State Attorney's Office
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Legal representative |
10
Very Strong
|
6 | |
|
organization
USAO
|
Jurisdictional coordination conflict |
5
|
1 | |
|
organization
USAO
|
Jurisdictional coordination |
5
|
1 | |
|
person
Villafaña
|
Professional adversarial |
5
|
1 | |
|
organization
1 CLEARLAKE CENTRE LLC
|
Legal representative |
5
|
1 | |
|
organization
USAO
|
Inter agency |
5
|
1 | |
|
organization
United States Attorney's Office
|
Professional collaborative |
5
|
1 | |
|
person
Mr. Epstein
|
Legal representative |
5
|
1 | |
|
organization
United States attorney
|
Jurisdictional separation |
5
|
1 | |
|
person
USAO (Federal Prosecutors)
|
Conflict jurisdictional dispute |
5
|
1 | |
|
organization
PALM BEACH POLICE
|
Professional conflict |
5
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
2
|
2 | |
|
person
Villafaña
|
Communicated stopped communicating |
1
|
1 | |
|
person
Epstein
|
Obligated to discuss with |
1
|
1 | |
|
organization
USAO
|
Inter agency communication |
1
|
1 | |
|
person
Epstein
|
Defendant prosecutor |
1
|
1 | |
|
person
Epstein
|
Investigated involved in case of |
1
|
1 | |
|
person
Epstein
|
Agreement participant subject to actions |
1
|
1 | |
|
organization
USAFLS
|
Professional jurisdictional |
1
|
1 | |
|
person
Epstein
|
Subject of prosecution by |
1
|
1 | |
|
person
Sloman
|
Distrust |
1
|
1 | |
|
person
Federal Prosecutor (Sender)
|
Legal representative |
1
|
1 | |
|
organization
PBPD
|
Adversarial distrust |
1
|
1 | |
|
person
Epstein
|
Agreement consultation |
1
|
1 | |
|
person
federal prosecutors
|
Professional strained |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Plea agreement for Epstein to plead guilty to solicitation of prostitution (Fl. Stat. § 796.07) a... | Palm Beach County | View |
| N/A | N/A | State Grand Jury proceedings | Florida (Implied) | View |
| N/A | Sentencing recommendation | A binding recommendation for a thirty-month sentence, divided into 18 months in county jail and 1... | 15th Judicial Circuit in an... | View |
| N/A | N/A | Joint recommendation by Epstein and the State Attorney's Office for Epstein to serve at least two... | N/A | View |
| N/A | N/A | Original criminal case against Jeffrey Epstein in Florida, which resulted in a non-prosecution ag... | South Florida | View |
| N/A | N/A | State indictment of Epstein for solicitation of prostitution. | Palm Beach County, Florida | View |
| N/A | N/A | The State Attorney's office offered Jeffrey Epstein a plea deal for five years of probation with ... | N/A | View |
| N/A | N/A | A 15-month investigation into Jeffrey Epstein was conducted by the Palm Beach State Attorney's Of... | Palm Beach County, Florida | View |
| N/A | N/A | Agreement regarding Epstein's charges, sentencing, and victim representation. Includes terms for ... | N/A | View |
| N/A | N/A | Plea Agreement Terms | Palm Beach County, Florida | View |
| N/A | N/A | Acosta's decision to defer victim notification to state authorities concerning Epstein's state pl... | N/A | View |
| N/A | N/A | Consultation with the State Attorney's Office regarding Epstein's case. | N/A | View |
| N/A | N/A | A 15-month investigation by the Palm Beach State Attorney's Office, resulting in Epstein's indict... | Palm Beach, Florida | View |
| N/A | Investigation | A joint investigation by the Federal Bureau of Investigation and the United States Attorney's Off... | N/A | View |
| N/A | Plea agreement | Epstein agrees to plead guilty to one count of solicitation of prostitution and one count of soli... | 15th Judicial Circuit in an... | View |
| N/A | N/A | Epstein agreed to a plea deal where he pleaded guilty to felony solicitation and procuring a pers... | Palm Beach, Florida | View |
| N/A | N/A | Agreement for Epstein to resolve state and federal criminal liability and undertake certain actions. | N/A | View |
| N/A | Plea agreement | Epstein agrees to plead guilty to solicitation of prostitution and solicitation of minors to enga... | Palm Beach County | View |
| N/A | N/A | The State Attorney's office offered Mr. Epstein a plea deal for five years probation with no crim... | N/A | View |
