July 10, 2008
Final list of thirty-two victims provided to Mr. Goldberger via certified mail.
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. Goldberger | person | 56 | View Entity |
| U.S. Attorney's Office | organization | 573 | View Entity |
EFTA00014144.pdf
A letter from the U.S. Attorney's Office (SDNY) to Jeffrey Epstein's lawyers, Jay Lefkowitz and Roy Black, dated August 26, 2008. The letter confirms a 'final list' of 32 victims, discusses the logistics of victim notification letters, and demands confirmation of payment for Mr. Josefsberg's fees. It also explicitly warns that if Epstein breaches the Non-Prosecution Agreement, the Office intends to indict him.
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
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