2007 draft indictment

Draft indictment consisting of 32 counts against Epstein and two employees for enticement of minors and trafficking, never prosecuted due to plea deal.

Key Relationships

Part Of

• Organization U.S. Southern District of New York - Federal prosecutors in SDNY prepared the 2007 draft indictment with 32 counts against Epstein Official Document
• Organization U.S. Southern District of New York - The federal indictment is a legal proceeding brought by the United States government against Epstein Court Record
• Person Rene Alexander Acosta - Acosta signed off on a deal that allowed Epstein to avoid federal prosecution instead of the 32-count indictment Official Document
• Document Epstein documents (20,000-plus released records) - The 2007 draft indictment of Epstein was part of the released Epstein files Court Record
• Document Epstein documents (20,000-plus released records) - The 2007 draft indictment is one of the documents included in the Epstein files Official Document
• Document Epstein files - The 2007 draft indictment is included in the contents of the Epstein files. Court Record
• Organization Federal Bureau of Investigation - The FBI began investigating Epstein in 2006 and federal prosecutors prepared a draft indictment in 2007 Court Record

Mentioned In

• Organization U.S. Southern District of New York - The United States government issued the indictment charging Epstein Court Record
• Person Alex Acosta - U.S. Attorney Alexander Acosta signed off on a deal that allowed Epstein to avoid federal prosecution and instead ple... Official Document
• Person Alex Acosta - Alexander Acosta signed off on a deal that allowed Epstein to avoid prosecution under the 2007 draft indictment. Court Record
• Person Rene Alexander Acosta - U.S. Attorney Alexander Acosta signed off on a deal instead of proceeding with the 2007 draft indictment. Credible Reporting
• Person Rene Alexander Acosta - The draft indictment described Epstein as a high flight risk and danger to the community, but Acosta later signed off... Official Document
• Organization U.S. Attorney's Office (The Government/The Office) - The Government drafted a 53-page federal indictment against Epstein by May 2007 Court Record
• Organization Federal Bureau of Investigation - The FBI prepared the 2007 draft indictment with 32 counts against Epstein and two employees. Official Document
• Person Jeffrey Epstein - The 2007 draft indictment contained 32 counts against Epstein and two employees Court Record
• Person Geoffrey Berman - Berman received 86-page memo on investigation into potential co-conspirators in December 2019 Official Document

Associated With

• Person Alex Acosta - U.S. Attorney Alexander Acosta signed off on a deal that allowed Epstein to avoid federal prosecution from the 2007 d... Official Document

Represented By

• Person Rene Alexander Acosta - Acosta signed off on the plea deal that allowed Epstein to avoid federal prosecution instead of the 2007 draft indict... Official Document
• Person Rene Alexander Acosta - Acosta signed off on the plea deal that replaced the 2007 draft indictment. Court Record

Connected To

• Person Rene Alexander Acosta - Acosta signed off on a deal that avoided prosecution based on the 32-count draft indictment Court Record

Charged With

• Person Jeffrey Epstein - 2007 draft indictment consisted of 32 counts against Epstein for enticement of minors and trafficking Official Document

Source Documents & Evidence

• 📄https://www.documentcloud.org/documents/22066455-maxwell-ausa/
• 📖https://en.wikipedia.org/wiki/Epstein_files#cite_note-113
• 📄https://www.documentcloud.org/documents/6553110-EPSTEIN-INDICTMENT/
• 📖https://en.wikipedia.org/wiki/Epstein_files#cite_note-McCoy_09042025-145
• 📖https://en.wikipedia.org/wiki/Epstein_files#cite_note-128
• 📖https://en.wikipedia.org/wiki/Epstein_files#cite_ref-96
• 📖https://en.wikipedia.org/wiki/Epstein_files#cite_note-:0-212
• 📖https://en.wikipedia.org/wiki/Epstein_files#cite_ref-NYT-what-to-know_43-1
• 📖https://en.wikipedia.org/wiki/Epstein_files#Discharge_petition_and_party_defecti...
• 📖https://en.wikipedia.org/wiki/Epstein_files#cite_note-112