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B. The State and Local Law Enforcement Agencies
Florida state criminal prosecutions are primarily managed by an Office of State Attorney
in each of the state’s 20 judicial circuits, headed by a State
B. Because the Federal Investigation Continued after the NPA Was Signed,
the FBI Letters Were Accurate but Risked Misleading Victims regarding
the Status of the Federal Ives @i0iOiies «ances csmememun
Vil.
IX.
XI.
XII.
A. September — October 2007: The Case Agents Notify Some Victims about
the NPA, but Stop When the Case Agent Becomes Concerned about
Potential Tage ae Wills: oansse acne a nmeewa
IL.
IV.
OPR FOUND THAT NONE OF THE SUBJECTS VIOLATED A CLEAR AND
UNAMBIGUOUS STATUTE, PROFESSIONAL RESPONSIBILITY RULE OR
STANDARD, OR DEPARTMENT REGULATION OR POLICY, IN
NEGOTIATING, APPROVING, OR
B. May — June 23, 2008: Review by the Office of the Deputy
PTO CIT oe: mrcoemaesen ancmmnemcenmes seme Tecmo: sermon nesmenmsstesm ns neneons 108
X. JUNE 2008 — JUNE 2009: EPSTEIN ENTERS HIS PLEAS AN
I. The Defense Rejects the Federal Plea Agreement, Returns to the NPA
“State-Only” Resolution, and Begins Opposing the Sexual Offender
RGCStAION RSQ TREGHL: snes ecene w.nmsevasinese o amcesveanuey o
2. The Subjects’ Explanations for the Decision to Offer Epstein
a Sentence vith a, Two-Year Ter Of Tnearceration s sears aenesammunmns ecm 49
E. Villafafia Drafts a “Term Sheet” Listing the Requireme
that the victims were not treated with the forthrightness and sensitivity expected by the
Department.
VI. ORGANIZATION OF THE REPORT
The Report is divided into three chapters. In Chapter One, OPR de
investigate, litigate, or provide legal advice.? OPR also has jurisdiction to investigate allegations
of misconduct against Department law enforcement agents when they relate to a Department
attorney
carefully considered the comments and made changes, or noted comments, as OPR deemed
appropriate; OPR did not, however, alter its findings and conclusions.
Finally, OPR reviewed relevant case law, st
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Departmen
abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the
government’s actions.4
On February 21, 2019, the district court granted the CVRA case petitioners’ Motion for
NPA required Epstein to plead guilty in state court to the then-pending state indictment against
him and to an additional criminal information charging him with a state offense that would require
him
VI. ORGANIZATION OF THE REPORT
The Report is divided into three chapters. In Chapter One, OPR describes the relevant
federal, state, and local law enforcement entities involved in investigating Epste
investigate, litigate, or provide legal advice.? OPR also has jurisdiction to investigate allegations
of misconduct against Department law enforcement agents when they relate to a Department
attorney
carefully considered the comments and made changes, or noted comments, as OPR deemed
appropriate; OPR did not, however, alter its findings and conclusions.
Finally, OPR reviewed relevant case law, st
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather than on the economy was unfair to the Labor
Departmen
abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the
government’s actions.4
On February 21, 2019, the district court granted the CVRA case petitioners’ Motion for
NPA required Epstein to plead guilty in state court to the then-pending state indictment against
him and to an additional criminal information charging him with a state offense that would require
him
PROFFER AGREEMENT
With respect to the meeting of Ghislaine Maxwell (“Client”) and his attorney, David Oscar
Markus, Esq., with Deputy Attorney General Todd Blanche to be held at the Office of the Uni
OAFDHN OP WNYHRP DO WH OAD OB WN HE
Page 333
GHISLAINE MAXWELL: That's about right.
TODD BLANCHE: And then around like --
GHISLAINE MAXWELL: A4. A4. We had A4,
because it was done on heavy stock pap
onda owt WNHE
Page 321
because I wasn't either a party or didn't listen and
I know -- I would characterize, originally anyway,
Mr. Epstein's interest in him because obviously he's
the former presid
Page 335
received in discovery those pages, I assumed that it
had been found when ither New York or the island was
searched, and I assumed that the Southern District of
New York had it.
TODD BLAN
Page 322
that. I didn't see any interest i I didn't see
President Clinton being interest Epstein. He
was just a rich guy with a plan
TODD BLANCHE: When -- when the Southern
District of New York c
spoke
63:21 181:22 208:1
spoken
7:9
sponsors
160:10
sponsorship
160:9
sports
91:10
Squad
28:22
square
117:22 141:25
St
112:2,7,7,9 116:18
stable
142:6
stables
142:7
staff
35:14,16
142:10
none
110:15 120:17 173:1
179:14
nonexistent
50:10
nonsense
144:24
non-existent
50:17
non-prosecution
169:15 170:10
187:24 188:20
nor
76:16 84:24 215:7,11
normal
61:4 80:15 96:7
nose
203:20
note
ODr~wAnA OAR WNHeRF OCW WAIN OO PWN PB
Page 190
GHISLAINE MAXWELL: Not deliberately.
