June 10, 2009
Hearing on the motion to unseal the Non-Prosecution Agreement in state court.
| Name | Type | Mentions | |
|---|---|---|---|
| USAFLS Attorneys | person | 0 | View Entity |
| Michael McAuliffe | person | 4 | View Entity |
EFTA00014173.pdf
An email thread between US Attorneys (USAFLS) and the FBI discussing upcoming court dates in June 2009 regarding Jeffrey Epstein. The Assistant US Attorney expresses the belief that Epstein is in breach of his Non-Prosecution Agreement due to recent legal filings by his counsel and notes that they may need to file an indictment by July 24th, 2009. The thread also mentions motions by the Palm Beach Post to unseal the agreement.
Events with shared participants
Filing of Government's Motion to Seal
2008-07-09 • Court Clerk's Office
Court appearance before Judge Marra to address if Epstein's defense breaches the Non-Prosecution Agreement.
2009-06-12 • Court
Hearing on Epstein Motion to Quash
2007-09-18 • Judge Marra
Meeting between FBI and USAFLS
2008-12-29 • Unknown
Drafting of a Special Master Letter to Judge Davis regarding Epstein victims.
2007-10-15 • Florida
Proposed hearing on Epstein's motion to quash.
2007-09-12 • Southern District of Florida Court
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