Skip to main content
Skip to content
Case File
d-36338House OversightPlea Agreement

Victims win right to see negotiations that led to 'lenient' plea agreement for billionaire sex offender Jeffrey Epstein

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #030829
Pages
6
Persons
11
Integrity
No Hash Available

Summary

The article reveals a court‑ordered release of 500 pages of correspondence between federal prosecutors and Jeffrey Epstein’s lawyers regarding a 2007 non‑prosecution agreement. It suggests possible po Eleventh Circuit ordered disclosure of ~500 pages of emails/letters between Epstein’s counsel and fe The 2007 agreement allowed Epstein to avoid federal charges in exchange for a state plea to a less

This document is from the House Oversight Committee Releases.

View Source Collection

Persons Referenced (11)

Donald Trump

...n island in the Caribbean. At one point he counted among his friends former President Bill Clinton, Donald Trump and other high-powered figures. The appeal court decision described the background of Epstein's c...

Bradley Edwards

...news because they've heard this before and nothing's happened," said Fort Lauderdale attorney Brad Edwards. Edwards and Cassel said their goal is to have Epstein's plea agreement deemed to be in violation...

Jane Does

...each mansion, some as young as 14, according to media reports. To the attorneys who represent the Jane Does 1 and 2, the sentence was much lighter than the years, or possibly decades, that Epstein could've s...

United States

...victims, court filings say. Photos: Crimes that shocked South Florida "Not only did the United States neglect to confer with the victims before it entered into the agreement with Epstein, it also faile...

Roy Black

...mmunicate confidentially. He also said he and Epstein co-counsel, Miami criminal defense attorney Roy Black, will ask the Atlanta-based appeals court to review the decision. As for the Jane Does, who are n...

Epstein's Attorney

...g, issued Friday, orders federal authorities to disclose the correspondence that took place between Epstein's attorneys and federal prosecutors when they were negotiating a 2007 agreement, which allowed him to escape f...

U.S. Attorney

...'s Mr. Cassell's hope that this correspondence may support that theory, but the reality is that the U.S. Attorney's Office made a responsible judgment in how to implement the law," Weinberg said. Weinberg said h...

Bill Clinton

...ion and his own island in the Caribbean. At one point he counted among his friends former President Bill Clinton, Donald Trump and other high-powered figures. The appeal court decision described the background...

Martin Weinberg

...on sex offenders," said Cassell, who is based in Salt Lake City. But one of Epstein's attorney's, Martin Weinberg, based in Boston, disputed those characterizations. Weinberg said Monday that the plea agreement wa...

Jeffrey Epstein

...that led to 'lenient' plea agreement for billionaire sex offender Latest in legal saga involving Jeffrey Epstein, 61, financier convicted of procuring minor for prostitution • print • •...

Paul Cassell

...secure this kind of arrangement, that was unheard of, frankly, if you look at these charges," said Paul Cassell, an attorney for the women. Epstein is a native New Yorker who according to media reports built a...

