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much less for the purpose of engaging in "illicit sexual conduct." To the contrary, the prospect that Mr. Epstein might engage in sexual activity in Florid was not the dominant motive—or even a significant motive—for his travel. See Mortensen I United EFTA00225877 • Page 32 Federal prosecutors have
sentence does not change the fact that the sentence was available to the State and rejected in its discretion. Therefore, Petite's presumption that the State of Florida's prior prosecution of Mr. Epstein has vindicated the federal interest cannot be said to have been overcome. • • Second, the State's proposed plea
"substantially enhanced" forms of punishment in order to vindicate federal interests, and given that the federal government does not itself require "Johns" to register as federal sex offenders, it is hard to see how State-law sex-offender registration can fairly be characterized as necessary to vindic
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he pertinent federal statutes, and respectfully request that the Office of the Deputy Attorney General end federal involvement in this matter so that the State of Florida may resolve this case appropriately. Summary of the Facts Mr. Epstein has maintained a home in Palm Beach, Florida for the past 20 years. While the
Page: HOUSE_OVERSIGHT_012143 →Epstein is prepared to plead guilty and accept a sentence for that offense—a sentence that, notably, is far more severe than that meted out to other “Johns” convicted of violating Florida’s solicitation laws for cases in which sexual activity was alleged. Though CEOS points out its admirable goal of “pr
Page: HOUSE_OVERSIGHT_012144 →creates a substantive right which prevents prosecution and conviction of an individual after the statute has run.” See State v. King, 282 So. 2d 162 (Fla. 1973); Tucker v. State, 417 So. 2d 1006 (Fla. 3d D.C.A. 1982) (citing cases). Given the one-year statute of limitations, any conduct that might amou
Page: HOUSE_OVERSIGHT_012151 →Entities connected to both Florida and Johns

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Palm Beach
LOCATION
United States
LOCATIONLeon Black
PERSONJane Doe
PERSON
Palm Beach County
LOCATIONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Donald Trump
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
Joe Biden
PERSON