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Florida federal prosecutors

Person
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Documents
2
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person Jeffrey Epstein
Legal representative
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Date Event Type Description Location Actions
2007-01-01 N/A Plea discussions attempting to find misdemeanors for Epstein. Florida View

DOJ-OGR-00000799.jpg

This court document, filed in July 2019, summarizes evidence of Jeffrey Epstein's obstruction of justice and witness tampering during the 2007 investigation. It details Police Incident Reports alleging Epstein's private investigators aggressively stalked victims' parents, including driving one off the road. The document also cites emails from 2007 showing prosecutors and Epstein's counsel negotiating a plea deal involving statutes related to witness tampering and privacy violations of child victims.

Court order / legal memorandum
2025-11-20
Analysis Source

DOJ-OGR-00000487.jpg

This page from a court filing details allegations that Jeffrey Epstein's associates used intimidation tactics, such as aggressive driving, against victims' parents to silence them. It also outlines 2007 plea discussions where federal prosecutors and Epstein's counsel considered charges of witness tampering and obstruction of justice, specifically referencing statutes 18 U.S.C. § 1512(d) and 18 U.S.C. § 403.

Legal court document (case filing)
2025-11-20
Analysis Source
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1
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2

Plea discussions

From: Florida federal prosec...
To: Mr. Epstein's counsel

Prosecutors looking for misdemeanors Epstein could plead guilty to, including 18 U.S.C. § 1512(d) and 18 U.S.C. § 403.

Email/letter
2007-09-13
Communication Source

Re: Plea discussions

From: Epstein's counsel
To: Florida federal prosec...

Already thinking about the same statutes.

Reply
2007-09-13
Communication Source

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