The Federal Charges Swept Aside by Epstein’s Sweetheart Deal (Part 3 )(10/15/26)
Before Jeffrey Epstein received his extraordinary 2007 non-prosecution agreement, federal prosecutors in South Florida had prepared a sweeping case against him that could have resulted in dozens of federal charges involving the sexual exploitation and trafficking of minors. Assistant U.S. Attorney Marie Villafaña prepared an 82-page prosecution memorandum laying out the evidence, potential defenses, witness credibility issues and the legal basis for a proposed 60-count federal indictment. Some later accounts have referred to an 81-count version or draft, but the Justice Department’s own Office of Professional Responsibility record identifies the principal proposed indictment as containing 60 counts. The charges under consideration would have targeted Epstein’s conduct with multiple underage victims and would have exposed him to dramatically greater federal criminal liability than the state solicitation charges he ultimately pleaded guilty to in Florida.
That indictment was never filed because the federal case was instead resolved through the non-prosecution agreement negotiated by Alex Acosta’s office and Epstein’s attorneys. Epstein avoided federal prosecution, pleaded guilty to two state prostitution-related charges, served a notoriously lenient sentence with extensive work release, and received federal protection that also extended to unnamed potential co-conspirators. The abandoned prosecution memorandum is therefore one of the clearest measures of what prosecutors believed they could prove before the case was bargained away: this was not an investigation that collapsed because investigators found nothing. Federal prosecutors had assembled victims, evidence and a detailed charging plan, only for that plan to be replaced by one of the most controversial plea arrangements in modern Justice Department history. DOJ’s own later review concluded that Acosta exercised poor judgment in resolving the investigation through the NPA, even though it stopped short of finding professional misconduct.
to contact me:
bobbycapucci@protonmail.com
source:
EFTA01718407.pdf
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Speaker 1: What's up everyone and welcome to another episode of the
Epstein Chronicles. In this episode, we're going to pick up
where we left off with the federal indictment of Jeffrey
Epstein that never came. In or around the end of 2004,
defendant Jeffrey Epstein made a payment of $ 200 to Jane
Doe number 19. In or around the end of 2004,
defendant redacted placed a telephone call to a telephone used
by Jane Doe 5 to arrange for Jane Doe 19.
to travel to Redacted. On or about November 10, 2004,
defendant Jeffrey Epstein and Redacted traveled from Redacted to Palm
Beach County, Florida, aboard the Gulfstream aircraft owned by Hyperion
Air Incorporated. On or about November 18, 2004, defendant Jeffrey Epstein, Redacted, Redacted,
Redacted and Redacted, and Redacted, traveled from Redacted to Palm
Beach County, Florida, aboard the Gulfstream aircraft owned by Hyperion Air.
In or around December 2004, defendant redacted caused Jane Doe
12 to place a telephone call to Jane Doe number 15.
In or around December 2004, defendant Jeffrey Epstein made a
payment of $ 100 to Jane Doe 12 for bringing Jane
Doe 15 to redacted. In or around December 2004, defendant
redacted led Jane Doe 15 from the kitchen upstairs defendant
Jeffrey Epstein's bedroom at redacted. In or around December 2004,
defendant Jeffrey Epstein masturbated in the presence of Jane Doe No. 15,
who was then a 16-year-old girl. In or around December 2004,
defendant Jeffrey Epstein redacted Jane Doe No. 15, who was
then a 16-year-old girl. In or around December 2004, defendant
Jeffrey Epstein Jane Doe No. 15, who was then a
16-year-old girl. In or around December 2004, Defendant Jeffrey Epstein
made a payment of $ 200 to Jane Doe No. 15.
On or about December 3, 2004, Defendant Jeffrey Epstein redacted
and redacted, aka redacted, traveled from New York to Palm
Beach County. On or about December 4, 2004, Defendant redacted
provided a written message to Defendant Jeffrey Epstein regarding Jane
Doe's 8 and 9, stating Jane Doe 9 would like
to work at 4 p.m. if possible. Jane Doe Wade
is scheduled for 5 p.m. today. The movie is at 7.30.
