June 30, 2021
The parties jointly submitted a letter to the Court stating they seek no redactions.
| Name | Type | Mentions | |
|---|---|---|---|
| Defense counsel for Ghislaine Maxwell | person | 0 | View Entity |
| United States Attorney's Office | organization | 1090 | View Entity |
DOJ-OGR-00004784.jpg
This legal document is a letter dated June 30, 2021, from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan. The letter, submitted on behalf of both the prosecution and the defense in the case of United States v. Ghislaine Maxwell, confirms that neither party requests any redactions to the Court's recent order denying Maxwell's suppression motion. Consequently, the parties have no objection to the public filing of the unredacted order and its accompanying exhibits.
Events with shared participants
Intervention by the United States Attorney's Office ('the feds'), who forced a deal on Epstein after a state-level resolution had been reached. The federal deal required payments to victims and a jail sentence.
Date unknown • Florida
The United States Attorney's Office intervened and imposed a 'federally-forced deal' on Jeffrey Epstein, which included jail time and payments to victims.
Date unknown • Florida
A 'federally-forced deal' was imposed on Jeffrey Epstein, resulting in a jail sentence and financial payments to victims. The document criticizes this deal as an overreach by the U.S. Attorney's Office.
Date unknown • Florida
A joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office into offenses committed by Epstein, conducted in consultation with the State Attorney's Office.
Date unknown
A non-prosecution agreement was established where federal prosecution against Epstein is deferred in favor of prosecution by the State of Florida, contingent on Epstein's compliance with specified terms.
Date unknown • Southern District of Florida
An investigation into Jeffrey Epstein's background and any offenses committed against the United States from in or around 2001 through in or around September 2007.
2001-01-01 • United States
A deferred prosecution agreement where federal prosecution of Epstein is deferred in favor of prosecution by the State of Florida.
Date unknown • Southern District of Florida
A joint investigation into Epstein's offenses by the Federal Bureau of Investigation and the United States Attorney's Office, as well as a broader investigation by State and Federal law enforcement agencies.
Date unknown
The United States Attorney's Office and the Federal Bureau of Investigation conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States from in or around 2001 through in or around September 2007.
2001-01-01 • United States
Potentially fraudulent claims are forwarded to law enforcement agencies for possible investigation and prosecution.
Date unknown
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