February 21, 2019
District Court issues opinion finding U.S. violated the CVRA
| Name | Type | Mentions | |
|---|---|---|---|
| USAO | organization | 691 | View Entity |
| district court | organization | 595 | View Entity |
DOJ-OGR-00023228.jpg
This document is a timeline graphic from a Department of Justice report detailing key events surrounding the Crime Victims' Rights Act (CVRA) analysis in the Jeffrey Epstein case. It tracks internal DOJ communications, victim notifications, and court actions from 2006 to 2008, with an additional sidebar covering legal developments up to 2020. Key events include the signing of the Non-Prosecution Agreement (NPA), the deferral of victim notification regarding the plea deal, and subsequent court rulings finding that the U.S. violated the CVRA.
Events with shared participants
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
The District Court denied Maxwell's motion to dismiss an indictment.
Date unknown
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
Denial of Maxwell's motion to modify a protective order.
2020-09-02 • SDNY
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
District court's opinion in the CVRA litigation
2019-01-01
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
District court issued an opinion concluding that the government violated the CVRA by failing to consult with victims before entering the NPA.
2019-02-21
The District Court's judgment of conviction for Maxwell was issued.
2022-06-29 • District Court
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