Event Details

January 01, 2001

Description

Date mentioned in email text 'July 2001', possibly referring to an event relevant to the SOL discussion.

Source Documents (1)

EFTA00018651.pdf

Email Thread • 83 KB
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This document is an email thread between the SDNY US Attorney's Office and the FBI in late November 2018, triggered by the Miami Herald's 'Perversion of Justice' series. The officials discuss opening an investigation into Jeffrey Epstein, explicitly stating 'It's trafficking' and determining that the Florida Non-Prosecution Agreement (NPA) has 'legally... none' effect on their ability to prosecute in New York. They arrange a call to 'determine the way forward' and discuss Statute of Limitations (SOL) issues, referencing the Cosby case.

Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-12-26 01:01

Additional Data

Source
EFTA00018651.pdf
Date String
2001-07

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