Event Details
June 01, 2008
Description
Defense attempts to delay NPA implementation; FBI/USAO continue investigation.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein Defense Team | person | 2 | View Entity |
| FBI | organization | 5131 | View Entity |
| USAO | organization | 691 | View Entity |
Source Documents (1)
DOJ-OGR-00021420.jpg
This document is a page from a DOJ report (likely OGR) detailing the period between January and June 2008 regarding the Jeffrey Epstein case. It describes the legal tug-of-war between Epstein's defense (Lefkowitz) and the USAO (Acosta) regarding victim notification under the CVRA, with the defense arguing federal notification was inappropriate. It also details internal DOJ reviews of the case evidence by senior officials (Senior, Oosterbaan, Mandelker, Fisher) which delayed the plea deal, while prosecutor Villafaña and the FBI continued to investigate potential federal charges in anticipation of an NPA breach.
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