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d-23980House OversightOther

Debate Over Whether Jeffrey Epstein’s Federal Non‑Prosecution Deal Violated Victims’ Rights

The passage reveals that U.S. attorneys concealed a federal non‑prosecution agreement from alleged victims and possibly violated the Crime Victims’ Rights Act, suggesting a potential prosecutorial mis Federal non‑prosecution agreement with Epstein kept secret from victims in 2008. U.S. attorneys sent letters to victims describing an ongoing federal investigation despite the agree Assistant U.S. At

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #021717
Pages
1
Persons
2
Integrity
No Hash Available

Summary

The passage reveals that U.S. attorneys concealed a federal non‑prosecution agreement from alleged victims and possibly violated the Crime Victims’ Rights Act, suggesting a potential prosecutorial mis Federal non‑prosecution agreement with Epstein kept secret from victims in 2008. U.S. attorneys sent letters to victims describing an ongoing federal investigation despite the agree Assistant U.S. At

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jeffrey-epsteinvictim-rights-violationgovernment-misconductcourt-filingattorneyclient-privilegenonprosecution-agreementfederal-prosecutionlegal-exposuremoderate-importancehouse-oversightvictim-rightscourt-proceedings

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Sides argue whether Jeffrey Epstein’s nonprosecution deal violated alleged victims' rights Page 2 of 4 Epstein, now 58, pleaded not guilty in August 2006 in state court. Eventually he agreed to a state plea deal and served 13 months of an 18-month sentence for soliciting a minor for prostitution and soliciting prostitution — but only after his attorneys successfully argued for the federal non-prosecution pact. The U.S. attorneys sent letters to Jane Doe No. 1 and No. 2 twice in | 2008 describing their case as being under federal investigation — | even though a non-prosecution agreement had been created the : previous year and had been kept secret from the young women, , according to Edwards. Edwards said the latter action “eviscerated the rights” of the two women to bring Epstein to justice. Assistant U.S. Attorney Dexter Lee told Marra that the Crime Victims’ Rights Act dictates that victim notification is triggered only after an indictment. Cassell disagreed. “It wasn’t designed to be so narrowly circumscribed,” the Fort Lauderdale lawyer said. Lee said requiring federal attorneys to confer with alleged victims before they can determine whether an indictment is warranted would impinge on prosecutorial discretion. “The government believes these rights would attach only after a formal indictment,” Lee said. Marra questioned that assertion. “I think we wouldn’t be here if your office had conferred with the victims, heard them out,” and explained why prosecution wasn’t pursued, the judge said. Lee countered that alleged victims have no right to confer with the government when the government is not “in the case.” The judge reserved ruling on the plaintiffs’ motion to unseal the federal attorneys’ plea deal correspondence with Epstein’s legal team. He gave famed criminal defense attorney Roy Black two weeks to submit materials explaining why the letters should not be turned over to the two young women’s lawyers. The U.S. Attorney’s Office will then have two weeks to respond, then the plaintiffs’ team will have a week to respond. Black will then have a week to deliver his final reply to the judge. Black had argued that the correspondence was protected by attorney -client privilege. “Any statements made in regard to plea bargaining are immunized” whether related to statements of culpability or not, Black said. “This is classic work product we sent to the government.” Share this article: COMMENTS http://www.palmbeachdailynews.com/news/sides-argue-whether-jeffrey-epsteins-nonprose... 8/19/2011

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reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, [REDACTED - Survivor], Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNITED STATES' UNOPPOSED MOTION FOR PERMISSION TO FILE OVERSIZED RESPONSE TO MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND CROSS-MOTION TO COMPEL UNDER SEAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNDER SEAL UNITED STATES' UNOPPOSED MOTION FOR PERMISSION TO FILE OVERSIZED RESPONSE TO MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND CROSS-MOTION TO COMPEL The United States, by and through the undersigned Assistant United States Attorney, hereby files this Motion for Permission to File an Oversized Response, and, in support thereof, states: 1. Movant Jeffrey Epstein, by and through counsel, filed a Motion to Intervene and to Quash two grand jury subpoenas duces tecum on July

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