The Federal Charges Swept Aside by Epstein’s Sweetheart Deal (Part 4 )(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
Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.
Speaker 1: What's up everyone and welcome to another episode of the
Epstein Chronicles. In this episode, we're diving right back in
to that Jeffrey Epstein indictment that never came. On or
about February 6, 2005, defendant Jeffrey Epstein redacted Jane Doe No. 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 No. 16. On or about February 6, 2005, defendant
Jeffrey Epstein made a payment of $ 200 to Jane Doe No. 5.
On or about February 10, 2005, defendant redacted placed one
or more telephone calls to a telephone used by Jane
Doe No. 13. On or about February 10, 2005, defendant
Jeffrey Epstein redacted, redacted, redacted, and redacted, traveled from New
York to Palm Beach County, Florida, aboard the Boeing 727
aircraft owned by by J.E.G. On or about February 10, 2005,
defendant redacted placed one or more telephone calls to a
telephone used by Jane Doe No. 14. On or about
February 21, 2005, defendant redacted placed one or more telephone
calls to a telephone used by Jane Doe No. 14.
On or about February 21, 2005, defendant Epstein redacted and
redacted traveled from the U.S. Virgin Islands to Palm Beach County, Florida,
aboard the Boeing 727. On or about February 23, 2005,
defendant redacted placed a telephone call to a telephone used
by Jando No. 4. On or about February 24, 2005,
defendant redacted placed one or more telephone calls to a
telephone used by Jando No. 14. On or about February 24, 2005,
defendant Jeffrey Epstein, redacted and redacted, traveled from redacted to
Palm Beach County, FL, aboard the Gulfstream aircraft. In or
around March 2005, defendant Jeffrey Epstein redacted Jangdo No. 11,
who was then a 17-year-old girl. On or about March 1, 2005,
defendant redacted, redacted, and redacted, placed one or more telephone
calls to a telephone used by Jangdo No. 13. On
or about March 4, 2005, defendant Jeffrey Epstein redacted, Redacted
and redacted travel from New York to Palm Beach County, Florida,
aboard the Boeing 727 aircraft. On or about March 16, 2005,
defendant redacted placed one or more telephone calls to a
telephone used by Jane Doe No. 13. On or about
March 17, 2005, defendant redacted placed one or more telephone
calls to a telephone used by Jane Doe No. 14.
On or about March 18, 2005, Defendant Jeffrey Epstein traveled
from New York, New York to Palm Beach County aboard
the Boeing 727. On or about March 18, 2005, defendant
redacted left a telephone message for defendant Jeffrey Epstein regarding
Jane Doe No. 6, stating is it okay if Jane
Doe will come at 5? On or about March 21, 2005,
defendant redacted, aka redacted, placed one or more telephone calls
to a telephone used by Agendo No. 13. On or
about March 29, 2005, defendant redacted placed one or more
telephone calls to a telephone used by Agendo No. 6.
On or about March 29, 2005, defendant redacted placed one
or more telephone calls to a telephone used by Agendo No. 6.
On or about March 29, 2005, defendant redacted placed one
or more telephone calls to a telephone used by Agendo No. 5.
On or about March 29, 2005, defendant redacted placed one
or more telephone calls to a telephone used by Jando No. 13.
On or about March 30, 2005, defendant redacted placed one
or more calls to a telephone used by Jando No. 5.
On or about March 30, 2005, defendant redacted placed one
or more telephone calls to a telephone used by Jando No. 14.
On or about March 31st, 2005, defendant redacted placed one
or more telephone calls to a telephone used by Jane
Doe number 14. On or about March 31st, 2005, defendant
redacted placed one or more calls to a telephone used
by Jane Doe number 5. On or about March 31st, 2005,
defendant redacted placed one or more telephone calls to a
telephone used by Jane Doe number 8. On or about
March 31st, 2005. Defendant, a.k.a. Redacted, placed one or more
telephone calls to Jane Doe No. 14. On or about
March 31, 2005, Defendant Jeffrey Epstein traveled from New York
to Palm Beach County aboard the Boeing 727. On or
about March 31, Defendant Jeffrey Epstein and Redacted caused Jane
Doe No. 5 to make a call to a telephone
used by Jane Doe No. 16. On or about April 1, 2005,
Defendant Jeffrey Epstein and Redacted caused Jane Doe No. 5
to make one or more calls to a telephone used
by Jane Doe No. 16. On or about April 1, 2005,
defendant redacted placed one or more telephone calls to a
telephone used by Jane Doe No. 8. On or about
April 2, 2005, defendant redacted placed one or more telephone
calls to a telephone used by Jane Doe No. 17.
