Jeffrey Epstein case timeline reveals non‑prosecution deal, FBI probe, and high‑level contacts

From: Darren Indyke as Sent: 5/10/2019 11:06:29 PM To: [email protected]; Martin Weinberg CC: Darren Indyk ej Subject: Privileged and Confidential - Timeline of the Jeffrey Epstein sex abuse case | Miami Herald Attachments: AP_17069588640137.jpg; epstein-logo-black.png; Home 05 Epstein EKM (1).jpg; BarryKrischer.pdf.gif; IMG_Editorialpic_4_ 1 MPAMVONA_L295524803.JPG; Marriott 01 Epstein EKM.jpg; 246ECDE700000578-2897939- image-a-57_1420497542266.jpg; Virgina Roberts 01 Epstein EKM.jpg; Brad Edwards 02 Epstein EKM.jpg; epstein_pt2.jpg; interactive-lead-image.png; AP_17069588640137.jpg Importance: — High Timeline of the Jeffrey Epstein sex abuse case | Miami Herald Nov. 28, 2018 By continuing to use this site, you give your consent to our use of cookies for analytics, personalization and ads. Read more HOUSE_OVERSIGHT_023001 From: Darren Indyke Sent: 5/10/2019 11:06:29 PM To: [email protected]; Martin Weinberg CC: Darren Indyke___________________________________ Subject: Privileged and Confidential - Timeline of the Jeffrey Epstein sex abuse case I Miami Herald Attachments: AP_17069588640137.jpg; epstein-logo-black.png; Home 05 Epstein EKM (1).jpg; BarryKrischer.pdf.gif; IMG_Editorialpic_4_1_MPAMVONA_L295524803.JPG; Marriott 01 Epstein EKM.jpg; 246ECDE700000578-2897939- image-a-57_1420497542266.jpg; Virgina Roberts 01 Epstein EKM.jpg; Brad Edwards 02 Epstein EKM.jpg; epstein_pt2.jpg; interactive-lead-image.png; AP_17069588640137.jpg Importance: High Privileged - Redacted Timeline of the Jeffrey Epstein sex abuse case I Miami Herald Nov. 28, 2018 By continuing to use this site, you give your consent to our use of cookies for analytics, personalization and ads. Read more HOUSE OVERSIGHT 023001Jeffrey Epstein is flanked by his legal team during a court hearing in the summer of 2008. Uma Sanghvi Palm Beach Post via AP For years, Jeffrey Epstein abused teen girls, police say. A timeline of his case PERVERSION ofJUSTIC A decade before #MeToo, a multimillionaire sex offender from Florida got the ultimate break. 2005 March: A 14-year-old girl and her parents report that Jeffrey Epstein molested her at a mansion in Palm Beach. She said a female acquaintance and classmate at Royal Palm Beach High School had taken her to the house to give him a massage in exchange for money. HOUSE OVERSIGHT 023002Jeffrey Epstein repeatedly engaged in sexual activity with underage girls at his waterfront Palm Beach home on El Brillo Way, according to police in the Town of Palm Beach. Epstein also owns residences in New York City and the U.S. Virgin Islands, among other locales. Emily Michot emichotPmiamiherald.com April: Palm Beach police begin trash pulls at Epstein's home, discovering a telephone message for Epstein with the girl's name on it, and a time that matched the time that she told police she was there. They find the names and phone numbers of other girls on message slips in his trash. October: With the police probe in full swing, one of Epstein's assistants calls one of the girls just as she is being questioned by police. Investigators begin interviewing more girls, as well as Epstein's butlers, who tell them that Epstein had frequent visits from girls throughout the day. On Oct. 20, they execute a search warrant at his house on El Brillo Way in Palm Beach. 2006 May: Police sign a probable cause affidavit charging Epstein and two of his assistants with multiple counts of unlawful sex acts with a minor. The Palm Beach state attorney, Barry Krischer, instead refers the case to a grand jury. HOUSE OVERSIGHT 023003Town of HOUSE OVERSIGHT 023004Palm Beach police were unhappy with the handling of the Epstein case by then-State Attorney Barry Krischer. June: The grand jury, after hearing from only one girl, returns an indictment of one count of solicitation of prostitution. The charge does not reflect that the victim in question and others were minors. July: Epstein's powerhouse legal team tries to negotiate a deal with the State Attorney's Office. Lawyers discuss a deferred prosecution in which Epstein would enter a pretrial intervention program and serve no jail time. July: After pressure from the Palm Beach police chief, the FBI opens a federal investigation, dubbed "Operation Leap Year." Documents list the possible crime as "child prostitution." November: The FBI begins interviewing potential witnesses and victims from Florida, New York and New Mexico. 