๐ฐ Financial Record
paymentTransaction Details
Amount
USD
$150,000.0
Payer (From)
Defendant
Linked to defendant
Payee (To)
Victims
Linked to victims
Transaction Date
September 18, 2008
Description
Minimum damages set by 18 U.S.C. ยง 2255 referenced in the Non-Prosecution Agreement
Additional Details
Date string:
2008-09-18
Amount string:
150000
Source document:
EFTA00014016.pdf
๐ Source Document
EFTA00014016.pdf
EFTA Collection
Document Summary
A confidential letter dated September 18, 2008, from the U.S. Attorney's Office (SDFL) to the Florida Bar Ethics Counsel seeking a written opinion on the propriety of contacting victims. The letter discusses the Non-Prosecution Agreement (NPA) involving a defendant (implied to be Jeffrey Epstein) who pleaded guilty to state sex offenses. The AUSA defends against an accusation by a victim's attorney that notifying victims of the NPA and the availability of independent counsel (Robert Josefsberg) violated Florida Bar rules against solicitation.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein financial record