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greement, the Federal Bureau of Investigation and the U.S. Attorney's Office investigated Epstein for various federal crimes,
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Page: HOUSE_OVERSIGHT_013416 →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 →f I can help in any way- Story below- Miami Herald Salacious new chapter in Florida billionaire's sex scandal Jeffrey Epstein For years, the story of South Florida billionaire money manager Jeffrey Epstein - involving allegations of human trafficking, an international underage sex ring, a Palm Beach mansion, a p
Page: HOUSE_OVERSIGHT_028921 →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 →ion. We understand that you 25 brought that concern, or your concern about those issues with EFTA00009250 --- PAGE BREAK --- Page 23 1 you to the U.S. Attorney's Office, and that -- we know that 2 under your tenure, the U.S. Attorney's Office had many 3 successful prosecutions involving conduct ranging from 4 i
Page: EFTA00009251 →ion. We understand that you 25 brought that concern, or your concern about those issues with EFTA00009250 --- PAGE BREAK --- Page 23 1 you to the U.S. Attorney's Office, and that -- we know that 2 under your tenure, the U.S. Attorney's Office had many 3 successful prosecutions involving conduct ranging from 4 i
Page: EFTA00009251 →ion. We understand that you 25 brought that concern, or your concern about those issues with EFTA00009250 --- PAGE BREAK --- Page 23 1 you to the U.S. Attorney's Office, and that -- we know that 2 under your tenure, the U.S. Attorney's Office had many 3 successful prosecutions involving conduct ranging from 4 i
Page: EFTA00009251 →mple, if -- you 7 know, if is saying, let's think about a 371 with a five 8 year cap a rule 11 -- 9 Q Mm-hem. 10 A -- that's something that South Florida judges, they 11 tend not to -- you know, dismissing a number of counts, and 12 then doing a rule 11 is not something that judges tend to do. 13
Page: EFTA00009316 →mple, if -- you 7 know, if is saying, let's think about a 371 with a five 8 year cap a rule 11 -- 9 Q Mm-hem. 10 A -- that's something that South Florida judges, they 11 tend not to -- you know, dismissing a number of counts, and 12 then doing a rule 11 is not something that judges tend to do. 13
Page: EFTA00009316 →mple, if -- you 7 know, if is saying, let's think about a 371 with a five 8 year cap a rule 11 -- 9 Q Mm-hem. 10 A -- that's something that South Florida judges, they 11 tend not to -- you know, dismissing a number of counts, and 12 then doing a rule 11 is not something that judges tend to do. 13
Page: EFTA00009316 →IGHT_030830 --- PAGE BREAK --- • Today's Buzz • South Florida 100 • Cartoons • Letters • Classified • Jobs • Re
as either improper or tainted by Epstein's wealth. "It's Mr. Cassell's hope that this correspondence may support that theory, but the reality is that the U.S. Attorney's Office made a responsible judgment in how to implement the law," Weinberg said. Weinberg said he was concerned about the potential impact the ruling would h
Page: HOUSE_OVERSIGHT_030832 →he Petition and these proceedings must accordingly be dismissed for lack of subject matter jurisdiction.2 E.g., Florida Wildlife Federation, Inc. v. South Florida court's jurisdiction, a "trial court is free to weigh the evidence and satisfy itself as to the existence of its power to hear the case" without pres
Page: EFTA00010476 →ocument 205-2 Entered on FLSD Docket 07/05/2013 Page 10 of 20 statutes of limitations. See 18 U.S.C. §§ 3283, 3299. Petitioners are free to contact the United States Attorney's Office in those districts and seek to confer with government attorneys in those offices about investigating and potentially prosecuting Epstein based on th
Page: EFTA00010483 →as "Jane Doe 17 sued the Department of Justice in 2008, alleging that the non-prosecution agreement reached with Epstein by federal prosecutors in South Florida was hatched in violation of the Crime Victims' Rights Act, which enumerates the rights afforded to victims in federal criminal cases, including the
Page: EFTA00016124 →halls of power before dozens of underage girls accused him of sexual assaults. After preparing a 50-plus-page indictment on sex trafficking charges, the U.S. Attorney's Office for the Southern District of Florida shelved the charges and allowed Epstein to plead guilty to minor charges in state court. That's how Epstein en
Page: EFTA00016128 →Entities connected to both South Florida and U.S. Attorney's Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
United States
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
Marc Rich
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSONScott Rothstein
PERSONDistrict Court for the Southern District of New York
ORGANIZATION