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fense stating that United States Attorney Acosta would accept no less than 18 months of incarceration, following by a one-year term of house arrest. Federal Prosecutors Misrepresented the Number of Alleged “Victims.” 17. In September 2007, in order to add additional pressure on Mr. Epstein to execute a deferred pros
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for their participation in the sexual offenses at issue in the state court case. 4 EFTA00621912 consideration, contra Motion at 3 (alleging that Federal Prosecutors had "disproven" the defense arguments). Although there was evidence available to the USAO that Mr. Epstein traveled interstate and thereafter had e

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Roy Black
PersonAmerican lawyer (1945–2025)

United States
LocationCountry located primarily in North America

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Mark Filip
PersonUnited States federal judge

Alberto Gonzales
Person80th United States Attorney General
Criminal Division
OrganizationDivision of the U.S. Department of Justice
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings