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efta-efta01377878DOJ Data Set 10Correspondence

EFTA Document EFTA01377878

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Page 12 FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday Ten years after convicted Palm Beach sex offender Jeffrey Epstein escaped federal charges in connection with allegations that he paid dozens of teenage girls for sex, the FBI last week released what appears to be an explosive explanation for what many have long described as a sweetheart deal. "Epstein has also provided information to the FBI as agreed upon," agents wrote in one of dozens of heavily redacted, decade-old memos that were unexpectedly and inexplicably posted on an FBI website known as "The Vault." The simple declaration stunned people who have been following the tortuous and celebrity-studded case for years. It rekindled talk that the billionaire's 2008 decision to plead guilty to state charges to make the federal investigation disappear was part of a cover up to protect Epstein's high-powered friends, including future President Donald Trump, former President Bill Clinton and Britain's Prince Andrew. 'That sentence obviously means something but I, too, am at a loss as to what it really means," said attorney Brad Edwards, who for a decade has been trying to unravel the mystery of Epstein's plea deal. "If there was some cooperation I would have expected that we would have been told. However, nothing surprises me at this point." In recent years, federal prosecutors have offered various explanations for why they agreed to drop the case they were building against the 65-year-old enigmatic money manager if he pleaded guilty to state prostitution charges. In court papers, they have said they wanted to get justice for Epstein's young victims but worried a jury wouldn't believe them. So, they have said, they negotiated a deal, allowing Epstein to plead guilty in Palm Beach County Circuit Court to one count of soliciting a minor for prostitution and another charge of soliciting prostitution. In exchange, federal prosecutors agreed to close their investigation. They have said they had no idea Epstein would only serve 13 months of an 18-month sentence in a vacant wing of the county stockade -- a cell he was allowed to leave 16 hours a day, six days a week. While voicing dismay at his lax punishment, prosecutors have pointed out that the plea deal required Epstein to pay the roughly 30 young women who filed civil lawsuits against him. Further, they said his guilty pleas force him to register as a sex offender for the rest of his life, potentially protecting other girls from abuse in the future. However, over the years, they had never suggested that Epstein provided them any information in return. Like Edwards, two people close to the long-closed federal investigation said they were flummoxed by the sentence in the FBI's memo that was written in September 2008, roughly two months after Epstein pleaded guilty in state court. "I have never, ever heard of Jeffrey Epstein cooperating in any sense of the word," said one official, who requested anonymity because of the top role the person played in the investigation. "I am stumped. It's totally out of left field." Another individual with ties to the case voiced similar views. Epstein may have been required to talk to FBI agents but it's unlikely he offered anything that would incriminate others, said the person, who declined to be identified because of ongoing efforts to help For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075034 CONFIDENTIAL SDNY_GM_00221218 EFTA01377878

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From: Cc: Bcc Subject: SDNY News Clips Tuesday, July 9, 2019 Date: Tue, 09 Jul 2019 21:12:37 +0000 Importance: Normal Attachments: 2019_7-9.pdf SDNY News Clips Tuesday, July 9, 2019 EFTA00076625 Contents Public Corruption Epstein Complex Frauds lure Terrorism & Narcotics Wise Honest Matters of Interest Trump Can't Block Twitter Followers US Appeals Court Rules Judicial Review of Claims of Government Misconduct in Parallel Investigations Barr Says Legal Path to Census Citizenship Question Exists but He Gives No Details Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations."

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