6
Shared Docs
1
Same-Page
10 / 6
Mentions
mate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States' request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration. EFTA00013912
Page: EFTA00013912 →ne (1) count of solicitation of prostitution, in violation of FL Stat. § 796.07. In addition, Epstein shall plead guilty to an Information filed by the State Attorney's Office charging Epstein with an offense that requires him to register as a sex offender, that is, the solicitation of minors to engage in prostitution, in
Page: EFTA00013912 →CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
40, at 17 (stating that the victims relied on the U.S. Attorney's Office representatives "to their detriment[,]" that if t
in the case). The U.S. Attorney's Office has generally disputed some of these allegations without offering specifics as to what happened. See, e.g., United States' Response to Jane Doe #1 & Jane Doe #2's Motion for Finding of Violations of the Crime Victim Rights Act and Request for a Hearing on Appropriate Reme
Page: HOUSE_OVERSIGHT_017609 →following circumstances: CVRA rights attach when an officer or employee of the Department of Justice or any other department or agency of the United States engaged in the detection, investigation, or prosecution of crime has substantial evidence that an identifiable person has been directly and proximate
Page: HOUSE_OVERSIGHT_017626 →t) the following circumstances: CVRA rights attach when an officer or employee of the Department of Justice or any other department or agency of the United States engaged in the detection, investigation, or prosecution of crime has substantial evidence that an identifiable person has been directly and pr
Page: HOUSE_OVERSIGHT_017626 →er for the victim [Mary]. She was calling because the State Attorney's Office still had not returned any of her calls as to whe
g Sarah Kellen le. Fittuy Ricw The parties anticipate that this agreement will not be made part of any public record,” the document concludes. “If the United States receives a Freedom of Information Act request or any compulsory process commanding the disclosure of the agree- ment, it will provide notice to Epste
Page: HOUSE_OVERSIGHT_010531 →he quality of the evidenc: at trial. With a federal c: considerations. First, a hom it may concern: ; ; Tow Y requires that the crime be Iserved as U. S. Attorney for the Southern District of Florida em an interstate nexus. Secoi e . : | fi m 2005 through 2009. Over the past weeks, I have read ; charge
Page: HOUSE_OVERSIGHT_010547 →ay have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly
men who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of Jeffrey Epstein regarding his solicitation of minor females in Palm Beach County to engage in prostitution. Mr.
Page: HOUSE_OVERSIGHT_013323 →l master regarding handling numerous expected civil claims against Epstein. The letter reads in pertinent part, "The undersigned, as counsel for the United States of America and Jeffrey Epstein, jointly write to you to provide information relevant to your service as a Special Master in the selection of an attorney to repr
Page: HOUSE_OVERSIGHT_013323 →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
nged for her to take a class in Thailand, but it came with a hitch: She said she was instructed to pick up a Thai girl he had arranged to come to the States. https://www.miamiherald.com/news/local/article2 19494920 html 4/3/2019 HOUSE_OVERSIGHT_017806 --- PAGE BREAK --- Even from jail, Jeffrey Epstein
Page: HOUSE_OVERSIGHT_017807 →the United States Attorney's 2 Such entities include, but are not limited to, the New York Police Department, Manhattan District Attorney's Office, State Attorney's Office for the 15th Judicial District in and for Palm Beach County, the Palm Beach County Sheriff's Office, and New Mexico Anomey General's Office, which r
Page: EFTA00016133 →ited to consultations conducted in relation to the government's response to the court's summary judgment order and proposed remedies in Jane Doe v. United Stales, No. 08-cv-80736 (S.D. Fl.); 7. Information provided by alleged victims (or their counsel) related to Mr. Epstein prior to the return of the above
Page: EFTA00016134 →Entities connected to both United States and State Attorney's Office

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONWeiss
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONJack Goldberger
PERSON