Post-2002
Plane travel by members of Mr. Epstein's legal team referenced in Dershowitz declaration.
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein's legal team | person | 0 | View Entity |
HOUSE_OVERSIGHT_014103.jpg
This document is a legal response filed on March 24, 2015, in the Southern District of Florida, containing a Defendant's responses to discovery requests regarding Jeffrey Epstein. The requests seek documents proving the presence of the Defendant's nephew and Epstein's legal team on Epstein's private plane, as well as flight manifests linking the Defendant to Epstein. The Defendant objects to requests regarding the legal team by citing allegations from 'Jane Doe #3' regarding her abuse between 1999 and 2002, arguing that post-2002 travel records are irrelevant to the specific action.
Events with shared participants
Epstein agreed to a plea deal, pleading guilty to felony solicitation of prostitution and procuring a person under 18. The deal resulted in him being labeled a sex offender and serving time in county jail, not state prison. The deal also dropped a federal investigation.
Date unknown • Palm Beach
53-page indictment prepared by U.S. Attorney's Office; plea negotiations initiated.
2007-06-01 • Federal Court context
Mr. Epstein's legal team negotiated a non-prosecution agreement with the federal government.
2007-01-01
Negotiation of non-prosecution agreement finalized, including protection for four of Mr. Epstein's assistants and immunity for co-conspirators.
Date unknown
Negotiations for a Non-Prosecution Agreement (NPA) where Epstein's legal team raised his financial status and the USAO insisted on incarceration.
Date unknown
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