DataSet-10
EFTA01660008
2 pg
…and certifies that the above has been read and
explained to him. Epstein hereby states that he understands the conditions of the Second Addendum and
the Non-Prosecution Agreement, as amended herein and a rees to com I with them…
DataSet-10
EFTA01695623
50 pg
…2047.
EFTA01695623
LN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON•PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 15th Judic…
DataSet-10
EFTA01733759
3 pg
Dear Alex:
Consistent with Mr. Epstein's continued exercise of his best efforts to
maintain full compliance with the terms of the Non-Prosecution Agreement, we
write to inform you of new information we have just received from the Palm…
DataSet-10
EFTA01733763
3 pg
Dear Alex:
Consistent with Mr. Epstein's continued exercise of his best efforts to
maintain full compliance with the terms of the Non-Prosecution Agreement, we
write to inform you of new information we have just received from the Palm…
DataSet-10
EFTA01747026
1 pg
…com>
Just got a voicemail from John Cook from Gawker wanting to ask me questions. Said he's going to
publish some of your flight logs and the non prosecution agreement where it says I'm immune from
prosecution, etc
…
DataSet-10
EFTA01729176
36 pg
…s Name: Ori inator's Telephone Number: Originators Facsimile Number:
SAl
Approved.
DETAILS
Subject:
Non-Prosecution Agreement - Jeffrey Epstein
Specie Handing Instructions:
Please deliver ASAP.
Brief…
DataSet-10
EFTA01659945
1 pg
…attention that Mr. Epstein is again trying to obtain work release, contrary to the terms
and spirit of the Non-Prosecution Agreement. This also directly contradicts the conversation I had with Jack
Goldberger the weekend before Mr. Epstein's guilty…
DataSet-10
EFTA01660413
2 pg
…the Jeffrey Epstein matter, originating in 2006 as Leap Year, that was ultimately addressed
through the Florida state plea and federal non-prosecution agreement. My colleagues and I have obtained and
reviewed records from the USAO-SDFL, and now need…
DataSet-10
EFTA01659773
1 pg
…Facsimile:
July 8, 2008
One Clearlake Centre, Suite 1400
250 Australian Ave S.
West Palm Beach, FL 33401-5015
Re: Jeffre Epstein
Dear Mr
In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008, the United…
DataSet-10
EFTA01660015
1 pg
…of the civil suits. First, he denied Epstein's motion to stay the civil litigation, finding that there is
no pending "criminal action" based upon the Non-Prosecution Agreement. He includes a wonderful line, "After
all, Defendant is in control…
DataSet-10
EFTA01682025
2 pg
…plea agreement, immunity or non-prosecution agreement. The
Government makes no representation about the likelihood that any such agreement will be reached
in connection with this proffer.
(2) In any prosecution brought against Client by this Office, except as provided…
DataSet-10
EFTA01659907
3 pg
…make clear at
the outset that Mr. Epstein is complying fully with the Non Prosecution Agreement (the
"Agreement") and that he has every intention of continuing to honor its terms in good faith. Any
disagreement the parties have regarding the…
DataSet-10
EFTA01660427
1 pg
…the Jeffrey Epstein matter, originating in 2006 as Leap Year, that was ultimately addressed
through the Florida state plea and federal non-prosecution agreement. My colleagues and I have obtained and reviewed
records from the USAO-SDFL, and now need…
DataSet-10
EFTA01817546
2 pg
…get done. as i said. but as i have always said , it would will have to wait until the end of the non
prosecution agreement which is on oct 24. but this will happen. gloat was your word , not
mine…
DataSet-10
EFTA01660366
1 pg
… I am here to
get this BS non- prosecution agreement thrown out and speaking w Judge Paul Cassal he suggested trying to get
ahold of any photos and/or video recordings released by the FBI to assist our case further…
DataSet-10
EFTA01659903
2 pg
…the original deadline is unacceptable to the Office. Contrary to your assertion, the Non-
Prosecution Agreement does not contemplate a staggered plea and sentencing (that was contemplated
only in a federal plea, where the rules provide for such staggering). Instead…
DataSet-10
EFTA01657816
1 pg
…Unscheduled meeting between , Alan Dershowitz and
. (Drop in by and Dershowitz).
01/04/2008 --Scheduled date for Epstein's self surrender according to the
Non-Prosecution Agreement.
01/08/2008 --Trial date set for State of Florida vs. Epstein.
…
DataSet-10
EFTA01326145
2 pg
…The U.S. Attorney's Office entered into a non-prosecution
agreement with EPSTEIN where EPSTEIN pled guilty tO state offenses in
Florida state court. EPSTEIN was sentenced to a period of state prison
followed by community supervision as a…
DataSet-10
EFTA01659896
6 pg
…but I believe that a history of the
negotiations with the various counsel for Mr. Epstein would best illustrate how the Non-Prosecution
Agreement was reached. I then will address some of your client's attempts to attack the agreement…
DataSet-10
EFTA01660428
1 pg
…the Jeffrey Epstein matter, originating in 2006 as Leap Year, that was ultimately addressed
through the Florida state plea and federal non-prosecution agreement. My colleagues and I have obtained and
reviewed records from the USAO-SDFL, and now need…
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