EFTA00176610.pdf

kis <J k w -a Ps EFTA00176610  UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinafter referred to as the "defendant") enter into the following agreement: 1. The defendant agrees to plead guilty to a two-count Information which charges the defendant as follows. Count I charges that the defendant attempted to intentionally harass another person, that is, S.K., in an attempt to delay, prevent, and dissuade S.K. from attending or testifying in an official proceeding, that is a federal grand jury appearance in the Southern District of Florida, in violation of Title 18, U.S.C., § 1512(d)(1). Count 2 charges that the defendant attempted to intentionally harass another person, that is, N.M., in an attempt to delay, prevent, and dissuade N.M. from attending or testifying in an official proceeding, that is a federal grand jury appearance in the Southern District of Florida, in violation of Title 18, U.S.C. 1512(d)(1). 2. The defendant agrees and understands that the above charges involve the United States Attorney's Office's and the Federal Bureau of Investigation's own investigation in his conduct, and the conduct of others, between in and around early 2001 through in and around EFTA00176611 September 2007 involving conspiring with others known and unknown to commit an offense against the United States, in violation of Title 18, U.S.C., §§ 2422(b) and 2423(b); all in violation of Title 18, United States Code, §§ 371 and 18 U.S.C. 2423(e); and violating Title 18, U.S.C., §§ 2422(b); 2423(b) and (f); and Title 18, U.S.C., §§ 1591(a)(1) and (2). This agreement resolves the federal criminal liability of the defendant and any co-conspirators in the Southern District of Florida growing out of any criminal conduct by those persons known to the United States Attorney's Office for the Southern District of Florida as of the date of this plea agreement, including but not limited to the above-described scheme. 3. The United States agrees that, upon entry of the defendant's guilty plea, its Grand Jury investigation will be suspended, and all pending Grand Jury subpoenas will be held in abeyance unless and until the defendant violates any term of this agreement, as explained in paragraph 20, infra. The defendant likewise agrees to withdraw his pending motion to intervene and to quash certain grand jury subpoenas. The defendant further agrees that the current custodian of certain computer equipment shall maintain that evidence inviolate until all of the terms of this agreement have been satisfied. Provided that the defendant does not breach this agreement, the Government agrees that it will not seek to initiate federal investigation or prosecution for conduct subject to this agreement. 4. Epstein shall enter his guilty plea to the federal Information no later than November 5, 2007. Epstein shall consent to the plea being entered and sentence imposed by a United States magistrate judge pursuant to 18 U.S.C. § 3401(a). Pursuant to 18 U.S.C. § 3401(c), Epstein and the Government agree to recommend to the Magistrate-Judge that the Pre-Sentence Investigation Report not be requested in which case Epstein and the Government agree that the sentence shall be imposed on the date of plea, that Epstein be released on bail, that 2 EFTA00176612 travel shall not be restricted during the period of bail and that Epstein be permitted to self-report to the facility designated by the United States Bureau of Prisons to commence his sentence 75 days after sentencing. If the Court requires a Pre-Sentence Investigation Report, Epstein shall be sentenced on a later date but the parties agree to the bail, travel and self-report conditions as outlined in this paragraph. 5. The defendant further understands and acknowledges that, as to each of Counts I of and 2 of the Information, the Court may impose a statutory maximum term of imprisonment (1 ) up to one (1) year, to be followed by a term of supervised release of up to a maximum of one year. In addition to terms of imprisonment and supervised release, the Court may impose a fine of up to $100,000 as to each count. 6. The defendant further understands and acknowledges that, in addition to any sentence imposed under paragraph 3 of this Agreement, a special assessment in the amount of $50 will be imposed on the defendant, which must be paid at or before the time of sentencing. 7. The parties agree, that pursuant to Fed. R. Crim. P. 11(c)(1)(c), the defendant receive a sentence of eighteen (18) months' imprisonment, to be followed by one (1) year of supervised release; and a fine of $200,000. The parties' further agree that the Court impose one year of home confinement as a special condition of supervised release. The parties further agree that there should is no restitution for the offenses charged. 8. The parties agree that the United States Sentencing Guidelines as applied would result in a sentencing range of 10-16 months, a range resulting from the application of U.S.S.G. 2J1.2 base offense level of 14, with no enhancement or cross-reference, reduced by two levels for acceptance of responsibility. The parties further agree to a 2-month upward departure from the guidelines. 