HOUSE_OVERSIGHT_031430.jpg

1.88 MB
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Extraction Summary

12
People
7
Organizations
4
Locations
3
Events
4
Relationships
2
Quotes

Document Information

Type: News article / web printout (likely miami herald)
File Size: 1.88 MB
Summary

This document is a printout of a news article (likely from the Miami Herald) discussing legal maneuvers to reopen the criminal investigation into Jeffrey Epstein and throw out his 2008 plea agreement. It covers the involvement of victims' attorneys requesting a review by a new jurisdiction (Pak's office), a DOJ probe into Labor Secretary Alexander Acosta's conduct during the original case, and an upcoming hearing in New York regarding the unsealing of documents requested by the Miami Herald. The document is stamped with a House Oversight Committee Bates number.

People (12)

Name Role Context
Edwards Attorney
Victims' attorney advocating for reopening the investigation
Scarola Attorney
Victims' attorney
Paul Cassell Attorney
Victims' attorney
Jeffrey Epstein Subject
Criminal defendant, subject of plea agreement controversy
Ariana Fajardo Orshan U.S. Attorney
Miami's new U.S. Attorney appointed by Trump
Donald Trump President
Appointed Orshan and Acosta
Emily Michot Journalist
Byline on the video/article
Pak Prosecutor/Official
His office is reviewing the case (referring to BJay Pak)
Marra Judge
Likely Judge Kenneth Marra, expected to resolve the dispute if sides cannot agree
Acosta U.S. Secretary of Labor
Former prosecutor who cut the 2008 plea deal; under investigation for misconduct
Ben Sasse Senator (R-Nebraska)
Led demands for investigation into Acosta
Debbie Wasserman Schultz Representative (D-Florida)
Led demands for investigation into Acosta

Organizations (7)

Name Type Context
Justice Department
Asked to throw out plea agreement
U.S. Attorney’s Office in Miami
Handled original case, viewed as adversarial by victims' lawyers
DOJ’s Office of Professional Responsibility
Conducting probe into prosecutorial misconduct
Congress
Bipartisan group demanded investigation
Miami Herald
Filed motion to unseal documents
New York Times
Published letter from Epstein's attorneys and an editorial
House Oversight Committee
Implied by Bates stamp 'HOUSE_OVERSIGHT'

Timeline (3 events)

2008
Plea deal negotiated
Miami
Jeffrey Epstein Acosta Epstein's attorneys
September (Year implied 2018)
Ariana Fajardo Orshan appointed by President Trump
Miami
Wednesday
Federal appeals court hearing to hear oral arguments on unsealing documents
New York
Miami Herald 32 news organizations

Locations (4)

Location Context
Location of U.S. Attorney's Office
Location of upcoming court hearing regarding unsealing documents
State represented by Sen. Ben Sasse
State represented by Rep. Debbie Wasserman Schultz

Relationships (4)

Acosta Legal/Prosecutorial Jeffrey Epstein
Acosta negotiated plea deal in 2008
Donald Trump Political Appointment Acosta
Appointed by Trump as U.S. secretary of labor in 2017
Edwards Adversarial Jeffrey Epstein
Edwards is victims' attorney seeking to overturn plea agreement
Ben Sasse Political Oversight Acosta
Sasse led demands for investigation into Acosta

Key Quotes (2)

"I think it’s good that we’re going to get fresh eyes and a fresh opinion on the way the case was handled,"
Source
HOUSE_OVERSIGHT_031430.jpg
Quote #1
"We were obviously in an adversarial posture with the U.S. Attorney’s Office in Miami because they handled the case to begin with."
Source
HOUSE_OVERSIGHT_031430.jpg
Quote #2

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