Event
Federal investigation of Epstein, 2006 to 2008
The FBI and the U.S. Attorney's Office in southern Florida investigated Epstein from 2006; the 2007 agreement closed the federal case when he pleaded guilty in state court in June 2008.
- Dates
- 2006 – Jun 2008
Connections 3
parties
- Alexander Acosta U.S. Attorney Primary record 1
- Federal Bureau of Investigation investigating agency Primary record 2
- U.S. Attorney's Office, Southern District of Florida federal prosecutors Primary record 1
Timeline 1 date
- 2006 – Jun 2008 Federal investigation of Epstein, 2006 to 2008
Proof 2 sources
-
Executive Summary of Report: Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation, U.S. Department of Justice, Office of Professional Responsibility, Nov 2020.
Primary record
who opened a file with her supervisor's approval and with the knowledge of then U.S. Attorney R. Alexander Acosta.
In May 2007, the AUSA submitted to her supervisors a draft 60-count indictment outlining charges against Epstein.
-
Opinion and Order, Jane Doe 1 and Jane Doe 2 v. United States, No. 08-80736-CIV-MARRA (S.D. Fla. 21 Feb 2019), U.S. District Court, Southern District of Florida (copy held by the House Oversight Committee Democrats), 21 Feb 2019.
Primary record
In 2006, at the request of the PBPD, the Federal Bureau of Investigation ("FBI") opened an investigation
Page history 2 changes
- Apply the final reader's report to the four Epstein stories.7acd804e
- Tell the Epstein record in four storiesde7c5f7a
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