U.S. Attorney's Office, Southern District of Florida
PersonRelationship Network
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'.
Request for evidence/information
Request for collected info regarding sexual abuse of clients. Request was declined.
Victim Notification / Sentencing
Posting of the Court's order regarding a process for submission of statements on the U.S. Attorney's Office website.
Investigation
Maxwell was in contact with the office through her attorneys prior to arrest.
USA v. Jeffrey Epstein
Detailed legal analysis of how Epstein avoided the Jimmy Ryce Act (indefinite civil commitment) through a plea deal that stipulated county jail time instead of state prison.
Unknown
Emails printed by Miami Herald showing victims were deliberately excluded from the deal.
Unknown
Correspondence that was eventually put into the court record.
Correspondence with U.S. Attorney's Office
Subject of a Motion for Preservation of Evidence
Unknown
Letters allegedly advising victims to contact Mr. Josefsberg and discussing waivers of claims.
Unknown
Letter raising points responded to in the current document.
Victim List
List of thirty-two victims provided via certified mail.
Case status
False notification stating '(t)his case is currently under investigation.'
Case status
False notification stating '(t)his case is currently under investigation.'
Proposal on how to resolve the Epstein matter
A letter from Epstein's counsel proposing a resolution to his legal case, which is being responded to in this document.
Proposal on how to resolve the Epstein matter
A letter from Epstein's counsel proposing a resolution to his legal case, which is being responded to in this document.
No Subject
23-page letter lodging arguments that no federal crimes had been committed.
Discuss the investigation
Request to meet as federal grand jury presentation prepared.
Victim's Rights Notification
Informing victims of their rights pursuant to the Crime Victims' Rights Act (CVRA).
No Subject
24-page letter outlining what they intended to present during a meeting.
Case resolution
Began negotiating a resolution of the case against Epstein.
Plea deal correspondence
Attorneys want this un-redacted correspondence unsealed.
CVRA letter
Jane Doe 2 received the same CVRA letter as Jane Doe 1.
Notification of resolution
Informing victims of the case resolution and the appointment of Robert Josefsberg.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity