Fall 2007
Negotiation of non-prosecution agreement finalized, including protection for four of Mr. Epstein's assistants and immunity for co-conspirators.
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein's legal team | person | 0 | View Entity |
| Mr. Epstein's assistants | person | 2 | View Entity |
| Federal government | organization | 105 | View Entity |
HOUSE_OVERSIGHT_022241.tif
This document details aspects of Jeffrey Epstein's legal troubles and defense strategies between 2006 and 2008. It covers charges of aggravated assault, a non-prosecution agreement related to prostitution charges, attempts by Epstein's legal team to discredit prosecutors, and his eventual guilty plea and jail sentence. It also includes an account of Ms. Maxwell contacting an individual about Epstein's investigation and the individual's subsequent refusal to cooperate.
Events with shared participants
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
Fannie Mae and Freddie Mac taken into federal conservatorship
2008-01-01 • USA
Start of Fiscal Year 2011 example
2010-10-01 • USA
Farmers planted 36,000 acres of hemp to aid the war effort.
1942-01-01 • USA
Entry into Non-Prosecution Agreement (NPA)
Date unknown • Southern District of Florida
Mr. Epstein was indicted for solicitation, and the state of Florida was urged to bring a second charge against him.
Date unknown • Florida
A 'global solution' agreement was reached involving a plea in state court for soliciting an underaged girl, registration, compensation to victims, and a non-prosecution agreement (NPA) from the federal government.
Date unknown • state court
The federal government was closed from December 22, 2018, to January 25, 2019.
2018-12-22
Plane travel by members of Mr. Epstein's legal team referenced in Dershowitz declaration.
Date unknown • Epstein's private plane
Two victims sued the federal government under the Crime Victims' Rights Act.
2008-01-01 • N/A
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event