Federal law enforcement
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Subject of investigation |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Investigation of offenses and Epstein's background by State and Federal law enforcement agencies. | N/A | View |
| N/A | N/A | Consultation with the State Attorney's Office regarding Epstein's case. | N/A | View |
| N/A | Investigation | A joint investigation into Epstein's offenses by the Federal Bureau of Investigation and the Unit... | N/A | View |
| N/A | N/A | Opening of the federal investigation. | Unknown | View |
EFTA00022989.pdf
This document contains notes from a teleconference between U.S. prosecutors/FBI and counsel for Prince Andrew, dated January 10, 2020. The notes outline the government's request for a voluntary, consensual interview with Prince Andrew regarding his relationship with Jeffrey Epstein and Ghislaine Maxwell. The document details the ground rules for such an interview (not recorded, not under oath, but lying is a crime) and discusses his classification as a 'subject' rather than a 'target' or 'witness' at that stage.
EFTA00019314.pdf
This document contains an email chain from December 2020 between the SDNY US Attorney's Office and defense counsel regarding plea negotiations for a former personal assistant of Jeffrey Epstein. It includes a draft 'Statement of Facts' detailing the assistant's role from 2001-2013 in scheduling massages for minors, paying victims, and allegedly participating in witness tampering in 2005, while also acknowledging the assistant was a victim of Epstein's abuse.
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-00000292.jpg
This document is a page from a legal agreement detailing a deferred prosecution deal for Epstein. Under the authority of U.S. Attorney R. Alexander Acosta, federal prosecution in the Southern District of Florida for sex trafficking offenses will be deferred in favor of prosecution by the State of Florida. The agreement stipulates that if Epstein violates its terms, federal prosecution can be initiated, but if he complies, all charges related to the joint FBI and U.S. Attorney's Office investigation will be dismissed.
HOUSE_OVERSIGHT_015533.jpg
This document is Page 3 of a legal complaint (Case 1:15-cv-07433) filed on September 21, 2015, outlining factual allegations against Ghislaine Maxwell. It details how Maxwell and Jeffrey Epstein recruited and abused Virginia Giuffre (a minor at the time) and over 30 other girls between 1999 and 2007. The text also discusses the 2007 Non-Prosecution Agreement (NPA) in Florida that granted immunity to Epstein's potential co-conspirators, specifically naming Maxwell as a beneficiary of this immunity.
HOUSE_OVERSIGHT_012380.jpg
This document is a Department of Justice (DOJ) memorandum arguing against proposed legislative changes that would expand federal jurisdiction over prostitution, pimping, and adult sex tourism. The DOJ contends that such an expansion is unnecessary, would strain federal resources, and would divert law enforcement from its core anti-trafficking mission, particularly the prosecution of child sex tourism. The document analyzes specific sections of a bill, consistently opposing the federalization of crimes it believes are better handled at the state and local level.
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