Event Details

July 31, 2007

Description

Meeting between USAO and Epstein's attorneys where USAO offered a deal to resolve the federal investigation.

Participants (2)

Name Type Mentions
Epstein's attorneys person 31 View Entity
USAO representatives person 0 View Entity

Source Documents (1)

DOJ-OGR-00000158.tif

Legal document/Report excerpt • 43.6 KB
View

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.

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Menchel scheduled a meeting with defense counsel to facilitate the USAO’s presentation of a 'term sheet' for a proposed non-prosecution agreement.

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 15:45

Additional Data

Source
DOJ-OGR-00000158.tif
Date String
July 31, 2007

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