Date Unknown
Epstein's attorneys appealed to Main Justice in an unsuccessful attempt to void the Non-Prosecution Agreement.
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein's attorneys | person | 31 | View Entity |
| Main Justice | organization | 49 | View Entity |
| Epstein | person | 3850 | View Entity |
DOJ-OGR-00002974.jpg
This legal document argues that the Non-Prosecution Agreement (NPA) with Epstein was strictly limited to the Southern District of Florida (SDFL). It cites a 2013 brief from the USAO-SDFL, an OPR Report, and Department of Justice guidelines to establish that the USAO-SDFL did not have the authority to, and did not intend to, prevent Epstein's prosecution in any other federal district. The central theme is that the NPA was not a 'global resolution' and did not provide nationwide immunity.
Events with shared participants
Death of Epstein.
2019-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Government admitted in court filings that prosecutors backed down on victim notifications due to pressure from Epstein's lawyers.
2013-01-01 • Court Filings
Epstein's attorneys allegedly investigated members of the Palm Beach Police Department and ordered private investigators to intimidate victims' families.
Date unknown
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
At 11:10am, Inmate Epstein washed his neck.
2019-07-23
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