Unknown (Historical context)
Meeting between FBI Agents and victims
| Name | Type | Mentions | |
|---|---|---|---|
| FBI agents | person | 38 | View Entity |
| Victims (including narrator, Jane Doe #13, Jane Doe #14) | person | 0 | View Entity |
DOJ-OGR-00021409.jpg
This document appears to be a page from a Department of Justice Office of Professional Responsibility (OPR) report regarding the Epstein investigation. It details the lack of communication between federal agents and victims regarding the Non-Prosecution Agreement (NPA), specifically noting that victims were not informed that federal charges were precluded. The text highlights FBI agents' discomfort with the NPA's monetary damages provision, fearing it could be used to impeach victims in court or look like 'offering a bribe'.
Events with shared participants
The witness was questioned about not saying anything to FBI agents about Ms. Maxwell.
2007-01-01
Scheduled drop-off of paper evidence, case files, VHS tapes, and microcassettes to the US Attorney's office.
2020-08-20 • US Attorney's Office
Proposed week for travel to London
2020-03-16 • London
Continuation of FBI interview/investigation report.
2007-01-10 • Unknown
FBI agents interviewed a minor victim who stated she had been photographed in the nude by Epstein's assistant.
2007-01-01
FBI agents meet with 3 victims to inform them of the NPA, but then raise impeachment concerns.
2007-01-01
FBI agents interview additional victims for the first time.
2007-01-01
Sloman, Menchel, Lourie, Villafaña, and FBI agents meet with Epstein’s counsel to propose two-year state-based resolution.
2007-07-31
An ongoing and active grand jury investigation into the circumstances surrounding Mr. Epstein's death.
2019-09-03 • Southern District of New York
A meeting between the witness Carolyn and FBI agents.
2007-01-01
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