January 01, 2007
FBI agents meeting with redacted individual.
| Name | Type | Mentions | |
|---|---|---|---|
| FBI agents | person | 38 | View Entity |
| REDACTED | person | 1709 | View Entity |
EFTA00014116.pdf
An email chain from August 2008 between Alex Acosta and USAFLS staff discussing a letter from victims' attorney Brad Edwards. The emails reveal the prosecution's internal justification for not consulting victims before the plea deal, stating they did not believe the Crime Victims Rights Act applied and feared compromising them as witnesses. Acosta explicitly notes Epstein's argument that the victims were motivated by money.
Events with shared participants
Acceptance of an Epstein-related Touhy request
2020-05-15 • N/A
The witness was questioned about not saying anything to FBI agents about Ms. Maxwell.
2007-01-01
Scheduled drop-off of paper evidence, case files, VHS tapes, and microcassettes to the US Attorney's office.
2020-08-20 • US Attorney's Office
Proposed week for travel to London
2020-03-16 • London
Continuation of FBI interview/investigation report.
2007-01-10 • Unknown
FBI agents interviewed a minor victim who stated she had been photographed in the nude by Epstein's assistant.
2007-01-01
FBI agents meet with 3 victims to inform them of the NPA, but then raise impeachment concerns.
2007-01-01
FBI agents interview additional victims for the first time.
2007-01-01
Sloman, Menchel, Lourie, Villafaña, and FBI agents meet with Epstein’s counsel to propose two-year state-based resolution.
2007-07-31
An ongoing and active grand jury investigation into the circumstances surrounding Mr. Epstein's death.
2019-09-03 • Southern District of New York
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event