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ious" criminal case and potential improper influence of this Office. In 2006, the Palm Beach Police Department began investigating allegations that Jeffrey Epstein, a multi- millionaire investor living in Palm Beach, was enticing underage girls into prostitution. Epstein was alleged to have paid underage girls
n investigating allegations that Jeffrey Epstein, a multi- millionaire investor living in Palm Beach, was enticing underage girls into prostitution. Epstein was alleged to have paid underage girls to provide him with massages, while the young girls were unclothed. The case was referred to the FBI and U
desire to see Epstein receive justice for what he did. Cassell presented U.S. Attorney Ferrer a four-page letter, requesting an investigation of the Jeffrey Epstein prosecution. A copy of Cassell's letter is attached. He claims there may have been improper influence exercising by Epstein, noting that E
s, Wendy (USAFLS) or Advice and Guidance on Potential Office-Wide Recusal - Crime Victims Rights Litigation We are seeking guidance and advice from EOUSA General Counsel on whether this Office can continue to represent the government in the defense of a Crime Victims Rights Act lawsuit, Jane Does 1 and 2'. United St
e due to a conflict of interest, prompted by Cassell's December 10, 2010 letter asking for an investigation of possible government misconduct in the Epstein case. Shortly after receiving the letter from Cassell, I sought guidance from EOUSA General Counsel on whether this Office should be recused from th
for an investigation of possible government misconduct in the Epstein case. Shortly after receiving the letter from Cassell, I sought guidance from EOUSA General Counsel on whether this Office should be recused from the defense of the CVRA case. I was told that, since we were asserting only a legal argument, failure
. I told him that was not likely to happen. Cassell then suggested that the United States Government should step aside and allow them to "go after" Epstein to get the agreement set aside. I asked him how he expected that would be done, since the only parties to the Non-Prosecution Agreement were Epstei
Subject: Jane Does 1 and 2 - Inquiry to EOUSA I sent this to at EOUSA General Counsel on February 15, after had spoken with at the Conference at the NAC. I have not heard back. I did not send anything to CEOS. Please reach out to C
Entities connected to both Jeffrey Epstein and EOUSA General Counsel