| N/A | Prosecution | The state's prosecution of Epstein, which Acosta decided not to supersede with a federal prosecut... | state | View |
| N/A | N/A | Agreement for Epstein to plead guilty to specific Florida statutes in exchange for deferred feder... | Southern District of Florida | View |
| N/A | Plea agreement | Epstein agrees to plead guilty to one count of solicitation of prostitution (Case No. 2006-cf-009... | 15th Judicial Circuit in an... | View |
| N/A | Sentencing recommendation | A binding recommendation for a thirty (30) month sentence, consisting of consecutive terms of twe... | 15th Judicial Circuit | View |
| N/A | Plea agreement | Epstein agrees to plead guilty to one count of solicitation of prostitution and an Information re... | 15th Judicial Circuit in an... | View |
| N/A | N/A | Agreement for deferred prosecution of Epstein in the Southern District of Florida, contingent on ... | Southern District of Florida | View |
EFTA00019609.pdf
A memo summarizing the December 4, 2009, deposition of a female witness who interacted with Jeffrey Epstein between May 2002 (age 14) and August 2003. The witness describes being paid for massages, interactions involving nudity and photography, and recruiting other girls for Epstein. The document also details the witness's history of drug abuse, work as an escort, and abusive relationships with other men.
EFTA00018174.pdf
This document is an email dated July 11, 2019, forwarding a New York Times opinion column by Gail Collins titled 'Trump Doesn’t Know About Labor.' The article criticizes Labor Secretary Alexander Acosta for his role in securing a lenient plea deal for Jeffrey Epstein while U.S. Attorney in South Florida. It also highlights past comments by President Trump regarding his friendship with Epstein and discusses the transfer of the Epstein case to federal prosecutors in New York. The email subject line notes that the sender highlighted a specific part of the text, likely referring to the section about New York prosecutors.
EFTA00014173.pdf
An email thread between US Attorneys (USAFLS) and the FBI discussing upcoming court dates in June 2009 regarding Jeffrey Epstein. The Assistant US Attorney expresses the belief that Epstein is in breach of his Non-Prosecution Agreement due to recent legal filings by his counsel and notes that they may need to file an indictment by July 24th, 2009. The thread also mentions motions by the Palm Beach Post to unseal the agreement.
EFTA00014100.pdf
This document is an email thread from June 2008 between Assistant U.S. Attorneys and Jeffrey Epstein's defense team (Jack Goldberger and Roy Black). The correspondence concerns the finalization of Epstein's plea agreement, specifically clarifying language about his 'imprisonment' versus 'community control' and confirming where he would serve his time (PBC Detention Center/Jail vs. Stockade). The emails reveal that prosecutors were working with '5 girls' for a Grand Jury, that there was surprise regarding a lack of press coverage, and that law enforcement officials ('The Chief') were contacting victims regarding the upcoming plea hearing.
EFTA00013912.pdf
This document outlines the terms of a plea agreement for Jeffrey Epstein in the 15th Judicial Circuit of Palm Beach County (Case No. 2006-cf-009495AXXXMB). Epstein agrees to plead guilty to solicitation of prostitution and solicitation of minors, accepting a sentence of 18 months in county jail followed by 12 months of community control. The agreement also stipulates that he must register as a sex offender and provide an accounting of any 'gain time' (sentence reduction) credits to the United States government.
EFTA00013877.pdf
An email dated June 26, 2008, from a redacted sender (likely a federal prosecutor) to Epstein's defense attorneys Roy Black and Jack Goldberger. The sender invokes a clause in the deferred prosecution agreement requiring Epstein's team to share any proposed agreements made with the State Attorney's Office with the U.S. Attorney's Office. The sender also requests the schedule for Epstein's change of plea.
