Event Details

January 01, 2013

Description

Document unsealed and became public, noting multiple districts with jurisdiction over potential federal criminal charges against Epstein.

Source Documents (1)

DOJ-OGR-00000280.jpg

Legal Document / Court Filing • 1.09 MB
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This legal document, filed on July 11, 2019, details the legal proceedings and agreements surrounding Jeffrey Epstein. It discusses the jurisdictional complexities of his alleged crimes, the government's efforts to prosecute him despite a nonprosecution agreement (NPA) entered into with the USAO-SDFL in 2007, and the defense's arguments against the notion of flight risk, citing Epstein's history of international travel with returns to the U.S. and his intent to contest charges.

Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-12-26 14:32

Additional Data

Source
DOJ-OGR-00000280.jpg
Date String
2013-07

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