📋Court Filing or Investigative Report • case 22-1426, document 77

“The document discusses the DOJ's investigation into Jeffrey Epstein, detailing the organizational structure of the DOJ and USAO, and the procedures followed in the Epstein case. It highlights the involvement of various individuals, including AUSAs and Epstein's lawyers, and their interactions during...”

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📄Timeline • doj-ogr-00023050

“The timeline documents the federal investigation into Jeffrey Epstein from May 2006 to October 2008, highlighting key events such as the drafting of a prosecution memorandum, meetings with Epstein's counsel, and the eventual signing of a Non-Prosecution Agreement (NPA). The timeline also reveals the...”

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⚖️court document or deposition transcript • doj-ogr-00023069

“The document discusses internal USAO emails and interviews regarding the handling of Jeffrey Epstein's case, including disagreements about meeting with his defense counsel and prosecution strategy. USAO officials Lourie, Menchel, and Villafaña had differing opinions on whether to meet with Epstein's...”

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📋court document or investigative report • doj-ogr-00023119

“The document discusses the negotiations between the USAO and Jeffrey Epstein's defense team, particularly regarding the non-prosecution agreement and the sexual offender registration requirement. It reveals that the USAO was adamant that Epstein register as a sex offender, while Epstein's team attem...”

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📋court document or investigative report • doj-ogr-00023132

“The document details the delays in Jeffrey Epstein's guilty plea, including his attorneys' efforts to appeal to senior Department of Justice officials to set aside the Non-Prosecution Agreement (NPA). Despite multiple communications, the plea was eventually scheduled for January 4, 2008.”

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