DataSet-9
EFTA00215292
4 pg
IN 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 Judicial Circuit in and for Palm Beach County (hereinafter, the "State
Attorney…
DataSet-9
EFTA00067260
1 pg
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in…
DataSet-9
EFTA00209996
1 pg
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in…
DataSet-9
EFTA00067458
1 pg
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in…
DataSet-9
EFTA00067242
4 pg
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that Jeffrey Epstein (hereinafter "Epstein") has committed offenses against
the United States from in or around 2001 through in or around October 2005, including:
knowingly and willfully conspiring with…
DataSet-9
EFTA00214788
1 pg
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in…
DataSet-9
EFTA00215289
3 pg
IN 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 Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney…
DataSet-9
EFTA00234912
2 pg
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that Jeffrey Epstein (hereinafter "Epstein") is reported to have committed offenses
against the United States from in or around 2001 through in or around October 2005, including:
(1) knowingly…
DataSet-9
EFTA00067240
1 pg
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in…
DataSet-9
EFTA00190101
9 pg
In Re Operation Leap Year
Key Correspondence
Volume 1 of 2
(Through Signing of
Non-Prosecution Agreement)
INDEX
Tab Date & From To Description
Time
11/16/06 …
DataSet-9
EFTA00264088
29 pg
…victim Virginia Roberts against Prince Andrew had no bearing
on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with
the federal government the fudge ordered that allegation to be struck from the recordl~34J Judge
…
DataSet-9
EFTA00175184
2 pg
From:
To:
Subject: DOJ EXECSEC / TRIM DOCUMENT : 19/DO12690 : (Rec'd from OLA via email)
Requesting a briefing on the 2007 non-prosecution agreement between the USAO, S.D. OF
Florida and Mr. Jeffrey Epstein, and any related commission of…
DataSet-9
EFTA00800098
3 pg
…entered into a written Non-Prosecution Agreement which
exchanged a commitment to not bring federal charges that related
to a wide-ranging FBI investigation against Jeffrey Epstein for his
agreement to a set of conditions which until the recent Miami…
DataSet-9
EFTA00190007
6 pg
Dear Mr. Starr:
I write in response to your November 2811' letter, in which you raise concerns regarding
the Non-Prosecution Agreement between this Office and your client, Mr. Epstein. I take these
concerns seriously. As your letter focused on…
DataSet-9
EFTA00664159
1 pg
…in Jeffrey Epstein's plea agreement on charges of sexually abusing underage girls. We plan to publish
this letter in its entirety, appended to our own story about the Non Prosecution Agreement.
In his letter, Accosta, who oversaw the negotiations…
DataSet-9
EFTA00083658
3 pg
…Jul 2019 20:39:51 +0000
Importance: Normal
From Geoff:
Where we currently say "In fall 2007,
the defendant entered into a non-prosecution agreement with the SDFL in
connection with the conduct at issue in that investigation -- i.e.…
DataSet-9
EFTA00216329
2 pg
PROPOS • FORPROCEEDING ONCE ATTORNEY •
IS SELECTED
1. Provide selected attorney with:
a. a copy of the relevant portion of the Non-Prosecution Agreement;
b. the names and contact information for the identified victims; and
c. a retainer agreement.
i. The…
DataSet-9
EFTA00264057
31 pg
…Judge Kenneth Marra ruled
that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing
on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreemen t with
…
DataSet-9
EFTA00108853
5 pg
…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 registered sex offender…
DataSet-9
EFTA00212672
4 pg
…And yet, your
office ultimately entered into a plea arrangement which allowed Epstein escape with a non-
prosecution agreement that ensured he would have no federal criminal liability and would
spend no more than 18 months in state jail. For…
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