DataSet-9
EFTA00755423
7 pg
…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's Office") have conducted an…
DataSet-9
EFTA00215272
6 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
EFTA00215256
5 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
EFTA00215264
6 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
EFTA00215117
6 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
EFTA01069854
7 pg
…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's Office") have conducted an…
DataSet-9
EFTA00215039
7 pg
…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's Office") have conducted an…
DataSet-9
EFTA00221319
2 pg
…this Second Addendum, Epstein asserts 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 agrees to…
DataSet-9
EFTA00216021
3 pg
…what is happening:
Mr. Epstein has not breached the Non-Prosecution Agreement
(the "Agreement") by serving a portion of his 18-month
sentence of imprisonment in the Palm Beach County Work
Release Program.
I. He is currently serving his sentence…
DataSet-9
EFTA00727988
2 pg
…As I have
previously stated, Mr. Epstein is committed to honoring each and every one of his
obligations under the Non-Prosecution Agreement (the "NPA"). As you are aware,
Mr. Epstein is currently serving the community control portion of his…
DataSet-9
EFTA00215107
2 pg
…LLP Citigroup Center I
EFTA00215107
*Admission Pending in New York
[attachment "20070923 Draft of Epstein Non-Prosecution
Agreement (without Term 1) (Redlined).doc" deleted by
Jay Lefkowitz/New York/Kirkland-Ell…
DataSet-9
EFTA00215116
1 pg
…23 Sep 2007 17:56:53 +0000
Importance: Normal
Attachments: 20070923_Draft_of Epstein_Non-
Prosecution_AgreementJwithout_Term_1)_(Redlined).doc
—F rded laNew York/Kirkland-Ellis on 09/23/2007 01:56 PM --
Jew York/Kirkland-Ellis To
09…
DataSet-9
EFTA00178359
2 pg
…what is happening:
Mr. Epstein has not breached the Non-Prosecution Agreement (the "Agreement") by
serving a portion of his 18-month sentence of imprisonment in the Palm Beach
County Work Release Program.
1. He is currently serving his sentence…
DataSet-9
EFTA00215176
2 pg
…21 Sep 2007 14:44:03 +0000
Importance: Normal
Attachments: Non_Prosecution_Agreement_Starting_at_Para_2_(State)_(Redline_afiee_comments).d
oc_(12107688_1).DOC
Please call me after you have a chance to review these edits.
thanks -- Jay…
DataSet-9
EFTA00223109
10 pg
…with his reply brief that includes documents created after the order
under review here and were not, therefore, considered by Judge Colbath when
unsealing the nonprosecution agreement.
5. The undersigned counsel for Respondent S. has conferred with Jane
Kreusler-Walsh…
DataSet-9
EFTA00189940
2 pg
…and his counsel to avoid the full terms of the Non-Prosecution Agreement. So, for
example, you write that, in an email to Mr. Acosta, you "confirmed that `there were significant
irregularities with the deferred prosecution agreement,' and that "Mr…
DataSet-11
EFTA02729597
5 pg
…2009, at 9:00 a.m., at which time the Court will hear "Epstein's Motion
to Stay Disclosure of Non-Prosecution Agreement and Addendum Pending
Review".
DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida this
SIGNED…
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
EFTA00212121
2 pg
…I am advising you of our Office's preliminary concerns. The Office may have additional
concerns upon receipt of the requested items.
The Non-Prosecution Agreement called for Mr. Epstein to serve eighteen months in
county jail followed by twelve…
DataSet-9
EFTA00176105
4 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…