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📁 edwards Dossier

631 documents connected to this entity

Page 31 of 32 (631 items)
#601 Strength: 9.0/10
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HOUSE_OVERSIGHT_013489

This affidavit reveals critical details about Jeffrey Epstein's non-prosecution agreement (NPA) with the federal government, which effectively shielded him from criminal charges for sex crimes against minors, including Jane Doe. It highlights the systemic failures in the justice system that allowed Epstein to evade accountability for his actions, while also illustrating the challenges faced by victims seeking justice.

🔑 Key Evidence:
  • Epstein has entered into a 'non-prosecution agreement' (NPA) with the federal government for sex crimes against minors.
  • Under the NPA, Epstein has agreed not to contest civil liability of any of his approximately thirty victims - provided that the victim agrees to limit themselves to the damages provided by 18 U.S.C. § 2255.
  • Epstein has invoked his Fifth Amendment right to silence with respect to the allegations that he molested her as a child.
👥 Connected Entities:
Jane Doe Farmer Jaffe Weissing Edwards Fistos and Lehrman (law firm) Federal Government
From: Bates: HOUSE_OVERSIGHT_013489
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#602
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HOUSE_OVERSIGHT_016552

📝 This document is connected to edwards but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_016552
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#603 Strength: 9.0/10
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HOUSE_OVERSIGHT_031393

This document reveals significant misconduct by federal prosecutors, particularly under Alexander Acosta, in their handling of Epstein's plea agreement, which concealed critical information from victims and the public. The ruling by Judge Marra highlights intentional violations of the Crime Victims’ Rights Act, suggesting systemic corruption and a failure to protect vulnerable individuals.

🔑 Key Evidence:
  • U.S. District Judge Kenneth A. Marra ruled that federal prosecutors broke the law when they concealed a plea agreement from more than 30 underage girls.
  • Marra noted that prosecutors intentionally violated the Crime Victims’ Rights Act and misled the girls into believing that the FBI’s sex trafficking case against Epstein was ongoing.
  • The document states that Epstein worked in concert with others to obtain minors for his own sexual gratification and for the sexual gratification of others.
👥 Connected Entities:
Alexander Acosta U.S. Department of Justice Miami Herald
From: Bates: HOUSE_OVERSIGHT_031393
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#604 Strength: 5.0/10
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HOUSE_OVERSIGHT_031394

This document highlights ongoing legal challenges related to Jeffrey Epstein's case, particularly the scrutiny of prosecutorial decisions made by former U.S. Attorney Alex Acosta. It underscores the potential for misconduct investigations and the implications for victims' rights, but does not provide direct evidence of criminal activity.

🔑 Key Evidence:
  • Edwards, who brought the victims’ rights case against the government, said transferring the case to another jurisdiction is a prudent decision.
  • Acosta, who was appointed by Trump as the U.S. secretary of labor in 2017, is the focus of a separate Justice Department investigation into whether there was any prosecutorial misconduct in the Epstein case.
  • The case is being closely watched by crime victims’ rights advocates, as it will likely set a precedent.
👥 Connected Entities:
Ariana Fajardo Orshan Alex Acosta Ben Sasse
From: Bates: HOUSE_OVERSIGHT_031394
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#605
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Herald

📝 This document is connected to edwards but awaits AI analysis to determine its significance.

From: Lilly Sanchez as Bates: HOUSE_OVERSIGHT_031399
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#606 Strength: 9.0/10
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HOUSE_OVERSIGHT_031400

This document reveals significant misconduct by federal prosecutors in their handling of Epstein's case, particularly regarding the sealing of a plea agreement that granted him immunity from federal prosecution despite overwhelming evidence of his crimes. It highlights the betrayal felt by victims and raises serious questions about the integrity of the judicial process.

🔑 Key Evidence:
  • Marra stopped short of voiding the agreement, which granted Epstein and an untold number of accomplices immunity from federal prosecution for sex trafficking crimes.
  • At the time of the plea deal, federal prosecutors had gathered enough evidence against Epstein to write a 53-page federal indictment.
  • Marra noted that prosecutors intentionally violated the Crime Victims’ Rights Act and misled the girls into believing that the FBI’s sex trafficking case against Epstein was ongoing.
👥 Connected Entities:
Alex Acosta (former U.S. Secretary of Labor and prosecutor) Miami Herald (investigative journalism) U.S. Department of Justice
From: Bates: HOUSE_OVERSIGHT_031400
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#607 Strength: 6.0/10
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HOUSE_OVERSIGHT_031401

This document highlights ongoing scrutiny and potential misconduct related to the handling of Jeffrey Epstein's case, particularly focusing on the actions of former U.S. Attorney Alex Acosta and the implications of his plea deal. It underscores the bipartisan concern for accountability in the Epstein case, which has broader implications for victims' rights and prosecutorial conduct.

🔑 Key Evidence:
  • Edwards predicted that it would take some time for Pak’s office to review the case, which includes more than 500 docket entries and thousands of documents.
  • Acosta, who was appointed by Trump as the U.S. secretary of labor in 2017, is the focus of a separate Justice Department investigation into whether there was any prosecutorial misconduct in the Epstein case.
  • The letter was in response to a Times editorial that called on Congress and the Trump administration to hold Acosta and others involved in the case accountable.
👥 Connected Entities:
Ariana Fajardo Orshan Alex Acosta Ben Sasse
From: Bates: HOUSE_OVERSIGHT_031401
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#608
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Re: Herald

📝 This document is connected to edwards but awaits AI analysis to determine its significance.

