💰 Financial Record

payment

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Transaction Details

Payer (From)

Jeffrey Epstein Linked to Jeffrey Epstein

Payee (To)

Victims Linked to victims

Transaction Date

November 28, 2007

Description

Civil damages under 18 U.S.C. § 2255 as part of state-based resolution (disputed by Starr)

Additional Details

Date string: November 28, 2007

Amount string:

Source document: DOJ-OGR-00021295.jpg

📄 Source Document

DOJ-OGR-00021295.jpg

DOJ Collection

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Document Summary

This document is a page from a DOJ OPR report detailing events in late November 2007 regarding the Epstein Non-Prosecution Agreement (NPA). It describes attempts by Epstein's lawyers (Starr and Lefkowitz) to meet with Assistant Attorney General Fisher to complain about the NPA's civil damages provision and victim notification plans. The text highlights internal DOJ dissent, with CEOS Chief Oosterbaan calling the deal 'egregious' and 'advantageous for the defendant,' while Prosecutor Villafaña expressed a desire to indict Epstein due to defense tactics.

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