January 01, 2007
The USAO entered into a Non-Prosecution Agreement (NPA) with Epstein, resolving the investigation without filing federal charges.
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein | person | 3850 | View Entity |
| USAO | organization | 691 | View Entity |
DOJ-OGR-00021458.jpg
This legal document from an Office of Professional Responsibility (OPR) investigation concludes that prosecutors in the Epstein case did not commit professional misconduct by failing to notify victims under the Crime Victims' Rights Act (CVRA). The OPR's reasoning is that in 2007, when the non-prosecution agreement was signed, the Department of Justice's interpretation was that CVRA rights only attached after federal charges were filed, a standard which was not met. Although finding no misconduct, the report notes that the lack of consultation with victims reflected poorly on the Department and contradicted its mission.
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
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
At 11:15am and 11:30am, Inmate Epstein is pacing around.
2019-07-23
At 11:45am, Inmate Epstein is sitting at the edge of his bed.
2019-07-23
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