United States attorney
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Federal government
|
Professional |
6
|
1 | |
|
person
Jeffrey Epstein
|
Prosecutor defendant |
5
|
1 | |
|
organization
State Attorney's Office
|
Jurisdictional separation |
5
|
1 | |
|
person
ALISON J. NATHAN
|
Professional |
5
|
1 | |
|
person
Lara Pomerantz
|
Professional employment |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
4
|
4 | |
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Prosecution vs defendant |
1
|
1 | |
|
person
Other United States Attorneys
|
Binding authority |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Potential initiation of prosecution by United States Attorney if Epstein violates agreement condi... | N/A | View |
| N/A | N/A | Signing of the agreement where Epstein waives speedy trial rights and indictment by Grand Jury. | Southern District of Florida | View |
| 2021-11-22 | N/A | Government submits request to file reply brief regarding preclusion of Dr. Ryan Hall's testimony. | Southern District of New York | View |
| 2020-08-21 | N/A | Government submits letter in opposition to Defense Letter. | Southern District of New York | View |
| 2020-07-13 | Legal deadline | Proposed due date for the Government's reply, by 5:00 p.m. | United States District Cour... | View |
| 2019-08-19 | N/A | Nolle prosequi order proposed to the Court by the United States Attorney. | SDNY | View |
| 2019-08-19 | N/A | Proposal of nolle prosequi order | U.S. District Court SDNY | View |
| 2019-08-19 | N/A | Nolle prosequi order proposed to the Court | Southern District of New York | View |
| 2019-05-10 | N/A | Filing of Government's Notice of Proposed Procedures. | Southern District of Florida | View |
| 2009-05-28 | N/A | Filing of Notice of Limited Appearance by the United States | Southern District of Florid... | View |
| 2000-09-26 | Legal filing | The document, an 'INFORMATION', was filed with the court, as indicated by the stamp '00 SEP 26 PM... | United States District Cour... | View |
DOJ-OGR-00004660.jpg
This document is a signature page for an addendum to a Non-Prosecution Agreement concerning Jeffrey Epstein. It was signed on October 29, 2007, by Epstein's counsel, Gerald Lefcourt, and on October 30, 2007, by Assistant U.S. Attorney A. Marie Villafaña on behalf of U.S. Attorney R. Alexander Acosta. The text confirms that Epstein has read, understood, and agrees to comply with the clarifications in the agreement.
DOJ-OGR-00004659.jpg
This document is the signature page for an addendum to a Non-Prosecution Agreement, dated October 29 and 30, 2007. It is signed by Jeffrey Epstein and by Assistant U.S. Attorney A. Marie Villafaña on behalf of U.S. Attorney R. Alexander Acosta. The document explicitly states that by signing, Epstein confirms he has read, understood, and agrees to comply with the clarifications in the agreement.
DOJ-OGR-00004656.jpg
This document is the signature page of a Non-Prosecution Agreement involving Jeffrey Epstein and the U.S. Attorney's office. It was signed on September 24, 2007, by Gerald Lefcourt, acting as counsel for Jeffrey Epstein. The page confirms Epstein's understanding of and agreement to the terms of the deal, with signature blocks for Assistant U.S. Attorney A. Marie Villafana and another of Epstein's attorneys, Lilly Ann Sanchez.
DOJ-OGR-00004641.jpg
This document is a signature page for an addendum to a Non-Prosecution Agreement concerning Jeffrey Epstein. It was signed by Epstein's counsel, Gerald Lefcourt, on October 29, 2007, and by Assistant U.S. Attorney A. Marie Villafaña, on behalf of U.S. Attorney R. Alexander Acosta, on October 30, 2007. The text confirms that Epstein has read, understood, and agrees to comply with the clarifications outlined in the agreement.
DOJ-OGR-00004634.jpg
This document is the signature page of a Non-Prosecution Agreement involving Jeffrey Epstein, dated September 2007. It was signed on September 24, 2007, by Epstein's counsel, Gerald Lefcourt, and on September 27, 2007, by Assistant U.S. Attorney A. Marie Villafaña on behalf of U.S. Attorney R. Alexander Acosta. The text confirms that Epstein has read, understood, and agreed to the conditions of the agreement.
DOJ-OGR-00004624.jpg
This document is the signature page of a non-prosecution agreement, filed on May 25, 2021. In it, Jeffrey Epstein formally waives his Fifth Amendment right to be indicted by a grand jury, agreeing instead to be charged by an Information filed by the U.S. Attorney. The agreement is to be signed by Epstein, his counsel Roy Black, U.S. Attorney R. Alexander Acosta, and Assistant U.S. Attorney A. Marie Villafaña.
DOJ-OGR-00005537.jpg
This document is the signature page of a Non-Prosecution Agreement, dated September 24, 2007. It bears the signature of Jeffrey Epstein, who affirms his understanding and agreement to the terms. The document also lists United States Attorney R. Alexander Acosta, Assistant U.S. Attorney A. Marie Villafana, and Epstein's legal counsel, Gerald Lefcourt and Lilly Ann Sanchez.
DOJ-OGR-00005204.jpg
This legal document, filed on October 12, 2021, in the Southern District of New York, is a joint request from the prosecution (Government) and the defense to the Court. Both parties ask that only jurors with availability beyond the Christmas holiday be selected for the trial. The defense estimates its case will last approximately two weeks but notes this may change after reviewing late-night disclosures from the Government, which the defendant, Ms. Maxwell, had not yet received due to delivery issues at the MDC.
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