On or about December 6, 2004, defendant redacted placed one
or more calls to a telephone used by Jane Doe No. 14.
On or about December 13, 2004, defendant Jeffrey Epstein traveled
from the U.S. Virgin Islands to Palm Beach County, Florida,
aboard the Gulfstream aircraft owned by Hyperion Air. On or
about December 17, 2004, defendant Jeffrey Epstein and redacted traveled
from Redacted to Palm Beach County, Florida, aboard the Gulfstream aircraft.
On or about December 18, 2004, defendant Redacted caused Jane
Doe 12 to place one or more telephone calls to
a telephone used by Jane Doe 15. In or around
the last half of 2004, or January 2005, defendant Redacted
redacted and redacted Jane Doe 9, who was then a
17-year-old girl, in the presence of defendant Jeffrey Epstein. In
or around the last half of 2004 or January 2005,
defendant redacted and defendant Jeffrey Epstein performed sexual acts in
the presence of Jane Doe No. 9, who was then
a 17-year-old girl. In or around the end of 2004
and beginning of 2005, defendant Jeffrey Epstein redacted Jane Doe No. 13,
who was then a 17-year-old girl. On or about December 23, 2004,
defendant Jeffrey Epstein redacted caused a Western Union wire to
be sent to Jane Doe No. 13. On or about
December 29, 2004, defendant redacted placed a telephone call to
a telephone used by Jane Doe No. 8. On or
about December 30, 2004, defendant redacted used her credit card
to purchase Broadway tickets as an 18th birthday gift for
Jane Doe No. 8. On or about January 1, 2005,
defendant Jeffrey Epstein redacted, redacted and redacted, traveled from Palm
Beach County, Florida, aboard the Gulfstream aircraft owned by Hyperion
Air Incorporated. In or around the first quarter of 2005,
defendant Jeffrey Epstein redacted Jane Doe 13, who was then
a 17-year-old girl. In or around the first quarter of 2005,
defendant Jeffrey Epstein engaged in sexual intercourse with Jane Doe
number 13, who was then a 17-year-old girl. In or
around the first quarter of 2005, defendant Jeffrey Epstein performed
oral sex on Jane Doe No. 13, who was then
a 17-year-old girl. In or around the first quarter of 2005,
defendant Jeffrey Epstein made a payment of $ 600 to Jane
Doe No. 13. In or around the first quarter of 2005,
defendant Jeffrey Epstein and redacted caused Jane Doe No. 17
to place a telephone call to Jane Doe No. 18
to ask her to travel to redacted. In or around
the first quarter of 2005, Defendant Jeffrey Epstein made a
payment to Jane Doe 17 for recruiting Jane Doe 18
to travel to Redacted. In or around the first quarter
of 2005, Defendant Jeffrey Epstein masturbated in the presence of
Jane Doe 18, who was then a 16-year-old girl. In
or around the first quarter of 2005, Defendant Jeffrey Epstein
instructed Jane Doe 18, who was then a 16-year-old girl,
to remove all of her clothing. In or around the
first quarter of 2005, defendant Jeffrey Epstein redacted Jane Doe
number 18, who was then a 16-year-old girl. In or
around the first quarter of 2005, defendant Jeffrey Epstein made
a payment of $ 200 to Jane Doe number 18, who
was then a 16-year-old girl. In or around the first
half of 2005, defendant redacted made a payment of $ 200
to Jane Doe 6 for recruiting another minor female to
travel to redacted. In or around the first half of 2005,
defendant Redacted led Jangdo 14 from the kitchen of Redacted
downstairs to defendant Jeffrey Epstein's bedroom at Redacted. In or
around the first half of 2005, defendant Jeffrey Epstein instructed
Jangdo 14, who was then a 17-year-old girl, to Redacted.
