FBI wanted to arrest Epstein while he was judging a beauty pageant. The plan was overruled

A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney’s Office for the Southern District of Florida, led by former Labor Secretary Alexander Acosta, frowned on the plan.

The report also concludes that Epstein wasn’t assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an “intelligence asset,” long rumored to be reasons for his notoriously lenient treatment.

That determination raises questions about an FBI document that seems to identify Epstein as providing information to the bureau.


Buried in a 350-page report by the agency’s Office of Professional Responsibility (OPR) — obtained by McClatchy and the Miami Herald — are references to a story that said Epstein was given a lighter sentence and avoided federal prosecution because he cooperated with authorities on other matters.

That was an “urban myth” federal prosecutor Ann Marie VillafaƱa told her superiors at the time, according to the new DOJ report, which said it found no evidence that he was a government witness.

It would seem at odds with a declassified FBI document, dated Sept. 18, 2008, in which the agency was closing out a forfeiture proceeding as part of a deal that allowed Epstein to be prosecuted on the state level and avoid more severe punishment by federal prosecutors.

“Epstein has also provided information to the FBI as agreed upon. Case agent advised that no federal prosecution will occur in this matter as long as Epstein continues to uphold his agreement with the State of Florida,” reads the declassified document. The document cited Epstein and child prostitution.

The document has led to the view that Epstein served as an informant. The OPR report, whose executive summary was made public Thursday, does not rule out that possibility but said it found no evidence of that status in relation to the Florida prosecution.

The report found that Acosta exercised poor judgment in reaching a non-prosecution agreement with Epstein, an agreement that allowed a more lenient state prosecution instead. It also faulted Acosta for failing to ensure that Epstein’s victims would be notified of developments in the case. Epstein would go on to plead guilty in June 2008 to two solicitation counts, one involving a minor, in Florida state court and serve 13 months in the private wing of the Palm Beach County stockade, allowed to leave and work from his West Palm Beach office up to 12 hours a day, six days a week.

The report shows that VillafaƱa, a federal prosecutor in the West Palm Beach office of the U.S. Attorney’s Office for Southern Florida, submitted an 82-page prosecution memorandum on May 1, 2007, for her superiors in the U.S. Attorney’s Office, including Acosta, proposing a 60-count indictment against Epstein for sex crimes against minors.

The Herald and McClatchy later obtained the full report, and it shows she planned to file charges by May 15, 2007, and the FBI had been hoping to arrest Epstein soon after at a beauty pageant in the Virgin Islands, where Epstein was serving as a judge, a fact first published by NBC News.

FBI wanted to arrest Epstein while he was judging a beauty pageant. The plan was overruled FBI wanted to arrest Epstein while he was judging a beauty pageant. The plan was overruled Reviewed by Anson Moore on November 17, 2020 Rating: 5

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