EFTA00027666.pdf
2.22 MB
Extraction Summary
7
People
6
Organizations
5
Locations
8
Events
8
Relationships
6
Quotes
Document Information
Type:
Court document (opinion and order)
File Size:
2.22 MB
Summary
This document is an Opinion and Order from a U.S. District Court case related to Jeffrey Epstein. It details the history of Epstein's sexual abuse of minor girls, including Petitioners Jane Doe 1 and Jane Doe 2, from 1999 to 2007 in Palm Beach, Florida, and internationally. The document outlines the investigation by the PBPD and FBI, and the subsequent discussions and negotiations between the U.S. Attorney's Office and Epstein's legal team from 2006 to 2007, including efforts to secure a plea agreement and manage press coverage.
People (7)
| Name | Role | Context |
|---|---|---|
| Jane Doe 1 | Petitioner |
Victim of sexual abuse by Jeffrey Epstein, provided information to the FBI, received CVRA notification letter.
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| Jane Doe 2 | Petitioner |
Victim of sexual abuse by Jeffrey Epstein, initially unwilling to provide information to FBI, received CVRA notificat...
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| Jeffrey Epstein | Abuser/Defendant |
Sexually abused more than 30 minor girls, including Petitioners, traveled in interstate and international commerce fo...
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| Assistant United States Attorney | Line Prosecutor |
Testified about CVRA letters, exchanged emails with Epstein's counsel, had concerns about resolution, proposed plea a...
|
| Mr. Epstein's counsel | Defense Attorney |
Engaged in discussions with the U.S. Attorney's Office, sent letters, exchanged drafts of NPA, exchanged emails with ...
|
| Parents of a 14 year old girl | Complainants |
Filed a complaint with PBPD in 2005 about their daughter's sexual abuse by Epstein.
|
| [Jane Doe] | Co-conspirator/Victim |
Young woman mentioned in line prosecutor's email, traveled on Epstein's airplane when under 18, potential victim or c...
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA |
Where the case 08-80736-CIV-MARRA is filed.
|
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| UNITED STATES |
Party in the case.
|
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| Town of Palm Beach Police Department (PBPD) |
Received the initial complaint in 2005, requested FBI assistance.
|
|
| Federal Bureau of Investigation (FBI) |
Opened an investigation in 2006, determined Jane Doe 1 and Jane Doe 2 were victims, received information from Jane Do...
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| U.S. Attorney's Office for the Southern District of Florida (the Office) |
Engaged in discussions with Epstein's attorneys, drafted prosecution memorandum and indictment, sent CVRA letters, ex...
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| Justice Department |
Mentioned in CVRA notification letter regarding protection of rights.
|
Timeline (8 events)
1999-2007
Jeffrey Epstein sexually abused more than 30 minor girls, including Petitioners Jane Doe 1 and Jane Doe 2, at his mansion in Palm Beach, Florida, and elsewhere in the United States and overseas.
Palm Beach, Florida; United States; overseas
2005
Town of Palm Beach Police Department (PBPD) received a complaint from parents of a 14-year-old girl about her sexual abuse by Jeffrey Epstein.
Palm Beach, Florida
2006
Federal Bureau of Investigation (FBI) opened an investigation into allegations that Epstein and his personal assistants used interstate commerce facilities to induce girls (14-17) into illegal sexual activities, at the request of the PBPD.
August 3, 2007
Government rejected Epstein's various arguments against federal charges.
U.S. Government
Jeffrey Epstein
August 7, 2007
Jane Doe 1 provided information about her abuse and Jane Doe 2's abuse to the FBI.
February 1, 2007
Epstein's defense team sent a 24-page letter to the U.S. Attorney's Office, outlining their intended presentation for a meeting the same day.
Jeffrey Epstein's defense team
U.S. Attorney's Office
January 2007 - September 2007
Discussions took place between the U.S. Attorney's Office for the Southern District of Florida and Jeffrey Epstein's attorneys.
U.S. Attorney's Office
Jeffrey Epstein's attorneys
May 2007
U.S. Attorney's Office drafted an 82-page prosecution memorandum and a 53-page indictment outlining numerous federal sexual offenses committed by Epstein.
U.S. Attorney's Office
Jeffrey Epstein
Locations (5)
| Location | Context |
|---|---|
|
Location of Epstein's mansion where sexual abuse occurred, location where PBPD received complaint.
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Location where sexual abuse occurred, interstate commerce violations.
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Location where sexual abuse occurred, international commerce violations.
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Mentioned as a potential location to file charges to cut press coverage.
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Location in Miami-Dade County where charges could be filed.
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Relationships (8)
Sexually abused Jane Doe 1.
Sexually abused Jane Doe 2. Paid for Jane Doe 2's counsel.
Sexually abused more than 30 minor girls, used paid employees to find them, worked in concert with others.
Worked in concert with others to obtain minors, pressured co-conspirators, proposed plea for assaulting a co-conspirator.
Jeffrey Epstein's counsel
→
legal opponents/negotiators
→
U.S. Attorney's Office
Engaged in discussions, exchanged letters, negotiated plea agreements.
Exchanged emails, discussed plea agreements, corresponded on legal strategy.
Both petitioners in the case, both victims of Epstein, both received CVRA letters.
Hearsay evidence that she traveled on Mr. Epstein's airplane when she was under 18.
Key Quotes (6)
"From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls, including Petitioners Jane Doe 1 and Jane Doe 2 (hereinafter, “Petitioners”), at his mansion in Palm Beach, Florida, and elsewhere in the United States and overseas."Source
EFTA00027666.pdf
Quote #1
"By March 15, 2007, the Office was sending letters to victims informing them of their rights pursuant to the Crime Victims' Rights Act ("CVRA")."Source
EFTA00027666.pdf
Quote #2
"I have gotten some negative reaction to the assault charge with [a co-conspirator] as the victim, since she is considered one of the main perpetrators of the offenses that we planned to charge in the indictment. Can you talk to Mr. Epstein about a young woman named [Jane Doe]? We have hearsay evidence that she traveled on Mr. Epstein's airplane when she was under 18, in around the 2000 or 2001 time frame."Source
EFTA00027666.pdf
Quote #3
"On an ‘avoid the press’ note, I believe that Mr. Epstein's airplane was in Miami on the day of the [co-conspirator] telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly."Source
EFTA00027666.pdf
Quote #4
"the Office did not like the factual basis for the proposed charges as the Office was “not investigating Mr. Epstein [for] abusing his girlfriend.”"Source
EFTA00027666.pdf
Quote #5
"[REDACTED TEXT] (i.e., AUSA [REDACTED TEXT]) 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 create federal jurisdiction for prison purposes."Source
EFTA00027666.pdf
Quote #6
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