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Palm Beach State Attorney’s Office

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This legal document details the early stages of the federal investigation into Jeffrey Epstein in July and August 2006. It highlights the internal communication dynamics, showing investigator Villafaña bypassing her immediate supervisor to report directly to a senior management team in Miami, including Sloman and Acosta. The document also reveals the FBI's distrust of the local State Attorney's Office, fearing leaks to Epstein, and describes the initial evidence-gathering efforts, which included flight manifests and victim interviews.

Legal document
2025-11-20
Analysis Source

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This legal document outlines the aftermath of a November 2018 Miami Herald report concerning Jeffrey Epstein's non-prosecution agreement (NPA). It details a February 2019 court ruling that found the government violated victims' rights, leading to the recusal of the U.S. Attorney's Office. The document then describes Epstein's subsequent federal indictment and arrest in New York in July 2019, and the resignation of government official Acosta following a press conference where he defended his role in the original NPA.

Legal document
2025-11-20
Analysis Source

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This document is page 10 of a legal motion filed by 'The Post' (a media organization) in a New York court. The motion requests the unsealing of appellate briefs related to Jeffrey Epstein's sex-offender registration (SORA) proceedings, with victim names redacted. It details procedural history, including the withdrawal of a previous motion from December 21 to resolve disputes over notifying Florida prosecutors, and notes the Manhattan Assistant District Attorney Friedman Agnifilo's stance on the unsealing.

Legal motion / court filing (excerpt)
2025-11-19
Analysis Source

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This document appears to be page 30 of a legal filing arguing that attorney Edwards had a reasonable basis to depose Alan Dershowitz. It cites testimony from housekeeper Alfredo Rodriguez placing Dershowitz at Epstein's home when minors were present, flight logs showing Dershowitz on Epstein's plane between 2002-2005, and a $30 million donation from Epstein to Dershowitz's university. It also references Jane Doe No. 102's allegations regarding Epstein's 'adult male peers.'

Legal filing / court document (likely a motion or response regarding a deposition)
2025-11-19
Analysis Source
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