Unknown
State Grand Jury proceedings
| Name | Type | Mentions | |
|---|---|---|---|
| State Attorney's Office | organization | 536 | View Entity |
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This document contains an excerpt from a DOJ OPR report detailing internal communications regarding the initial federal investigation into Jeffrey Epstein. It highlights emails from prosecutor Lourie to Menchel discussing a 50-page prosecution memo, the strategy to use only 'clean victims' (those without impeachment baggage), and the assertion that the State Attorney's Office intentionally sabotaged their own grand jury case. The document also covers OPR interviews where Menchel recalls this as his introduction to the case, and then-US Attorney Alexander Acosta admits he likely did not read the prosecution memo, relying instead on his senior staff.
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This document is a page from a DOJ OPR report detailing internal communications between federal prosecutors (Lourie, Menchel) regarding the initial prosecution memorandum for the Jeffrey Epstein case. It highlights the prosecutors' concerns about Epstein's high-profile defense team, the belief that state prosecutors intentionally sabotaged the case in the grand jury, and strategic discussions about selecting 'clean' victims to ensure a successful indictment. The document also notes Acosta's lack of recollection regarding reading the specific prosecution memo, citing his reliance on senior staff.
Events with shared participants
The State Attorney's office offered Epstein a plea deal for five years of probation with no criminal record.
2006-04-08 • N/A
The State Attorney's office offered Jeffrey Epstein a plea deal for five years of probation with no criminal record.
Date unknown
Original criminal case against Jeffrey Epstein in Florida, which resulted in a non-prosecution agreement. Ken Starr describes it as a 'long-ago case' involving 'solicitation of prostitution'.
Date unknown • South Florida
A 15-month investigation into Jeffrey Epstein was conducted by the Palm Beach State Attorney's Office, led by the chief of the Sex Crimes Division, resulting in a single felony indictment for solicitation of prostitution.
Date unknown • Palm Beach County, Florida
The State Attorney's office offered Mr. Epstein a plea deal for five years probation with no criminal record.
Date unknown
A grand jury indicted Jeffrey Epstein on the lesser count of soliciting prostitution, after the state attorney presented a broad range of possible charges.
2006-07-01 • Palm Beach County, Florida
A 15-month investigation by the Palm Beach State Attorney's Office, resulting in Epstein's indictment by a state grand jury on a single felony count of solicitation of prostitution.
Date unknown • Palm Beach, Florida
Epstein agreed to a plea deal where he pleaded guilty to felony solicitation and procuring a person under 18 for prostitution, was labeled a sex offender, and served time in county jail.
Date unknown • Palm Beach, Florida
The Palm Beach State Attorney's Office conducted an extensive 15-month investigation into Jeffrey Epstein.
2025-11-15 • Palm Beach, Florida
The Palm Beach State Attorney's Office conducted a 15-month investigation into Jeffrey Epstein, led by the chief of the Sex Crimes Division.
2025-11-15 • Palm Beach, Florida
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