U.S. Attorney's Office
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
9
Strong
|
5 | |
|
person
Defense counsel
|
Legal representative |
8
Strong
|
8 | |
|
person
Epstein
|
Legal representative |
6
|
2 | |
|
person
Jane Doe Number One
|
Legal representative |
5
|
1 | |
|
person
Sunny Drescher
|
Professional |
5
|
1 | |
|
person
Alison Moe
|
Employment affiliation |
5
|
1 | |
|
person
witness
|
Legal representative |
5
|
1 | |
|
person
Sunny Drescher
|
Employee |
5
|
1 | |
|
person
Alicia Valle
|
Professional |
5
|
1 | |
|
organization
FBI
|
Referral |
5
|
1 | |
|
organization
Bureau of Prisons
|
Institutional friction |
1
|
1 | |
|
person
BOP
|
Institutional conflict |
1
|
1 | |
|
person
THOMAS
|
Legal representative |
1
|
1 | |
|
person
Jeffrey Epstein's counsel
|
Legal representative |
1
|
1 | |
|
person
BOP
|
Professional interagency |
1
|
1 | |
|
person
Two Guards
|
Subject of deferred prosecution agreement agreed to interviews |
1
|
1 | |
|
organization
BOP
|
Governmental administrative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Prosecutorial |
1
|
1 | |
|
person
Bureau of Prisons (BOP)
|
Institutional conflict |
1
|
1 | |
|
person
Jeffrey Epstein
|
Adversarial collusive plea deal |
1
|
1 | |
|
organization
Bureau of Prisons
|
Governmental organizational |
1
|
1 | |
|
person
BOP
|
Inter agency |
1
|
1 | |
|
person
Boies Schiller Flexner LLP
|
Informant collaborator |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Agreement regarding Epstein's charges, sentencing, and victim representation. Includes terms for ... | N/A | View |
| N/A | N/A | Epstein agreed to plead guilty in Florida state court to soliciting minors for prostitution and s... | Florida | View |
| N/A | N/A | Interviews of two guards with U.S. Attorney's Office and DOJ-OIG as part of an ongoing OIG invest... | N/A | View |
| N/A | N/A | Opening of the case/Investigation | New York | View |
| N/A | N/A | Epstein's attorneys approached U.S. Attorney's Office to resolve federal investigation. | Florida | View |
| N/A | N/A | Non-prosecution agreement granting immunity | Federal Court/DOJ | View |
| N/A | N/A | U.S. Attorney's Office agreed not to charge Epstein with federal crimes and not to bring criminal... | Southern District of Florida | View |
| N/A | N/A | Negotiation of non-prosecution agreement. | N/A | View |
| N/A | N/A | FBI and U.S. Attorney's Office officially identified 36 women as victims. | N/A | View |
| 2021-10-05 | N/A | Transfer of discovery production | U.S. Attorney's Office SDNY | View |
| 2021-04-14 | N/A | Government Discovery Production 7 | USAfx (Digital Upload) | View |
| 2021-04-14 | N/A | Discovery Production 7 | SDNY (via Email/USAfx) | View |
| 2020-08-01 | N/A | Grand Jury Investigation into the conduct of the defendant and other possible co-conspirators of ... | Southern District of New York | View |
| 2020-08-01 | N/A | Grand Jury Investigation | Unknown | View |
| 2019-08-10 | N/A | Jeffrey Epstein death / suicide attempt | Federal Prison / Hospital | View |
| 2019-07-12 | N/A | Bail submission due date (referred to as 'due Friday' relative to the email date of Thursday, Jul... | Southern District of New York | View |
| 2019-02-21 | N/A | District Judge in Miami issues opinion finding victims' rights were violated in the Epstein case ... | Miami | View |
| 2019-01-01 | N/A | Epstein charged in SDNY; Epstein death at MCC; dismissal of case against Epstein. | SDNY / MCC | View |
| 2019-01-01 | N/A | A victim met with the U.S. Attorney's Office. | Unknown | View |
| 2012-11-08 | N/A | Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was als... | St. Thomas, V.I. | View |
| 2012-11-08 | N/A | Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A fede... | St. Thomas, V.I. | View |
| 2011-09-01 | N/A | Judge Kenneth Marra rules that U.S. Attorney's Office should have notified victims. | Federal Court | View |
| 2010-08-01 | N/A | Investigation into Jeffrey Epstein's activities involving molestation of underage girls. | Palm Beach | View |
| 2010-07-20 | N/A | Narrator received victim notification letter regarding Rothstein case. | Southern District of Florida | View |
| 2008-07-10 | N/A | Final list of thirty-two victims provided to Mr. Goldberger via certified mail. | N/A | View |
HOUSE_OVERSIGHT_010577.jpg
This document (page 12 of a House Oversight report) details evidence collected by the Palm Beach Police Department, specifically message pads showing Epstein's staff scheduled girls ages 12-16 daily. It describes the U.S. Attorney's Office's preparation of federal charges, including an 82-page prosecution memo and a 53-page indictment. The text includes a direct quote from a September 19, 2007 email from AUSA Villafaña to Epstein's lawyer, Jay Lefkowitz, demanding a conclusion to plea negotiations by the following Monday.
