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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 →apped with a subpoena in suits brought by 24 underage girls against her old friend, billionaire Jeffrey Epstein. Maxwell -- whose press-lord father, Robert Maxwell, died in 1991 after falling into the Atlantic off his yacht, the Lady Ghislaine -- was served with a subpoena on Sept. 22 at 6:45 p.m. as she was lea
Page: HOUSE_OVERSIGHT_013423 →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
sort as a maintenance man. There she said she met Ghislaine Maxwell, an Epstein friend and socialite daughter of the late British publishing magnate Robert Maxwell. She offered Roberts an opportunity to become a massage therapist, working for Epstein. In a sworn court affidavit and in a recent interview with th
Page: HOUSE_OVERSIGHT_017805 →to Epstein. Police referred the case to the FBI. In September 2007, Dershowitz helped Epstein negotiate a then-secret non-prosecution agreement with the U.S. Attorney's Office, which deferred to the Palm Beach County State Attorney's Office for criminal charges, courtrecords show. HOUSE_OVERSIGHT_028921 --- PAGE BREAK ---
Page: HOUSE_OVERSIGHT_028921 →even more bizarre, with anonymous women accusing him in federal court of conspiring with Ghislaine Maxwell, daughter of the late British media baron Robert Maxwell, to operate an international underage sex ring. Edwards, the Fort Lauderdale lawyer, and Paul Cassell, a former federal judge who now teaches law at
Page: HOUSE_OVERSIGHT_028922 →Entities connected to both Robert Maxwell and U.S. Attorney's Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON
Les Wexner
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Vicky Ward
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Kenneth Marra
PERSON
U.S. Virgin Islands
LOCATIONDistrict Court for the Southern District of New York
ORGANIZATION
Paul Cassell
PERSON