Event Details

June 30, 2008

Description

Epstein entered his state plea

Participants (1)

Name Type Mentions
Epstein person 3850 View Entity

Source Documents (1)

DOJ-OGR-00021457.jpg

Unknown type • 881 KB
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This document, an analysis from an investigative report, details the government's handling of victims in the Epstein case, specifically regarding the Non-Prosecution Agreement (NPA). It discusses criticisms of Acosta's decision to end the federal investigation and the government's failure to consult with victims, which a district court later found to be a violation of the Crime Victims' Rights Act. The Office of Professional Responsibility (OPR) investigated the conduct of federal prosecutors, including Acosta, Sloman, Menchel, Lourie, and Villafaña, concerning their obligations to victims before the NPA was signed.

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Events with shared participants

Death of Epstein.

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

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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.

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

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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.

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At 11:00am, Inmate Epstein is sitting on the edge of his bed.

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At 11:10am, Inmate Epstein washed his neck.

2019-07-23

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At 11:15am and 11:30am, Inmate Epstein is pacing around.

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At 11:45am, Inmate Epstein is sitting at the edge of his bed.

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Event Metadata

Type
Legal proceeding
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 14:37

Additional Data

Source
DOJ-OGR-00021457.jpg
Date String
2008-06-30

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