January 01, 2007
U.S. Attorney's Office contacted Epstein's counsel to negotiate a resolution (Non-Prosecution Agreement).
| Name | Type | Mentions | |
|---|---|---|---|
| U.S. Attorney's Office | organization | 573 | View Entity |
| Counsel | person | 172 | View Entity |
HOUSE_OVERSIGHT_014073.jpg
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.
Events with shared participants
Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was also arrested. A federal grand jury handed up an indictment against them and a third person.
2012-11-08 • St. Thomas, V.I.
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.
2012-11-08 • St. Thomas, V.I.
The U.S. Attorney's office settled a plea deal with Epstein.
2007-01-01 • Florida
Investigation into Jeffrey Epstein's activities involving molestation of underage girls.
2010-08-01 • Palm Beach
FBI and U.S. Attorney's Office officially identified 36 women as victims.
Date unknown • N/A
Epstein signs Non-Prosecution Agreement with U.S. Attorney's Office.
2007-09-24 • Southern District of Florida
Legal mail deposited in the MDC legal mailbox by counsel.
2021-10-02 • MDC Legal Mailbox
Unit Manager returned the delayed/tampered legal mail to counsel.
2021-10-09 • Unknown (likely MDC or Counsel office)
Narrator received victim notification letter regarding Rothstein case.
2010-07-20 • Southern District of Florida
Admission of Defense Exhibits J-8/9 and J-15 into evidence.
Date unknown • Courtroom
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