January 01, 2008
Signing of the Non-Prosecution Agreement (NPA) and subsequent postponement of notifying victims.
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein's counsel | person | 25 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
DOJ-OGR-00021488.jpg
This document is a page from an Office of Professional Responsibility (OPR) report reviewing the government's handling of the Jeffrey Epstein case, specifically regarding the 2008 Non-Prosecution Agreement (NPA). OPR concludes that while the failure to notify victims about the NPA did not constitute professional misconduct (citing strategic concerns about impeachment evidence), the lack of transparency and inconsistent messaging mistreated victims and damaged public confidence. The report states that victims were not treated with the sensitivity expected by the Department of Justice, leading to perceptions of collusion between the government and Epstein's counsel.
Events with shared participants
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Southern District of Florida court denied Government's motion to unseal grand jury materials.
2025-07-23 • Southern District of Florida
Ms. Maxwell was arrested at her residence.
2020-07-02 • New Hampshire
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