January 01, 2007
The USAO proposed a State Plea Resolution, which the Defense rejected.
| Name | Type | Mentions | |
|---|---|---|---|
| Defense team | organization | 34 | View Entity |
| USAO | organization | 691 | View Entity |
DOJ-OGR-00021236.jpg
This document is a page from an Office of Professional Responsibility (OPR) report analyzing the decision to resolve a federal investigation against Epstein with a state plea deal. It details the rationale behind the decision, citing concerns about the case's viability and state jurisdiction, and specifically recounts communications from June and July 2007 between the U.S. Attorney's Office (USAO) and Epstein's defense team regarding the proposed state resolution.
Events with shared participants
Defense team investigators compiled dossiers on victims.
Date unknown • Not specified
Supreme Court creates new rule regarding 'reckless disregard' and vacates death penalty for Tison brothers.
Date unknown • Washington D.C. / Arizona
Court ruling declaring recordings inadmissible against President Kuchma.
2004-02-12 • Ukraine
Epstein's attorneys challenged the USAO's position regarding victim notification.
2007-12-01 • N/A
Plea Agreement/Judgment
2007-01-01 • Florida
Investigation of prosecutors' families
Date unknown • Unknown
Conference call regarding the review of Epstein's devices.
2020-10-19 • Teleconference
USAO's decision to notify victims about eligibility for monetary damages under § 2255, implemented by letters after Epstein's state pleas.
Date unknown • N/A
Jeffrey Epstein strikes a plea deal.
2007-01-01 • Florida
Defense filing deadline
2021-11-12 • N/A
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