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Federal Rule of Criininai Procedure 6(e)(3)(E) do not appear to apply. See, e.g. Carlson v. United°States, $37 F.3d at 763 (7th CJ,T. 201(:,) ("As the Supreine Court put it, Rule 6(e) is 'but deciaratory' of the iong-standing 'principle' that ·'disclosuie' of grand jury materials is 'committed to the discretion o
oman of this when she met with them at the start of the federal investigation. Acosta confirmed that he was aware that the PBPD was dissatisfied with the State Attorney’s Office’s handling ofthe case. Appendix at 3 (OPR Report, p. 174). i 29. Records unsealed in 2015 revealed that the FBI compiled reports on “34 confirmed minor
who says he had_ ~~-x w1ih her: when :she wa_s lfand had sought his :help becoming a model. The laws"[Jit,. filed fate Tuesciay in Manha~an's state SlJpreme Court, s'1ys fi11~uwier Jeffrey Epstein had the teen perform.a.sex act when she brought photographs of herself for him.to review in his Upper East Sid~ma
id. “It taught them that someone with money can buy his Way out of anything. It’s outrageous and embarrassing for United States Attorney’s Office and the State Attorney’s Office.” Epstein now faces many civil lawsuits filed by the women, who are represented by a variety of attorneys. In many, the allegations are the same: tha
tatement reveals how inapposite a federal prosecution is to the facts in this case. Importantly, we note that the CEOS review was conducted prior to the Supreme Court’s very recent decisions in Santos and Cuellar, which we believe—illuminating as they do the Court’s interpretive methodology when it comes to federal c
Page: HOUSE_OVERSIGHT_012131 →Notably, the Non Prosecution Agreement contains the following agreed condition: Further, upon execution of this agreement and a plea agreement with the State Attorney’s Office, the federal Grand Jury investigation will be suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until the d
Page: HOUSE_OVERSIGHT_012132 →tatement reveals how inapposite a federal prosecution is to the facts in this case. Importantly, we note that the CEOS review was conducted prior to the Supreme Court’s very recent decisions in Santos and Cuellar, which we believe—illuminating as they do the Court’s interpretive methodology when it comes to federal c
Page: HOUSE_OVERSIGHT_012137 →cripts are included below). Furthermore, the women who visited Mr. Epstein’s home all visited voluntarily and many willingly returned several times. The State Attorney’s Office (the “SAO”) has vast experience prosecuting sex crimes and conducted an exhaustive, 15-month investigation of Mr. Epstein. A Grand Jury has concluded
Page: HOUSE_OVERSIGHT_012144 →Entities connected to both Supreme Court and the State Attorney’s Office

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
Marc Rich
PERSONJack Goldberger
PERSON
John F. Kennedy
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON