July 31, 2007
The USAO presents its plea proposal to the Defense Team, which makes a counteroffer.
| Name | Type | Mentions | |
|---|---|---|---|
| Defense team | organization | 34 | View Entity |
| USAO | organization | 691 | View Entity |
DOJ-OGR-00021191.jpg
This document is a table of contents from a legal filing, detailing the timeline of plea negotiations in the Jeffrey Epstein case from July to September 2007. It outlines key events, including meetings between the U.S. Attorney's Office (USAO), the FBI, and Epstein's defense team, and chronicles the evolution of the plea agreement terms, such as the reduction of the proposed incarceration period. The document highlights the roles of specific attorneys, including Acosta, Villafaña, and Lourie, in the negotiation process.
Events with shared participants
Defense team investigators compiled dossiers on victims.
Date unknown • Not specified
Supreme Court creates new rule regarding 'reckless disregard' and vacates death penalty for Tison brothers.
Date unknown • Washington D.C. / Arizona
Court ruling declaring recordings inadmissible against President Kuchma.
2004-02-12 • Ukraine
Epstein's attorneys challenged the USAO's position regarding victim notification.
2007-12-01 • N/A
Plea Agreement/Judgment
2007-01-01 • Florida
Investigation of prosecutors' families
Date unknown • Unknown
Conference call regarding the review of Epstein's devices.
2020-10-19 • Teleconference
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
Jeffrey Epstein strikes a plea deal.
2007-01-01 • Florida
Defense filing deadline
2021-11-12 • N/A
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