Event Details

January 04, 2008

Description

Epstein's scheduled plea hearing was postponed and later rescheduled for March.

Participants (1)

Name Type Mentions
Epstein person 3850 View Entity

Source Documents (1)

DOJ-OGR-00003303.jpg

Unknown type • 1.12 MB
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This document details events in early January 2008 concerning the Jeffrey Epstein case, starting with the postponement of a plea hearing due to issues with the state charge. It describes a meeting where defense attorney Sanchez alleged a media leak by the U.S. Attorney's Office (USAO) and pushed for a lenient plea deal, followed by a phone call where Epstein's full legal team reiterated their desire for a 'watered-down resolution'. Amid these negotiations, USAO personnel expressed concern about delays and initiated a full internal review of the investigation.

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Events with shared participants

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.

2019-07-23

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

2019-07-23

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

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Event Metadata

Type
Plea hearing
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 16:50

Additional Data

Source
DOJ-OGR-00003303.jpg
Date String
2008-01-04

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