5
Shared Docs
0
Same-Page
6 / 6
Mentions
xander Acosta | a Aftermath Former U.S. Attorney Southern District of Florida HOUSE_OVERSIGHT_010553 --- PAGE BREAK --- | CH
xander Acosta | a Aftermath Former U.S. Attorney Southern District of Florida HOUSE_OVERSIGHT_010553 --- PAGE BREAK --- | CH
y encourage the view that the office should have been tougher. Although the terms of confinement in a state prison are a matter appropriately left to the State of Flor- ida, and not federal authorities, without doubt, the treat- ment that he received while in state custody undermined the purpose of a jail sentence. Some
Page: HOUSE_OVERSIGHT_010550 →us that you already have our May 19 and May 27 communications to the Deputy Attorney General, as well as our prior written submissions to CEOS and to the Southern District of Florida. In light of the significant volume of our prior submissions and to facilitate your review, we have drafted four supplemental submissions that will
Page: HOUSE_OVERSIGHT_012136 →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 →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 →response to probative evidence offered against them.” Baxter v. Palmigiano, 425 U.S. 308, 318 (1976); accord Vasquez v. State, 777 So.2d 1200, 1203 (Fla. App. 2001). The reason for this rule “is both logical and utilitarian. A party may not trample upon the rights of others and then escape the conseque
Page: HOUSE_OVERSIGHT_010567 →the conduct escalated to full sexual intercourse. As part of the resolution of the case, Epstein has agreed that he would not contest jurisdiction in the Southern District of Florida for any victim who chose to sue him for damages pursuant to 18 USC 2255. Mr. Epstein agreed to provide an attorney for victims who elected to proceed
Page: HOUSE_OVERSIGHT_010570 →the litigation of his abuse of process claim against Edwards. For support, he relies primarily on the decision of Wolfe v. Foreman, 2013 WL 3724763 (Fla. 3d DCA July 17, 2013), wherein the Third District found that the litigation privilege barred both an abuse of process claim and a malicious prosecut
Page: HOUSE_OVERSIGHT_013310 →e 12 HOUSE_OVERSIGHT_013330 --- PAGE BREAK --- discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attomney’s Office for the Southern District of Florida. Under the agreement, Epstein agreed to plead guilty to an indictment pending against him in the 15" Judicial Circuit in and for Palm Beach County ch
Page: HOUSE_OVERSIGHT_013331 →knowledge, two of his victims filed a lawsuit in the Southern District of Flor- ida in 2008, claiming that prosecutors violated th
uding the ability to confer with prosecutors about a pos- Photo by ASSOCIATED PRESS Jeffrey Epstein, second from left, in custody in West Palm Beach, Fla., in lived in a Palm Beach mansion, was allowed to quietly plead guilty in state court to two prostitution charges and served just 13 months in the co
Page: HOUSE_OVERSIGHT_029608 →Entities connected to both Florida and Southern District of Florida

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