2007 May: As the U.S. Attorney's Office prepares to present the case to a federal grand jury, Epstein's attorneys request a meeting to discuss the investigation. June: A 53-page indictment is prepared by the U.S. Attorney's Office as, simultaneously, plea negotiations are initiated with Epstein's legal team. July: Grand jury subpoenas are issued for Epstein's computers, which were apparently removed from his Palm Beach home prior to the police search. August: The U.S. attorney in Miami, Alexander Acosta, enters into direct discussions about the plea agreement; a motion to compel production of Epstein's computers is delayed. September: Federal prosecutors draw up several federal plea agreements that are rejected by Epstein and his attorneys. Epstein signs a non-prosecution agreement on Sept. 24, but his attorneys continue to delay his court appearance. HOUSE OVERSIGHT 023005Alexander Acosta has been criticized for his handling of the Jeffrey Epstein case as U.S. attorney. He later became the dean of Florida International University's law school and, later still, President Trump's secretary of labor. Miami Herald file photo October: With the non-prosecution agreement still being debated, Acosta meets with Epstein lawyer Jay Lefkowitz at the West Palm Beach Marriott on Okeechobee Road to discuss finalizing a deal. Among the terms agreed upon: that the victims would not be notified, that the deal would be kept under seal and all grand jury subpoenas would be canceled. HOUSE OVERSIGHT 023006The Marriott hotel in West Palm Beach, at 1001 Okeechobee Blvd., is where U.S. Attorney Alexander Acosta met with Jeffrey Epstein's attorney to work out a plea arrangement. Emily Michot emichotPmiamiherald.com November: Epstein's lawyers object to an addendum to the agreement. The provision called for a special master to appoint an attorney to represent Epstein victims' rights to civil compensation. December: The two sides continue to debate the addendum. Epstein attorney Kenneth Starr asks for a review of the agreement by the U.S. Department of Justice in Washington, further delaying its execution. Victims are told the investigation is continuing. 2008 January: Epstein attorney, Lefkowitz, calls Acosta, telling him his client will not go through with the agreement because it requires him to register as a sex offender. February: With the plea negotiations and the Justice Department review still in limbo, the FBI continues its probe, locating more witnesses and evidence. March: Preparations are made for a new federal grand jury presentation. In court documents, the U.S. Attorney's Office notes that Epstein's victims are being harassed by his lawyers, who are not specifically named. HOUSE OVERSIGHT 023007May: The Justice Department issues finding that, if a plea deal is not reached, Epstein can be federally prosecuted. Palm Beach multimillionaire Jeffrey Epstein is a free man, despite sexually abusing dozens of underage girls according to police and prosecutors. His victims have never had a voice, until now. June: Epstein's lawyers revisit plea negotiations, and on June 30, Epstein appears in a Palm Beach County courtroom. He pleads guilty to state charges: one count of solicitation of prostitution and one count of solicitation of prostitution with a minor under the age of 18. He is sentenced to 18 months in jail, followed by a year of community control or house arrest. He is adjudicated as a convicted sex offender who must register twice a year in Florida. July: Epstein's victims learn about his plea in state court after the fact. They file an emergency petition to force federal prosecutors to comply with the federal Crime Victims' Rights Act, which mandates certain rights for crime victims, including the right to be informed about plea agreements and the right to appear at sentencing. August: Epstein's victims learn that he has already been sent to jail, and that the federal investigation is over. They seek to have his plea agreement unsealed, but federal prosecutors argue against releasing the agreement, commencing a yearlong court battle to learn the terms of Epstein's plea bargain. October: Epstein begins work release from the county stockade. He is picked up by his private driver six days a week and transported to an office in West Palm