Event Details

January 01, 2006

Description

The USAO-SDFL conducted an investigation of Epstein.

Participants (2)

Name Type Mentions
USAO-SDFL person 0 View Entity
Epstein person 3850 View Entity

Source Documents (1)

DOJ-OGR-00021098.jpg

Unknown type • 649 KB
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This legal document page describes the extensive, eight-month negotiation of Jeffrey Epstein's Non-Prosecution Agreement (NPA) starting in January 2007, contrasting it with a potential plea agreement that was also drafted. It emphasizes the deep involvement of multiple levels of the U.S. government, including the Department of Justice, the USAO for the Southern District of Florida, the Office of the Deputy Attorney General, and the FBI, in the negotiation and approval process.

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Death of Epstein.

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

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Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

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Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.

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At 11:00am, Inmate Epstein is sitting on the edge of his bed.

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At 11:10am, Inmate Epstein washed his neck.

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At 11:15am and 11:30am, Inmate Epstein is pacing around.

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At 11:45am, Inmate Epstein is sitting at the edge of his bed.

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Event Metadata

Type
investigation
Location
SDFL
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 16:21

Additional Data

Source
DOJ-OGR-00021098.jpg
Date String
2006-2008

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