Tags

jeffrey-epsteinfinancial-flow-wealth-influencplea-agreementpolitical-influenceforeign-influence-potential-inwealth-and-justicefederal-prosecutionlegal-exposuremoderate-importancehouse-oversightvictims-rights
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Women win right to see negotiations that led to 'lenient' plea agreement for billionaire sex offender - Sun Sentinel <div style="display:inline;">< img height="1" width="1" style="border-style:none;" alt="" src="//googleads.g.doubleclick.net/pagead/viewthroughconversion/982068480/?value=0&amp;guid=ON&amp;script=0"/> < /div> Sun Sentinel 72° F, Mostly cloudy Monday, April 21, 2014 11:25 PM EDT • Home • Subscriber Services • Classified Ads • Jobs • Real Estate • Rentals • Cars • Merchandise • Obituaries • Reader Rewards • Crossword, Sudoku, Games • Public Notices • Place An Ad • Contact Us • News • Weather Forecast • Lottery • Schools • Nation & World • Obituaries • Crime & Safety • Mug Shots • Columnists • Traffic • Weird • Politics • Medical Marijuana • Florida • Hurricane HQ • Surveillance Videos • CBS12 • El Sentinel • Broward • Coconut Creek • Coral Springs • Davie • Deerfield Beach • Fort Lauderdale • Hollywood • Miramar • Pembroke Pines • Plantation • Pompano Beach • Sunrise • Tamarac • Weston • More Cities • Palm • Boca Raton • Boynton Beach • Delray Beach • Wellington • West Boca • More Cities • Sports • Miami Dolphins • Miami Heat • Florida Panthers • Miami Marlins • FIFA World Cup • Miami Hurricanes • FAU Owls • Florida Gators • Florida State Seminoles • Broward High Schools • Palm Beach High Schools • Recruiting • Fort Lauderdale Strikers • Outdoors • Tennis • Olympics • Golf • Horse Racing • Youth Sports • Scores • Entertainment • SouthFlorida.com • Events • Restaurants & Bars • Music • Movies • Theater & Arts • Gay & Lesbian • Gambling • TV • Spotted: Party Pics • Celebrity News • Horoscopes • Games • Life • Travel • Getaway of the Day • Vacation Starter • Florida Travel Magazine • Deals & Shopping • Horoscopes • Food • Society • Jewish Journal • Comics • Home & Garden • Celebrity News • South Florida Parenting • Crossword, Sudoku, Games • Trivia • Health • Dr. Oz Advice • Medical Marijuana • Obamacare • Fitness • Sex & Relationships • Diet & Nutrition • Medicare Guide • Health Tools • Restaurant Calories • Fitness Profiles • Business • People On The Move • Deals & Shopping • Real Estate • Local Business Search • Broward Property Sales • National Business • Personal Finance • Workplace • Technology • Consumer • Opinion • Editorials • Blogs • Columnists • Today's Buzz • South Florida 100 • Cartoons • Letters • Classified • Jobs • Real Estate • Rentals • Foreclosures • Cars • Merchandise • Obituaries • Business Search • Celebrations • Place an Ad • Public Notices • Public Notices • Search • basicsearch • All content • businesssearch • Business listings • Search Search • Search adv_all Search • adv_all Search Advanced Search Advanced Search X adv_all advSearch • include all of these words: • include any of these words: • include this exact phrase: • exclude: • pre Select a date range this week past 30 days past 3 months past year • cust Create a custom date range From: To: • Search Home > News > Palm Beach County News Victims win right to see negotiations that led to 'lenient' plea agreement for billionaire sex offender Latest in legal saga involving Jeffrey Epstein, 61, financier convicted of procuring minor for prostitution • print Jeffrey Epstein Jeffrey E. Epstein pleaded guilty in 2008 to soliciting prostitutes at his Palm Beach mansion. (The Palm Beach County Sheriff's Office via The New York Times / April 21, 2014) • Related • Gov. Scott signs bills clamping down on sexual predatorsGov. Scott signs bills clamping down on sexual predators • Broward pilot gets four years in prison for child porn possessionBroward pilot gets four years in prison for child porn possession • Hollywood police find untested rape kits in evidence room refrigerator Hollywood police find untested rape kits in evidence room refrigerator • MapMaps • Palm Beach, FL, USA By Brett Clarkson, Sun Sentinel 7:43 p.m. EDT, April 21, 2014 Did a Palm Beach billionaire being investigated for having sex with young girls use his wealth to negotiate a lenient and secret agreement that saw him avoid federal prosecution? Attorneys for two victims, known only as Jane Doe 1 and 2, may soon get an answer thanks to an appeals court ruling against financier and sex offender Jeffrey Epstein, 61. The ruling, issued Friday, orders federal authorities to disclose the correspondence that took place between Epstein's attorneys and federal prosecutors when they were negotiating a 2007 agreement, which allowed him to escape federal prosecution if he pleaded guilty to state charges that carried a lesser penalty. "We're trying to figure out if Epstein used his political connections and great wealth to secure this kind of arrangement, that was unheard of, frankly, if you look at these charges," said Paul Cassell, an attorney for the women. Epstein is a native New Yorker who according to media reports built a huge fortune as a money manager and owns several properties including a primary residence in Manhattan, a Palm Beach mansion and his own island in the Caribbean. At one point he counted among his friends former President Bill Clinton, Donald Trump and other high-powered figures. The appeal court decision described the background of Epstein's case, stating that in 2006, the Federal Bureau of Investigation "began investigating allegations that Jeffrey Epstein had sexually abused several minor girls." In September 2007, federal prosecutors struck the non-prosecution deal with Epstein, but didn't tell the victims, court filings say. Photos: Crimes that shocked South Florida "Not only did the United States neglect to confer with the victims before it entered into the agreement with Epstein, it also failed to notify them of its existence for at least nine months," Circuit Judge William H. Pryor wrote in