Wednesday June 4.2014 VTII21'11\1 ICT A NTiC
Wednesday June 4.2014 VTII21'11\1 ICT A NTiC
Epstein's accusers press
to reopen sex abuse case By CURT ANDERSON
The Associated Press
MIAMI — Nearly a cliaade ago,
• wealthy financial gurti Jeffrey
Epstein came under FBI investiga-
tion, suspected of
sexually abusing
dozens of-under-
age girls at Ms
Palm Beachma&
sion: Then,
abruptly; 'the
investigation was
dropped and
felTrey Epstein
_.pleaded guilty to Jeffrey Epstein a single state
charge of soliciting prostitution. He
served jiart over a-year in jail.
• Now, two women who say. they
were among his victims have won
a precedent rsetting appeals court
ruling entitling them to see all the
documents from the. plea bargain
s cessions ' between Eps tein s
41i-iieweiod 1i-titers and federal
- prosecutors.
Their goal: use those files to undo
the agreement, reopen the investiga-
tion and subject Epstein to more
charges.
The women's lawyers contend
Epstein got special treatment because
of his wealth and Connections. His.
attorneys deny that. •
Virgin Islands first lady Cecile
delongli is the manager of Financial
Trust Co.; a financial services coin-
pany,owne.d by-Epstein. She has also
worked with his charitable founda-
tion, the -1:-Epstein Virgin Islands
Foundation. .,
Epsteinowns one of the territory's
largest residential estates, the 68.7-
acre Little St James - •
Epstein, 61, made. hundreds of mil-.
• lions-of dollars :tiianaging (Unfit for
rich clients. Shortly after his -2008
guilty plea; it came to light that his
lawyers had secretly reached.a non-
prosecution agreement months earli-
er with-the U.S.. Justice Department
that spared him a potentially heavier
punishment.
• "Our complaint alleges that, prod-
.: BIG LEE
1 CISTERN SERVICE 1
1 Building • Repairing
.,....Sealin: • Ins ,ection : dad by Epstein, the federal prosecu-
tors deliberately concealed the sweet-
heart 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, said in a 2011 let- •
ter defending his office that more
evidence came to light after Epstein
made his deal.
"Many victims have spoken out,
filing detailed statements in civil,
cases seeking damages. Physical diri:
dente has been discovered," Acosta
Wrote. "Had these additional state-
maita 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 unda-
age ivhen they' ere paid for sea:.
The case represents the first trend a
federal appeafs court has ruled that
the Crime Victims' Rights Act of
2004-guarantees victim the right to
be informed about the details of how
a plea bargaiiiivas reached, accord-
ing to-legal experts and lawyers
involved* the case. The law marked
the culmination of efforts begun in
the 1960s-to giVe crime victims more
-"I hope that the case will ultimate-
ly set •an important precedent that
federal prosecutors can't keep vic-
tims in the dark about the plea deals
that-they reach," Cassell said,
Epstein served 13 months of an
18-month sentence en the prostitu-
tion charge, sold his Palm Beach
home in 2011 and now divides his
time between a New York City home,
-Little St. James island and an apart-
ment in Paris, according to court doer,
uments. He'also: has a large New
'Mexico ranch.
He donates huge sums each year,,
particularly toward projects involv-
- int new medical treatments andarti-
, ficial intelligence. His foundation
-established a liartrard - University
program that uses. mathematics to study evolutionary biology, viruses
and-disease. •
Abcordifig to lawsuits filed by
some of his accusers, Epitein relied
on assistants to recruit underage girls
to.give him massages and,perform
sex acts. They were usually paid
about S200. '
Some girls were notified about the
investigation beginning in 2006. -But '
-they Weren't told about the negotia-
tions with federal prosecutors for at
least nine months, despite a require-
ment. in the Crime Victims' Rights
Act that they be kept informed; The
two women.= who were 13 and 14
when the 'alleged assaults occurred
-.---sited for the files and won.
'Although plea negotiations are
vital to the functioning of the crimi-
nal justice system, a prosecutor and '
target of a criminal prosecution do
not enjoy a relationship of confidence
and trust V;hen.theyhegotiate," the
appeals diatufsaid. - • •
Federal prosecutors have begun. .
turning over the doctiments: '
Epstein's attorney, Roy Black, the....
' celebrity laWyerwhe is also repre-
saiting`hartin Bieber iarhis DUI and
resisting -arrest case in Miami
Beach, declined to comment -but has
asked that the documents be kept
they
have public view; and so fat they
have beep.
In a May 23 Court filing, Black
said that there was no conspiracy
between prosecutors and Epstein's
team to violate the victims' rights
law and that the non-prosecution'
agreement -contained many provi.•
.sions. Epstein strongly opposed,
such as registering asa sex offend-
er and agreeing not to contest cer-
tain lawsuits. . ' •
".This was no aweetheiret deal by
any stretch of the imagination,"
Black said in court papers.
Even if a judge invalidates the plea
deal, it will still be up.to federal pros-
ecutors to decide what to do. .
"Theo:girt canitteree theProsecu-
tors to bring. charges," said Man
Alexrod, a former.federal prosecutor
now in private practice,- in
Washington.
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