Event Details

January 01, 2007

Description

U.S. Attorney's Office contacted Epstein's counsel to negotiate a resolution (Non-Prosecution Agreement).

Participants (2)

Name Type Mentions
U.S. Attorney's Office organization 573 View Entity
Counsel person 172 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_014073.jpg

Legal Academic Article / Law Review Page (part of House Oversight production) • 1.72 MB
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This document is a page from a legal academic article (Vol. 104, likely by Paul Cassell) analyzing the Crime Victims' Rights Act (CVRA) in the context of the Jeffrey Epstein case. It details that the FBI found abuse allegations against Epstein credible and presented the case to the U.S. Attorney's Office in Florida, which then negotiated a non-prosecution agreement in 2007. The text argues that victims should have been notified and allowed to confer with prosecutors once substantial evidence was developed, rather than being excluded from the plea negotiation process.

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Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.

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The U.S. Attorney's office settled a plea deal with Epstein.

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Investigation into Jeffrey Epstein's activities involving molestation of underage girls.

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FBI and U.S. Attorney's Office officially identified 36 women as victims.

Date unknown • N/A

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Epstein signs Non-Prosecution Agreement with U.S. Attorney's Office.

2007-09-24 • Southern District of Florida

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Legal mail deposited in the MDC legal mailbox by counsel.

2021-10-02 • MDC Legal Mailbox

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Unit Manager returned the delayed/tampered legal mail to counsel.

2021-10-09 • Unknown (likely MDC or Counsel office)

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Narrator received victim notification letter regarding Rothstein case.

2010-07-20 • Southern District of Florida

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Admission of Defense Exhibits J-8/9 and J-15 into evidence.

Date unknown • Courtroom

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Event Metadata

Type
Unknown
Location
Southern District of Florida
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-19 22:06

Additional Data

Source
HOUSE_OVERSIGHT_014073.jpg
Date String
2007

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