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ay have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly
HT_013323 --- PAGE BREAK --- minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition te
HT_013323 --- PAGE BREAK --- minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition te
ay have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly
Microsoft Word - Exhibit K.docx
Epstein in the dark about the status of his case. The U.S. Attorney's Office signed a non-prosecution agreement with the multi
Epstein in the dark about the status of his case. The U.S. Attorney's Office signed a non-prosecution agreement with the multi
greement, the Federal Bureau of Investigation and the U.S. Attorney's Office investigated Epstein for various federal crimes,
of which he served 13. A former federal prosecutor of 15 years, Mark Johnson of Stuart, said the disparity in the potential sentences was unusual. The United States Attorney's Office also agreed not to charge any of Epstein's possible co-conspirators - Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The agreement w
Page: HOUSE_OVERSIGHT_013416 →agers for prostitution. Epstein is allowed out, though, each day from 7 a.m. to 11 p.m., a Sheriff's Office spokesman said. Displeased with the way the State Attorney's Office handled the case, Palm Beach police forwarded information to the FBI. INFORMATIONAL BOX: Young women have sued. HOUSE_OVERSIGHT_013426 --- PAGE B
Page: HOUSE_OVERSIGHT_013427 →CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
40, at 17 (stating that the victims relied on the U.S. Attorney's Office representatives "to their detriment[,]" that if t
es v. United States, a federal case in the U.S. District Court for the Southern District of Florida, usefully illustrates the issue. *° In that case, the U.S. Attorney's Office for the Southern District of Florida 22 Td. 33 Td. at 7302 (statement of Sen. Jon Kyl). 34 Compare /8 U.S.C. § 3771(d), with Susan Bandes, Victim S
Page: HOUSE_OVERSIGHT_017609 →for honesty, integrity, or competence. 12. Relating to any investigations, interviews, reports, analyses, or other documents provided by, or to, the U.S. Attorney's Office for the Southern District of New York, the Department of Justice, the FBI, or any state or local government or regulatory body or agency, in connec
Page: EFTA00016139 →captioned In re Investigation ofJefikey Epstein, dated September 24, 2007 (and any addenda related thereto) (the "NPA"); (2) plea agreement between the State Attorney's Office for the 15'h Judicial District in and for Palm Beach County and Mr. Epstein, dated that resulted in his plea of guilty on June 30, 2008 (the "Guilt
Page: EFTA00016140 →Entities connected to both State Attorney's Office and U.S. Attorney's Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
Department of Justice
ORGANIZATIONJane Doe
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Bradley Edwards
PERSONSouthern District of Florida
LOCATION
Donald Trump
PERSONFBI
ORGANIZATIONJack Goldberger
PERSON
Kenneth Marra
PERSONSecond Circuit
ORGANIZATION
Paul Cassell
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON
U.S. Virgin Islands
LOCATION
Jay Lefkowitz
PERSON