TODD BLANCHE: Okay. And did you know --
we asked this -- we talked about this a little bit
earlier, but just to
AAD OPFWNF DH OATH UBF WNY HE
Page 186
that would add names to it? Like if a masseuse came
and leaves and Mr. Epstein says yes, she was good,
would you be part -- like, how, how was the list kind
of
DAATNOAFWNHRF DMO WAIHD OF WN FE
Page 170
is evidence. There it says that Brad Edwards was the
only lawyer that she was allowed to talk to. Sol
just want to preface that.
The reason why I know that
ODr~wAnA OAR WNHeRF OCW WAIN OO PWN PB
Page 166
Thursday, July 24th. And the recording device is now
on.
TODD BLANCHE: So when we stopped to take
a break, we were talking about what has been public
on TIMA OB WN TE
Page 42
government, either state or federal, subpoena your
bank records or subpoena anything from your financial
life, during that time? During the -- that time?
GHISLAINE MAXWELL:
DANO FWNHRF OCW OA KDAOBWDNE
Page 38
another individual from -- with Ted from 2003 till
2009 or '10. At what point in that whole period is
there like more of a break, where you're no longer
acting a
spoke
63:21 181:22 208:1
spoken
7:9
sponsors
160:10
sponsorship
160:9
sports
91:10
Squad
28:22
square
117:22 141:25
St
112:2,7,7,9 116:18
stable
142:6
stables
142:7
staff
35:14,16
142:10
none
110:15 120:17 173:1
179:14
nonexistent
50:10
nonsense
144:24
non-existent
50:17
non-prosecution
169:15 170:10
187:24 188:20
nor
76:16 84:24 215:7,11
normal
61:4 80:15 96:7
nose
203:20
note
relationship; close, friendly?
GHISLAINE MAXWELL: My personal?
TODD BLANCHE: Yes.
GHISLAINE MAXWELL: Not that close, but
friendly enough. I mean, you know.
TODD BLANCHE: How was Jeffrey Epstein's
Page 188
ID MARKUS: But it's still enforceable
as to her.
GH
SLA
NE
MAXWELL:
mean, he never said,
hey, do you are you happy with this deal like
He
that. But understood. he never
never
but
about it.
TODD BLANCHE: Did you --
GHISLAINE MAXWELL: I mean, I can't --
let's put it this way. If he did, I have no
recollection of it. I mean, I'm sure he must have
said, this is all -- whateve
Page 170
is evidence. There it says that Brad Edwards was the
only lawyer that she was allowed to talk to. So
just want to preface that.
The reason why I know that she went behind
Acosta's back,
Page 169
evidence in Epstein's case.
In 2009,
Simultaneously whilst this was
was asked for
going on, my boyfriend, Ted Waitt,
$10 million to keep me out of any of Epstein'
suits. Up until then,
government,
bank records or subpoena
lif
er
either state
during that time?
GH
SLAINE
aware. Now, if
you guys do things that
TODD
learn of
I'm not aware of
that case?
they did,
BLANCHI]
Okay. Go ahead.
ELL: So I had --
TODD BLANCHE: Well, were you part of
investigation?
GHISLAINE MAXWELL: Absolutely not.
TODD BLANCHE: Did -- did law enforcement
ever talk to you as part of that?
Case 1:19-cr-00830-AT Document65 Filed 01/03/22 Page2of3
satisfactory compliance with the terms of the agreement. The United
States Pretrial Services Office has informed the Government that
NOEL and
Case 1:19-cr-00830-AT Document65 Filed 01/03/22 Page3of3
Upon the foregoing recommendation, I hereby direct, with
leave of the Court, that an order of nolle prosequi be filed as to
defendants TOVA NO
Case 1:19-cr-00830-AT Document65 _ Filed OF
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT DOC #:
SOUTHERN DISTRICT OF NEW YORK DATE FILED: 1/3/2022
- - -_ - - - - - - - - - - - - x
U
Case 1:19-cr-00830-AT Document 64 Filed 12/30/21 Pagelof3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
eee ee eH
UNITED STATES OF AMERICA . NOLLE PROSEQUI
-v.- 19 Cr. 830 (AT)
TOVA NOE
Case 1:19-cr-00830-AT Document 64 Filed 12/30/21 Page3of3
Upon the foregoing recommendation, I hereby direct, with
leave of the Court, that an order of nolle prosequi be filed as to
defendants TOVA N
Case 1:19-cr-00830-AT Document 64 Filed 12/30/21 Page2of3
satisfactory compliance with the terms of the agreement. The United
States Pretrial Services Office has informed the Government that
NOEL and
Case 1:19-cr-00830-AT Document 59
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 5/25/2021
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America
Deferred Prosecuti
Case 1:19-cr-00830-AT Document59 Filed 05/25/21 Page3of5
any administrative action until after the expiration of the period of deferment contemplated by this
Agreement. You agree that a copy of this
Case 1:19-cr-00830-AT Document58 _ Filed 05/2512hspPagenhyof 1
DOCUMENT
ELECTRONICALLY FILED
DOC #:
UNITED STATES DISTRICT COURT DATE FILED: 9/25/2021
SOUTHERN DISTRICT OF NEW YORK
a Se X
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