Ref: The Duke of York Jeffrey Epstein, his paedophile friend
Documents obtained by The Daily Beast reveal how pedophile hedge fund mogul Jeffrey Epstein escaped a hefty jail sentence despite overwhelming evidence of sex crimes with dozens of young girls. Conchita Sarnoff and Lee Aitken on how the fear and intimidation experienced by victims during pre-trial proceedings, combined with a ferocious, protracted campaign to undermine the prosecution, culminated in a set of charges that became a virtual slap on the wrist.It is proving difficult for hedge fund manager and registered sex offender Jeffrey Epstein to avoid the glare of media scrutiny – British tabloids most recently cried foul over the shabby royal comportment of Prince Andrew in agreeing to be the guest of an acknowledged pedophile. But the larger mystery surrounding Epstein, who completed a 13-month sentence for soliciting prostitution from a minor in 2010, has remained unsolved: How did the hedge fund mogul manage to finesse the kinds of sex-crime allegations typically associated with a hefty prison sentence?
Gregory P Mango / Splash News / Newscom
For the first time, the U.S. attorney who oversaw the Epstein prosecution in Florida’s Southern District is commenting publicly on the case, in a letter released exclusively to The Daily Beast. This letter, along with other correspondence unearthed in our reporting, sheds new light on the no-holds-barred battle waged by Epstein’s lawyers to evade the full exercise of prosecutorial power.
Some of the most shocking allegations against Epstein surfaced only after the conclusion of an FBI probe, in civil suits brought by his victims: for example, the claim that three 12-year-old French girls were delivered to him as a birthday present. But the feds did identify roughly 40 young women, most of them underage at the time, who described being lured to Epstein’s Palm Beach home on the pretense of giving a “massage” for money, then pressured into various sex acts, as well as the “Balkan sex slave” Epstein allegedly boasted of purchasing from her family when she was just 14. More recently, a big cash payment from Mail on Sunday coaxed one of Epstein’s main accusers out of anonymity to describe what she claims were her years as a teenage sex toy. This victim, Virginia Roberts, produced a photo of herself with Prince Andrew in 2001 and reported that Epstein paid her $15,000 to meet the prince. Then 17 years old, she claims that she was abused by Epstein and “loaned” to his friends from the age of 15.
Sex crimes of the kind Roberts alleges took place typically carry a term of 10 to 20 years in federal prison. Yet when all was said and done, Epstein served his scant year-plus-one-month in a private wing of the Palm Beach jail and was granted a 16-hour-per-day free pass to leave the premises for work. A Daily Beast examination into the inner workings of the Epstein defense strategy reveals how the fear and intimidation experienced by victims during pre-trial proceedings, combined with a ferocious, protracted campaign to undermine the prosecution – summed up as “the best defense is an all-star offense” – culminated in a set of charges that became a virtual slap on the wrist for the globe-trotting financier.
Fear and intimidation experienced by victims during pre-trial proceedings, combined with a ferocious, protracted campaign to undermine the prosecution, culminated in a set of charges that became a virtual slap on the wrist.
“Over the past weeks, I have read much regarding Mr. Jeffrey Epstein,” are words opening an extraordinary letter written by R. Alexander Acosta, who served as U.S. Attorney for the Southern District of Florida during Epstein’s criminal investigation. Mr. Acosta goes on to detail how, in 2005, a young girl first brought sex-crime allegations to the Palm Beach Police Department, which sought felony charges against Epstein. Subsequently, however, the State Attorney agreed to charge him “only with one count of aggravated assault with no intent to commit a felony,” Acosta writes. He notes that such a charge would have resulted in no jail time, no registration as a sexual offender, and no responsibility for restitution to Epstein’s underage victims.
Frustrated by the State Attorney’s decision, the police referred the case to the FBI, which handed it to the U.S. Attorney General’s office. After reviewing the charges, federal prosecutors “agreed that the state charge was insufficient,” Acosta writes. In a script that could have been lifted from Law and Order, his team gave Epstein two choices: “plead to more serious state felony charges…or else prepare for a federal felony trial.”
The next passage is where things really get interesting: “What followed was a year-long assault on the prosecution and the prosecutors.” Epstein had assembled a world-class legal team, including Alan Dershowitz, Kenneth Starr, and Roy Black (best known for having defended William Kennedy Smith against rape charges in Palm Beach.) “One member of the defense team warned me that the office’s excess zeal in forcing a good man to serve time in jail might be the subject of a book if we continued,” Acosta writes. In his view, excessive zeal more aptly described the actions in Epstein’s camp: “Defense counsel investigated individual prosecutors and their families,” seeking to unearth personal issues that might lead to disqualification of members of Acosta’s team. The defense also “often failed to negotiate in good faith. They would obtain concessions as part of a negotiation and agree to proceed, only to change their minds, and appeal the office’s position to Washington.”
