EFTA00028308.pdf

487 KB

Extraction Summary

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

Document Information

Type: Email chain / news article clipping (internal doj/us attorney communication)
File Size: 487 KB
Summary

This document is an internal email chain among U.S. Attorney's Office (SDNY) staff from July 8, 2019, discussing and circulating the text of a New York Times article regarding the unsealing of the sex trafficking indictment against Jeffrey Epstein. The shared article details the seizure of nude photos from Epstein's Manhattan mansion, the specifics of the charges involving minors, and Geoffrey Berman's rejection of the 2008 non-prosecution agreement overseen by Alexander Acosta. The emails include staff commentary noting that public attention ('twitter') was focusing on specific details from the detention memo.

People (7)

Name Role Context
Jeffrey Epstein Accused/Defendant
Financier arrested on sex trafficking charges; subject of the NYT article.
Geoffrey S. Berman U.S. Attorney (SDNY)
Announced the indictment; quoted saying behavior 'shocks the conscience'.
Alexander Acosta Former U.S. Attorney (Miami) / Secretary of Labor
Oversaw the 2008 non-prosecution agreement; noted as current Labor Secretary.
Donald Trump President of the United States
Quoted from 2002 New York Magazine article describing Epstein as a 'terrific guy' who likes younger women.
Bill Clinton Former President
Mentioned as part of Epstein's high-profile social circle.
Prince Andrew British Royal
Mentioned as part of Epstein's high-profile social circle.
Redacted Senders/Recipients USANYS Staff
Internal staff discussing the NYT article and detention memo.

Timeline (3 events)

2008
Plea agreement reached in Miami allowing Epstein to avoid federal prosecution.
Miami, Florida
Jeffrey Epstein Alexander Acosta Miami Prosecutors
2019-07-06
FBI and NYPD agents raided Epstein's East 71st Street mansion using a crowbar.
East 71st Street mansion, New York
FBI NYPD
2019-07-08
Unsealing of indictment and press conference by Geoffrey Berman.
Manhattan, New York
Geoffrey Berman Jeffrey Epstein

Relationships (4)

Jeffrey Epstein Social Donald Trump
Trump quoted in 2002 describing Epstein as a 'terrific guy' and noting their shared interest in beautiful women.
Jeffrey Epstein Social Bill Clinton
Article states Epstein's social circle includes former President Bill Clinton.
Article states Epstein's social circle includes Prince Andrew.
Geoffrey S. Berman Professional/Adversarial Alexander Acosta
Berman explicitly stated his office was not bound by the agreement overseen by Acosta.

Key Quotes (4)

"Was inevitable. The twitter is all over that paragraph from the detention memo."
Source
EFTA00028308.pdf
Quote #1
"The alleged behavior shocks the conscience."
Source
EFTA00028308.pdf
Quote #2
"He’s a lot of fun to be with... It is even said that he likes beautiful women as much as I do, and many of them are on the younger side."
Source
EFTA00028308.pdf
Quote #3
"That agreement, by its terms, only binds the Southern District of Florida"
Source
EFTA00028308.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (6,572 characters)

