January 01, 2007
Filing of a petition seeking access to and invalidation of Epstein's nonprosecution agreement.
| Name | Type | Mentions | |
|---|---|---|---|
| The Speaker | person | 8 | View Entity |
| Mr. Edwards | person | 94 | View Entity |
HOUSE_OVERSIGHT_021870.jpg
This document is a page from a rough draft transcript of a legal proceeding or interview. The speaker describes the procedural history of a 2007/2008 legal challenge (Case 9:08-CV-80736) aimed at invalidating the Non-Prosecution Agreement (NPA) between the U.S. Government and Jeffrey Epstein. The speaker notes that the NPA provided immunity not just to Epstein, but to 'four named women' and other potential co-conspirators regarding federal sex crimes involving minors.
Events with shared participants
Deposition of an unnamed witness conducted by Mr. Edwards, with Mr. Pagliuca present as counsel. The topic is photographs taken by an unnamed male.
Date unknown • Not mentioned
Decision made by counsel to seek the joinder of Miss Roberts and Jane Doe 4 as parties.
Date unknown • Unknown
Deposition testimony regarding sexual allegations and legal waivers.
Date unknown • Unknown
Initial legal action filed by Mr. Edwards and the speaker.
2007-01-01 • District Court
Deposition testimony regarding statements made about Virginia Roberts.
Date unknown • N/A
Attempted deposition of Ghislaine Maxwell
Date unknown • United States
A sentencing hearing for Ms. Maxwell for 'terrible conduct'.
2023-06-29 • Court
Filing of a legal pleading/motion to join.
Date unknown • Legal Court (implied)
A civil action involving Maxwell in which the speaker was listed as a witness.
Date unknown
The speaker is providing testimony to the court, imploring them not to grant bond for Ms. Maxwell.
2020-12-10
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