April 20, 2021
Filing of letter regarding redactions on ECF
| Name | Type | Mentions | |
|---|---|---|---|
| United States Attorney's Office | organization | 1090 | View Entity |
EFTA00009895.pdf
An email dated April 20, 2021, from an Assistant US Attorney in the Southern District of New York to Ghislaine Maxwell's defense team (Everdell, Cohen, Sternheim, Menninger, Pagliuca). The email serves filing notice for a letter regarding redactions to the defense's reply briefs in the case US v. Maxwell, 20 Cr. 330 (AJN).
Events with shared participants
Intervention by the United States Attorney's Office ('the feds'), who forced a deal on Epstein after a state-level resolution had been reached. The federal deal required payments to victims and a jail sentence.
Date unknown • Florida
The United States Attorney's Office intervened and imposed a 'federally-forced deal' on Jeffrey Epstein, which included jail time and payments to victims.
Date unknown • Florida
A 'federally-forced deal' was imposed on Jeffrey Epstein, resulting in a jail sentence and financial payments to victims. The document criticizes this deal as an overreach by the U.S. Attorney's Office.
Date unknown • Florida
A joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office into offenses committed by Epstein, conducted in consultation with the State Attorney's Office.
Date unknown
The parties jointly submitted a letter to the Court stating they seek no redactions.
2021-06-30 • United States District Court, Southern District of New York
A non-prosecution agreement was established where federal prosecution against Epstein is deferred in favor of prosecution by the State of Florida, contingent on Epstein's compliance with specified terms.
Date unknown • Southern District of Florida
An investigation into Jeffrey Epstein's background and any offenses committed against the United States from in or around 2001 through in or around September 2007.
2001-01-01 • United States
A deferred prosecution agreement where federal prosecution of Epstein is deferred in favor of prosecution by the State of Florida.
Date unknown • Southern District of Florida
A joint investigation into Epstein's offenses by the Federal Bureau of Investigation and the United States Attorney's Office, as well as a broader investigation by State and Federal law enforcement agencies.
Date unknown
The United States Attorney's Office and the Federal Bureau of Investigation conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States from in or around 2001 through in or around September 2007.
2001-01-01 • United States
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