January 01, 2007
Mr. Epstein's legal team negotiated a non-prosecution agreement with the federal government.
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein's legal team | person | 0 | View Entity |
| MR. EPSTEIN | person | 957 | View Entity |
| Federal government | organization | 105 | View Entity |
HOUSE_OVERSIGHT_022241.tif
This document details aspects of Jeffrey Epstein's legal troubles and defense strategies between 2006 and 2008. It covers charges of aggravated assault, a non-prosecution agreement related to prostitution charges, attempts by Epstein's legal team to discredit prosecutors, and his eventual guilty plea and jail sentence. It also includes an account of Ms. Maxwell contacting an individual about Epstein's investigation and the individual's subsequent refusal to cooperate.
Events with shared participants
Mr. Epstein was charged.
Date unknown
Epstein agreed to a plea deal, pleading guilty to felony solicitation of prostitution and procuring a person under 18. The deal resulted in him being labeled a sex offender and serving time in county jail, not state prison. The deal also dropped a federal investigation.
Date unknown • Palm Beach
Fannie Mae and Freddie Mac taken into federal conservatorship
2008-01-01 • USA
Start of Fiscal Year 2011 example
2010-10-01 • USA
Farmers planted 36,000 acres of hemp to aid the war effort.
1942-01-01 • USA
Entry into Non-Prosecution Agreement (NPA)
Date unknown • Southern District of Florida
The witness describes the process of scheduling massages for Mr. Epstein. Instructions were given by Ms. Maxwell, Mr. Epstein, or office staff. The witness would then call therapists to book appointments.
Date unknown
Mr. Epstein received massages from different persons. Towards the end, he was reportedly getting three massages a day at various times.
Date unknown
A photograph was taken showing Mr. Visoski, Mr. Epstein, and Ms. Kellen with luggage and a Cessna 421 aircraft at Mr. Epstein's ranch.
Date unknown • the ranch
Mr. Epstein was seen for a suicide risk assessment by a psychologist.
2019-08-01 • MCC New York
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event