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gbe SUS
WEDNESDAY, JUNE 4, 2014
Epstein's accusem _press
to reopen sex abuse ;ase
MIAMI (AP) — Nearly a
decade ago. a wealthy U.S.
financial guru came under
FBI investigation, suspected
of sexually abusing dozens of
underage girls at his Florida
mansion. Then, abruptly, the
investigation was dropped
and Jeffrey Epstein pleaded
guilty to a single state charge
of soliciting prostitution. He
served just over a year in Jail.
Now, two women who say
they were among his victims
have won a precedent-setting
appeals court ruling entitling
them to see all the documents
from, the plea bargain dis-
cussions between Epstein's
high-powered lawyers and
federal prosecutors..
Their goal: use those files to
undo the agreement, reopen
the investigation and subject
Epstein to more charges.
Lawyers for the women —
who were 13 and 14 when the
alleged assaults occurred —
contend Epstein got special
treatment because of his
wealth and connections. His
attorneys deny that.
Epstein, 61. made hun-
dreds of millions of dollars
managing funds for rich
clients. Shortly after his 2008
guilty plea, it came to light
that his lawyers had secretly
reached a non-prosecution
agreement months earlier
with the U.S. Justice Depart-
ment that spared him a
potentially heavier punish-
ment.
'Our complaint alleges that.
prodded by Epstein. the fed-
eral prosecutors deliberately
concealed the sweetheart plea
deal they made with him to
avoid public criticism." said
Paul Cassell. a University of
Utah law professor who is
representing the two women.
The U.S. attorney's office in
Miami would not comment.
But the U.S. attorney at the
time, R. Alexander Acosta.
Associated Pens
Jeffrey Epstein in custody in West Palm Beach, Fla. on July 30, 2008.
Epstein was suspected nearly a decade ago of paying for sex with
underage girls. The FBI abruptly dropped its investigation a few years
ago, and Epstein pleaded guilty to a single state charge of soliciting pros-
titution. He served 13 months in jail. Now, two women who say they were
sexually abused as girls by Epstein are hoping a trove of new documents
will get the case reopened.
said in a 2011 letter defend-
ing his office that more et-
dence came to light after
Epstein made his deal.
'Many victims have spoken
out, filing detailed statements
in civil cases seeking dam-
ages. Physical evidence has
been discovered," Acosta
wrote. 'Had these additional
statements and evidence been
known, the outcome may
have been different.'
Epstein has settled lawsuits
for undisclosed amounts with
many of the women who say
they were underage when
they were patd for sex.
The case represents the first
time a federal appeals court
has ruled that the Crime Vic-
Ums' Rights Act of 2004 guar-
antees victims the right to be
informed about the details of
how a plea bargain was
reached, according to legal
experts and lawyers involved
In the case. The law marked
the culmination of efforts
begun in the 1960a to give
crime victims more of a say.
"i hope that the case will
ultimately set an important
precedent that federal prose-
cutors can't keep victims in
the dark about the plea deals
that they reach," Cassell said.
Epstein served 13 months
of an 18-month sentence on
the prostitution charge, sold
his Palm Beach home in 2011
and now divides his time
between a New York City
home, a Caribbean island and
an apartment in Paris, accord-
ing to court documents. He
also has a large New Mexico
ranch.
He donates huge sums each
year, particularly toward pro-
jects involving new medical
treatments and artificial Intel-
ligence. His foundation estab-
lished a Harvard University
program that uses mathe-
matics to study evolutionary
biology, viruses and disease.
According to lawsuits filed
by some of his accusers,
Epstein relied on assistants to
recruit underage girls to give
him massages and perform
sex acts. They were usually
paid about $200.
Some girls were notified
about the investigation begin-
ning in 2006. But they
weren't told about the nego-
tiations with federal prosecu-
tors for at least nine months.
despite a requirement in the
Crane Victims' Rights Act that
they be kept informed. The
two women sued for the files
and won.
Federal prosecutors have
begun turning over the docu-
ments.
Epstein's attorney. Roy
Black, the celebrity lawyer
who is also representing
Justin Bieber in his DUI and
resisting-arrest case in Miami
Beach, declined to comment
but has asked that the docu-
ments be kept from public
view, and so far they have
been.
In a May 23 court filing,
Black said that there was no
conspiracy between prosecu-
tors and Epstein's team to
violate the victims' rights law
and that the non-prosecution
agreement contained many
provisions Epstein strongly
opposed, such as registering
as a sex offender and agreeing
not to contest certain law-
suits.
Even If a judge invalidates
the plea deal. It will still be up
to federal prosecutors to
decide what to do.
"The court can't force the
prosecutors to bring charges,"
said Matt Alexrod, a former
federal prosecutor now in pri-
vate practice in Washington.
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