July 24, 2019
Epstein's lawyer Marty Weinberg filed a motion for a sur-reply.
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey Epstein | person | 18341 | View Entity |
| MARTY | person | 49 | View Entity |
EFTA00021441.pdf
An email from an attorney representing Jane Doe 1 and 2 discussing legal arguments in the Florida CVRA case against Jeffrey Epstein. The sender highlights a filing arguing that the Non-Prosecution Agreement (NPA) is limited solely to Florida crimes and does not extend to New York, countering a motion by Epstein's lawyer Marty Weinberg. The email notes that the victims were explicitly told in 2013 that the NPA was jurisdictionally limited.
EFTA00014538.pdf
This document is an email chain from July 2019 discussing legal proceedings related to the Crime Victims' Rights Act (CVRA) and Jeffrey Epstein's Florida Non-Prosecution Agreement (NPA). An attorney representing victims 'Jane Doe 1 and 2' updates other parties (likely government officials or other counsel) on recent filings, arguing that the NPA does not extend to New York and is limited to Florida crimes. The thread also notes a recent motion by Epstein's lawyer, Marty Weinberg, regarding the scope of the NPA.
EFTA00014540.pdf
This document is an email chain from July 2019 between an attorney representing victims (Jane Doe 1 and 2) and likely prosecutors or investigators. The discussion centers on the legal argument that the Florida Non-Prosecution Agreement (NPA) does not extend to New York, a key point in the prosecution of Epstein. The attorney updates the recipients on recent filings in the Florida CVRA case, specifically mentioning motions by Epstein's lawyer, Marty Weinberg, and coordinates a phone call to discuss Crime Victims' Rights Act (CVRA) expertise.
EFTA00014536.pdf
An email thread from July 2019 between a lawyer representing Jane Doe 1 and 2 (likely Paul Cassell based on Utah Bar mention) and an investigator/official. The lawyer updates the recipient on recent filings in the Florida CVRA case, specifically arguing that the Non-Prosecution Agreement (NPA) is limited to Florida and does not extend to New York, a point relevant to ongoing investigations. The recipient requests a call to discuss the lawyer's expertise on the Crime Victims' Rights Act (CVRA).
Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
Date unknown • Epstein's house
A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.
Date unknown • Canopy Beach Resort in Rivera Beach
An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.
2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach
An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.
Date unknown • Jeffrey's house
Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.
2006-07-01 • El Brillo Way, Palm Beach, FL
The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
Date unknown • Epstein's house
Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.
Date unknown • Victoria's Secret
An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.
2018-12-15
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
2006-07-01
A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
2008-01-24
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event