Event Details

Unspecified (Historical)

Description

Referral to Federal Authorities

Participants (2)

Name Type Mentions
Local police person 2 View Entity
US Attorney's office organization 220 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_017341.jpg

Legal Statement / Article Draft / Memorandum • 1.53 MB
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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.

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Event Metadata

Type
Unknown
Location
US Attorney's Office
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-21 00:28

Additional Data

Source
HOUSE_OVERSIGHT_017341.jpg
Date String
Unspecified (Historical)

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