HOUSE_OVERSIGHT_010570.jpg
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.
HOUSE_OVERSIGHT_010548.jpg
This document appears to be an excerpt from James Patterson's book 'Filthy Rich' (submitted as evidence to House Oversight), narrating the perspective of the U.S. Attorney (likely Alexander Acosta) regarding the prosecution of Jeffrey Epstein. It details the aggressive tactics used by Epstein's high-profile legal team ('Dream Team'), which included investigating prosecutors' families to find grounds for disqualification. The text outlines the plea negotiations in Fall 2007 and Epstein's eventual guilty plea on June 30, 2008, to state charges involving 18 months (referenced as 'two years' in offer) of imprisonment and sex offender registration.
HOUSE_OVERSIGHT_010546.jpg
This document is an excerpt from 'Chapter 55' of a larger work, containing a letter written by former U.S. Attorney R. Alexander Acosta on March 20, 2011. In the letter, Acosta addresses the public regarding his handling of the Jeffrey Epstein case between 2005 and 2009, noting the involvement of the Palm Beach Police and State Attorney. The text discusses jurisdictional issues (state vs. federal), the hiring of underage females for massages, and mentions Epstein's attorney, Roy (presumably Roy Black). The right side of the page is cut off, obscuring the ends of many sentences.
HOUSE_OVERSIGHT_023128.jpg
This document appears to be a news article included in House Oversight Committee records (Bates stamped) discussing the scrutiny surrounding Alexander Acosta regarding the lenient plea deal he arranged for Jeffrey Epstein while U.S. Attorney in Florida. The text highlights Epstein's high-profile political connections (Trump, Clinton), the details of his 13-month jail sentence with work release, and a defense of Acosta written by an individual named Sloman. It concludes with a note about Epstein issuing a public apology to a lawyer rather than his victims.
HOUSE_OVERSIGHT_023011.jpg
This document serves as a timeline of events regarding the Jeffrey Epstein case between 2010 and 2015, likely prepared for the House Oversight Committee. It details the release of flight logs implicating high-profile figures, legal battles regarding the violation of victims' rights under the Crime Victims' Rights Act, Epstein's registration as a Level 3 sex offender in New York, and his subsequent PR attempts to rebrand himself as a philanthropist. The timeline also notes the recruitment of Virginia Roberts at Mar-a-Lago.
HOUSE_OVERSIGHT_023006.jpg
This document appears to be a page from a House Oversight Committee report featuring a photo of Alexander Acosta and a text entry for 'October.' The text details a meeting between then-U.S. Attorney Acosta and Epstein's lawyer, Jay Lefkowitz, at a Marriott in West Palm Beach to finalize a non-prosecution agreement. Key terms agreed to included canceling grand jury subpoenas, sealing the deal, and agreeing not to notify the victims.
HOUSE_OVERSIGHT_023005.jpg
This document outlines a timeline of the Epstein investigation between roughly June 2006 and September 2007, detailing the conflict between Palm Beach police and State Attorney Barry Krischer. It chronicles the escalation to a federal FBI investigation ('Operation Leap Year'), the preparation of a 53-page federal indictment, and the eventual negotiation of a non-prosecution agreement signed by Epstein on September 24, 2007, overseen by U.S. Attorney Alexander Acosta.