EFTA00013778.pdf
This email chain from March 2008 between federal prosecutors/officials discusses the complexities of the parallel state and federal cases against Jeffrey Epstein. It details Epstein's attempts to evade the stricter terms of a federal non-prosecution agreement (including sex offender registration and 18 months jail time) and reveals that prior to FBI involvement, local police were told he would receive only a misdemeanor with no jail time. The emails also contain specific evidence regarding a victim who was under 18 when Epstein engaged in sexual intercourse with her and gave her lingerie as a gift.
EFTA00013772.pdf
A Palm Beach Post article dated July 25, 2006, reporting that Jeffrey Epstein was indicted for soliciting prostitutes three or more times between August and October 2005. The article notes the unusual nature of the case going to a grand jury rather than being handled as a misdemeanor, mentions his release on a $3,000 bond, and details his real estate holdings including properties in Manhattan, New Mexico, and the U.S. Virgin Islands. It also identifies his attorney Jack Goldberger and mentions his connection to Alan Dershowitz.
EFTA00013698.pdf
Legal correspondence from Jeffrey Epstein's attorney, Jay Lefkowitz, to prosecutor Jeffrey Sloman regarding the Non-Prosecution Agreement. The letter defends Epstein's agents contacting potential witnesses, confirms the plea and sentencing date of January 4, 2008, and insists on Epstein receiving an 18-month sentence with standard Florida state work release privileges ('equal treatment'). Lefkowitz also raises concerns about the government's handling of victim representation under 18 U.S.C. § 2255.
EFTA00013696.pdf
This document is an email chain from October 18, 2007, involving US Attorney Alex Acosta, attorney Jay Lefkowitz (Kirkland & Ellis), and USAFLS staff. The emails discuss scheduling Jeffrey Epstein's 'change of plea' hearing, ultimately agreeing on November 20, 2007. The correspondence reveals a personal rapport between Acosta and Lefkowitz, noting a recent breakfast meeting, and discusses ensuring the date change does not impact when Epstein begins serving his sentence.
EFTA00013656.pdf
This document is a chain of emails between likely federal prosecutors or FBI officials discussing the legal strategy regarding Jeffrey Epstein in March 2008. It details the conflict between state and federal indictments, Epstein's attempts to manipulate plea deals to avoid sex offender registration and jail time (seeking work release or home confinement instead), and specific evidence regarding a victim he abused just prior to her 18th birthday. The emails also highlight Epstein's legal team's tactics, such as subpoenaing victims not in the state indictment to gain intelligence on the federal investigation.
EFTA00013634.pdf
An email dated January 2, 2008, from an Assistant U.S. Attorney to Alex Acosta and another recipient at USAFLS regarding 'Epstein Press Coverage'. The email includes several attachments of articles and discusses how the State Attorney's Office shutting down the case led the Police Chief to close the investigation, resulting in the publication of Probable Cause affidavits for the arrests of Epstein and two other redacted individuals.
EFTA00013628.pdf
An email chain from November 7, 2007, involving an Assistant U.S. Attorney in West Palm Beach. The attorney asks a colleague if there is news from the defense, State Attorney, or Judge Davis, and reports a concerning development where private investigators have approached girls who were not part of the state's case against Epstein. The recipient replies simply with 'No.'
EFTA00013538.pdf
A letter from the U.S. Attorney's Office (Southern District of Florida), signed on behalf of Alexander Acosta, to Jeffrey Epstein's attorney Jay Lefkowitz. The letter aggressively rebuts Lefkowitz's allegations of misconduct, specifically denying a conflict of interest regarding the potential appointment of Bert Ocariz and defending the office's handling of the Non-Prosecution Agreement and victim notifications. The author expresses surprise at the attacks given previous cooperation and asserts that the office made significant concessions to Epstein during negotiations.
EFTA00013533.pdf
This document contains a letter from attorney Lilly Ann Sanchez to the US Attorney's Office (Southern District of Florida) dated December 7, 2007. It attaches Jeffrey Epstein's signed Affirmation of his Non-Prosecution Agreement (NPA) and a Notice of Hearing for a plea conference scheduled for January 4, 2008. Notably, Sanchez explicitly requests that the US Attorney's Office delay sending any victim notification letters until further discussion.
