Event Details
Undated (Historical Context)
Description
Negotiation, execution, and implementation of the NPA (Non-Prosecution Agreement).
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. Epstein (implied) | person | 0 | View Entity |
| USAO | organization | 691 | View Entity |
Source Documents (1)
DOJ-OGR-00021184.jpg
This document is a page from a Department of Justice Office of Professional Responsibility (OPR) report (filed in court in 2021 and 2023). It outlines the scope of an investigation into DOJ attorneys regarding the Jeffrey Epstein case, specifically focusing on two issues: the negotiation of the Non-Prosecution Agreement (NPA) and the alleged failure to comply with the Crime Victims' Rights Act (CVRA). Footnotes reveal that in December 2010, allegations were raised that Epstein exerted improper influence over the investigation and that the USAO deceived victims about the existence of the NPA.
Related Events
Events with shared participants
A 'massage' involving the witness. The questioning on this page focuses on the events that occurred after this massage.
Date unknown • Unspecified
A witness was driven to Mr. Epstein's house. During the drive, the female driver advised the witness about the potential encounter with Mr. Epstein.
Date unknown • In a vehicle en route to Mr. Epstein's house
Removal of evidence (hard drives, cameras) prior to police search.
Date unknown • Epstein's House
Epstein's attorneys challenged the USAO's position regarding victim notification.
2007-12-01 • N/A
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
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
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
The Department recused the USAO from all matters relating to Jeffrey Epstein's alleged sexual activities with minor females.
2011-01-01
The USAO created a listing of 32 victims it was prepared to include in federal charges against Epstein.
2008-01-01
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