Event Details
January 01, 2007
Description
Discussions took place between the U.S. Attorney's Office for the Southern District of Florida and Jeffrey Epstein's attorneys.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey Epstein's Attorneys | person | 2 | View Entity |
| U.S. Attorney's Office | organization | 573 | View Entity |
Source Documents (1)
EFTA00027666.pdf
This document is an Opinion and Order from a U.S. District Court case related to Jeffrey Epstein. It details the history of Epstein's sexual abuse of minor girls, including Petitioners Jane Doe 1 and Jane Doe 2, from 1999 to 2007 in Palm Beach, Florida, and internationally. The document outlines the investigation by the PBPD and FBI, and the subsequent discussions and negotiations between the U.S. Attorney's Office and Epstein's legal team from 2006 to 2007, including efforts to secure a plea agreement and manage press coverage.
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Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
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The U.S. Attorney's office settled a plea deal with Epstein.
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Circuit Judge David Crow denied gag order and dismissed Epstein's complaint.
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FBI and U.S. Attorney's Office officially identified 36 women as victims.
Date unknown • N/A
Epstein signs Non-Prosecution Agreement with U.S. Attorney's Office.
2007-09-24 • Southern District of Florida
U.S. Attorney's Office contacted Epstein's counsel to negotiate a resolution (Non-Prosecution Agreement).
2007-01-01 • Southern District of Florida
Narrator received victim notification letter regarding Rothstein case.
2010-07-20 • Southern District of Florida
U.S. Attorney's Office sues Epstein for illegal subletting.
1998-01-01 • New York (implied)
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