In or around the first half of 2005, defendant Jeffrey
Epstein redacted Jangdo 14. In or around the first half
of 2005, defendant Jeffrey Epstein made a payment of $ 200
to Jane Doe No. 14. In or around the first
nine months of 2005, defendant Jeffrey Epstein masturbated in the
presence of Jane Doe No. 17, who was then a
17-year-old girl. In or around the first nine months of 2005,
defendant Jeffrey Epstein redacted Jane Doe 17, who was then
a 17-year-old girl. In or around the first months Of 2005,
defendant Jeffrey Epstein asked Jane Doe, 17, who was then
a 17-year-old girl, how old she was. In or around
the first nine months of 2005, defendant Jeffrey Epstein engaged
in sexual activity with defendant in the presence of Jane Doe, 17,
who was then a 17-year-old girl. In or around the
first nine months of 2005, defendant Jeffrey Epstein asked Jane Doe, 17,
who was then a 17-year-old girl, redacted defendant. On or
about January 6, 2005, defendant Jeffrey Epstein traveled from Redacted
to Palm Beach County, Florida, aboard the Gulfstream aircraft owned
by Hyperion Air. On or about January 7, 2005, defendant
Redacted placed one or more calls to a telephone used
by Django-14. On or about January 8, 2005, defendant Redacted
placed one or more telephone calls to a telephone used
by Django-13. On or about January 9th, 2005, defendant redacted,
placed one or more telephone calls to telephone used by
Jane Doe number 13. On or about January 14th, defendant redacted,
placed a telephone call to a telephone used by Jane
Doe 14. On or about January 14th, 2005, defendant Jeffrey
Epstein redacted, redacted, redacted, and redacted, traveled from the U.S.
Virgin Islands to the Palm Beach County, Florida, aboard Boeing
727 aircraft. On or about January 14, 2005, defendant redacted,
placed one or more telephone calls to a telephone used
by Jane Doe No. 9. On or about January 19, 2005,
defendant Jeffrey Epstein redacted, redacted, and redacted, and redacted, traveled
from New York to Palm Beach, aboard the Boeing. On
or about January 27, 2005, defendant redacted, a.k.a. redacted, placed
one or more telephone calls to a telephone used by
Jane Doe No. 9. On or about January 28, 2005,
defendant redacted, placed one or more telephone calls to a
telephone used by Jane Doe No. 9. In or around
the February 2005, defendant Jeffrey Epstein caused a payment of
$ 200 to be made to Jane Doe 8 for recruiting
Jane Doe 14 to travel. In or about February 2005,
defendant Jeffrey Epstein and redacted, caused Jane Doe No. 10
to recruit Jane Doe 11 to travel to Redacted. In
or around February 2005, defendant Jeffrey Epstein masturbated in the
presence of Jane Doe No. 11, who was then a
17-year-old girl. In or around February 2005, defendant Jeffrey Epstein
redacted Jane Doe 11, who was then a 17-year-old girl.
In or around February 2005, defendant Jeffrey Epstein made a
payment of $ 200 to Jane Doe 11. On or about
February 1st, 2005, defendant redacted placed one or more telephone
calls to a telephone used by Jane Doe 13. On
or about February 1st, 2005, defendant redacted placed one or
more telephone calls to a telephone used by Jango 9.
On or about February 3, 2005, defendant Jeffrey Epstein, redacted
and redacted, traveled from redacted to Palm Beach County aboard
the 727. On or about February 4, 2005, defendant redacted
placed one or more telephone calls to a telephone used
by Jango 14. On or about February 6, 2005, defendants
Jeffrey Epstein and redacted and redacted caused Jane Doe No.
5 to make one or more telephone calls to Jane
Doe 16. On or about February 6, 2005, defendant Jeffrey
Epstein and a redacted caused Jane Doe 5 to transport
Jane Doe 16 to a redacted Palm Beach, Florida. On
or about February 6, 2005, defendant Jeffrey Epstein masturbated in
the presence of Jane Doe 16, who was then a
14-year-old girl. On or about February 6, 2005, defendant Jeffrey
Epstein redacted and redacted Jane Doe number 16, who was
then a 14-year-old girl. On or about February 6, 2005,
defendant Jeffrey Epstein made a payment of $ 300 to Jane
Doe number 16. All right, we're going to wrap up
right here. And in the next episode, we're going to
pick up where we left off. All the information that
goes with this episode can be found in the description box.