Date Unknown
Victim represented by attorney interviewed in PBPD investigation and deposed by Epstein's attorneys.
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant State Attorney | person | 21 | View Entity |
| Epstein's attorneys | person | 31 | View Entity |
| victim | person | 26 | View Entity |
DOJ-OGR-00023273.tif
This document details events surrounding Epstein's state plea, focusing on victim notification failures and the actions of various legal and investigative parties. It highlights Villafaña's efforts to identify victims and contact their attorneys, and statements from victims (Wild, Jane Doe #2) expressing their lack of awareness regarding the plea's implications for their cases. The document also notes discrepancies in the State Attorney's Office's communication about the case closure and Epstein's sentence.
Events with shared participants
Government admitted in court filings that prosecutors backed down on victim notifications due to pressure from Epstein's lawyers.
2013-01-01 • Court Filings
Epstein's attorneys allegedly investigated members of the Palm Beach Police Department and ordered private investigators to intimidate victims' families.
Date unknown
Epstein's attorneys challenged the USAO's position regarding victim notification.
2007-12-01 • N/A
Negotiations between Epstein's legal team and the USAO, resulting in benefits for Epstein such as a reduction in prison time and other concessions.
Date unknown
A State Attorney Subpoena (No. 05-595, PBPD Case #05-368) was issued by the Fifteenth Judicial Circuit in Palm Beach County, Florida, to Cingular Cellular Service.
2005-09-28 • Palm Beach County, Florida
A shooting of a victim by an individual other than the defendant in a past case.
Date unknown
Epstein hires additional attorneys, who then meet with Acosta.
2007-01-01
The USAO met with Epstein's attorneys and offered to end its investigation if Epstein met certain conditions.
2007-07-31
A non-prosecution agreement (NPA) was signed, culminating a state-based resolution of the federal investigation.
2007-09-24
During the investigation of a crime, a responsible official must provide the victim with notice about the investigation's status and the arrest of a suspected offender.
Date unknown
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