From: Lilly Sanchez aaa Bates: HOUSE_OVERSIGHT_031403
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#609 Strength: 8.0/10
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HOUSE_OVERSIGHT_031405

This document highlights the systemic failures in the prosecution of Jeffrey Epstein, revealing potential misconduct by government officials and the complicity of others in facilitating his criminal activities. It underscores the ongoing efforts by victims' attorneys to seek justice and accountability, indicating that the case's handling may have been influenced by political connections.

🔑 Key Evidence:
  • Epstein worked in concert with others to obtain minors not only for his own sexual gratification, but also for the sexual gratification of others.
  • The victims’ attorneys have asked the Justice Department to throw out Epstein’s plea agreement and reopen the criminal investigation.
  • Acosta, who was appointed by Trump as the U.S. secretary of labor in 2017, is the focus of a separate Justice Department investigation into whether there was any prosecutorial misconduct in the Epstein case.
👥 Connected Entities:
Jeffrey Epstein Ariana Fajardo Orshan Alex Acosta
From: Bates: HOUSE_OVERSIGHT_031405
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#610
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Re: Herald

📝 This document is connected to edwards but awaits AI analysis to determine its significance.

From: Lilly Sanchez Bates: HOUSE_OVERSIGHT_031407
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#611 Strength: 9.0/10
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HOUSE_OVERSIGHT_031409

This document highlights the systemic issues surrounding Jeffrey Epstein's plea agreement and the potential complicity of government officials in mishandling the case. It reveals ongoing efforts by victims' attorneys to challenge the original plea deal and suggests a broader investigation into prosecutorial misconduct, indicating a significant failure in the justice system.

🔑 Key Evidence:
  • Epstein worked in concert with others to obtain minors not only for his own sexual gratification, but also for the sexual gratification of others.
  • The victims’ attorneys have asked the Justice Department to throw out Epstein’s plea agreement and reopen the criminal investigation.
  • Acosta, who was appointed by Trump as the U.S. secretary of labor in 2017, is the focus of a separate Justice Department investigation into whether there was any prosecutorial misconduct in the Epstein case.
👥 Connected Entities:
Jeffrey Epstein Ariana Fajardo Orshan Alex Acosta
From: Bates: HOUSE_OVERSIGHT_031409
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#612 Tue, Mar 5, 2019 at 6:08 PM
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Fwd: Herald

📝 This document is connected to edwards but awaits AI analysis to determine its significance.

From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_031428
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#613 Strength: 7.0/10
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HOUSE_OVERSIGHT_031430

This document highlights ongoing efforts by victims' attorneys to challenge the handling of Epstein's case, indicating potential prosecutorial misconduct and the need for accountability. It underscores the political and legal complexities surrounding Epstein's plea deal and the broader implications for victims' rights.

🔑 Key Evidence:
  • The victims’ attorneys — Edwards, Scarola and Paul Cassell — have asked the Justice Department to throw out Epstein’s plea agreement and reopen the criminal investigation.
  • Edwards stated, 'I think it’s good that we’re going to get fresh eyes and a fresh opinion on the way the case was handled.'
  • Acosta, who was appointed by Trump as the U.S. secretary of labor in 2017, is the focus of a separate Justice Department investigation into whether there was any prosecutorial misconduct in the Epstein case.
👥 Connected Entities:
Ariana Fajardo Orshan Alex Acosta Ben Sasse
From: Bates: HOUSE_OVERSIGHT_031430
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#614 November 3, 2013 at 4:07:53 PM CST
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FW: Rabbi Steven Pruzansky

📝 This document is connected to edwards but awaits AI analysis to determine its significance.

From: Terry Katka Bates: HOUSE_OVERSIGHT_031699
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#615
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RE: Jane Doe

📝 This document is connected to edwards but awaits AI analysis to determine its significance.

From: Sent: Wednesday, August 05, 2009 10:54 AM Bates: HOUSE_OVERSIGHT_031792
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#616
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yikes

📝 This document is connected to edwards but awaits AI analysis to determine its significance.

From: paul krassner [i Bates: HOUSE_OVERSIGHT_033241
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#617
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HOUSE_OVERSIGHT_033434

📝 This document is connected to edwards but awaits AI analysis to determine its significance.

From: Bates: HOUSE_OVERSIGHT_033434
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#618
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RE: Jane Doe

📝 This document is connected to edwards but awaits AI analysis to determine its significance.

From: Jacquie Johnson (mait Bates: HOUSE_OVERSIGHT_033501
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#619
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RE: Jane Doe

📝 This document is connected to edwards but awaits AI analysis to determine its significance.

From: Jessica Cadwell [mailto fl Bates: HOUSE_OVERSIGHT_033506
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#620
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RE: Jane Doe

📝 This document is connected to edwards but awaits AI analysis to determine its significance.

From: Jacquie Johnson [mailto Bates: HOUSE_OVERSIGHT_033510
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