EFTA00013552.pdf

Type: pdf
Source set: data-set-8
Extracted text

From• 
To• 
Subject: Epstein 
Date: Wed, 28 May 2008 15:28:45 +0000 
Importance: Normal 
• 
In response to the possible further delay in the prosecution of Mr. Epstein, we have listed below the reasons why this would 
have a negative impact on the Government's case: 
The statute of limitations issue is the state statute of limitations. According to Detective 
the statute of limitations is 
three years from the time of reporting. The statute of limitations will begin to expire in Fall 2008 for five of the 16 victims 
listed in the indictment. The issue is implicated in two ways. First, because of the state's leniency for the first set of girls, the 
additional girls have been presented only to us for prosecution. If we cannot go forward, then there will be no prosecution of 
those crimes. (In response to the argument that Joe should just present them now, we believe that some of the victims are 
unknown to the defense and disclosing them further weakens our case by allowing them to depose and harass those 
victims.) Second, our "state resolution" of the case requires Mr. Epstein to plead to something that hasn't been charged yet 
so further delay will allow him to escape one of the terms of the deal he signed several months ago. (There is also a statute 
of limitations on the private cause of action under 2255 pursuant to which he must pay damages to the girls. The delay will 
allow him to escape responsibility for that term, too.) 
Other reasons: 
The victims are getting older. Clearly one of Mr. Epstein's arguments will be that he did not know they were minors. The older 
they are when they testify the more plausible Epstein's argument becomes. 
Several of the victims have relocated to other areas of the country which may become difficult should the case proceed to 
trial. 
The girls deserve swift justice so they can move on with their lives. The continued delay has had profound effects upon many 
of their lives 
is just one example). 
The delay so far has led many…
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