DataSet-9
EFTA00239793
1 pg
…06/23/2010
subpoenas issued during pending civil litigation. Toll records
obtained from the address book are believed to belong to EPSTEIN
and his associates or to potential underage victims. All
information and phone records should be considered unclassified
in…
DataSet-9
EFTA00160965
9 pg
…DIRECTOR'S AM NEWS BRIEFING
FRIDAY, FEBRUARY 22, 2019 5:00 AM EST
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Judge: Acosta Broke Law By Hiding Epstein Plea Deal From Underage Girls He Trafficked. The
Miami Herald (2/21, Brown…
DataSet-9
EFTA00240057
1 pg
…06/23/2010
subpoenas issued during pending civil litigation. Toll records.
obtained from the address book are believed to belong to EPSTEIN
and his associates or to potential underage victims. All
information and phone records should be considered unclassified
in…
DataSet-9
EFTA00240058
1 pg
…06/23/2010
subpoenas issued during pending civil litigation. Toll records
obtained from the address book are believed to belong to EPSTEIN
and his associates or to potential underage victims. All
information and phone records should be considered unclassified
in…
DataSet-9
EFTA00436099
4 pg
…text
Date: Sun, 03 Apr 2011 14:04:29 +0000
According to Fridays NY Pas: Jeffrey Epstein returned to New York Cira "making wisecracks about his just-ended jail stint for having sex with an underage girl". "I'm not…
DataSet-10
EFTA01373099
1 pg
…07/07/2019
Jeffrey Epstein was arrested on fresh sex-trafficking charges. He was accused of paying underage girls for
massages and molesting them at his homes. He was sentenced to 13 months in jail after pleading guilty in
a…
DataSet-10
EFTA01356804
1 pg
…in 2007, lawyers for Jeffrey Epstein—a super-rich New York financier
accused of cultivating a network of underage girls and coercing them into sex acts at his Palm Beach mansion—cut an
extraordinary, secret plea deal with federal prosecutors…
DataSet-9
EFTA01108456
1 pg
…lished a Harvard University
financial guru came under program that uses mathe-
FBI investigation, suspected matics to study evolutionary
of sexually abusing dozens o…
DataSet-9
EFTA00072390
2 pg
… > wrote:
Jeffrey Epstein Confidante Ghislaine Maxwell
Arrested, Sources Say
Maxwell was accused in a civil suit of allegedly
helping Epstein traffic underage girls; he died
by suicide awaiting trial last year
By Jonathan Dienst Joe Valiquette Tom Winter and…
DataSet-10
EFTA01626158
4 pg
…was originally presented to the Palm Beach County State Attorney. Palm
Beach Police alleged that Epstein unlawfully hired underage high-school females to provide him
sexually lewd and erotic massages. Police sought felony charges that would have resulted in a…
DataSet-10
EFTA01654139
2 pg
…to the article, Maxwell, who is serving a 20•year prison sentence for
conspiring with Epstein to abuse underage girls, claims that the agreement's co-conspirator clause should have protected her from prosecution in
New York. The article noted…
DataSet-9
EFTA01199122
2 pg
…nonprosecutlon agreement with Epstein
candidates.
ut notifying them. the Palm Beach Daly News reported.
Epstein served 13 months in jail from June 2008 to July 2009 for one state count of soli…
DataSet-9
EFTA00207397
1 pg
…By way of background, our Office agreed to not prosecute Epstein for having sex with minors in
exchange for his guilty plea to state charges involving soliciting underage prostitutes. Epstein recently completed the incarceration
component of his sentence and is…
DataSet-9
EFTA00207546
3 pg
… I assume this would include the most vulnerable citizens of the state- underage minors.
It seems that in the case of Jeffrey Epstein for some unusual reason your office was unable to prosecute the appropriate
crime for which he should…
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EFTA00108851
2 pg
…31E matter,
worked by Miami Division beginning in 2006. Investigation of EPSTEIN
revealed that he brought underage girls to his home to perform
massages and paid them to engage in sex acts with himself and one
another. The U.S…
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EFTA00617854
1 pg
…8
• wealthy €inancial guru Jeffrey Cassell, a University of Utah law on assistants to recruit underage girls ' Jewel of the Seas (2,501)
Epstein came under FBI investiga- professor who. is representing the two to.give him massages and.perform…
DataSet-10
EFTA01733963
1 pg
…accusers, Epstein relied
wealthy financial guru Jeffrey Cassell, a University of Utah law on assistants to recruit underage
girls
Epstein came under FBI investiga- professor who is representing the two to give hi…
DataSet-9
EFTA00270328
2 pg
…matter, worked by Miami Division beginning in
2006. Investigation of EPSTEIN revealed that he brought underage girls
to his home to perform massages and paid them to engage in sex acts
with himself and one another. The U.S. Attorney…
DataSet-10
EFTA01368202
1 pg
…defended his decision as the United States attorney in Southern Florida to
offer a lenient plea deal to a wealthy New Yorker accused of paying underage girls for sexual acts.
For nearly three hours in front of the Senate Health…
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EFTA01121731
1 pg
…gurti Jeffrey Cassell, a University of Utah law on assistants to recruit underage girls Jewel of the Seas (2,501)
Epstein came under FBI investiga- professor who- is representing the two to.give him massages and,perform Monday, June 9…
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