December 07, 2007
Epstein's defense team transmits 'Affirmation' of NPA to USAO.
| Name | Type | Mentions | |
|---|---|---|---|
| JEFFREY E. EPSTEIN | person | 790 | View Entity |
DOJ-OGR-00023136.tif
This document details the efforts of Jeffrey Epstein's defense team in December 2007 to challenge the Non-Prosecution Agreement (NPA) and the federal investigation. It describes how defense counsel Starr and Lefkowitz sent letters and 'ethics opinions' to Acosta, criticizing the investigation and accusing an individual named Villafaña of improper conduct and federal overreaching, while Epstein reaffirmed his acceptance of the NPA.
Events with shared participants
A civil complaint was filed by 'Jane Doe' against Donald J. Trump and Jeffrey E. Epstein.
2016-06-20 • United States District Court, Southern District of New York
Series of financial transactions on a joint household account, including multiple check payments, two cashed checks at a teller, a $10,000 incoming wire transfer, and an interest payment.
2004-11-16 • Bank (unspecified)
Jeffrey Epstein received a phone call from his lawyer instructing him to report to jail.
2008-06-01 • Little St. James Island
Jeffrey Epstein flew from Little St. James Island to Florida.
2008-06-01 • From Little St. James to Florida
Jeffrey Epstein turned himself in to begin serving an 18-month sentence for soliciting prostitution.
2008-06-30 • Palm Beach County jail, Florida
Jeffrey Epstein turned himself in at the Palm Beach County jail and began serving an 18-month sentence for soliciting prostitution.
2008-06-30 • Palm Beach County jail, Florida
Jeffrey Epstein left his home on Little St. James Island and flew to Florida.
2008-06-01 • From Little St. James Island to Florida
Jeffrey Epstein sent an email to his lawyer, Brad Karp, containing a link to a Daily Caller article. Karp replied several hours later expressing surprise.
2017-12-15 • N/A (Electronic Communication)
Jeffrey Epstein forwarded the 2015 email detailing the tax loss strategy to himself.
2018-04-07
Jeffrey E. Epstein sent an email to Brad S. Karp containing a link to a Daily Caller news article.
2017-12-15
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