…Department of Justice ( Department) Office of Professional Responsibility (OPR ) investigated allegations that in 2007-2008 , prosecutors in the U.S. Attorney's Office for the Southern District of Florida (USAO) improperly resolved a federal investigation into the criminal conduct of…
…articles relating to the defendant, his conduct, and the circumstances of his prior conviction and the non-prosecution agreement (“NPA”). Records obtained by the Government from Institution-1 appear to show that just two days later, on or about November…
…Rights Act (“CVRA”). (DE 407 at ¶ 11.) By May of 2007, the Office had drafted an 82-page prosecution memorandum and a 53-page indictment outlining numerous federal sexual offenses committed by Epstein. (DE 407 at ¶ 12.) On or about…
…charges stemmed from sexual activity with privately hired “masseuses,” some of whom were under eighteen, Florida’s age of consent. Pursuant to an agreement with state and federal prosecutors, Epstein pleaded to the state charges. He received limited jail‐time…
…3771. DE1. She alleged that Jeffrey Epstein had sexually abused her and that the United States had entered into a secret non-prosecution agreement (NPA) regarding those crimes in violation of her rights. At the first court hearing on the…
…Indictment.1 In fall 2007, the defendant entered into a non-prosecution agreement with the SDFL in connection with the conduct at issue in that investigation, which the non-prosecution agreement identified as including investigations into the defendant’s abuse…
…defense team, and the ultimate decision by the U.S. Attorney's Office to sign a non-prosecution agreement that was negotiated in secret and sealed in return for a guilty plea to a lesser state crime. The deal, which…
… Despite his significant criminal activity, Epstein’s criminal charges were resolved by a guilty plea to a single Florida state law charge and a non-prosecution agreement (a “NPA”) with the U.S. Attorney for the Southern District of Florida…
…the Military Cross for Over the years he built a retailing and marketing conglomerate, which currently includes: Victoria's losing his chance to be partner but prosecuting attorneys hint at something more sinister. After leaving Bear Stearns Clinton’s assistant…
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