DataSet-9
EFTA00215843
1 pg
…I will keep you posted on that, too.
The message is ready to be sent with the following file or link attachments:
080805 Superseding Non-Prosecution Agreement.wpd
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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
EFTA00209902
1 pg
From:
To
Cc:
Subject: Non-Prosecution Agreement in Epstein Case
Date: Tue, 01 Jul 2008 15:50:45 +0000
Importance: Normal
Attachments: Epstein_Agrmt001.pdf
Hi Lanna — I am attaching the agreement, with addenda, for filing with the Court under…
DataSet-9
EFTA00211875
2 pg
From:
To:
Subject: W: Non-Prosecution Agreement in Epstein Case
Date: Tue, 12 Aug 2008 15:36:53 +0000
Importance: Normal
It looks like they only filed the original September agreement not either of the addenda.
From: Lanna Belohlavek [mailto…
DataSet-9
EFTA00212309
9 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
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
EFTA00601988
9 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
EFTA00609421
14 pg
LN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTIONAGB.ELMEYE
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
EFTA00175931
18 pg
EFTA00175931
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGIMMENT
PI' 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…
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
EFTA00214821
9 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
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
EFTA01105439
9 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
EFTA00177423
36 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
EFTA01070778
9 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
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
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…
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