eafter by the Manhattan District Attorney's office has come under renewed scrutiny after the Miami Herald published a series of investigative articles beginning November 28, 2018, including an article reporting recently that "prosecutors wo...
Jeffrey Epstein
Named in 3,884 passages across 2,999 documents.
Mentions of Jeffrey Epstein in the public Epstein records, with citations.
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
oldsmith, Jeffrey Epstein Pleads Guilty to Prostitution Charges, N.Y. POST (June 30, 2008), available at https://nypost.com/2008/06/30/jeffreyepstein-pleads-guilty-to-prostitution-charges/ ......................................................
…................................................................................ .1, 11, 12 Samuel Goldsmith, Jeffrey Epstein Pleads Guilty to Prostitution Charges, N.Y. POST (June 30, 2008), available at https://nypost.com/2008/06/30/jeffr...
d., 274 A.D.2d 1, 711 N.Y.S.2d 419 (1st Dep't 2000) .......................................................... .13, 15 Globe Newspaper Co. v. Superior Court, 457 U.S. 596 (1982) .................................................................
BACKGROUND ......................................................................................................... 3 A. Epstein's Conviction for Sex Crimes and Designation as a Level Three Sex Offender .......................................
the prosecution's position was based "largely on the mistaken notion" that only the formal charges against Epstein could be factors in the decision. The jet-setting financier has been making headlines in recent days after Virginia Roberts,...
…verity of his sex- offender status, according to court documents. ADA Jennifer Gaffney supported a request by Epstein - who allegedly peddled $15,000-a-night teen "sex slaves" to rich men like Britain's Prince Andrew - that he only be liste...
…'went easy' on sex offender Epstein By Rebecca Rosenberg and Danika Fears January 7, 2015 I 2:38am ---------- Jeffrey Epstein Gregory P. Mango Jeffrey Epstein may be a convicted pedophile and accused sex- slave master - but that didn't stop...
… detective Recarey, one of the most highly decorated officers on the Palm Beach Police Department, called the Epstein case the most troubling of his 23-year career. \ "Some of the victims were - and still are - afraid of Epstein," he said a...
…n of the case, but in May 2008, the Justice Department affirmed Acosta's right to prosecute. 'STILL AFRAID OF EPSTEIN' In recent court filings, the government was forced to answer questions about its negotiations, finally admitting in 2013...
…t defense counsel will continue to mount collateral challenges to provisions to the agreement, even after Mr. Epstein has entered his guilty plea and thus rendered the agreement difficult, if not impossible, to unwind." And that's exactly w...
… the Justice Department's crimes against children unit. On Sept. 24, 2007, another agreement was reached, but Epstein still wasn't happy with it, emails show. Lefkowitz continued to pressure the U.S. Attorney's Office to keep the agreement...
… federal grand jury. The court records reveal that emails began to fly back and forth between prosecutors and Epstein's legal team. Those emails show that feder�l prosecutors kept acquiescing to Epstein's demands. Prosecutors allowed Epstei...
…r, 2011, more girls continued to come forward, including Roberts, who claimed in a British tabloid story that Epstein directed her - while she was underage by Florida standards - to have sex, not only with him, but with other powerful men,...
…ret, Starr today drew parallels between his plight and Watergate prosecutors. (AP Photo/Eric Gay) ERIC GAY AP Epstein also hired Bruce Reinhart, then an assistant U.S. attorney in South Florida, now a U.S. magistrate. He left the U.S. Attor...
suit of organizing underage sex parties on his private plane, nicknamed "The Lolita Express," and at Epstein's various homes. Maxwell, who has never been charged with wrongdoing, has denied allegations made in the lawsuit that she was Epste...
…eam jet and, at one point, owned a Boeing 72 7. Virginia Roberts says she was used as a sex slave for Jeffrey Epstein for years starting at the age of 16. Roberts says that Epstein also lent her out to some of his wealthy, powerful acquaint...
…tholic and knew nothing about the abortions, were also deposed and questioned. Licata said the questions from Epstein's civil lawyers were so intimate that she became paranoid that people were following her. "His lawyers were just in my lif...
…s. Instead, Krischer took what Recarey said was the unusual step of referring the case to a state grand jury. Epstein was indicted in state court on a minor charge of solicitation of prostitution. Recarey said Krischer told him he didn't be...
…e at 7 p.m. tomorrow because she has soccer practice." They also found naked photographs of underage girls in Epstein's closet, Recarey said. There were also witnesses: Two of Epstein's butlers gave Recarey sworn interviews, confirming that...
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