February 04, 2019
Article published regarding SDNY subpoena of Trump inauguration committee (based on URL date)
| Name | Type | Mentions | |
|---|---|---|---|
| federal prosecutors | person | 19 | View Entity |
| Nau | organization | 30 | View Entity |
HOUSE_OVERSIGHT_032051.jpg
This document is an email from Nicholas Ribis to Jeffrey Epstein dated February 5, 2019. Ribis shares a link to a CNN article reporting that federal prosecutors had subpoenaed the Trump inaugural committee. The document bears the Bates stamp HOUSE_OVERSIGHT_032051.
Events with shared participants
A secret non-prosecution agreement was approved by U.S. Attorney Alexander Acosta, granting federal immunity to Jeffrey Epstein and keeping the deal from his victims.
2008-01-01 • Southern District of Florida
A New York Post article reported that Jeffrey Epstein's lawyers were negotiating a plea deal with federal prosecutors for a 15-month jail sentence.
2007-09-20 • Not specified
Federal intervention in Epstein's case, which the text describes as an 'overreach' resulting in a 'federally-forced deal' and a jail sentence.
Date unknown
Epstein's lawyers were reportedly negotiating a plea deal with federal prosecutors for a potential 15-month prison sentence for soliciting underage girls.
2007-09-20
Intervention by the U.S. Attorney's Office ('the feds'), which imposed a 'federally-forced deal' on Epstein, including a jail sentence and financial payments to victims.
Date unknown • United States
Government admitted in court filings that prosecutors backed down on victim notifications due to pressure from Epstein's lawyers.
2013-01-01 • Court Filings
Underlying sex crimes charges
Date unknown • Florida
Federal prosecutors and Epstein's lawyers arrange a plea deal.
2007-01-01 • Florida
Plea deal/Non-prosecution agreement reached between Epstein's lawyers and federal prosecutors.
2007-01-01 • State Court
Preparation of a 53-page federal indictment and subpoenas served on Epstein employees.
2007-01-01 • Federal Grand Jury
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