HOUSE_OVERSIGHT_022991.jpg
This document is a page from a news report (archived by the House Oversight Committee) discussing the connections between Donald Trump, Jeffrey Epstein, and Alex Acosta. It highlights a 2002 quote from Trump praising Epstein and noting his interest in 'younger' women, which attorney Spencer Kuvin finds suspicious given Epstein's later convictions. The text also details Alex Acosta's defense of the lenient plea deal he arranged for Epstein while serving as U.S. Attorney, a topic raised during Acosta's confirmation hearings for Labor Secretary.
HOUSE_OVERSIGHT_011927.jpg
This document is a printout of a Daily Beast article from July 29, 2010, reporting that the DOJ was investigating Jeffrey Epstein for child trafficking following his release from jail on lesser charges. It highlights that the FBI was also investigating Epstein's friend Jean Luc Brunel and his MC2 modeling agency for allegedly sourcing girls from overseas for Epstein. The article discusses the legal implications of the non-prosecution agreement versus potential new federal charges.
HOUSE_OVERSIGHT_015589.jpg
This document appears to be page 2 of a questionnaire or list of interrogatories from a House Oversight Committee investigation (indicated by the Bates stamp). It contains questions 8 through 15 directed at an unnamed individual regarding their relationship with Jeffrey Epstein. The questions probe the legal immunity deal, the frequency of communication between 1998 and 2001, travel to Epstein's properties (West Palm Beach, New Mexico, and the Virgin Islands), and specifically whether the individual witnessed young girls under the age of 18 at these locations or on Epstein's plane. Notably, the document refers to Epstein's island as 'Little St. John's' rather than the correct 'Little St. James'.
HOUSE_OVERSIGHT_015534.jpg
This legal document (Page 4 of a filing from 2015) details the procedural history of complaints against Jeffrey Epstein and Ghislaine Maxwell. It highlights the secretive nature of the Non-Prosecution Agreement (NPA) between Epstein and the U.S. Attorney's Office, noting that victims were not informed due to a confidentiality provision. The text outlines specific legal actions taken by victims 'Jane Doe No. 1' in 2008 and Virginia Giuffre (Jane Doe No. 102) in 2009, explicitly stating Maxwell's role in recruiting Giuffre while she was a minor.
HOUSE_OVERSIGHT_013468.jpg
This document is an affidavit by attorney Bradley James Edwards detailing his representation of victims of Jeffrey Epstein in 2008. Edwards outlines his interactions with Assistant U.S. Attorney Marie Villafaña, alleging that the prosecution failed to inform him of a secret non-prosecution agreement and withheld evidence despite admitting to having proof of Epstein molesting at least 40 minors. The affidavit highlights the timeline of the plea deal and the subsequent revelation that federal prosecution would be blocked.
HOUSE_OVERSIGHT_013432.jpg
A 2009 LexisNexis printout of a Palm Beach Daily News article detailing the unsealing of Jeffrey Epstein's federal non-prosecution agreement. The article highlights that Epstein avoided life in prison for federal sex trafficking charges in exchange for a light state sentence, and controversially secured immunity for co-conspirators Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova. Attorneys for the victims express outrage at the deal and the exclusion of victims from the process.
HOUSE_OVERSIGHT_013421.jpg
This document is a LexisNexis reprint of a June 25, 2009, Palm Beach Daily News article regarding an upcoming judicial ruling on whether to unseal Jeffrey Epstein's federal non-prosecution agreement. The article notes Epstein's imminent release date from the Palm Beach County Stockade (July 22, 2009) and details the legal battle between his attorney, Jack Goldberger, who wants the records sealed to protect third parties, and victims' attorney Brad Edwards, who seeks to use the documents in depositions.
HOUSE_OVERSIGHT_013416.jpg
A Palm Beach Post article from September 18, 2009, reporting on the unsealing of Jeffrey Epstein's secret non-prosecution agreement with federal prosecutors. The deal, criticized by legal experts and victims' attorneys as a "sweetheart deal," protected potential co-conspirators from charges and initially included a provision for Epstein to pay for a lawyer to negotiate civil settlements with victims. The article highlights the lack of consultation with victims and the disparity in sentencing.
