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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsEpstein and His Co-Conspirators' New York Crimes: What NY Officials Can Now Do
https://www.justsecurity.org/133761/epstein-co-conspirators-new-york/For nearly twenty-five years, Jeffrey Epsteins townhouse on Manhattans Upper East Side served as a base of operations for the horrific trafficking and sexual abuse of girls and young women. Despite leading a high-profile life, Epstein carried out his activities under the nose of New Yorks law enforcement authorities.
With no hope in sight for justice at the federal level, it is time for New York state and local officials to take up the mantle of seeking truth and accountability for the crimes committed by Epstein and his co-conspirators and to reckon with its own law enforcement failures. There are four options New York can now undertake under state law.
The New York Crimes
An enormous amount of the heinous offenses committed by Epstein and Ghislaine Maxwell occurred in New York, as their federal indictments showcase. The Manhattan townhouse was an epicenter.
Information from the survivors in FBI interviews and civil lawsuits (such as Virginia Giuffres complaint) make clear that Manhattan was a place where other men allegedly sexually abused the girls and young women who were caught in Epsteins lair. As one indicator: the New York residence appears 45 times in the SDNY federal prosecutors 86-page internal memorandum entitled, Investigation into Potential Co-Conspirators of Jeffrey Epstein. That document was filed over six years ago, and significant evidence has emerged since then. Whats more, criminal probes now underway in several countries are likely to produce even more information that could be shared with New York prosecutors.
Lost Time?: The Stand Down Directive
New Yorks law enforcement authorities also have plenty of leads that have been left unexplored in their own backyard. That may be due in part, as I recently noted, because the FBI directed the New York City Police Department to stand down its Epstein work in July 2019 five days after Epsteins arrest, emails released by the Justice Department show. The FBI assumed the Manhattan District Attorneys Office would stand down as well following the directive, another email shows.
*snip*
AZJonnie
(3,648 posts)Below are the known formal allegations of sex with a rich buddy of Epstein's at his behest, explicitly taking place in NY state or NYC.
In each of these cases there's aspect(s) that IMHO might make prosecutors disinclined to pursue criminal cases, but of course there could be accusations/302's/sealed affidavits/etc that are still buried/I can't find out about. Also: IANAL
Minors at the time:
1) Virginia Guiffre: Andrew Windsor
2) Virginia Guiffre: Allan Dershowitz (civil suit settled with victim conceding she maybe misidentified perp)
3) Jane Doe 4: Donald Trump (her civil case did not name Trump as perp, only "rich friend", and this suit contains no sworn deposition, but her sworn 302's named Trump so I included, )
Non-minors at the time:
4) Sarah Ransome (22yo): Allan Dershowitz
Included for Completeness:
5) From foreign criminal cases involving Brunel: Brazilian and European women who were adults (or older teens) describe being recruited by modeling agents linked to Epstein/Brunel, sometimes with New York visas or agencies in the paperwork, but their on‑record descriptions focus on Epstein as the client and on Brunel or madams as traffickers, not on rich third‑party friends in NYC they name individually.
I'll guess we'll see whether the exhortations of this article create any new activity.