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Total Mentions
14
Documents
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Connected Entities
The United States Attorney's Office for the Southern District of Florida, led by Alexander Acosta, negotiated a controversial non-prosecution agreement (NPA) with Epstein in 2008 that allowed him to avoid federal charges in exchange for a state plea deal. Documents show Epstein's attorneys corresponded constantly with the USAO to avoid federal felony charges.
The USAO appears throughout documents as the federal prosecutor's office that conducted an investigation into Epstein's crimes involving underage girls but ultimately agreed to defer federal prosecution through the June 30, 2008 NPA. Multiple documents reference how Epstein's defense team communicated extensively with the USAO to negotiate the agreement, which required him to plead guilty to state prostitution charges while receiving immunity from federal charges. Court records and victim notifications reference the USAO's role in investigating Epstein's background while simultaneously working toward the controversial deal. A federal judge later ruled the USAO violated the Crime Victims' Rights Act by not notifying victims before finalizing the agreement.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
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did in fact believe that Epstein and his attorneys knew of the seriousness of the criminal investigation against him and corresponded constantly with the United States Attorney’s Office in an attempt to avoid the filing of numerous federal felony offenses, which effort was successful. See Correspondence from U.S. Attorney’s Office to
Page: HOUSE_OVERSIGHT_010569 →the accusations being made against Mr. Epstein by the United States Attorney’s Office in Miami (“USAO”). Moreover, CEOS did not assess
ed for integrity in the enforcement of federal criminal laws, and (ii) the profound questions raised by the unprecedented extension of federal law by the United States Attorney’s Office in Miami (the “USAO”) to a prominent public figure who has close ties to former President Clinton. The need for review is now all the more exigent.
Page: HOUSE_OVERSIGHT_010732 →ney’s Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney’s Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein’s background and any offenses that may have been committe
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e and did in fact believe that Epstein and his attorneys knew of the seriousness of the criminal investigation — him and corresponded constantly with the United States Attorney’s Office in an attempt to avoid the filing of numerous federal felony offenses, which effort was successful. See Correspondence from U.S. Attorney’s Office to
Page: HOUSE_OVERSIGHT_013323 →HOUSE_OVERSIGHT_016420 - HOUSE_OVERSIGHT_016505
ged by Epstein’s lawyers to victim notifications, the [United States Attorney’s Office] reevaluated its obligations to provide notificat
ed for integrity in the enforcement of federal criminal laws, and (ii) the profound questions raised by the unprecedented extension of federal law by the United States Attorney’s Office in Miami (the “USAO”) to a prominent public figure who has close ties to former President Clinton. The need for review is now all the more exigent.
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out let alone talk about with them for the first time since I had started my entire life over. His next response left me nothing short of speechless. The United States Attorney’s Office for the district of Florida was giving me a notification of being an identified victim. Jeffrey was finally caught for his atrocious acts of perversi
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the accusations being made against Mr. Epstein by the United States Attorney’s Office in Miami (““USAO”). Moreover, CEOS did not assess
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ed for integrity in the enforcement of federal criminal laws, and (ii) the profound questions raised by the unprecedented extension of federal law by the United States Attorney’s Office in Miami (the “USAO”) to a prominent public figure who has close ties to former President Clinton. The need for review is now all the more exigent.
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ht the case was over, until we learned that the local police were not satisfied with this resolution and were bringing the matter to the attention of the United States Attorney’s Office, thus turning it into a federal case. The federal statutes governing sexual contact with underage girls are draconian. Had my client been convicted
Page: HOUSE_OVERSIGHT_017343 →A. v. Epstein and Kellen, case no. 08- 80811 (attached). Epstein moves for a stay until the expiration of the Non-Prosecution Agreement (“NPA”) with the United States Attorney’s Office (USAO) because, he claims, the USAO has taken the position that he is violating the NPA by defending the civil actions filed against him. Therefore,
orney’s Office has charged Epstein by indictment with solicitation ofprostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney’s Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein’s background and any offenses that may have been committe

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Department of Justice
Organization
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Jay Lefkowitz
PersonAmerican lawyer

Alexander Acosta
PersonAmerican attorney and politician

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Goldberger
PersonFamily name
Sarah Kellen
Person
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Nadia Marcinkova
PersonCommercial pilot and flying instructor

A. Marie Villafana
PersonFBI
Organization
New York
LocationMost populous city in the United States
Jane Doe
Person2001 album by Converge

Mark Filip
PersonUnited States federal judge
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

United States
LocationCountry located primarily in North America
Ps Office
OrganizationLandon Thomas Jr.
PersonAmerican journalist