
the State Attorney’s Office
ORGANIZATIONDistrict Court for the Southern District of New York
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of them to return my call as I had not heard from the State Attorney’s Office as to the time and date of the Grand Jury. At ap
that the crime be Iserved as U. S. Attorney for the Southern District of Florida em an interstate nexus. Secoi e . : |
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
uits that followecj. Appe11dix at 3 (QPR Report, pp. i, ?(ii). 49. In a July 8, 2019, letter to the federal district court by the;u.s. Attorney for the Southern District of New York, Epstein was described as ''a serial sexual predator who preyed on doz(;n__s of minor girls over a period of years." The letter emphasized that "the
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
andling of the 2006 charges and the civil suits that followed. 40. In a July 8, 2019, letter to the federal district court by the U.S. Attorney for the Southern District of New York, Epstein was described as "a serial sexual predator who preyed on dozens of minor girls over a period of years." The letter emphasized that "the Gov
tants to recruit girls to provide massages to him, and in many instances, those massages led to sexual activity. After the PBPD brought the case to the State Attorney’s Office, a Palm Beach County grand jury indicted Epstein, on July 19, 2006, for felony solicitation of prostitution in violation of Florida Statute § 796.0
Page: 2020_11_OPR_Report_Executive_Summary_p2 →s, and opposed by the government, was rescission of the NPA and federal prosecution of Epstein. On July 2, 2019, the U.S. Attorney’s Office for the Southern District of New York obtained a federal grand jury indictment charging Epstein with one count of sex trafficking of minors and one count of conspiracy to commit sex tra
Page: 2020_11_OPR_Report_Executive_Summary_p5 →Entities connected to both the State Attorney’s Office and District Court for the Southern District of New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Geoffrey S. Berman
PERSON
United States
LOCATIONJane Doe
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSON
U.S. Virgin Islands
LOCATIONSouthern District of Florida
LOCATION
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSONGrand Jury
ORGANIZATION
Virginia Giuffre
PERSON
Richard M. Berman
PERSON