DataSet-9
EFTA00216119
1 pg
From:
To:
Subject: Confidential -- Non Prosecution Agreement
Date: Wed, 10 Dec 2008 00:09:35 +0000
Importance: Normal
Attachments: Epstein_NonProsecution_Agrmt_w_Addendum.pdf
Dear Mr. Scarola: I have attached the Non-Prosecution Agreement. Please restrict its disclosure only…
DataSet-9
EFTA00215099
6 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
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
EFTA00215150
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
EFTA00215158
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
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
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
EFTA00215141
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
EFTA00215079
6 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
EFTA00215146
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
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
EFTA00215055
8 pg
…EPSTEIN
I
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…
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
EFTA00215153
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
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
EFTA00215029
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
EFTA00215109
6 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
EFTA00221281
6 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…