Event Details
December 11, 2007
Description
Request for de novo review of evidence underlying the proposed Epstein indictment
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted Reviewer | person | 2 | View Entity |
| Alex Acosta | person | 185 | View Entity |
| Redacted Sender | person | 1481 | View Entity |
Source Documents (1)
EFTA00013536.pdf
This document is an internal Department of Justice email dated December 11, 2007, BCC'd to US Attorney Alex Acosta. The sender, whose name is redacted, initiates a 'de novo review' of the evidence supporting the proposed indictment against Jeffrey Epstein, specifically in response to recent correspondence from Epstein's defense firm, Kirkland & Ellis. The email requests copies of FBI interview reports (302s), state Grand Jury transcripts, and other investigative materials.
Related Events
Events with shared participants
Original criminal case against Jeffrey Epstein in Florida, which resulted in a non-prosecution agreement. Ken Starr describes it as a 'long-ago case' involving 'solicitation of prostitution'.
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2016-12-07
Alex Acosta confirmation hearings.
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kruase conference (likely Krause)
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Alex Acosta decided that the case should be handled via a state plea.
2007-05-14
Anticipated visit by the sender to the East Coast (mentioned as 'mid September').
2017-09-15 • East Coast
Proposed flight to Arizona
0008-05-01 • Arizona
Filming event mentioned by redacted sender
2005-03-19 • Unknown
Discussion regarding travel to Paris during Fashion Week
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Discussion regarding Michael Cohen's legal situation (Cohen pleaded guilty on this date)
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