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not dispute that this contact only occurred after the signing of the NPA. Even more important, it is not disputed that this contact was: I) made by the Federal Bureau of Investigation ("FBI") and not a "prosecutor for the Government," 2) that the FBI did not inform the victims of the NPA and certainly did not confer with the vict
6. The correspondence further discussed a possible plea disposition that would make it hard for a judge to see what was happening: Andy [i.e., AUSA Andrew Laurie] recommended that some of the timing issues be addressed only in the state agreement, so that it isn't obvious to the judge that we are trying to c
me Ombudsman, the Office of Professional Responsibility, the Executive Office for U.S. Attorney) or "Headquarters" for the FBI (i.e., officials for the Federal Bureau of Investigation located in Washington,D.C., including the Director's Office and the General Counsel's Office). Supplemental Discovery Request 8. Any emails, teleph
it of any kind to any United States Attorney or Assistant United States Attorney, including but not limited to Alex Acosta, Matthew Menchel, and/or Andrew Laurie, prior to Epstein's plea in June of 2008. upplemental Discovery Request 4. Any emails or other documents, including those circulate within the FBI
fied approximately 20 girls between the ages of 14 and 17 who were sexually abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of Investigation ("FBI") opened an investigation into allegations that Epstein and his personal assistants used the facilities of interstate commerce to induce girls
e Office was "not investigating Mr. Epstein [for] abusing his girlfriend." (DE 407 at 11- 25.) The correspondence further stated: Andy [i.e., AUSA Andrew Laurie] recommended that some of the timing issues be addressed only in the state agreement, so that it isn't obvious to the judge that we are tying to cr
not dispute that this contact only occurred after the signing of the NPA. Even more important, it is not disputed that this contact was: I) made by the Federal Bureau of Investigation ("FBI") and not a "prosecutor for the Government," 2) that the FBI did not inform the victims of the NPA and certainly did not confer with the vict
6. The correspondence further discussed a possible plea disposition that would make it hard for a judge to see what was happening: Andy [i.e., AUSA Andrew Laurie] recommended that some of the timing issues be addressed only in the state agreement, so that it isn't obvious to the judge that we are trying to c
fied approximately 20 girls between the ages of 14 and 17 who were sexually abused by Epstein. (DE 407 at ¶ 4.) In 2006, at the request of the PBPD, the Federal Bureau of Investigation ("FBI") opened an investigation into allegations that Epstein and his personal assistants used the facilities of interstate commerce to induce girls
e Office was "not investigating Mr. Epstein [for] abusing his girlfriend." (DE 407 at 11- 25.) The correspondence further stated: Andy [i.e., AUSA Andrew Laurie] recommended that some of the timing issues be addressed only in the state agreement, so that it isn't obvious to the judge that we are tying to cr
not dispute that this contact only occurred after the signing of the NPA. Even more important, it is not disputed that this contact was: 1) made by the Federal Bureau of Investigation ("FBI") and not a "prosecutor for the Government," 2) that the FBI did not inform the victims of the NPA and certainly did not confer with the vict
6. The correspondence further discussed a possible plea disposition that would make it hard for a judge to see what was happening: Andy [i.e., AUSA Andrew Laurie] recommended that some of the timing issues be addressed only in the state agreement, so that it isn't obvious to the judge that we are trying to c
Entities connected to both FBI and Andrew Laurie

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Southern District of New York
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONSouthern District
LOCATION
the United States District Court
ORGANIZATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSON
Joe Biden
PERSON