Event Details
March 01, 2011
Description
Two victims file motion accusing government of violating rights regarding plea deal notification.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| federal prosecutors | person | 19 | View Entity |
| victims | person | 179 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_023011.jpg
This document serves as a timeline of events regarding the Jeffrey Epstein case between 2010 and 2015, likely prepared for the House Oversight Committee. It details the release of flight logs implicating high-profile figures, legal battles regarding the violation of victims' rights under the Crime Victims' Rights Act, Epstein's registration as a Level 3 sex offender in New York, and his subsequent PR attempts to rebrand himself as a philanthropist. The timeline also notes the recruitment of Virginia Roberts at Mar-a-Lago.
Related Events
Events with shared participants
A secret non-prosecution agreement was approved by U.S. Attorney Alexander Acosta, granting federal immunity to Jeffrey Epstein and keeping the deal from his victims.
2008-01-01 • Southern District of Florida
A New York Post article reported that Jeffrey Epstein's lawyers were negotiating a plea deal with federal prosecutors for a 15-month jail sentence.
2007-09-20 • Not specified
Federal intervention in Epstein's case, which the text describes as an 'overreach' resulting in a 'federally-forced deal' and a jail sentence.
Date unknown
Epstein's lawyers were reportedly negotiating a plea deal with federal prosecutors for a potential 15-month prison sentence for soliciting underage girls.
2007-09-20
Intervention by the U.S. Attorney's Office ('the feds'), which imposed a 'federally-forced deal' on Epstein, including a jail sentence and financial payments to victims.
Date unknown • United States
Government admitted in court filings that prosecutors backed down on victim notifications due to pressure from Epstein's lawyers.
2013-01-01 • Court Filings
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Underlying sex crimes charges
Date unknown • Florida
Meeting with victims
2008-09-19 • Unknown (implied travel 'going Friday')
Federal prosecutors and Epstein's lawyers arrange a plea deal.
2007-01-01 • Florida
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