Event Details
June 07, 2007
Description
U.S. Attorney's Office sent notice to Jane Doe Number One stating the case is under investigation.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Jane Doe Number One | person | 20 | View Entity |
| U.S. Attorney's Office | organization | 573 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_014076.jpg
This document is a page from a legal journal (2014) analyzing Crime Victims' Rights (CVRA) and is part of a House Oversight Committee production. It specifically critiques the Department of Justice's handling of the Epstein case, noting that while the FBI and U.S. Attorney's Office initially notified victims (Jane Doe #1 and #2) of their rights in June 2007, the Department later 'reversed course' regarding the applicability of the CVRA during litigation. The text highlights a specific letter from Assistant U.S. Attorney A. Marie Villafaña to a victim sent months before the nonprosecution agreement was signed.
Related Events
Events with shared participants
Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was also arrested. A federal grand jury handed up an indictment against them and a third person.
2012-11-08 • St. Thomas, V.I.
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
The U.S. Attorney's office settled a plea deal with Epstein.
2007-01-01 • Florida
Investigation into Jeffrey Epstein's activities involving molestation of underage girls.
2010-08-01 • Palm Beach
FBI and U.S. Attorney's Office officially identified 36 women as victims.
Date unknown • N/A
Epstein signs Non-Prosecution Agreement with U.S. Attorney's Office.
2007-09-24 • Southern District of Florida
U.S. Attorney's Office contacted Epstein's counsel to negotiate a resolution (Non-Prosecution Agreement).
2007-01-01 • Southern District of Florida
Narrator received victim notification letter regarding Rothstein case.
2010-07-20 • Southern District of Florida
U.S. Attorney's Office sues Epstein for illegal subletting.
1998-01-01 • New York (implied)
Epstein and U.S. Attorney's Office reach Non-Prosecution Agreement (NPA) barring federal prosecution.
2007-01-01 • Southern District of Florida
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event