Beach, where he accepts visitors for up to 12 hours a day. He returns to the stockade in the evenings to sleep. Support investigative journalism The Miami Herald obtained thousands of FBI and court records, lawsuits, and witness depositions, and went to federal court in New York to access sealed documents in the reporting of "Perversion of Justice." The Herald also tracked down more than 6o women who said they were victims, some of whom had never spoken of the abuse before. Your digital subscription, starting at $0.99 for the first month, supports investigative journalism like this. 2009 July: Epstein is released from the Palm Beach County stockade, five months early. He must register as a sex offender and is on probation for a year, confined to his Palm Beach home except to travel to his office in West Palm Beach. However, HOUSE OVERSIGHT 023008records show he frequently makes trips to Manhattan and to his home in the U.S. Virgin Islands. August: Palm Beach Police Capt. George Frick finds Epstein walking along AiA in the middle of the afternoon, when he was supposed to be at work in his office in downtown West Palm Beach. Epstein says he is walking to work, even though the location where he is found is not a direct route to his office. His probation officer says Epstein has permission to get some exercise. September: The federal non-prosecution agreement is made public. By September, at least a dozen civil lawsuits have been filed by women who allege they were molested by Epstein when they were underage. Epstein begins the process of settling them out of court. HOUSE OVERSIGHT 023009Jeffrey Epstein never went to federal prison but his butler/houseman, Alfredo Rodriguez, did, for obstruction of justice. He was busted for hiding Epstein's journal and trying to sell it. He has since died. © Facebook November: One of Epstein's former butlers tries to sell to an undercover FBI agent a black book filled with the names of hundreds of girls and young women that Epstein allegedly procured for sex and massages. The butler tells FBI agents he witnessed nude underage girls at Epstein's pool and had known that the millionaire was having sex with them. He also said he saw pornography involving underage girls on Epstein's computers. The butler/houseman, Alfredo Rodriguez, is later charged HOUSE OVERSIGHT 023010with obstruction of justice and sentenced to federal prison. He dies in 2015. The contents of the black book become public as part of several civil lawsuits. 2010 April: Flight logs obtained as part of civil lawsuits against Epstein show an assortment of politicians, academics, celebrities, heads of state and world leaders flying on Epstein's jets in the early 2000s. Among them: former President Bill Clinton, former national security adviser Sandy Berger, former Colombian President Andres Pastrana and lawyer Alan Dershowitz. 2011 March: Two of Epstein's victims file a motion in federal court accusing the government of violating their rights by failing to notify them about the plea deal and keeping it secret. Among other things, they want the plea deal invalidated in the hopes of sending Epstein to prison. They accuse federal prosecutors of deceiving them with "false notification letters." September: U.S. District Judge Kenneth Marra rejects the U.S. Attorney's Office argument that it was under no obligation to notify victims prior to striking a non- prosecution agreement with Epstein because there were no federal charges filed against him. The decision marks a victory for Epstein's victims, but the case will drag on for seven more years. November: Epstein must register in New York as the highest and most dangerous level of sex offender, despite efforts by him and the New York District Attorney's office to lower the classification. A Level 3 status means "high risk of repeat offense and a threat to public safety exists," according to the state's guidelines. 2012 March-December: Calling himself a "celebrated philanthropist" and a "renowned educational investor," Epstein undertakes a public relations campaign to counter bad press about his sexual exploits. His foundation donates millions to scientific research and sponsors global conferences on ways to achieve world peace and save the planet. He funds cancer and educational research projects around the country. 