A Former U.S. Attorney on Where Epstein’s Legal Cases Will Go After His Death

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“I do think that it is likely that investigators will continue to investigate any co-conspirators who are involved in this case,” said former U.S. attorney Barbara McQuade

Photo: Neil Rasmus/Patrick McMullan via Getty Image Facing a criminal case for sex trafficking and sex-trafficking conspiracy, multiple civil cases by alleged victims, and a Department of Justice inquiry into his wrist-slap plea deal in Florida, Jeffrey Epstein’s suicide has opened a flurry of questions about the future status of his legal proceedings.

It could be quite a bit. His case will no doubt be dismissed: You can’t have a prosecution without a defendant. So it will probably be dismissed Monday morning. But I do think that it is likely that investigators will continue to investigate any co-conspirators who are involved in this case. We know the names of some of the women who were assisting him.

How might this affect the civil cases by his victims against his estate, or the Department of Justice Office of Inspector General investigation into the plea deal? I don’t know if it’d be thrown out. If there’s still potential investigative information that person had that would still be valuable for others, it might stay. If they were solely cooperating against Epstein, that’s an interesting question. Typically, to get credit you have to provide information that assists in the investigation or prosecution of others. If he’s dead, it’s hard to imagine that it could still amount to substantial assistance.

Source: Law Daily Report (lawdailyreport.net)

 

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