
8
Total Mentions
8
Documents
846
Connected Entities
HOUSE_OVERSIGHT_010566 - HOUSE_OVERSIGHT_010608
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
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ch effort was successful. See Correspondence from U.S. Attorney’s Office to Epstein (hereinafter “U.S. Attorney’s Correspo
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
Page: HOUSE_OVERSIGHT_013468 →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,
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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
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Epstein: I’m a Sex Offender Not A Predator’. D. The Criminal Victims’ Rights Act Proceeding 41. Rather than confer with the victims about the NPA, the U.S. Attorney’s Office and Epstein, who was represented by Dershowitz at that time, agreed to a “confidentiality” provision in the Agreement barring its disclosure to anyon
Page: HOUSE_OVERSIGHT_017945 →as “child prostitution.” November: The FBI begins interviewing potential witnesses and victims from Florida, New York and New Mexico. 2007 May: As the U.S. Attorney’s Office prepares to present the case to a federal grand jury, Epstein’s attorneys request a meeting to discuss the investigation. June: A 53-page indictment
Page: HOUSE_OVERSIGHT_023005 →er federal scrutiny. In his first public comments on the 10-year-old case, Jeffrey H. Sloman — who at the time was second in command under Acosta at the U.S. Attorney’s Office in HOUSE_OVERSIGHT_023126 --- PAGE BREAK --- Miami — said prosecutors resolved the case based on the facts and evidence, and what he called “legal
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Bradley Edwards
Person
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Jack Scarola
PersonFamily name

George W. Bush
PersonPresident of the United States from 2001 to 2009

Justice Department
OrganizationUnited States federal executive department

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge

Jane Doe
Person
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
the Southern District of New
Location
New York Daily News
OrganizationDaily tabloid newspaper in New York City
Scott Rothstein
PersonAmerican criminal

Alfredo Rodriguez
PersonVenezuelan baseball player

Jack Goldberger
PersonFamily name

Martin Weinberg
PersonAmerican attorney (born 1946)