Event Details

Date Unknown

Description

Victim represented by attorney interviewed in PBPD investigation and deposed by Epstein's attorneys.

Participants (3)

Name Type Mentions
Assistant State Attorney person 21 View Entity
Epstein's attorneys person 31 View Entity
victim person 26 View Entity

Source Documents (1)

DOJ-OGR-00023273.tif

Report Excerpt • 71.7 KB
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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.

Related Events

Events with shared participants

Government admitted in court filings that prosecutors backed down on victim notifications due to pressure from Epstein's lawyers.

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Epstein's attorneys allegedly investigated members of the Palm Beach Police Department and ordered private investigators to intimidate victims' families.

Date unknown

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Epstein's attorneys challenged the USAO's position regarding victim notification.

2007-12-01 • N/A

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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

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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

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A shooting of a victim by an individual other than the defendant in a past case.

Date unknown

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Epstein hires additional attorneys, who then meet with Acosta.

2007-01-01

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The USAO met with Epstein's attorneys and offered to end its investigation if Epstein met certain conditions.

2007-07-31

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A non-prosecution agreement (NPA) was signed, culminating a state-based resolution of the federal investigation.

2007-09-24

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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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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 15:26

Additional Data

Source
DOJ-OGR-00023273.tif
Date String
N/A

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