EFTA00013523.pdf
This document is an email dated November 1, 2007, containing a draft communication intended for the State Attorney's Office. The sender (likely a federal prosecutor) is coordinating the timing of Jeffrey Epstein's plea and sentencing with state proceedings. The email highlights the existence of a federal non-prosecution agreement and requests that Judge McSorley schedule the plea and sentencing before January 4, 2008, to ensure Epstein complies with the federal agreement terms.
EFTA00013495.pdf
This document is an email dated September 7, 2007, from an Assistant U.S. Attorney (USAFLS) regarding 'Draft Agreements.' The email attaches the 'OLY_Plea_Agreement.wpd' and 'OLY_Non-Prosecution_Agreement.wpd,' which ultimately became the controversial non-prosecution agreement for Jeffrey Epstein. The sender also references a news clip about Epstein arriving in Palm Beach County and speculates whether Epstein is attending a known meeting the next day or a 'secret meeting' with the State Attorney's office.
EFTA00008008.pdf
This document is a subpoena issued on October 7, 2005, by the State Attorney's Office in Palm Beach County, Florida, on behalf of the Palm Beach Police Department (Case #05-368). It demands Cingular Cellular Service provide subscriber information and call logs for the phone number 917-855-3363 for the period of September through October 5, 2005. The file includes Cingular's response cover sheet dated December 20, 2005, confirming the data was provided on an enclosed CD (File Code 153497).
DOJ-OGR-00000164.tif
This document excerpt details key events in the Jeffrey Epstein case, including his arrest on July 6, 2019, his detention in the Metropolitan Correctional Center, and his death on August 10, 2019. It also covers the controversy surrounding Acosta's handling of the Epstein investigation, leading to his resignation as Secretary of Labor on July 12, 2019, following media and Congressional scrutiny.
DOJ-OGR-00000157.tif
This document provides an overview of the initial investigations into Jeffrey Epstein, starting with a 2005 complaint to the Palm Beach Police Department. It details how the local investigation led to a state grand jury indictment in 2006, and subsequently, dissatisfaction with state handling prompted a referral to the FBI. An Assistant U.S. Attorney, with knowledge from U.S. Attorney R. Alexander Acosta, then worked with FBI agents to build a federal case, discovering more victims and drafting a 60-count indictment by May 2007.
DOJ-OGR-00000093.tif
This document outlines an agreement involving Epstein, detailing terms of his sentence, including restrictions on gain time and an obligation to provide an accounting of gain time earned. It also addresses the anticipated non-disclosure of the agreement, with provisions for notification to Epstein if a FOIA request or compulsory process mandates disclosure, and specifies Epstein's obligations concerning the State Attorney's Office and convincing the 15th Judicial Circuit Judge to accept his sentencing recommendation.
DOJ-OGR-00000091.tif
This document outlines terms of an agreement involving Jeffrey Epstein, detailing his obligations to waive challenges and appeal rights, provide agreements to the U.S. Attorney's Office, and cooperate regarding victims. It states that the United States will provide victim lists, facilitate the appointment of an attorney representative paid by Epstein, and Epstein will not contest jurisdiction for victim lawsuits in the Southern District of Florida. This appears to be part of a plea agreement or similar legal settlement.
DOJ-OGR-00000090.tif
This document outlines the terms of a plea agreement for Epstein, where he agrees to plead guilty to solicitation of prostitution and solicitation of minors to engage in prostitution, requiring him to register as a sex offender. The proposed sentence includes 18 months in county jail followed by 12 months of community control, contingent upon judicial approval in Palm Beach County.
DOJ-OGR-00000088.tif
This document outlines five types of criminal activities related to minor females and commercial sex acts, referencing specific sections of Title 18 U.S. Code. It then states that Epstein is seeking to resolve his state and federal criminal liability through an agreement, requiring him to comply with its terms and undertake actions with the State Attorney's Office, following an investigation by state and federal law enforcement agencies and consultation with the State Attorney's Office, considering the interests of the United States and the State of Florida.
DOJ-OGR-00029912.tif
This document is a fax from an Assistant State Attorney dated May 5, 2005, requesting cooperation for an ongoing felony investigation led by a Detective. It explicitly warns the recipient not to disclose the existence of the request to prevent obstruction of justice, and mentions 'company furnish' and 'PLEASE SEE ATTACHED' indicating further details or actions required from the recipient.
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