📋Court document or legal filing, likely part of a larger report or appendix • doj-ogr-00023030

“The document outlines the negotiations and challenges related to Jeffrey Epstein's Non-Prosecution Agreement (NPA), including disagreements over terms such as sexual offender registration and monetary damages for victims. It details the interactions between prosecutors, including Acosta and Villafañ...”

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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 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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📄Internal Department of Justice memorandum or report • doj-ogr-00023142

“The document discusses the review of a case by the CEOS unit within the Criminal Division between February and May 15, 2008. It details a conversation between Andrew Oosterbaan and Lefkowitz about CEOS's role in the case and the possibility of CEOS taking a fresh look at the case independently. The ...”

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📋Court Document or Investigative Report • doj-ogr-00023194

“The document outlines a series of meetings between the USAO and Jeffrey Epstein's defense team, detailing the topics discussed and the participants involved. It highlights the key events and negotiations leading up to the signing of the NPA and subsequent state plea agreement. The document appears t...”

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