Unknown
Civil lawyers questioning Licata
| Name | Type | Mentions | |
|---|---|---|---|
| Licata | person | 9 | View Entity |
| Epstein's lawyers | person | 21 | View Entity |
HOUSE_OVERSIGHT_016444.jpg
This document appears to be a narrative summary or biographical excerpt from a House Oversight file (016444). It details the aggressive legal tactics used against a woman named Licata by Epstein's lawyers and provides a biographical overview of Epstein's rise from a teacher at the Dalton School to a financial advisor for Leslie Wexner. It lists his major assets, including the Manhattan mansion, Zorro Ranch, Little St. James, and various aircraft.
Events with shared participants
A secret non-prosecution agreement was approved by U.S. Attorney Alexander Acosta, granting federal immunity to Jeffrey Epstein and keeping the deal from his victims.
2008-01-01 • Southern District of Florida
Sexual assault/abuse where Epstein exposed himself, instructed the victim to undress, and engaged in sexual touching/masturbation during a timed massage session.
2025-11-16 • Palm Beach mansion
Law enforcement investigation initiation
Date unknown • Licata's home
Federal prosecutors and Epstein's lawyers arrange a plea deal.
2007-01-01 • Florida
Plea deal/Non-prosecution agreement reached between Epstein's lawyers and federal prosecutors.
2007-01-01 • State Court
Victim speaks with Epstein and his lawyer, promising to keep quiet to ensure her safety.
Date unknown • Unknown
Prosecutors interviewed Epstein's lawyers.
Date unknown
Epstein was in a legal visit with his lawyers all day until 6:45.
2019-08-09
Villafaña negotiations with Epstein's lawyers.
2007-09-01 • Unknown
Drafting of the NPA without consulting victims.
2007-09-01 • Unknown
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