vel," having never before been sanctioned by federal law. They should not be sanctioned now. As the Supreme Court recently pronounced, when a statutory term in a criminal statute could support both a narrow or broad application of the feder...
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
hallmarks for a sex trafficking or child prostitution prosecution. Mr. Epstein did not target minors. In fact, the evidence indicates just the opposite. There was no travel in interstate commerce for the purpose of engaging in illicit sexua...
…hus, should be handled by local authorities. Nonetheless, the USA() has indicated its intent to prosecute Mr. Epstein for purported violations of 18 U.S.C. §§ 2422, 2423, and 1591. However, as set forth in detail in prior submissions, the f...
old, they would not be allowed into Mr. Epstein's home. In fact, Mr. Epstein has passed a polygraph examination to this effect relative to the government's primary, and youngest, alleged victim, Indeed, many of the women also worked at loca...
over the telephone at the direction of Mr. Epstein, allegedly including some scheduling calls to underage women. However, the evidence contradicts these allegations. First, Mr. Epstein did not ask that the masseuses be under the aca To the...
…ase was quite limited), given the facts and circumstances of this investigation, a federal prosecution of Mr. Epstein simply should not be countenanced. In my view, such prosecution would be counter to the important mandate of the Departmen...
…ase was quite limited), given the facts and circumstances of this investigation, a federal prosecution of Mr. Epstein simply should not be countenanced. In my view, such prosecution would be counter to the important
…t of Justice Child Exploitation and Obscenity Section ("CEOS") regarding the federal investigation of Jeffrey Epstein by the United States Attorney's Office for the Southern District of Florida ("USAO").1 I will refrain from recounting Mr....
ent's staggered requirement that Epstein plead and be sentenced by October 26, and "begin serving his sentence not later than January 4, 2008." We are, like most attorneys seeking Depai___Luient review, without access to the USAO prosecutio...
…as not, and never has been, this Office's intent to interfere or restrict the "review process" for either Mr. Epstein or CEOS. I leave it to you and CEOS to figure out how best to proceed and will await the results of that process." As stat...
…esponsibility to avoid the appearance of favoritism, it did not do it "unilaterally," but, rather, only after Epstein uncovered the Office's misleading disclosure and apparent conflict-of-interest. 10. TIMETABLE FOR MOVING FORWARD. Mr. Slom...
…KIRKLAND &ELLIS LLP this same individual would nevertheless be entitled to engage an attorney paid for by Mr. Epstein to recover $150,000 of damages from Mr. Epstein under § 2255 without ever alleging any injury. In fact, the defense was to...
…g that they were in fact victims under § 2255. o In the Deferred Prosecution Agreement, the SDFL required Mr. Epstein to waive the right to contest liability under 18 U.S.C. § 2255 as to a list of individuals that the SDFL would not disclos...
…oman's Letter: • The parties considered: "as suggested by [the defense], a plea to state charges encompassing Epstein's conduct." See Tab 1, May 19, 2008 Letter from J. Sloman, p.2, I 2. The Truth: • It was the government, and not the defen...
… 2. The Truth: • The SDFL neither deferred to the State, nor even discussed with the State, the length of Mr. Epstein's incarceration. In a letter to the defense, Criminal Division Chief, Matthew Menchel rejected the sentence contemplated b...
…er 2007, both the defense and the state requested that the SDFL provide the factual allegations to enable Mr. Epstein and the State to create a truthful factual recitation of a registrable offense required by the Deferred Prosecution Agreem...
…these proposals." Thus, Mr. Sloman is threatening to terminate the Deferred Prosecution Agreement, unless Mr. Epstein complies with a unilateral modification that Mr. Sloman concedes was never agreed to by defense counsel. • Orchestrating t...
LLP evidence that Mr. Epstein routinely and daily receives massages from adults. Only a small percentage of the masseuses turned out to be minors. The majority of those minors interviewed by law enforcement admitted to lying directly to Eps...
…to this statute as a justification was wholly incorrect. o The letter wrongly advised all recipients that Mr. Epstein would be required to register as "a sexual predator for the remainder of this life." o The letter amounted to an invitatio...
…"Mr. Acosta would not be abusing his prosecutorial discretion should he authorized federal prosecution of Mr. Epstein."). • For the factual record of its "abuse of discretion" review, CEOS relied on the very same prosecution memo that it ha...
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