Relationship Details
Defense team
→
Negotiation
→
Criminal Division
Connected Entities
Entity A
Defense team
Type: organization
Mentions: 34
Also known as: Epstein Defense Team, Epstein's defense team, Epstein defense team (implied by 'defense preservation requests')
Entity B
Criminal Division
Type: organization
Mentions: 91
Also known as: County Court of the Fifteenth Judicial Circuit, Criminal Division, Clerk of Court, Criminal Division, Criminal Division (DOJ), FBI's Criminal Division in New York, Criminal Division, Fraud Section, Criminal Division front office
Evidence
Meeting in Washington regarding the NPA and jurisdiction.
Source Documents (1)
DOJ-OGR-00000534.jpg
Court Transcript
• 585 KB
This document is a page from a court transcript filed on July 24, 2019, related to the Jeffrey Epstein case (Case 1:19-cr-00490-RMB). Attorneys Weinberg and Rossmiller discuss the history of the 2008 Non-Prosecution Agreement (NPA) with the Court, specifically referencing a March 2008 meeting in Washington between the defense and the DOJ's Criminal Division/Child Exploitation Unit. The discussion highlights that the defense argued the case lacked interstate elements needed for federal prosecution, and the DOJ subsequently issued a letter in May 2008 endorsing prosecutorial discretion due to the 'unusual' facts of the case.
Relationship Metadata
Type
Negotiation
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 22:28
Entity Network Stats
Defense team
10 relationships
Criminal Division
3 relationships
Mutual connections
0
Discussion 0
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