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questing the position of the United States on Defendant Jeffrey Epstein’s Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States’ position that a stay of the proceedings is not necessary and was not contemplated by the Non-Prosecution Agreement between the United States and Defe
forth in the contract. If the other party believes that Case 9:08-cv-80119-KAM Document 121 Entered on FLSD Docket 05/29/2009 Page 13 of 17 5The United States also notes that this finite termination to Epstein’s exposure to potential criminal consequences is illusory. The NPA addresses only certain victims
solved. Thus, contrary to the assertions of Epstein, the delay is not limited but, instead, is “potentially indefinite,” as Sterling Bank warns. If the U.S. Attorney’s Office were to proceed criminally, the litigation would likely be very lengthy, and would result in an even greater delay to the plaintiffs.5 Case 9:0
telephone1 she declined to discuss Epstein. - Nadia Marcinkova1 23 1 whose family in Yugoslavia Epstein paid money to so that he could bring her to the United States to be his "sex slave," two teenage girls told police. One girl told police that Epstein instructed Marcinkova and her to kiss and have sex while he
believing he would prosecute Epstein. He didn't. Reiter said he was heartened that 13 years later, Epstein will finally face justice. "Thankfully, U. S. Attorney Berman and the other authorities in New York have the good judgment to investigate and prosecute Epstein in the way that should have occurr
e descriptions: “Young [Name] + [Name],” “Misc nudes 1,” and “Girl pics nude.” 38. On July 8, 2019, prosecutors with the Public Corruption Unit of the U.S. Attorney’s office for the Southern District of New York charged Epstein with sex trafficking and conspiracy to traffic minors for sex. The grand jury indictment
e on the Judiciary, US. House of Representatives, For an Qrder Authorizilig the Release of Certain Grand Jury Materials, Committee oh the Judiciary, United States House of Representatives v. US. Department of Justice, No. 19-5288 (D.C. Cir. March 20, 2020) (ordering the Trump administration to provide the Hous
fProfessional Responsibility at the Department of Justice released the results of its investigation into allegations that in 2007-2008 prosecutors in the U.S. Attorney’s Office for the Southern District of Florida improperly resolved a federal investigation into the criminal conduct of Jeffrey Epstein by negotiating a
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_010570 →ecial 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_010570 →ards also requested from the U.S. Attorney’s Office the information that they had collected regarding Epstein’s sexual abuse of his clients. However, the U.S. Attorney’s Office, declined to provide any such information to Edwards. It similarly declined to provide any such information to the other attorneys who represen
Page: HOUSE_OVERSIGHT_010580 →in arranging for minor girls to come to Epstein’s mansion to be sexually abused. Reinhart had previously been an Assistant United States Attorney in the U.S. Attorney’s Office for the Southern District of Florida when Epstein was being investigated criminally by Reinhart’s office. Reinhart left the United
Page: HOUSE_OVERSIGHT_010588 →hat the Federal Bureau of Investigation (FBI) and U.S. Attorney’s Office might be arranging a plea bargain for the c
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 →ey had collected regarding Epstein’s sexual abuse of his clients. However, the U.S. Attorney’s Office declined to provide any such information to me. The U.S. Attorney’s Office also declined to provide any such information to the other attorneys who represented victims of Epstein’s sexual assaults. I was informed that
Page: HOUSE_OVERSIGHT_013468 →that Maxwell’s mother was deathly ill and Maxwell was consequently flying to England with no intention of returning and certainly would not return to the United States before the conclusion of Jane Doe’s trial period (August 6, 2010). Despite that assertion, I later learned that Ghislaine Maxwell was in fact in the
Page: HOUSE_OVERSIGHT_013470 →Entities connected to both United States and the U.S. Attorney

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONJack Goldberger
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Lesley Groff
PERSON
New York City
LOCATION
Michael Cohen
PERSON
Jay Lefkowitz
PERSON