the appeals court decision. In June 2008, Epstein pleaded guilty to a state charge of procuring a person under the age of 18 for prostitution and was sentenced to 18 months in prison. He spent 13 months behind bars, and is registered as a sex offender in Florida. The situation also resulted in civil suits being filed against Epstein, who according to media reports settled claims from about two dozen young women who alleged he paid them for sexual massages at his Palm Beach mansion, some as young as 14, according to media reports. To the attorneys who represent the Jane Does 1 and 2, the sentence was much lighter than the years, or possibly decades, that Epstein could've spent behind bars had he been prosecuted in the federal system. They're hoping that the correspondence, ordered released by the Eleventh Circuit Court of Appeals, will shed light on what they say is an unusually lenient deal. "I can say that I've been teaching criminal law for more than two decades and I have never seen a plea agreement as lenient as this one, for hands-on sex offenders," said Cassell, who is based in Salt Lake City. But one of Epstein's attorney's, Martin Weinberg, based in Boston, disputed those characterizations. Weinberg said Monday that the plea agreement was "reached in good faith" and that "it's not a fair conclusion" to describe the agreement as either improper or tainted by Epstein's wealth. "It's Mr. Cassell's hope that this correspondence may support that theory, but the reality is that the U.S. Attorney's Office made a responsible judgment in how to implement the law," Weinberg said. Weinberg said he was concerned about the potential impact the ruling would have on the ability of criminal defense attorneys and prosecutors to communicate confidentially. He also said he and Epstein co-counsel, Miami criminal defense attorney Roy Black, will ask the Atlanta-based appeals court to review the decision. As for the Jane Does, who are now over 18, it's just the latest development in a long legal saga, another one of their attorneys said. "They're pretty numb at this point to favorable news because they've heard this before and nothing's happened," said Fort Lauderdale attorney Brad Edwards. Edwards and Cassel said their goal is to have Epstein's plea agreement deemed to be in violation of federal victims' rights legislation and invalidated. Edwards said Epstein should face a new prosecution. Edwards also said he was first told by the U.S. Attorney's Office that he would receive the correspondence documents on Monday, but was then told that they weren't ready yet. Cassell said the documents number 500 pages. In an email, Annette Castillo, spokeswoman for the U.S. Attorney's Office, Southern District of Florida, said the office couldn't comment. [email protected], 561-243-6609 or Twitter @BrettClarkson_ Copyright © 2014, South Florida Sun-Sentinel fl-jeffrey-epstein-federal-court-of-appeals-20140421 Upload a photo of Mom for a chance to win $200 • print « Previous StoryMore Palm Beach County News: Local breaking news, events, info and updates for Palm Beach County and its surrounding citiesNext Story » Bail set at $600,000 for ex-West Palm pain doctor charged in overdose deaths Bail set at $600,000 for ex-West Palm pain doctor charged in overdose deaths Boca Raton Children's Museum needs the city's helping hand Boca Raton Children's Museum needs the city's helping hand We've upgraded our reader commenting system. Learn more about the new features. The Sun Sentinel welcomes civil dialogue about our stories; you must register with the site to participate. We filter comments for language and adherence to our Terms of Service, but not for factual accuracy. By commenting, you agree to these legal terms. Please flag inappropriate comments. Having technical problems? Check here for guidance. Don't Miss These Upload a photo of Mom for your chance to win Upload a photo of Mom for your chance to win Prom photos: Pictures from South Florida high school proms Photos: South Florida high school proms TOP VIDEOS BRAND PUBLISHING This is sponsored content. (?) Southeast Florida's 11 best public golf courses Southeast Florida's 11 best public golf courses VILLAGIO RESERVE Local Business Search Sun Sentinel Search Local Businesses • Ft Lauderdale Auto Sales • Ft Lauderdale Banking • Ft Lauderdale Beauty Care • Ft Lauderdale Dentists • Ft Lauderdale Florists • Ft Lauderdale Insurance • Ft Lauderdale Lawyers • Ft Lauderdale Movers • Ft Lauderdale Physicians • Ft Lauderdale Restaurants • Ft Lauderdale Real Estate Discover and Review More Local Businesses » Sign Up for the Weekly Ads Newsletter 2089072007 2 2093424537 WEBREG http://weeklyads.sun-sentinel.com/ enter your email subscribe Win $200 Upload a photo of Mom for your chance to win Upload a photo of Mom for your chance Chan Lowe's Cartoons More on Chan Lowe's blog The truth about charter schools Explore Florida Explore Florida: Download the new issue today Download the new issue today Star's siblings Photos: Stars and their better looking siblings Celebs and their better looking siblings Our contest winners Contest winners: Check out who's winning what in all our great giveaways See what they won. You could be next. • Subscriber Services • Classified • Cars • Celebrations • FSBO Homes For Sale • Foreclosures • Jobs • Merchandise • Notices • Place an ad • Real estate • Rentals • Advertise • Contact Us • Sudoku • Horoscopes • Archives • Articles Collection • Public Notices • Buy Back Issues • Buy Reprints • Buy Photos • Buy Tickets • Work at Sun Sentinel • Sell Our Paper • Newspaper Boxes • Teacher Resources • About Our Ads • Advertising Policy • Advertise With Us • Privacy Policy • Terms of Service • Comments Sun Sentinel, 500 E. Broward Blvd., Fort Lauderdale, FL 33394 Winner of the 2013 Pulitzer Prize Gold Medal in Public Service A Tribune Newspaper website <div> <img src="//secure-us.imrworldwide.com/cgi-bin/m?ci=us-400338h&amp;cg=0&amp;cc=1&amp;ts=noscript" width="1" height="1" alt="" /> </div>

