division, resulting in a single felony indictment for solicitation of prostitution.
Date unknown • Palm Beach County, Florida
The State Attorney's office offered Mr. Epstein a plea deal for five years probation with no criminal record.
Date unknown
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