Event Details
Date Unknown
Description
Following the execution of the NPA, the USAO-SDFL contacted the CEOS Chief regarding a letter from Kenneth Starr.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| CEOS Chief | person | 4 | View Entity |
| USAO-SDFL | person | 0 | View Entity |
Source Documents (1)
DOJ-OGR-00002973.jpg
This legal document details communications and events following the signing of Jeffrey Epstein's Non-Prosecution Agreement (NPA). It reveals internal dissent within the Department of Justice, citing an OPR Report where official Oosterbaan described the NPA as overly advantageous to Epstein. The document also notes that Assistant Attorney General Fisher denied any role in reviewing or approving the agreement.
Related Events
Events with shared participants
The CEOS Chief reviewed the prosecution memorandum prepared by Villafaña and opined twice that the charges were appropriate.
Date unknown
A non-prosecution agreement (NPA) was entered into between the USAO-SDFL and Epstein.
Date unknown
An investigation where FBI agents working with the USAO-SDFL interviewed witnesses in states other than Florida, including New York.
Date unknown • New York
A lawsuit was filed by Epstein's victims, in connection with which the USAO-SDFL filed a privilege log.
Date unknown
Jeffrey Epstein entered into a Non-Prosecution Agreement (NPA) with USAO-SDFL.
2007-09-01
Jeffrey Epstein entered into a Non-Prosecution Agreement (NPA) with USAO-SDFL following state and federal investigations.
2007-01-01
The USAO-SDFL conducted an investigation of Epstein.
2006-01-01 • SDFL
Two minors filed a petition under the Crime Victims’ Rights Act (CVRA) following the USAO-SDFL's non-prosecution agreement with Epstein.
2008-07-07
An investigation in Florida, after which the defendant was not charged by the USAO-SDFL.
Date unknown • Florida
Negotiation of the Non-Prosecution Agreement (NPA)
2007-01-01 • Eleventh Circuit
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