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2.16 MB

Extraction Summary

5
People
6
Organizations
3
Locations
2
Events
4
Relationships
6
Quotes

Document Information

Type: Legal filing / court document (affidavit or complaint)
File Size: 2.16 MB
Summary

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.

People (5)

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.

Organizations (6)

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).

Timeline (2 events)

Prior to Oct 2007
Investigation of Jeffrey Epstein regarding solicitation of minor females.
Palm Beach County
Relevant times
Recruitment of underage females to engage in lewd conduct.
Epstein's home in Palm Beach
Jeffrey Epstein Epstein's assistants Underage females

Locations (3)

Location Context
Location where solicitation of minor females occurred.
Location where females traveled to engage in lewd conduct.
Jurisdiction for civil suits.

Relationships (4)

Marie Villafaña Professional/Legal Jay Lefkowitz
Jointly writing a letter to a Special Master; exchanging emails.
Jeffrey Epstein Employer/Employee Epstein's assistants
Mr. Epstein, through his assistants, would recruit underage females
Jeffrey Epstein Abuser/Victim Underage females (40 identified)
Solicitation of minor females... engage in lewd conduct in exchange for money.
Edwards Attorney/Client (implied) L.M.
Edwards has had a good faith basis to believe... that L.M. was, in fact, a victim

Key Quotes (6)

"Epstein's attorneys knew of Epstein's scheme to recruit minors for sex"
Source
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Quote #1
"joint attempt to minimize Epstein's civil exposure"
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Quote #2
"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
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Quote #3
"Some of those women went to Mr. Epstein's home only once, some went there as much as 100 times or more."
Source
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Quote #4
"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
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Quote #5
"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
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Quote #6

Full Extracted Text

Complete text extracted from the document (2,609 characters)

6. At all relevant times Edwards has had a good faith basis to believe and did in fact believe that, more specifically, Epstein's attorneys knew of Epstein's scheme to recruit minors for sex and also knew that these minors had civil actions that they could bring against him. In fact, there was much communication between Epstein's attorneys and the United States Prosecutors in a joint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafaña sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding handling numerous expected civil claims against Epstein. The letter reads in pertinent part,
"The undersigned, as counsel for the United States of America and Jeffrey Epstein, jointly write to you to provide information relevant to your service as a Special Master in the selection of an attorney to represent several young women who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of Jeffrey Epstein regarding his solicitation of minor females in Palm Beach County to engage in prostitution. Mr. Epstein, through his assistants, would recruit underage females to travel to his home in Palm Beach to engage in lewd conduct in exchange for money. Based upon the investigation, the United States has identified forty (40) young women who can be characterized as victims pursuant to 18 USC 2255. Some of those women went to Mr. Epstein's home only once, some went there as much as 100 times or more. 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. As part of the resolution of the case, 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 pursuant to 18 USC 2255. Mr. Epstein agreed to provide an attorney for victims who elected to proceed exclusively pursuant to that section, and agreed to waive any challenge to liability under that section up to an amount agreed to by the parties. The parties have agreed to submit the selection of an attorney to a Special Master...."
7. At all relevant times Edwards has had a good faith basis to believe and did in fact believe that L.M. was, in fact, a victim of Epstein's criminal abuse because L.M. was one of the
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