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n the selection of an attorney to represent several young women 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 B
Page: HOUSE_OVERSIGHT_010570 →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
Page: HOUSE_OVERSIGHT_010577 →ch effort was successful. See Correspondence from U.S. Attorney’s Office to Epstein (hereinafter “U.S. Attorney’s Correspo
n the selection of an attorney to represent several young women 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 B
Page: HOUSE_OVERSIGHT_013323 →handling of the case and believed that the state grand jury’s charge did not address the totality of Epstein’s conduct, they referred the matter to the Federal Bureau of Investigation (FBI) in West Palm Beach for a possible federal investigation. The FBI brought the matter to an Assistant U.S. Attorney (AUSA), who opened a file
Page: 2020_11_OPR_Report_Executive_Summary_p2 →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
Page: 2020_11_OPR_Report_Executive_Summary_p5 →Entities connected to both the U.S. Attorney’s Office and FBI

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
A. Marie Villafana
PERSON
Palm Beach
LOCATIONMaria Farmer
PERSON
Geoffrey S. Berman
PERSON
Jay Lefkowitz
PERSON