HOUSE_OVERSIGHT_010577.jpg
1.68 MB
Extraction Summary
5
People
3
Organizations
0
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal narrative / investigative report (house oversight committee production)
File Size:
1.68 MB
Summary
This document (page 12 of a House Oversight report) details evidence collected by the Palm Beach Police Department, specifically message pads showing Epstein's staff scheduled girls ages 12-16 daily. It describes the U.S. Attorney's Office's preparation of federal charges, including an 82-page prosecution memo and a 53-page indictment. The text includes a direct quote from a September 19, 2007 email from AUSA Villafaña to Epstein's lawyer, Jay Lefkowitz, demanding a conclusion to plea negotiations by the following Monday.
People (5)
| Name | Role | Context |
|---|---|---|
| Edwards | Source/Informant |
Provided insight into Epstein's power and addiction; learned about US Attorney's preparations.
|
| Jeffrey Epstein | Subject |
Accused of sex with children, witness tampering, and money laundering.
|
| AUSA Villafaña | Assistant U.S. Attorney (Prosecutor) |
Wrote email to Epstein's counsel setting a deadline for negotiations.
|
| Jay Lefkowitz | Epstein's Counsel |
Recipient of email from AUSA Villafaña regarding plea negotiations.
|
| Epstein's Staff | Employees |
Frequently working to schedule young girls for Epstein.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
Collected Epstein's message pads.
|
|
| U.S. Attorney's Office |
Prepared federal criminal charges, prosecution memo, and indictment.
|
|
| House Oversight Committee |
Inferred from footer 'HOUSE_OVERSIGHT'.
|
Timeline (2 events)
2007-09-19
AUSA Villafaña sends deadline email to Jay Lefkowitz regarding plea negotiations.
N/A
May 2007
Date since which the U.S. Attorney's Office had an 82-page prosecution memo and 53-page indictment ready.
N/A
Relationships (2)
Villafaña wrote to Lefkowitz regarding plea deadlines.
Staff scheduled victims for Epstein.
Key Quotes (3)
"Epstein’s staff was frequently working to schedule multiple young girls between the ages of 12 and 16 years old literally every day, often two or three times per day."Source
HOUSE_OVERSIGHT_010577.jpg
Quote #1
"Jay - I hate to have to be firm about this, but we need to wrap this up by Monday. I will not miss my indictment date when this has dragged on for several weeks already"Source
HOUSE_OVERSIGHT_010577.jpg
Quote #2
"I have had an 82-page pros memo and 53-page indictment sitting on the shelf since May to engage in these negotiations."Source
HOUSE_OVERSIGHT_010577.jpg
Quote #3
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