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s’ recovery of monetary damages from Epstein. In exchange, the USAO agreed to end its investigation of Epstein and to forgo federal prosecution in the Southern District of Florida of him, four named co-conspirators, and “any potential co-conspirators.” Victims were not informed of, or consulted about, a potential s
e Epstein with only a misdemeanor or not at all.19 The Detective explained that the defense had hired private investigators to trail Reiter and the Detective, had raised claims of various improprieties by the police, and, in the view of the PBPD, had orchestrated the removal of the Assistant State Attorn
etimes referred to passengers as “female” without a name or age, which the Detective suspected might be references to underage girls. However, the Detective acknowledged that he was unable to confirm that suspicion and did not have firm evidence indicating that Epstein had transported any girls interstat
iday update Good evening all, > This week we had visits from both of our new US Attorneys. Damian William recently started as the US Attorney for the Southern District and Breon Peace assumed the role for the Eastern District. We were able to discuss some of the priorities for each of our offices. Both have already
e who helped make it happen. I would like to congratulate Detective and Special Agent from C-20. On Tuesday, the NYPD Detectives Bureau presented Detective and SA with an Acts of Valor award for their hard work and dedication in the sex trafficking investigation of lefferey Epstein. Thanks for your ef
340)-623J (56)) 8104711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio
to be a broke piece from a sexual toy similar to a (Cyclone Vibrator) possibly used for rectal ratification. The sexual object was photographed for Detective packaged in a biohazard evidence bag (possible body fluids) and secured as investigative evidence. All collected from Epstein s trash were turned ov
ence, which requires judicial approval. Acosta rejected this idea, however, apparently because of a perception that the federal district courts in the Southern District of Florida did not view Rule 11(c) pleas favorably and might refuse to accept such a plea and thus limit the USAO’s options. Another alternative
we had for the state case were included on that.” The Detective “looked at it and he said they’re all there and then [Reiter] destroyed it.” The Detective recalled viewing the list in Reiter’s office, but he could not recall when Reiter showed it to him. 354 The FBI co-case agent told OPR th
Entities connected to both the Southern District and Detective

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONLeon Black
PERSONJack Goldberger
PERSON
Southern District of New York
ORGANIZATION
Scarlett Johansson
PERSONMaria Farmer
PERSON
Jay Lefkowitz
PERSON
Bill Clinton
PERSON
A. Marie Villafana
PERSON