On or about April 2, 2005, defendant redacted, a.k.a. placed
one or more telephone calls to a telephone used by
Agendo No. 14. On or about May 19, 2005, Defendant
Redacted placed one or more telephone calls to a telephone
used by Agendo No. 14. On or about May 19, 2005,
Defendant Redacted placed one or more telephone calls to a
telephone used by Agendo No. 17. On or about May 19, 2005,
Defendant Jeffrey Epstein redacted and redacted and redacted traveled to
Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion.
On or about June 30, 2005, defendant redacted caused one
or more telephone calls to a telephone used by Django 17.
On or about June 30, 2005, defendant Jeffrey Epstein and
redacted traveled from redacted to Palm Beach County, Florida aboard
the Gulfstream. In or around July 2005, defendant redacted led
Jane Doe No. 18 from the kitchen of redacted upstairs
to defendant Jeffrey Epstein's bedroom at redacted. On or about
July 2, 2005, defendant redacted placed one or more telephone
calls to a telephone used by Jane Doe No. 17.
On or about July 22, 2005, defendant redacted placed one
or more telephone calls to a telephone used by Jane
Doe No. 17. On or about July 22, 2005, defendant
Jeffrey Epstein and redacted traveled from redacted to Palm Beach County, Florida,
aboard the Gulfstream aircraft owned by Hyperion. On or about
August 18, 2005, defendant Jeffrey Epstein and redacted traveled from
redacted to Palm Beach County. On or about August 18, 2005,
defendant redacted placed one or more telephone calls to a
telephone used by Jando No. 17. On or about August 19th, 2005,
defendant redacted, placed one or more telephone calls to a
telephone used by Jando number 17. On or about August 21st, 2005,
defendant redacted, placed one or more telephone calls to a
telephone used by Jando number 17. On or about September 3rd, 2005,
defendant Jeffrey Epstein, redacted and redacted, traveled from the U.S.
Virgin Islands to Palm Beach County aboard the Gulfstream. On
or about September 3rd, 2005, defendant redacted, placed one or
more telephone calls to a telephone used by Jando number 17.
On or about September 18th, 2005, defendant redacted, placed one
or more telephone calls to a phone used by Jando
number 17. On or about September 18th, 2005, defendant Jeffrey
Epstein and redacted, and redacted, aka redacted, traveled from redacted
to Palm Beach County, aboard the Gulfstream. On or about
September 18th, 2005, defendant redacted sent a text message to
a telephone used by Jando 17. On or about September 29th, 2005,
defendant redacted placed one or more telephone calls to a
telephone used by Jando 17. On or about September 29th, 2005,
defendant Jeffrey Epstein redacted, aka redacted and redacted, traveled from
redacted to Palm Beach County, Florida, aboard the Gulfstream aircraft
owned by Hyperion. On or about September 30, 2005, defendant Redacted,
aka Redacted, placed one or more telephone calls to a
telephone used by Jane Doe 17. On or about October 1, 2005,
defendant Redacted left a telephone message for defendant Jeffrey Epstein stating,
Jane Doe number 14 confirmed at 11 a.m., Jane Doe
number 17 at 4 p.m. On or about October 2, 2005,
defendant redacted placed one or more telephone calls to a
telephone used by Jane Doe No. 17. On or about
October 3, 2005, defendant redacted caused one or more telephone
calls to a telephone used by Jane Doe No. 17.
On or about October 3, 2005, defendant redacted left a
telephone message for defendant Jeffrey Epstein stating, Jane Doe No.
17 will be a half hour late. In or around
the first week of October 2005, Defendant Jeffrey Epstein engaged
in sexual intercourse with Jane Doe, 17, who was then,
at the time, 17 years old. In or around the
first week of October of 2005, Defendant Epstein made a
payment of $ 350 to Jane Doe, number 17, who was
then a 17-year-old girl, all in violation of Title 18, U.S.
Code Section 371 and 2. All right, folks, we're going
to wrap up right here. And in the next episode,
we're going to pick up with count two. Conspiracy to Travel.
All the information that goes with this episode can be
found in the description box.