Related Documents (6)

DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 I. UNITED STATES JOINT STATEMENT OF UNDISPUTED FACTS The parties hereby stipulate and agree that the following facts are not in dispute and may be accepted as true: 1. Between about 2001 and 2006, defendant Jeffrey Epstein (a—billienaire—with—signifteant politieal-eenneetiens)-sexually-abusedinere-than-40 enticed into prostitution minor girls at his mansion in West Palm Beach, Florida, and elsewhere. Among the girls he sexually sed so enticed were Jane Doe #1 and Jane Doe #2. Because Epstein, through others, used a means of interstate commerce and knowingly traveled in interstate commerce to engage in this conduct, te-abuse-Jane-Dee-#4-en43ane-Dee-#2-(and-the-ether-vietims), he committed violations of federal law, specifically repeated violations of 18 U.S.C. § 2422. 2. In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of Inves

132p
DOJ Data Set 9OtherUnknown

Subject: Re: SDNY News Clips Wednesday, July 31, 2019

From: To: Subject: Re: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 23:27:22 +0000 Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks Sent from my iPhone On Jul 31, 2019, at 7:24 PM, ) < > wrote: That article is a reference to a government filing from over a month ago (Spencer Kuvin seems especially interested in being quotes in belated but inflammatory fashion on these issues) — but in any event, the NDGA filing from then is attached. From: Sent: Wednesday, July 31, 2019 17:14 To: Subject: FW: SDNY News Clips Wednesday, July 31, 2019 It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance? From: Sent: Wednesday, July 31, 2019 5:12 PM Cc: Subject: SDNY News Clips Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narco

25p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs I UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR PRODUCTION TO THE GOVERNMENT REGARDING INFORMATION RELEVANT TO THEIR PENDING ACTION CONCERN THE CRIME VICTIMS RIGHTS ACT COME NOW Jane Doe #1 and Jane Doe #2 ("the victims"), by and through undersigned counsel, and request the defendant United States (hereinafter "the Government") to produce the original or best copy of the items listed herein below for inspection and/or copying, pursuant to the Court's Order (DE #99) directing discovery in this case. BACKGROUND As the Government will recall, the victims have asked the Government to stipulate to undisputed facts in this case. The Government has declined. Accordingly, the victims filed their Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on Appropriate Remedies (DE 48

13p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs I UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR PRODUCTION TO THE GOVERNMENT REGARDING INFORMATION RELEVANT TO THEIR PENDING ACTION CONCERN THE CRIME VICTIMS RIGHTS ACT COME NOW Jane Doe #1 and Jane Doe #2 ("the victims"), by and through undersigned counsel, and request the defendant United States (hereinafter "the Government") to produce the original or best copy of the items listed herein below for inspection and/or copying, pursuant to the Court's Order (DE #99) directing discovery in this case. BACKGROUND As the Government will recall, the victims have asked the Government to stipulate to undisputed facts in this case. The Government has declined. Accordingly, the victims filed their Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on Appropriate Remedies (DE 48

13p
House OversightFinancial RecordNov 11, 2025

Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires

The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu

88p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ JANE DOE #1 and JANE DOE #2, Plaintiffs v. UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR PRODUCTION TO THE GOVERNMENT REGARDING INFORMATION RELEVANT TO THEIR PENDING ACTION CONCERN THE CRIME VICTIMS RIGHTS ACT COME NOW Jane Doe #1 and Jane Doe #2 ("the victims"), by and through undersigned counsel, and request the defendant United States (hereinafter "the Government") to produce the original or best copy of the items listed herein below for inspection and/or copying, pursuant to the Court's Order (DE #99) directing discovery in this case. BACKGROUND As the Government will recall, the victims have asked the Government to stipulate to undisputed facts in this case. The Government has declined. Accordingly, the victims filed their Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on Appropriate Remedies (DE 48) (the victim

13p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.