Date Unknown
Negotiations for a Non-Prosecution Agreement (NPA) where Epstein's legal team raised his financial status and the USAO insisted on incarceration.
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein's legal team | person | 0 | View Entity |
| Epstein | person | 3850 | View Entity |
| USAO | organization | 691 | View Entity |
DOJ-OGR-00023180.tif
This document, an excerpt from a report, discusses OPR's investigation into whether Epstein's status, wealth, or associations improperly influenced the outcome of his case. It concludes that OPR found no evidence of such influence, despite news reports in 2006 identifying Epstein as wealthy and connected to prominent figures like William Clinton, Donald Trump, and Kevin Spacey. The report notes that FBI personnel initially unfamiliar with Epstein later became aware of his connections, including those who had been on his plane, and that his legal team's mention of Clinton in pre-NPA letters was contextual.
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 agreed to a plea deal, pleading guilty to felony solicitation of prostitution and procuring a person under 18. The deal resulted in him being labeled a sex offender and serving time in county jail, not state prison. The deal also dropped a federal investigation.
Date unknown • Palm Beach
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
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