Epstein Secrets

For A Millionaire Sex Abuser,” Huffington Post, Nov. 29, 2018; Julie K. Brown, et al., “Lawmakers issue call for investigation of serial sex abuser Jeffrey Epstein’s plea deal,” Miami Herald, Dec. 6, 2018. 5 Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08-80736-CIV

n by negotiating and executing a federal non-prosecution agreement (NPA). The NPA was intended to end a federal investigation into allegations that Epstein engaged in illegal sexual activity with girls.1 OPR also investigated whether USAO prosecutors committed professional misconduct by failing to con

e Parties Continue to Negotiate Issues concerning the Attorney Representative and Finally Reach Agreement on the NPA Addendum ................91 D. Epstein Further Delays His Guilty Plea .................................................................94 E. Epstein Seeks Departmental Review of the NP

Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during

me when you were first authorized to investigate Mr. Epstein that the office had concerns about taking this c

Department in February 2008 to enter private practice. Ann Marie C. Villafaña joined the USAO in September 2001 as a line AUSA. She served in the Major Crimes Section in Miami until January 2004, when she transferred to the West Palm Beach branch office. Villafaña handled the majority of the child exploitation ca

ange of plea on June 30, 2008 but did not have any contact with any member of the SAO that day. Later, when the issue arose regarding whether or not Epstein was taking the position that the NPA included USA Acosta's December 2007 letter, I contacted Ms. Behlolavek and SA Krischer to obtain a copy of wha

pstein would be pleading guilty on June 30, 2008, I would not release the witness (id). I formally withdrew the subpoena on June 30, 2008, following Jeffrey Epstein's entry of his guilty plea in state court (Exhibit B-135). These activities took us up to the time of Jeffrey Epstein's June 30, 2008 guilty plea. Fro

IA FACSIMILE Brad Edwards, Esq. The Law Offices of Brad Edwards & Associates, LLC 2028 Harrison Street, Suite 202 Hollywood, Florida 33020. Re: Jeffrey EpsteinMIM NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Edwards: By virtue of this letter, the United States Attorney's Office for the Southern Dis

prosecution of any potential co-conspirators of Mr. Epstein, including unidentified co-conspirators. I do n

erving as an Assistant United States Attorney in the Southern District of Florida. She did a rotation through the Appellate Section and then joined the Major Crimes Section from late September 2001 until January 2004. While in that unit, she handled reactive cases and short-term investigations and cases, including narc

he written response of Assistant United States Attorney be letter of Jeffrey R. Ra sdate dated April 2, 2019, regarding the crim investigation of Jeffrey Epstein. aparately has sent you encrypted disks containing the exhibits referenced in er written response, and has emailed other exhibits that were not i

L ONLY Re: OPR Investigation Relating to Jeffrey Epstein Federal Criminal Investigation Dear Ms. Ingersol

VIA EMAIL ONLY Re: OPR Investigation Relating to Jeffrey Epstein Federal Criminal Investigation Dear Ms.

c1IIIIIIII gan serving as an Assistant United States Attorney in the Southern Distri did a rotation through the Appellate Section and then joined the Major Crimes Section from late September 2001 until January 2004. While in that unit, she handled reactive cases and short-term investigations and cases, including narc

h Lynn Jasperson, et al., 17-Cr-80194 ■ U.S. v. Jeffrey Williams, 17-Cr-80195 3 EFTA00223091 ■ U.S.

erving as an Assistant United States Attorney in the Southern District of Florida. She did a rotation through the Appellate Section and then joined the Major Crimes Section from late September 2001 until January 2004. While in that unit, she handled reactive cases and short-term investigations and cases, including narco