2015 Virginia Roberts was working at Mar-a-Lago when she was recruited to be a masseuse to Palm Beach hedge fund manager Jeffrey Epstein. She was lured into a life of depravity and sexual abuse. HOUSE OVERSIGHT 023011January: Virginia Roberts files court papers in Florida claiming that she was forced by Epstein to have sex with Prince Andrew and lawyer Alan Dershowitz when she was underage. In a sworn affidavit, she provides photographs of her with the prince and with Epstein's close associate, British socialite Ghislaine Maxwell. She claims Maxwell worked as Epstein's madam, which she denies. Dershowitz and the prince deny her claims as well, setting off a series of legal actions between Dershowitz and Roberts' attorneys that are later resolved in an out-of-court settlement. April: A federal judge rules that Roberts cannot join the federal Crime Victims' Rights Act lawsuit and that her affidavit — accusing Prince Andrew and Dershowitz of having sex with her when she was underage — be stricken from the case. Dershowitz said the ruling meant he was vindicated. However, the judge does not address the veracity of Roberts' claims, writing: "The factual details regarding with whom and where the Jane Does engaged in sexual activities are immaterial and impertinent to this central claim." September: Roberts sues Maxwell in federal court in New York, claiming that Epstein's alleged madam defamed her in public statements in the media. The lawsuit is widely viewed as a vessel for Epstein's victims to expose the scope of Epstein's crimes. Several civil lawsuits filed the same year allege that Epstein and Maxwell operated an international sex trafficking operation. HOUSE OVERSIGHT 023012Virginia Roberts holds a photo of herself at 16, her age when she met Jeffrey Epstein. Her life had already been marred by sexual abuse even before she met the multimillionaire. Emily Michot emichotPmiamiherald.com 2016 June: A lawsuit is filed in Manhattan by a woman who once used the name Katie Johnson, claiming that she was raped by then-presidential candidate Donald Trump at a party at Epstein's Manhattan mansion in 1994 when she was 13 years old. Trump and Epstein both categorically deny it ever happened. HOUSE OVERSIGHT 023013'How in the world, do you, the U.S. attorney, engage in a negotiation with a criminal defendant, basically allowing that criminal defendant to write up the agreement?' said Bradley Edwards, shown here, who is representing some of the victims of serial sex abuser and Palm Beach multimillionaire Jeffrey Epstein. Emily Michot emichotPmiamiherald.com November: Johnson backs out of a press conference just days before Election Day, saying she had been threatened and was fearful. She later drops the lawsuit. 2017 February: President Trump nominates former Miami federal prosecutor Acosta as U.S. secretary of labor. Acosta is compelled at his confirmation hearing to briefly address questions about the deal he approved for Epstein. One lawmaker requests more records from the Epstein case. Acosta is confirmed. June: Roberts settles her lawsuit with Maxwell for an undisclosed sum. 2018 December: Civil trial is scheduled in Palm Beach County Court on Bradley Edwards' allegations that Epstein sued him to punish him for representing several of his victims. The malicious-prosecution lawsuit is set to begin Dec. 4. Epstein has indicated he will not appear in court for trial. The girls who were abused by Jeffrey Epstein and the cops who championed their cause remain angry over what they regard as a gross injustice, while Epstein's HOUSE OVERSIGHT 023014employees and those who engineered his non-prosecution agreement have prospered. More from the series HOUSE OVERSIGHT 023015Read How Miami Herald journalists investigated Jeffrey Epstein The Team Investigative Reporter: Julie K. Brown Investigations Editor: Casey Frank Visual Journalist: Emily Michot Interaction Designer: Aaron Albright Video production: Marta Oliver Craviotto, Emily Michot, Julie K. Brown Copy Editor: Mary Behne Social Media Editors: Adrian Ruhi, Noel Gonzalez Drone Footage: Pedro Portal Director of Design: Jessica Gilbert Senior Manager of Design: Eddie Alvarez DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite 602 Delray Beach, Florida 33484 ****************************************************************************************************** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. 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