Epstein Suite
Person named in the records

Jeffrey Epstein

Named in 3,884 passages across 2,999 documents.

Mentions of Jeffrey Epstein in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Jeffrey Epstein appears

3,884 total
…e FBI then investigated. Following an investigation, the FBI determined that the allegations of abuse against Epstein were credible, and it presented the case to the U.S. Attorney’s Office for the Southern District of Florida. In 2007, the...
Journal of Criminal Law and Criminology TEXT-001-HOUSE_OVERSIGHT_014037.txt p.1 View source release ↗
…duces straightforward answers, which suggests that the test would be workable in practice. From 2001 to 2007, Jeffrey Epstein sexually abused more than thirty minor girls in his mansion, including Jane Doe Number One and Jane Doe Number Two...
Journal of Criminal Law and Criminology TEXT-001-HOUSE_OVERSIGHT_014037.txt p.1 View source release ↗
he detection, investigation, or prosecution of crime.’” (citation omitted)). 161 Does v. United States, 817 F. Supp. 2d 1337, 1342 (S.D. Fla. 2011). 162 OLC CVRA Rights Memo, supra note 2, at 15. 163 Id. 164 See, e.g., Reiter v. Sonotone Co...
Journal of Criminal Law and Criminology TEXT-001-HOUSE_OVERSIGHT_014037.txt p.1 View source release ↗
ith crime victims during the investigation that continues as they assist crime victims in negotiating active criminal proceedings.” 162 OLC then asserted: Given this continuing active role that agents typically play during criminal prosecut...
Journal of Criminal Law and Criminology TEXT-001-HOUSE_OVERSIGHT_014037.txt p.1 View source release ↗
…s wanted broad rights extending beyond just the prosecution of a case. As the district court concluded in the Epstein case, this provision “surely contemplates pre-charge application of the CVRA.” 161 OLC gamely maintains, however, that Con...
Journal of Criminal Law and Criminology TEXT-001-HOUSE_OVERSIGHT_014037.txt p.1 View source release ↗
e agreement, then the victims never would have had any ability to participate in the resolution of the case. 52 A construction of the CVRA that extends rights to victims before charges are filed would be entirely consistent with the CVRA’s...
Journal of Criminal Law and Criminology TEXT-001-HOUSE_OVERSIGHT_014037.txt p.1 View source release ↗
States’ Response, supra note 40, at 7. 70 CASSELL ET AL. [Vol. 104 A. THE CVRA’S PURPOSES An analysis of the CVRA’s application before prosecutors have filed charges must begin by assessing the CVRA’s purposes because any interpretation of...
Journal of Criminal Law and Criminology TEXT-001-HOUSE_OVERSIGHT_014037.txt p.1 View source release ↗
nder no obligation to extend the victims any rights under the CVRA. It was the Government’s blunt position that “CVRA rights do not attach in the absence of federal criminal charges filed by a federal prosecutor.” 48 In short, the Governmen...
Journal of Criminal Law and Criminology TEXT-001-HOUSE_OVERSIGHT_014037.txt p.1 View source release ↗
…a, former U.S. Att’y, to Whom It May Concern (Mar. 20, 2011), reprinted in Conchita Sarnoff, Behind Pedophile Jeffrey Epstein’s Sweetheart Deal, DAILY BEAST (Mar. 25, 2011, 3:17 AM), http://goo.gl/kyveiF. Acosta, however, claimed that the p...
Journal of Criminal Law and Criminology TEXT-001-HOUSE_OVERSIGHT_014037.txt p.1 View source release ↗
…rvene in the case to dispute the allegations. 41 See, e.g., Paul Harris, Prince Andrew’s Link to Sex Offender Jeffrey Epstein Taints Royalty in US, GUARDIAN (Mar. 12, 2011), http://goo.gl/0I4vAE; Landon Thomas Jr., Jeffrey Epstein: Internat...
Journal of Criminal Law and Criminology TEXT-001-HOUSE_OVERSIGHT_014037.txt p.1 View source release ↗
…, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may b...
The information contained in this communication is IMAGES-006-HOUSE_OVERSIGHT_021805.txt p.1 View source release ↗
…jeffrey E. <jeevacation mail.com> To: Sent: Friday, January 9, 2015 1:44 PM Subject: Re: we'll see | only met Jeffrey Epstein, after | was adult. ( over 18). | was never, ever, his "sex slave " . obviously a lurid chauvenistic categorizatio...
Re: we'll see IMAGES-006-HOUSE_OVERSIGHT_021811.txt p.1 View source release ↗

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Donald Trump Alan Dershowitz New York Ghislaine Maxwell Bill Clinton Clinton Obama Israel Snowden Virginia Giuffre Prince Andrew Palm Beach

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