…e. This pattern of overzealous prosecutorial activity strongly suggests improper motives in targeting Jeffrey Epstein, not because of his actions (which are more appropriately the subject of state prosecution), but, rather, because of who h...
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
t believe "the spin" of Mr. Epstein's "high-priced attorneys." Indeed, Mr. Weinstein told Mr. Thomas that the USA() was very concerned about a Palm Beach editorial that questioned whether Mr. Epstein would receive a rich man's justice. AUSA...
rney's "special master"] as your attorneys, Mr. Epstein will be responsible for paying attorney's fees incurred during the time spent trying to negotiate a settlement." Id. The USA() Leaks Confidential Information to the New York Times 44....
…its and the Hiring of the Government's Choice of Attorney 41. On November 27, Mr. Sloman sent an email to Mr. Epstein's attorneys stating that "I intend to notify the victims by letter after COB Thursday [two days later]." See Tab 34, Novem...
…the former firm of Herman, Sloman, Mermelstein, filed five lawsuits, each asking for $50 million, against Mr. Epstein. Each lawsuit is entitled "Jane Doe # vs. Jeffrey Epstein," despite the fact that each of the plaintiffs is an adult and n...
…ng an attorney (including, as it turned out, Mr. Sloman's former law partner) to bring civil lawsuits against Epstein. 35. Mr. Sloman also demanded that Epstein "begin his term of incarceration not later than January 4, 2008," id., which tu...
…an continued to try to deny the right of the State to issue work release and/or gain time by stating that Mr. Epstein must "make a binding recommendation that the Court impose" a sentence of 18 months of continuous confinement in the county...
…s "how are they going to get paid" and whether "there is any cap or other limitation on attorney's fees that [Epstein] will pay in the civil case." See Tab 30, September 27, 2007 Email from M. Villafana to J. Lefkowitz. 28. Ms. Villafana cl...
…es in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represent the unnamed women in claims against Epstein). 26. The next day, AUSA Villafana advised...
… identifying information about the girls." Id. The Prosecution Immediately Notifies Three Plaintiffs That Mr. Epstein Has Executed A Non Prosecution Agreement 24. In direct violation of these representations, "shortly after the signing," th...
…eed to be interviewed by the FBI to confirm whether they were 17 or 18 at the time of their activity with Mr. Epstein." See Tab 26, September 24, 2007 Email from M. Villafana to J. Lefkowitz (emphasis added). This statement indicated that,...
…s. Villafana continually insisted that the only way they would agree not to bring a federal indictment was if Epstein's lawyers, not the state prosecutors as required under the Petite Policy, convinced the state prosecutors to impose a more...
…ded). 13. On the very same day that the grand jury issued subpoenas to the records-custodian and employees of Epstein's businesses for all financial transactions from 2003 forward, Ms. Villafana (who we were told was not authorized to act i...
admitted lying to Mr. Epstein, testifying that she told him that she was an adult and wanted him to believe that she was an adult. See Tab 13,_____________________(deposition), p. 35 ("Q. So you told Jeff that you were 18 years old, correct...
ea agreement, FAUSA Sloman and AUSA Villafana demanded that Mr. Epstein agree to the imposition of civil liability under 18 U.S.C. § 2255 as a pre-condition to deferral of federal prosecution. To the best of our knowledge, the inclusion of...
…ormation related to the nature of the relationship between [the investigator and/or his firm] and Mr. Jeffrey Epstein, including but not limited to . . . records of the dates when services were performed . . . telephone logs or records of d...
…nited States Attorney's Manual are Used 9. In June 2007, AUSA Villafana subpoenaed the investigating agent of Epstein's attorney, Roy Black, in a clear effort to invade the defense camp. The subpoena was specifically drafted to discover the...
. Jeffrey Sloman Becomes Involved in Mr. Epstein's Case at the Earliest Stage 4. In early November of 2006, Epstein's lawyers had their initial contact with the newly assigned line federal prosecutor, A. Marie Villafana. Although it is extr...
prosecutors have pursued the allegations against Mr. Epstein is highly irregular and warrants full review by the Depaament. While we repeatedly have raised our concerns regarding misconduct with the United States Attorney's Office in Miami...
d "a lot of girls begged me to bring them back [to Mr. Epstein's house]." • There was no alcohol or drugs involved, a fact that is not in dispute. • Mr. Epstein has no prior criminal history, a fact that is not in dispute. • These women do...
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