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Date Event Type Description Location Actions
N/A N/A Referral to Federal Authorities US Attorney's Office View

HOUSE_OVERSIGHT_017341.jpg

This document appears to be a draft statement or article dated April 2, 2012, written by a defense attorney (contextually Alan Dershowitz) defending the legal strategy regarding Jeffrey Epstein. The text details the shift from a state-level plea deal to a federal investigation initiated by dissatisfied local police, and justifies the controversial non-prosecution agreement by characterizing the federal statutes as 'draconian' and disparaging the victims as willing participants in a 'business.' The author argues the client is not truly a sex offender and expresses doubt that a victim advocacy group's lawsuit to rescind the plea deal will succeed.

Legal statement / article draft / memorandum
2025-11-19
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Initial complaint

From: her parents
To: Local police

Complaint that launched an investigation by local law enforcement authorities.

Complaint
2005-03-01
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