January 01, 2008
The USAO sent a revised notification letter to victims and their attorneys.
| Name | Type | Mentions | |
|---|---|---|---|
| attorneys for represented victims | person | 0 | View Entity |
| victims | person | 179 | View Entity |
| USAO | organization | 691 | View Entity |
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This legal document details events from August to September 2008 concerning the Jeffrey Epstein case, focusing on victim notifications. It describes how the Federal Court ordered the U.S. Attorney's Office (USAO) to disclose the Non-Prosecution Agreement (NPA) to victims and their attorneys. The document also discusses the USAO sending a revised notification letter after Epstein's attorneys objected to language in a previous version.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Meeting with victims
2008-09-19 • Unknown (implied travel 'going Friday')
Obstruction of justice efforts including calling victims and offering bribes.
Date unknown • Unknown
Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.
2019-05-28 • West Palm Beach, Florida
Epstein's attorneys challenged the USAO's position regarding victim notification.
2007-12-01 • N/A
Acosta's decision to defer victim notification to state authorities concerning Epstein's state plea hearing and sentencing.
Date unknown • N/A
Conference call regarding the review of Epstein's devices.
2020-10-19 • Teleconference
A Federal Criminal Investigation of Jeffrey Epstein and the U.S. Attorney's Office's interactions with victims during that investigation.
2006-01-01 • Southern District of Florida
A court proceeding where victims and their counsel were permitted to be heard.
2019-09-03 • court
USAO's decision to notify victims about eligibility for monetary damages under § 2255, implemented by letters after Epstein's state pleas.
Date unknown • N/A
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