Epstein Secrets

ch effort was successful. See Correspondence from U.S. Attorney’s Office to Epstein (hereinafter “U.S. Attorney’s Correspo

agreed that he would not contest jurisdiction in the Southern District of Florida for any victim who chose to sue him fo

on “34 confirmed minors” that were victims ofEpstein’s sexual predations. Based on evidence gathered by the FBI, a 53-page indictment was prepared by the U.S. Attorney’s Office in June 2007. However, at the request ofEpstein’s lawyers, the indictment was never presented to a federal grand jury. 25. Instead, then U.S. Attorne

andling of the 2006 charges and the civil suits that followed. 40. In a July 8, 2019, letter to the federal district court by the U.S. Attorney for the Southern District of New York, Epstein was described as "a serial sexual predator who preyed on dozens of minor girls over a period of years." The letter emphasized that "the Gov

Recarey shared the same view that “it wasn’t any.justice served.” Appendix at 2 (Recarey Depo. 496:1-2). 26. Deputy Chief of the Criminal Division of the U.S. Attorney’s Office, Andrew Lourie, in a transmittal letter with the prosecution memo of Assistant U.S'. Attorney Ann Marie Villafana, told Criminal Chief Matthew Menche

uits that followecj. Appe11dix at 3 (QPR Report, pp. i, ?(ii). 49. In a July 8, 2019, letter to the federal district court by the;u.s. Attorney for the Southern District of New York, Epstein was described as ''a serial sexual predator who preyed on doz(;n__s of minor girls over a period of years." The letter emphasized that "the

dditional briefs regarding the appropriate remedies. After the court’s order, the Department recused the USAO from the CVRA litigation and assigned the U.S. Attorney’s Office for the Northern District of Georgia to handle the case for the government. Among the remedies sought by the petitioners, and opposed by the gover

s, and opposed by the government, was rescission of the NPA and federal prosecution of Epstein. On July 2, 2019, the U.S. Attorney’s Office for the Southern District of New York obtained a federal grand jury indictment charging Epstein with one count of sex trafficking of minors and one count of conspiracy to commit sex tra

lorado. 7. Defendant Maxwell, who is domiciled in the Southern District of New York, is not a citizen of the state of Col

VERSIGHT_015533 --- PAGE BREAK --- Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 4 of 12 15. Rather than confer with the victims about the NPA, the U.S. Attorney’s Office and Epstein agreed to a “confidentiality” provision in the Agreement barring its disclosure to anyone—including Epstein’s victims. As a consequence,

fre’s factual assertions as “entirely false” and “entirely untrue.” 32. Maxwell made the same false and defamatory statements as set forth above, in the Southern District of New York and elsewhere in a deliberate effort to maliciously discredit Giuffre and silence her efforts to expose sex crimes committed around the world by Maxw

esented the case to the U.S. Attomey’s Office for the Southern District of Florida. In 2007, the Office contacted counsel

tensive political and social connections,*! had sexually molested more than thirty young girls between 2001 and 2007 at his West Palm Beach mansion.“ The U.S. Attorney’s Office entered into contentious plea negotiations with Epstein over how the case should be resolved. The prosecutors initially sought a resolution that woul

rights even before prosecutors filed a superseding indictment covering the specific crimes affecting the victims. Citing Dean, the District Court for the Eastern District of New York agreed that the rights were expansive and could apply before charges were filed but were subject to the outer limit that the Government has at least

y 2005, the FBI and the U.S. Attorney’s Office in the Southern _ District of Florida learned of Epstein’s repeated sexual a

very day, often two or three times per day. Jd. 25, In light of all of the information of numerous crimes committed by Epstein, Edwards learned that the U.S. Attorney’s Office began preparing the filing of federal criminal charges against Epstein. For example, in addition to the witness tampering and money laundering charge

pstein, case number 08-80893 in: federal Court in the Southern District of Florida. | am the lead attorney representing °

rete evidence and information that Epstein had sexually molested at least 40 underage minor females, including J. Jane Doe and I also requested from the U.S. Attorney’s Office the information and evidence that they had collected regarding Epstein’s sexual abuse of his clients. However, the U.S. Attorney’s Office declined to

or child. Indeed, the U.S. Attorney’s Office for the Southern District of Florida has specifically recognized HOUSE_OVE

ential in accordance with this Court’s Order. As the Court knows, Ms. Giuffre was a victim of sexual trafficking when she was a minor child. Indeed, the U.S. Attorney’s Office for the Southern District of Florida has specifically recognized HOUSE_OVERSIGHT_015650 --- PAGE BREAK --- her as a “victim” of federal sex offens