Event Details

Acosta sends a letter to Epstein's counsel advising USAO will defer notification of state plea to state officials.

2007-12-19

U.S. Attorney's Office contacts Epstein's counsel to negotiate a resolution (nonprosecution agreement).

2007-01-01 • Southern District of Florida

State deposition of a victim where defense counsel questioned her about potential financial gain.

2008-02-20

Negotiations and communications occurred regarding the terms of Jeffrey Epstein's Non-Prosecution Agreement (NPA), specifically focusing on the non-negotiable sexual offender registration and the details of his prison sentence.

2007-09-21

Epstein's counsel submitted a letter to the USAO arguing against federal prosecution.

2007-07-25

Epstein's counsel appealed to officials in Washington, D.C. to avoid enforcement of a requirement in the NPA. The appeal was rejected.

Date unknown • Washington, D.C.

Negotiations between the Government and Epstein's counsel regarding a Non-Prosecution Agreement (NPA) and a co-conspirator clause.

Date unknown

State discovery provisions revealed women on the 'victim list' testified they suffered no harm.

2008-05-19 • Unknown

Roth alerts Office of the Attorney General that Epstein's counsel might try to contact them for additional review and urges them not to take calls.

2008-06-26

Attempted deposition of Epstein. Epstein and his driver, Igor Zinoviev, exited in a separate elevator to leave the building. Epstein intended to exit through the front entrance to go home and watch the deposition via video feed.

2009-09-17 • Deposition location