January 01, 2007
Defense Attorneys object to Government Victim Notifications.
| Name | Type | Mentions | |
|---|---|---|---|
| Defense Attorneys | person | 13 | View Entity |
DOJ-OGR-00021197.jpg
This document is a table of contents from a legal filing, outlining a timeline of events from September 2007 to June 2008 related to the federal investigation of Epstein. It details the actions of the USAO, FBI, defense attorneys, and individuals like Acosta and Villafaña concerning a non-prosecution agreement (NPA), victim notification procedures, and Epstein's eventual state guilty plea on June 30, 2008. The document highlights the complex legal maneuvering and ongoing investigative efforts by both the prosecution and defense during this critical period.
Events with shared participants
Signing of Non-Prosecution Agreement (NPA) between USAO and Epstein.
Date unknown • Unknown
Defense team presents MySpace evidence to discredit a victim.
Date unknown • Unknown
Defense attorneys show investigators a MySpace page of a victim holding a beer to discredit her.
Date unknown • Unknown
Defense team presentation of MySpace evidence to investigators.
Date unknown • Unknown
The defense rejected the federal plea option and resumed negotiations for an NPA involving only state charges for Epstein.
2007-09-20
Defense attorneys requested a meeting with higher-level supervisors Menchel and Sloman to present on legal deficiencies in a potential federal prosecution.
2007-05-01
Deposition of a redacted victim in the case of State v. Epstein.
2008-02-20
Filing of Document 130-1 proposing additional bail conditions.
2020-12-28 • S.D.N.Y.
Filing of Document 647
2022-03-11 • US District Court
Filing of Document 663 in Case 1:20-cr-00330-PAE
2022-06-15 • Court
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event