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ights to appeal to the Department of Justice with the full consent and knowledge of the USAO, he has not breached the Agreement. The re-commencing of the Grand Jury is in violation of the Agreement. But further, the new investigation, which features a wide-ranging, fishing-expedition type to search in New York d
Page: HOUSE_OVERSIGHT_012138 →contains the following agreed condition: Further, upon execution of this agreement and a plea agreement with the State Attomey’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 defendant violates any te
Page: HOUSE_OVERSIGHT_012138 →ce, a conviction under the statute only requires a finding that the defendant had an intent to persuade or to attempt to persuade.’ United States v. Murrell 368 F.3d 1283, 1287 (11th Cir. 2004) (citing United States v. Bailey, 228 F.3d 637, 638-39 (6th Cir.2000)). Thus, the targeted criminal conduct must
Page: HOUSE_OVERSIGHT_012147 →e statute makes clear, the essence of this crime is the communication itself—not the resulting act. The Court of Appeals for the Eleventh Circuit, in Murrell, underscores the point: The defendant in Bailey contended that attempt under § 2422(b) ‘requires the specific intent to commit illegal sexual acts r
Page: HOUSE_OVERSIGHT_012147 →at was important for us. 19 don't want to be involved with this thing. I'm out of 20 the job three years ago, and that's why we hired 21 Mr. Murrell. He suggested that. 22 Q. Did he ask you if anybody else has been 23 contacted? 24 A. No. 25 Q. Did he tell you that to call him ba
Page: Epstein_Part_16_Redacted_p19 →letter, I am confirming the offer of settlement to your client, Jeffrey Epstein. Should you accept this settlement, the state will not proceed with Grand Jury proceedings tomorrow. Plea to Aggravated Assault with the Intent to Commit a Felony, a third degree felony. Adjudication will be withheld and your
Page: Epstein_Part_16_Redacted_p48 →dence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up into a
Page: Epstein_Part_21_Redacted_p56 →6, I met with ASA Lana Belohlavek at the State Attorney's Office. She explained that her boss, Barry Krischer, was requesting this case be taken to the Grand Jury again. I explained to her I had requested arrest warrants for Jeffrey Epstein, Sarah Kellen, and Haley Robson. I asked that she either issue the wa
Page: Epstein_Part_21_Redacted_p57 →Entities connected to both Grand Jury and Murrell

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSONJack Goldberger
PERSONLeon Black
PERSON
Bailey
PERSONRoy Black
PERSON
Alexander Acosta
PERSONGerald Lefcourt
PERSON
Marc Rich
PERSON
Bill Clinton
PERSONEmmy Taylor
PERSONJoe Recarey
PERSON
A. Marie Villafana
PERSON
Supreme Court
ORGANIZATION
Alberto Gonzales
PERSON