From: [Redacted] (USANYS)" <[Redacted]>
To: '[Redacted] (USANYS)" <[Redacted]>
Subject: RE: NEW YORK TIMES; Epstein
Date: Mon, 08 Jul 2019 16:34:25 +0000
Importance: Normal
Inline-Images: image001.jpg; image002.jpg
Was inevitable. The twitter is all over that paragraph from the detention memo.
From: [Redacted] (USANYS) <[Redacted]>
Sent: Monday, July 08, 2019 12:31 PM
To: [Redacted] (USANYS) <[Redacted]>
Subject: FW: NEW YORK TIMES; Epstein
I knew this would become the story...
From: [Redacted] (USANYS) <[Redacted]>
Sent: Monday, July 8, 2019 12:29 PM
To: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Cc: [Redacted] (USANYS) [Contractor] <[Redacted]>; [Redacted] (USANYS) <[Redacted]>
Subject: NEW YORK TIMES; Epstein
Nude Photos of Underage Girls Seized From Jeffrey
Epstein Mansion
The prosecutors are seeking to detain the financier while he awaits trial on sexual trafficking charges, saying he
is a flight risk.
EFTA00028308
[Image: U.S. v. Jeffrey Epstein Press Conference]
July 8, 2019
Investigators seized nude photographs of underage girls from the Manhattan townhouse of Jeffrey Epstein
as part of a new investigation into allegations he exploited dozens of minors for sex, prosecutors revealed
on Monday.
That detail was mentioned by federal prosecutors on Monday as they unsealed an indictment charging Mr.
Epstein with sex trafficking and made an appeal to other women who may have been abused by him to
come forward.
“They deserve their day in court and we are proud to stand up for them by bringing this indictment,” the
United States attorney in Manhattan, Geoffrey S. Berman, said.
Mr. Epstein, 66, is accused of engaging in sex acts with dozens of vulnerable minors, some as young as 14,
during naked massage sessions, then paying them hundreds of dollars in cash. He also asked some of the
girls to recruit other underage girls, the indictment said.
“In this way, Epstein created a vast network of underage victims for him to sexually exploit in locations
including New York and Palm Beach,” the indictment said.
Mr. Berman’s decision to seek an indictment in Manhattan was an implicit rebuke to the decision by
prosecutors in Miami in 2008 to enter an agreement with Mr. Epstein that allowed him to avoid federal
prosecution and a possible life sentence.
Under that deal, Mr. Epstein pleaded guilty to state prostitution charges and spent about a year in a Palm
Beach jail. He was permitted to leave the facility six days a week to work.
Mr. Berman made it clear his office was not bound by the agreement, which was overseen by Alexander
Acosta, then the United States attorney in Miami who is now President Trump’s secretary of labor.
“That agreement, by its terms, only binds the Southern District of Florida,” Mr. Berman said.
The agreement has been examined in a series of reports in The Miami Herald and is being challenged in
court. A federal judge ruled earlier this year Mr. Epstein’s accusers should have been consulted about the
deal before it was signed.
The indictment unsealed in Manhattan on Monday said that from 2002 to 2005 Mr. Epstein and his
employees engaged in a sex trafficking scheme, bringing underage girls to his Upper East Side mansion
and his palatial compound in Palm Beach, Fla., to engage in sex acts with him.
The indictment said Mr. Epstein used employees and assistants to arrange sexual rendezvous with at least
one girl at his New York residence and two at his home in Palm Beach.
EFTA00028309
Mr. Epstein is accused of having the girls perform nude massages, at which point he would masturbate and
touch their genitals with his hands or with sex toys.
The girls were paid hundreds of dollars in cash for each encounter and, once recruited, were asked to
return to the mansion several times, where they were abused again, the indictment said. Mr. Epstein, the
court documents read, “created a similar network of minor girls to victimize” in Florida.
“This conduct, as alleged, went on for years and involved dozens of young girls, some as young as 14,”
Mr. Berman said. “The alleged behavior shocks the conscience.”
[Read the indictment.]
The charges unsealed Monday by the Southern District of New York signal a prosecution that some of his
accusers have been awaiting for years.
Accusations of pedophilia and sexual predation have dogged Mr. Epstein for decades. And now, in the
#MeToo era, his case has been held up as a prime example of insulated, powerful men avoiding
accountability.
For more than a decade, Mr. Epstein, a hedge fund manager, avoided a lengthy prison sentence, largely
because of the agreement his lawyers struck with federal prosecutors in 2008.
Mr. Epstein’s social circle is filled with other high-profile connections, including to former President Bill Clinton, Prince
Andrew of Britain and a host of others.
In 2002, Mr. Trump described Mr. Epstein as “a terrific guy.”
“He’s a lot of fun to be with,” Mr. Trump told New York Magazine. “It is even said that he likes beautiful
women as much as I do, and many of them are on the younger side.”
[Image: Exterior of building with police]
On Saturday, F.B.I. agents and New York Police Department officers used a crow bar to force open the wooden doors of
Mr. Epstein’s East 71st Street mansion.
EFTA00028310
The charges unsealed Monday mirror those that federal prosecutors had prepared in Miami against Mr.
Epstein more than a decade ago. In 2005, law enforcement officials there investigated Mr. Epstein after the
parents of one of his accusers reported an incident to the police.
As first reported in The Miami Herald last year, prosecutors had prepared a 53-page indictment accusing
Mr. Epstein of being a sexual predator. But those charges were shelved in 2008 after an eleventh-hour deal
was reached between the United States attorney's office in Miami and Mr. Epstein's lawyers.
The plea agreement granted Mr. Epstein immunity from federal prosecution and let him plead guilty to two
prostitution charges in state court. Federal prosecutors arranged for the plea deal to be kept secret from Mr.
Epstein’s accusers until it was finalized in court.
In April, a federal judge ruled that prosecutors had violated the law in offering the plea agreement without
informing Mr. Epstein’s accusers. The Justice Department also opened a probe into the incident in
February.
[Redacted Name]
Public Affairs
United States Department of Justice
U.S. Attorney's Office | Southern District of New York
[Redacted] | Mobile: [Redacted] | Press Office: [Redacted]
EFTA00028311

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