Undeterred, Acosta stuck to his position that Epstein must agree to the three criteria he had laid out: jail time, registration as a sex offender, and restitution to victims.
Gregory P Mango / Splash News / Newscom
For the first time, the U.S. attorney who oversaw the Epstein prosecution in Florida’s Southern District is commenting publicly on the case, in a letter released exclusively to The Daily Beast. This letter, along with other correspondence unearthed in our reporting, sheds new light on the no-holds-barred battle waged by Epstein’s lawyers to evade the full exercise of prosecutorial power.
Some of the most shocking allegations against Epstein surfaced only after the conclusion of an FBI probe, in civil suits brought by his victims: for example, the claim that three 12-year-old French girls were delivered to him as a birthday present. But the feds did identify roughly 40 young women, most of them underage at the time, who described being lured to Epstein’s Palm Beach home on the pretense of giving a “massage” for money, then pressured into various sex acts, as well as the “Balkan sex slave” Epstein allegedly boasted of purchasing from her family when she was just 14. More recently, a big cash payment from Mail on Sunday coaxed one of Epstein’s main accusers out of anonymity to describe what she claims were her years as a teenage sex toy. This victim, Virginia Roberts, produced a photo of herself with Prince Andrew in 2001 and reported that Epstein paid her $15,000 to meet the prince. Then 17 years old, she claims that she was abused by Epstein and “loaned” to his friends from the age of 15.
Sex crimes of the kind Roberts alleges took place typically carry a term of 10 to 20 years in federal prison. Yet when all was said and done, Epstein served his scant year-plus-one-month in a private wing of the Palm Beach jail and was granted a 16-hour-per-day free pass to leave the premises for work. A Daily Beast examination into the inner workings of the Epstein defense strategy reveals how the fear and intimidation experienced by victims during pre-trial proceedings, combined with a ferocious, protracted campaign to undermine the prosecution – summed up as “the best defense is an all-star offense” – culminated in a set of charges that became a virtual slap on the wrist for the globe-trotting financier.
Fear and intimidation experienced by victims during pre-trial proceedings, combined with a ferocious, protracted campaign to undermine the prosecution, culminated in a set of charges that became a virtual slap on the wrist.
“Over the past weeks, I have read much regarding Mr. Jeffrey Epstein,” are words opening an extraordinary letter written by R. Alexander Acosta, who served as U.S. Attorney for the Southern District of Florida during Epstein’s criminal investigation. Mr. Acosta goes on to detail how, in 2005, a young girl first brought sex-crime allegations to the Palm Beach Police Department, which sought felony charges against Epstein. Subsequently, however, the State Attorney agreed to charge him “only with one count of aggravated assault with no intent to commit a felony,” Acosta writes. He notes that such a charge would have resulted in no jail time, no registration as a sexual offender, and no responsibility for restitution to Epstein’s underage victims.
Frustrated by the State Attorney’s decision, the police referred the case to the FBI, which handed it to the U.S. Attorney General’s office. After reviewing the charges, federal prosecutors “agreed that the state charge was insufficient,” Acosta writes. In a script that could have been lifted from Law and Order, his team gave Epstein two choices: “plead to more serious state felony charges…or else prepare for a federal felony trial.”
The next passage is where things really get interesting: “What followed was a year-long assault on the prosecution and the prosecutors.” Epstein had assembled a world-class legal team, including Alan Dershowitz, Kenneth Starr, and Roy Black (best known for having defended William Kennedy Smith against rape charges in Palm Beach.) “One member of the defense team warned me that the office’s excess zeal in forcing a good man to serve time in jail might be the subject of a book if we continued,” Acosta writes. In his view, excessive zeal more aptly described the actions in Epstein’s camp: “Defense counsel investigated individual prosecutors and their families,” seeking to unearth personal issues that might lead to disqualification of members of Acosta’s team. The defense also “often failed to negotiate in good faith. They would obtain concessions as part of a negotiation and agree to proceed, only to change their minds, and appeal the office’s position to Washington.”
Undeterred, Acosta stuck to his position that Epstein must agree to the three criteria he had laid out: jail time, registration as a sex offender, and restitution to victims.
