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Michael Reiter: July 2006
document IMAGES-001-HOUSE_OVERSIGHT_010523.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER 48 Michael Reiter: July 2006 n July 28, the grand jury reached a verdict that floored the Palm Beach PD. The original plea deal that Krischer had offered to Epstein had been bad enough. Now the grand jury was recom- mending that Epstein be charged with just one felony c...

‘How in the world, do you, the U.S. attorney, engage in a negotiation with a criminal
document IMAGES-007-HOUSE_OVERSIGHT_023014.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the lawsuit. 2017 February: President Trump nominates former Miami federal prosecutor Acosta as U.S. secretary of labor. Acosta is compelled at his confirmation hearing to briefly address questions about the deal he approved for Epstein. One lawmaker requests more records from...

Case 1:19-cv-03377 Document 1-4 Filed 04/16/19 Page 1 of 4
document TEXT-001-HOUSE_OVERSIGHT_017792.txt Apr 3, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, I can prove where I wasn’t,” he said, after stating outright, “Never met her, don’t know who she is, never heard of her.” Similarly, Dershowitz said that Roberts claimed that notable figures such as Bill Clinton, Al Gore, and Tipper Gore were present on an https://lawandcrime.c...

A Justice Dept. discipline office
document TEXT-001-HOUSE_OVERSIGHT_031396.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…artment of Justice in D.C.” The government, he said, “avoided litigation risks including the risks of an acquittal and Mr. Epstein went to jail, served a period of probation, lived up to each and every obligation under the Agreement, and has fully conformed his conduct to the law...

“T think it’s good that we’re going to get fresh eyes and a fresh opinion on the way the case was ha
document IMAGES-011-HOUSE_OVERSIGHT_031401.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

“T think it’s good that we’re going to get fresh eyes and a fresh opinion on the way the case was handled,’’ Edwards said Tuesday. “We were obviously in an adversarial posture with the U.S. Attorney’s Office in Miami because they handled the case to begin with.”’ Miami’s new U....

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_019221.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nded to an email from Jay Lefkowitz informing U.S. Attorney Alex Acosta that we would be seeking your Office's review. Mr. Sloman's letter, which imposed a deadline of June 2, 2008 to comply with all the terms of the current Non- Prosecution Agreement (the "Agreement"), plus new...

A Justice Dept. discipline office
document TEXT-001-HOUSE_OVERSIGHT_031415.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…artment of Justice in D.C.” The government, he said, “avoided litigation risks including the risks of an acquittal and Mr. Epstein went to jail, served a period of probation, lived up to each and every obligation under the Agreement, and has fully conformed his conduct to the law...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_010732.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nded to an email from Jay Lefkowitz informing U.S. Attorney Alex Acosta that we would be seeking your Office's review. Mr. Sloman's letter, which imposed a deadline of June 2, 2008 to comply with all the terms of the current Non- Prosecution Agreement (the "Agreement"), plus new...

»RELATED: The Post’s complete President Trump coverage
document IMAGES-007-HOUSE_OVERSIGHT_022991.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

said. »RELATED: The Post’s complete President Trump coverage While Trump has recently distanced himself from Epstein, a 64-year-old financier, it wasn’t always that way. “I’ve known Jeff for fifteen years. Terrific guy,” Trump said of Epstein during a 2002 interview with New Y...

Dershowitz Goes Off on Woman Who Made Underage Sex Allegations: 'She Should Be... Page 2 of 3
document IMAGES-004-HOUSE_OVERSIGHT_017990.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Dershowitz has denied this. “Acosta was very tough,” Dershowitz said, contrary to concerns that he did anything improper. Dershowitz pointed out that the problem feds had was proving that girls were transported in interstate commerce. https://lawandcrime.com/high-profile/dersh...

The defense immediately raised concerns regarding the non-independence
document IMAGES-001-HOUSE_OVERSIGHT_012173.txt May 15, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… LLP * The defense immediately raised concerns regarding the non-independence of the review when told that it would be Mr. Oosterbaan tasked with providing the review, but was told that when Mr. Oosterbaan rendered his prior opinion, “he was not really up to speed on the facts”...

The Herald’s series quoted a trove of letters and emails between prosecutors and
document IMAGES-007-HOUSE_OVERSIGHT_023130.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…olving this dispute. ... I feel that I bent over backwards to keep in mind the effect that the agreement would have on Mr. Epstein.” Where are they now? The biggest players in the Jeffrey Epstein case The girls who were abused by Jeffrey Epstein and the cops who championed thei...

Villafana emailed the defense stating that United States Attorney Acosta would accept no
document IMAGES-001-HOUSE_OVERSIGHT_012164.txt Sep 19, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ecutors Misrepresented the Number of Alleged “Victims.” 17. In September 2007, in order to add additional pressure on Mr. Epstein to execute a deferred prosecution agreement, AUSA Villafana claimed that there were “40” minors on the government’s list of purported § 2255 victims....

Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 1 of 18
document TEXT-001-HOUSE_OVERSIGHT_017800.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…en again. Epstein instead pleaded guilty to lesser charges in state court, and was required to register as a sex offender. He was sentenced to 18 months incarceration. But Epstein — who had a long list of powerful, politically connected friends — didn’t go to state prison like mo...

14 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_023000.txt Mar 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… his powerful friends, Epstein’s ‘Ma- dame’ and girlfriend, Ghislaine Maxwell, told the world that Ms. Giuffre was a liar. Ms. Giuffre filed a defamation action.” The case was settled in Giuffre’s favor, with Maxwell paying Giuffre millions. Maxwell wants the case to remain sea...