…e ago -- including the highest levels of the Justice Department in Washington, D.C. . Here are the key facts: Jeffrey Epstein, a successful self-made businessman with no prior criminal history whatever, engaged in illegal conduct that amoun...
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
From: Matthew Hiltzik = Sent: 12/15/2018 6:40:52 PM To: Michael Wolff [i cc: Jeffrey Epstein [[email protected]]; Kathy Ruemmler nn Darren Indyke Subject: Re: Also think there should be a line in there somewhere which clearly confirms t...
…<CA+t=u-ZBculmegs 3ECP4+K9mcZHVW6UBFry J 8gFn98=J U4T1LyAG@mai |. gmail.com> Subject: Re: High Profile From: "jeffrey E." <[email protected]> To: Christina Galbraith <[email protected]> Content-Type: multipart/alternative; bo...
…t evidence to prove each element of a crime with respect to some specific victim before publicly branding Mr. Epstein a child molester. In this case, however, the USA() has not met its burden for any victim for any of the crimes alleged. It...
adison, 477 F.3d 1312, 1313-1314 (11th Cir. 2007) (Jane Doe #2 stated that she traveled to Atlanta, Georgia with Madison to work as a prostitute). Thus, courts, including the Eleventh Circuit in Evans, have underscored the point that § 1591...
…n ring to Evans and his co-conspirators. None of this type of activity comes close to the facts regarding Mr. Epstein. Finally, but significantly, the prostitution ring in Evans was not, in fact, entirely intrastate as the companion case of...
…s a specific affirmative defense as to that age element if proven by a preponderance of the evidence that Mr. Epstein reasonably believed that the young women had attained the requisite legal age. As we have demonstrated, time and again the...
…a result, in order to find a violation under 18 U.S.C. § 2423, the United States would have to prove that Mr. Epstein engaged in one of the sexual acts defined at 18 U.S.C. § 2246(2) with an individual under the age of 16, and that he forme...
… in prohibited sexual activity at the time of the call. We have seen zero evidence of this. To the extent Mr. Epstein later may have persuaded a particular individual to engage in unlawful sexual activity during a massage, such persuasion o...
… there is no violation of this federal law. The investigation and testimony in this case makes clear that Mr. Epstein did not use any facility of interstate commerce to commit any act forbidden by 18 U.S.C. § 2422(b)—to persuade, induce, en...
… the type the United States Supreme Court sought to guard against. The age of the alleged victims, and of Mr. Epstein's intent in that regard, is an element of the crimes that must be proven in order to sustain a conviction. In particular,...
ter. And, stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. What Detective ReCarey, no doubt intentionally, omitted wafurther explanation, which rendered Mr. Epstein's comments innocuous: A:...
lie because Mr. Epstein had an actual practice of attempting to verify age, and would not let them in his house if they were under the age of 18. See United States v. Kennard, 472 F.3d 851, 857-858 (11th Cir. 2006), quoting, United States v...
…osition) at 31-32. These are not facts upon which a federal case can stand. Ms. s age was also unknown to Mr. Epstein when she went to his home. , who was introduced to Mr. Epstein by Ms testified in her federal sworn interview that Ms. old...
ence bears out that the majority of the women who came to Mr. Epstein's residence to provide a massage were over 18. Many of the young women who were aged 16 and 17 visited Mr. Epstein's residence only once or twice, and the evidence strong...
…upporting a federal prosecution, these statements instead corroborate that 1) the alleged victims lied to Mr. Epstein about their age; 2) there was no use of a facility of interstate commerce by Mr. Epstein; 3) there was no inducement or co...
ses, however, "conflicting statements" cross the line to a "lack of credibility" that simply can not sustain a prosecution. That is where an appropriate application of prosecutorial discretion must be brought to bear. Again, CEOS was not it...
…cutors who aggressively enforce State criminal laws. Following an extensive 15-month State investigation, Mr. Epstein was indicted by a State grand jury on a single felony count of solicitation of prostitution. During the investigation, the...
…. 5). The fact that CEOS had to evaluate its own decision with respect to some of the allegations against Mr. Epstein prevents its subsequent review and opinion from being truly independent. Following this most recent CEOS review "limited b...
…ted a strong appearance of impropriety, and, at worst evidence an intent and effort to unfairly prejudice Mr. Epstein to the financial benefit of the friends and colleagues of the prosecution team in the USAO, then where and when can justic...
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