HOUSE_OVERSIGHT_013408.jpg
A March 2011 article from the Palm Beach Daily News reporting that attorneys for Jeffrey Epstein's victims filed court papers seeking to invalidate his non-prosecution agreement. The attorneys argue the U.S. Attorney's Office violated the Crime Victims' Rights Act by concealing the deal and sending false notifications to victims.
HOUSE_OVERSIGHT_013363.jpg
This document is an affidavit by attorney Bradley James Edwards detailing his representation of three victims (L.M., E.W., and Jane Doe) against Jeffrey Epstein in 2008. Edwards describes his interactions with AUSA Marie Villafaña, alleging that the U.S. Attorney's Office withheld critical information regarding a plea agreement that blocked federal prosecution, despite admitting they had evidence of Epstein molesting at least 40 minors. The affidavit outlines the timeline of the plea deal revelation in June and July 2008.
HOUSE_OVERSIGHT_013353.jpg
This legal document page details allegations of witness tampering and harassment by Jeffrey Epstein against a victim identified as Jane Doe. It describes a specific incident on July 1, 2010, where a private investigator hired by Epstein stalked Jane Doe and flashed lights into her home, forcing her to flee to a secure location with a retired police officer. The text also references multiple exhibits regarding indictments and no-contact orders.
HOUSE_OVERSIGHT_013335.jpg
This legal document (page 17) details the timeline surrounding Jeffrey Epstein's 2008 plea deal. It describes attorney 'Edwards' filing a motion to reopen a CVRA action and notes that a victim ('Jane Doe') appeared on television to criticize the lenient plea. The document confirms that on June 30, 2008, Epstein pleaded guilty to state solicitation charges in Palm Beach County and entered a federal non-prosecution agreement that acknowledged potential compensation for approximately 34 victims.
HOUSE_OVERSIGHT_013334.jpg
This document outlines the timeline surrounding the violation of the Crime Victims' Rights Act (CVRA) in the Jeffrey Epstein case during June and July 2008. It details how AUSA Villafaña withheld critical information from victims' attorney Brad Edwards regarding the finality of the plea agreement and its impact on federal prosecution. Consequently, Edwards filed a lawsuit in the Southern District of Florida to enforce the rights of victims E.W. and L.M., who only learned the plea deal was finalized during a hearing on July 11, 2008.
HOUSE_OVERSIGHT_013333.jpg
This document details the timeline in June and July 2008 when attorney Bradley Edwards was retained by victims E.W., Jane Doe, and L.M. It highlights that AUSA Villafaña failed to disclose a negotiated plea agreement that would block federal prosecution while simultaneously confirming concrete evidence of Epstein molesting minors. It also notes the U.S. Attorney's Office refusal to share collected evidence, specifically listing items confiscated from Epstein's home such as sex toys and massage equipment.
HOUSE_OVERSIGHT_013330.jpg
This document page details the evidence collected by the Palm Beach Police Department, specifically message pads indicating the daily scheduling of girls aged 12-16. It outlines the U.S. Attorney's Office's preparation of federal charges, including an 82-page prosecution memo and a 53-page indictment. The text includes a specific email from AUSA Villafaña to Epstein's lawyer, Jay Lefkowitz, issuing a deadline for plea negotiations to avoid indictment.
HOUSE_OVERSIGHT_013323.jpg
This page from a legal document details allegations that Jeffrey Epstein's attorneys and U.S. prosecutors communicated to minimize his civil exposure, referencing a 2007 email and proposed letter. It quotes a joint statement from the U.S. Attorney's Office and Epstein's counsel regarding an investigation that identified forty young women as victims of Epstein's solicitation and abuse in Palm Beach.
HOUSE_OVERSIGHT_013494.tif
This affidavit by attorney Bradley James Edwards details his representation of victims of Jeffrey Epstein in 2008, including the filing of state and federal lawsuits. It highlights his interactions with Assistant U.S. Attorney Marie Villafaña regarding Epstein's plea agreement and concerns that information about the federal prosecution implications of the state plea was not fully disclosed to his clients.
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