July 31, 2007
Meeting between USAO and Epstein's attorneys where USAO offered a deal to resolve the federal investigation.
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein's attorneys | person | 31 | View Entity |
| USAO representatives | person | 0 | View Entity |
DOJ-OGR-00000158.tif
This document details the resolution of a federal investigation into Epstein, culminating in a Non-Prosecution Agreement (NPA) signed on September 24, 2007. Under the NPA, Epstein pled guilty to state charges in Florida for procurement of minors, served jail time and community control, registered as a sexual offender, and paid monetary damages to victims, in exchange for the USAO forgoing federal prosecution against him and several co-conspirators.
Events with shared participants
Government admitted in court filings that prosecutors backed down on victim notifications due to pressure from Epstein's lawyers.
2013-01-01 • Court Filings
Epstein's attorneys allegedly investigated members of the Palm Beach Police Department and ordered private investigators to intimidate victims' families.
Date unknown
Epstein's attorneys challenged the USAO's position regarding victim notification.
2007-12-01 • N/A
Negotiations between Epstein's legal team and the USAO, resulting in benefits for Epstein such as a reduction in prison time and other concessions.
Date unknown
Epstein hires additional attorneys, who then meet with Acosta.
2007-01-01
The USAO met with Epstein's attorneys and offered to end its investigation if Epstein met certain conditions.
2007-07-31
A non-prosecution agreement (NPA) was signed, culminating a state-based resolution of the federal investigation.
2007-09-24
Attorneys for Epstein began aggressively investigating victims and presenting material to the State Attorney's Office to undermine their credibility.
Date unknown
Menchel scheduled a meeting with defense counsel to facilitate the USAO’s presentation of a 'term sheet' for a proposed non-prosecution agreement.
2007-07-31
Epstein's attorneys appealed to Main Justice in an unsuccessful attempt to void the Non-Prosecution Agreement.
Date unknown
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event