Date Unknown
USAO-SDFL made a Non-Prosecution Agreement (NPA) with Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| USAO-SDFL | organization | 151 | View Entity |
| Epstein | person | 3850 | View Entity |
DOJ-OGR-00021889.jpg
This legal document page discusses the jurisdictional limits of U.S. Attorneys' offices in the context of Epstein's Non-Prosecution Agreement (NPA). It states that the U.S. Attorney's Office for the Southern District of New York (USAO-SDNY) was not notified of the NPA made by the Southern District of Florida (USAO-SDFL), and that the Assistant Attorney General for the Criminal Division denied any involvement. The text argues, based on the Judiciary Act of 1789, that a U.S. Attorney's authority is confined to their specific district and does not bind other districts.
Events with shared participants
Death of Epstein.
2019-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
At 11:10am, Inmate Epstein washed his neck.
2019-07-23
At 11:15am and 11:30am, Inmate Epstein is pacing around.
2019-07-23
At 11:45am, Inmate Epstein is sitting at the edge of his bed.
2019-07-23
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