This document is a legal filing (page 5) stamped by House Oversight, detailing allegations that Epstein's attorneys were aware of his scheme to recruit minors and worked jointly with U.S. Prosecutors to minimize his civil exposure. It cites an October 3, 2007 email from AUSA Marie Villafaña to Epstein's lawyer Jay Lefkowitz, which includes a draft letter stating that the U.S. government identified 40 victims of Epstein in Palm Beach, describing sexual acts ranging from massage to intercourse. The text also notes Epstein's agreement to not contest jurisdiction for civil damages under 18 USC 2255.
| Name | Role | Context |
|---|---|---|
| Edwards | Attorney/Plaintiff |
Believed Epstein's attorneys knew of the scheme; likely the author or subject of this filing.
|
| Jeffrey Epstein | Defendant/Subject |
Accused of recruiting minors for sex/prostitution.
|
| Marie Villafaña | Assistant U.S. Attorney |
Sent an email to Epstein's counsel regarding a joint letter to a Special Master.
|
| Jay Lefkowitz | Attorney |
Counsel for Epstein; recipient of the email from Villafaña.
|
| L.M. | Victim |
Identified by Edwards as a victim of Epstein's criminal abuse.
|
| Name | Type | Context |
|---|---|---|
| Epstein's attorneys |
Alleged to have known about the scheme and worked to minimize civil exposure.
|
|
| United States Prosecutors |
Communicated with Epstein's attorneys.
|
|
| U.S. Attorney's Office |
Conducted investigation (referred to as 'United States').
|
|
| Federal Bureau of Investigation |
Conducted investigation (referred to as 'United States').
|
|
| United States of America |
Prosecution entity.
|
|
| House Oversight |
Document source/custodian (stamped in footer).
|
| Location | Context |
|---|---|
|
Location where solicitation of minor females occurred.
|
|
|
Location where females traveled to engage in lewd conduct.
|
|
|
Jurisdiction for civil suits.
|
"Epstein's attorneys knew of Epstein's scheme to recruit minors for sex"Source
"joint attempt to minimize Epstein's civil exposure"Source
"Based upon the investigation, the United States has identified forty (40) young women who can be characterized as victims pursuant to 18 USC 2255."Source
"Some of those women went to Mr. Epstein's home only once, some went there as much as 100 times or more."Source
"Some of the women's conduct was limited to performing a topless or nude massage while Mr. Epstein masturbated himself. For other women, the conduct escalated to full sexual intercourse."Source
"Epstein has agreed that he would not contest jurisdiction in the Southern District of Florida for any victim who chose to sue him for damages"Source
Complete text extracted from the document (2,609 characters)
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document