EFTA00014146.pdf
347 KB
Extraction Summary
6
People
6
Organizations
4
Locations
5
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal declaration (united states district court)
File Size:
347 KB
Summary
This document is a declaration by an Assistant US Attorney in the Southern District of Florida responding to a victim's emergency petition regarding the Epstein case. It details the timeline of the federal investigation, the 2007 Non-Prosecution Agreement (NPA), and the government's efforts (and limitations) in notifying victims. The declaration notably reveals that attorney James Eisenberg, who represented a victim, was paid by Epstein, and explains why certain victims were not included in the federal indictment list due to credibility concerns.
People (6)
| Name | Role | Context |
|---|---|---|
| [Redacted Name] | Declarant / Assistant United States Attorney (AUSA) |
Author of the declaration, prosecutor assigned to the Epstein investigation.
|
| Jeffrey Epstein | Target of Investigation |
Investigated for inducing young girls (13-17) into prostitution; entered non-prosecution agreement.
|
| Bradley Edwards | Attorney |
Represents three victims (Jane Does); filed Emergency Petition.
|
| James Eisenberg | Attorney |
Represented a victim during the investigation; his fees were paid by Jeffrey Epstein.
|
| Jane Doe | Petitioner |
Pseudonym for the victim filing the petition.
|
| [Redacted Victims] | Victims |
Multiple victims mentioned throughout; some cooperated, some were hostile, some represented by Edwards.
|
Organizations (6)
Timeline (5 events)
2006
Federal investigation initiated by FBI at request of PBPD.
Palm Beach, Florida
2008-06-30
October 2007
FBI attempted to interview a victim who was openly hostile and refused to provide information.
Unknown
FBI
Victim
September 2007
Non-Prosecution Agreement (NPA) reached between US Attorney's Office and Epstein.
Southern District of Florida
US Attorney's Office
Jeffrey Epstein
Locations (4)
| Location | Context |
|---|---|
Relationships (3)
Eisenberg's fees were paid by Jeffrey Epstein.
Eisenberg represented a victim while being paid by Epstein.
Edwards represents three clients mentioned in the declaration.
Key Quotes (4)
"Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense."Source
EFTA00014146.pdf
Quote #1
"That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, the target of the investigation."Source
EFTA00014146.pdf
Quote #2
"One of the key objectives for the Government was to preserve a federal remedy for the young girls whom Epstein had sexually exploited."Source
EFTA00014146.pdf
Quote #3
"In light of [REDACTED]s prior statements to law enforcement, your Affiant could not in good faith include [REDACTED] as a victim in an indictment"Source
EFTA00014146.pdf
Quote #4
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