Event Details

July 25, 2007

Description

Epstein's counsel submitted a letter to the USAO arguing against federal prosecution.

Participants (2)

Name Type Mentions
Epstein's counsel person 25 View Entity
USAO organization 691 View Entity

Source Documents (1)

DOJ-OGR-00021380.jpg

Legal document • 1.08 MB
View

This document details an investigation into the origins of a two-year sentence proposal for Jeffrey Epstein, contrasting the differing recollections of prosecutors Acosta, Lourie, Menchel, and Sloman with documentary evidence. The record shows no indication that Epstein's team initially proposed the two-year term; in fact, they argued against any federal prosecution just before the offer was made. The document also outlines alternative, harsher sentencing options the U.S. Attorney's Office considered, such as a plea to a federal offense with a much longer sentence or a conspiracy charge, and why those options were ultimately rejected.

Related Events

Events with shared participants

Epstein's attorneys challenged the USAO's position regarding victim notification.

2007-12-01 • N/A

View

Conference call regarding the review of Epstein's devices.

2020-10-19 • Teleconference

View

USAO's decision to notify victims about eligibility for monetary damages under § 2255, implemented by letters after Epstein's state pleas.

Date unknown • N/A

View

Negotiations between Epstein's legal team and the USAO, resulting in benefits for Epstein such as a reduction in prison time and other concessions.

Date unknown

View

Acosta advises the Defense that the USAO will defer to the State Attorney regarding victim notification for the State Plea Hearing, but the USAO would notify victims of the Federal Resolution.

2007-12-19

View

The Department recused the USAO from all matters relating to Jeffrey Epstein's alleged sexual activities with minor females.

2011-01-01

View

The USAO created a listing of 32 victims it was prepared to include in federal charges against Epstein.

2008-01-01

View

USAO opens federal investigation into Jeffrey Epstein.

2006-05-23

View

The USAO negotiated with Epstein's defense team, rejecting a provision that would prohibit them from initiating immigration proceedings against two female assistants.

Date unknown

View

The USAO presents its plea proposal to the Defense Team, which makes a counteroffer.

2007-07-31

View

Event Metadata

Type
Legal correspondence
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:50

Additional Data

Source
DOJ-OGR-00021380.jpg
Date String
2007-07-25

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event