EFTA00617854.pdf

Wednesday, June 4, 2014 VIRGIN ISLANDS I l e , • It It I, t r . Epstein's accusers press to reopen sex abuse case By CURT ANDERSON The Associated Press MIAMI Nearly a decade ago, • wealthy €inancial guru Jeffrey Epstein came under FBI investiga- tion, suspected of sexually abusing dozens of-under- age girls at his Palm Beach man- sion: Then, abruptly; 'the investigation was dropped and Jeffrey 'Epstein. . pleaded guilty to a single state charge of soliciting prostitution. He served just over ayear in jail. ' Now, two women who say. they were among his victims have won a precedent-setting appeals court ruling entitling them to see all the documents from the plea bargain discusiVirbetween Epstein's, ,,,,,,aridAllt-iVoweicil lawyers and federal —•‘"' prosecutors. Thcir 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 deiongli is the manager of Financial Trust Co., a financial services corn- pany.ownedby,Epstein. She has also worked with his charitable founda- tiOn, the J^-Epstein Virgin Islands Foundation. ., Epstein-owns one of the territory's largest residential estates, the 68.7- acre Little St James Island: • Epstein, 61, made htindreds of mil-, • lionsof dollaritiianaging full& for rich clients. Shotily after his 2008 guilty plea; it came to 'tight 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- Jeffrey Epstein .: BIG LEE 1 CISTERN SERVICE I 1 Building • Repairing Sealing • Ins 8 ection st. ded by Epstein, the federal prosecu- tors deliberately concealed the sweet- heart plea deal they made with him to avoid public criticism," said Patil 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 sceking damages. Physical 64- dente has been discovered," Acosta wrote. "Had these additional state- •• metiti anctevidence been knoWn, the outcome may have been different." Epstein has settled lawsuits for undisclosed amounts with many of the women who say they were under- age when theY'were paid for sex. The case represents the first time a federal appeals 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 bargaM.Was reached, accord- ing to-legal experts and lawyers involved in the case. The law marked the milniination of efforts begun in the 1960sto give crime victims more of a say. "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;" eaccell said. Epstein served 13 months of an 18-month sentence on. 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 doc- uments: He'also: has a large Ncw Mexico ranch. He donates huge sums each year,, particularly toward projects involv- ing new medical treatments and.arti- . ficial intelligence. His foundation 'established a liartrankilniversity program that uses. mathematics to • • study evolutionary biology, viruses anddicnse. . . . ACcording to lawsuits ft led by some of his accusers, Epstein relied on assistants to recruit underage girls to.give him massages and.perform sex acts. They were usually paid about 5200. ' ' 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 therbe kept informed. Tbe ' two women.= who were 13 and 14 when the alleged assaults occurred =sued 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 notenjoy a relationship of confidence and trust vAcn they negotiate," the anneals court said. " - . - :- Federal prosecutors have begun • turning over the documents: • ' Epste'. . oy Black, the .. is celebrity iS also reprc- senting`Justin lc m his DUI and resisting-arrest case in Miami Beach, declined to comment but has asked that the documents be kept from public view, and so far 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 as-a sex offend- er and agreeing not to contest cer- tain lawsuits. This was no sweetheart 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. "litany cithitIciree theproiecu- tors to bring. charges," said Matt Aleitrocl, a former.federal prosecutor now in private practice,. in Washington. 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