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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

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Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page I of 3 
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Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney 
Alexander Acosta 
By MICHELE DARGAN 
DAILY NEWS STAFF WRITER 
Updated: 9:21 a.m. Wednesday, March 30. 2011 
Posted: 7:24 p.m. Tuesday. March 29. 2011 
Attorney Roy Black is disputing claims that he, and other attorneys representing Jeffrey Epstein, pried 
into federal prosecutors' personal lives in attempting to disqualify them from investigating the billionaire 
sex offender. 
Black also denies Epstein's attorneys "negotiated in bad faith," while attempting to reach an agreement 
with federal prosecutors. 
In a written response Tuesday to the Palm Beach Daily News, Black disputes claims made against 
Epstein's defense team by former U.S. Attorney Alexander Acosta. Those and other allegations by 
Acosta were contained in a three-page letter printed Friday in the online publication The Daily Beast. 
Acosta was the U.S. attorney for the Southern District of Florida at the time Epstein was being 
investigated on federal charges related to multiple sex crimes with minor girls. Black, the Miami attorney 
who successfully defended William Kennedy Smith against rape charges, was part of Epstein's legal 
dream team. 
Epstein was never charged with a federal crime. He and his attorneys struck a deal with federal 
prosecutors, which was outlined in a non-prosecution agreement. According to the agreement, Epstein 
had to plead guilty to two state charges, register as a lifelong sex offender and serve 18 months in jail. If 
he successfully completed those terms and served one-year of probation, then Epstein would not be 
prosecuted on federal charges as they related to approximately 30 to 40 victims. 
In a written response to the Daily News, Black said, "We did present argument after argument why a 
proposed federal prosecution against Mr. Epstein was unsupported by the evidence. We detailed the so-
called evidence during many meetings with prosecutors and agents. 
"We were quite candid in disclosing all the evidence we had gathered in our investigation and I believe 
we made a convincing case why charges were not appropriate. I still believe that today." 
According to Acosta, now dean of the Florida International University College of Law, federal prosecutors 
and agents met with Black in the summer of 2007. The prosecutors presented Epstein a choice: plead 
guilty to state felony charges resulting in two years imprisonment, registration as a sex offender and 
restitution for the victims or prepare for a federal felony trial. 
What followed, Acosta said, was that Epstein's defense team launched "a yearlong assault on the 
prosecution and the prosecutors. 
"I use the word assault intentionally, as the defense in this case was more aggressive than any which I, 
or the prosecutors in my office, had previously encountered," Acosta said in his letter. 
Among the "legal superstars" on Epstein's defense team: Harvard professor Alan Dershowitz, Kenneth 
Starr, Jay Lefkowitz and several others, including prosecutors who had formally worked in the U.S. 
Attorney's Office and in the Child Exploitation and Obscenity Section of the Justice Department. 
Acosta said that one member of the defense team warned him "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 to proceed with this matter." 
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Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page 2 of 3 
Black said he's never heard anyone mention writing a book about the Epstein case. "Mr. Acosta claims 
we negotiated in bad faith by appealing to the Department of Justice in Washington," Black said. "Any 
person under investigation by a United States attorney, meaning any of the 94 such offices in the 
country, has the right to seek review by the Department of Justice and it is so provided for in their 
manual. Thus I cannot imagine invoking this right could be construed as bad faith. 
"In our system of justice, people are given the right of appeal and there should be no implication of wrong 
doing by exercising it. 
"Finally Mr. Acosta mentions we looked for personal peccadilloes of prosecutors," Black said. "I am not 
sure what he refers to but this never happened. We did point out misconduct and over-reaching by 
certain people involved in the investigation. Not only is there nothing wrong with this but it is a necessary 
part of the process. There will always be people who abuse the great power of the government and we 
can not stand by silently when it occurs." 
The non-prosecution agreement was sealed in Epstein's state felony file until victims' attorneys 
successfully argued to make the document public in September 2009. 
According to the agreement, Epstein could have received 10 or more years if convicted on federal 
rharnpc In additi  n, the agreement let co-conspirators 
 
 off the hook for any of those past cri 
. 
"Some feel the prosecution should have been tougher," Acosta said in his letter, adding that victims' 
statements and undefined "physical evidence" had been discovered since then. He states that had those 
factors been known in 2007, "the outcome may have been different. ... 
"Our judgment in this case, based on the evidence known at the time, was that it was better to have a 
billionaire serve jail time, register as a sex offender and pay his victims restitution than risk a trial with a 
reduced likelihood of success." 
Victims' attorneys Brad Edwards and Paul Cassell are seeking to get the non-prosecution agreement 
overturned, saying the U.S. Attorney's Office violated the Crime Victims' Rights Act by not notifying 
victims before striking the deal. 
Epstein has confidentially settled more than two dozen lawsuits and claims from minor girls, all with 
similar allegations: They were recruited to perform sexually charged massages and/or various sex acts 
on Epstein, for which they were paid. 
Epstein, 58, served 13 months of an 18-month state sentence in a vacant wing of the Palm Beach 
County Stockade. He was allowed out on work release six days a week up to 16 hours a day. 
During his one-year of home confinement in his Palm Beach mansion, Epstein was allowed to travel out 
of state on his private plane to New York and to his private island in the Virgin Islands, according to 
probation records. 
Regarding Epstein's incarceration and probation, Acosta said, "Epstein appears to have received highly 
unusual treatment while in jail. Although the terms of confinement in a state prison are a matter 
appropriately left to the State of Florida and not federal authorities, without doubt, the treatment that he 
received while in state custody undermined the purpose of a jail sentence," Acosta said. 
Teri Barbera, spokeswoman for the Palm Beach County Sheriff's Office, said the department did not 
have a comment. PBSO supervised Epstein while in jail. 
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