3 EFTA00176613  9. The defendant agrees to fund a Trust set up in concert with the Government and under the supervision of the 15th Judicial Circuit in and for Palm Beach County. The defendant agrees that a Trustee will be appointed by the Circuit Court and that funds from the Trust will be available to be disbursed at the Trustee's discretion to an agreed list of persons who seek reimbursement and make a good faith showing to the Trustee that they suffered injury as a result of the conduct of the defendant. The defendant waives his right to contest liability or damages up to an amount agreed to by the parties for any settlements entered into by the Trustee. The defendant's waiver is not to be construed as an admission of civil or criminal liability in regards to any of those who seek compensation from the Trust. The parties further agree that any person receiving funds from the Trust will be required to waive their right to separately pursue damages pursuant to 18 U.S.C. § 2255. 10. The defendant further understands and acknowledges that he must undertake certain actions with the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, "State Attorney's Office") in order to satisfy the United States' federal interest in the investigation and prosecution of his offenses, in accordance with the Justice Department's Petite Policy. The defendant understands and acknowledges that the United States Attorney has no authority to require the State Attorney's Office to abide by any terms of this Agreement. The defendant understands that it is his obligation to undertake discussion with the State Attorney's Office to ensure compliance with these procedures. 11. In addition to entering a guilty plea in the instant case, the defendant and the Palm Beach County State Attorney's Office have agreed that the defendant will plead guilty to one (I) count of solicitation of prostitution, in violation of Fl. Stat. § 796.07 under the Indictment as currently pending against him (Case No. 2006-cf-009495AXXXMB). The defendant further 4 EFTA00176614 agrees to plead guilty to an Information filed by the Palm Beach County State Attorney's Office charging one (I) count of a violation of the following Florida Statute: Coercing a person to become a prostitute in violation of Fl. Stat. § 796.04. The terms of the plea are that the defendant will be adjudicated guilty and be placed on sixty (60) months' probation to run concurrently with the federal sentence referenced above. The defendant will enter his plea to the indictment at least 7 days before he begins his federal sentence but not prior to the defendants sentencing before a federal judge. The defendant will enter his successive plea to the Information after the conclusion of his federal sentence and supervised release. 12. The defendant agrees to waive all challenges to the Information filed by the State Attorney's Office and to waive the right to appeal his conviction and sentence in the state court. 13. The defendant agrees to provide to the U.S. Attorney's Office copies of all proposed agreements with the Palm Beach County State Attorney's Office prior to entering into those agreements. 14. The defendant agrees that the timely completion of these actions is material to this agreement and is supported by independent consideration and that a breach of any one of these conditions allows the United States to elect to terminate the agreement and to investigate and prosecute the defendant for any and all federal offenses as defined on page 2, supra. 15. The United States reserves the right to inform the Court and, if a Presentence Report is ordered by the Magistrate-Judge despite the joint agreement of the parties that no such report shall be requested, the probation office of all facts pertinent to the sentencing process, including all relevant information concerning the offenses committed as well as concerning the defendant and the defendant's background, and to respond to any questions from the Court and the Probation Office and to any misstatements of fact or law. Subject only to the express terms 5 EFTA00176615 of any agreed-upon sentencing recommendations contained in this Agreement, this Office further reserves the right to make any recommendation as to the quality and quantity of punishment. d The Government will not oppose the defendant's request that the Magistrate-Judge recommen to the Bureau of Prisons that the sentence be served at a federal prison camp. 16. The defendant is aware that the sentence has not yet been determined by the Court. The defendant also is aware that any estimate of the probable sentencing range or sentence that the defendant may receive, whether that estimate comes from the defendant's t attorney or the government, is a prediction, not a promise, and is not binding on the governmen or the Court. The defendant understands further that any recommendation that the government makes to the Court as to sentencing, whether pursuant to this agreement or otherwise, is not binding on the Court and the Court may disregard the recommendation in its entirety. 17. After timely fulfilling all the terms and conditions of the Agreement, no prosecution for the offenses set out on pages 1 and 2 of this Agreement will be instituted in this District, and the charges against the defendant if any, will be dismissed. 18. After timely fulfilling the terms and conditions of this Agreement, the United States agrees that no prosecution will be instituted or initiated against the defendant for any and all criminal charges which might otherwise in the future be brought against the defendant that arise out of the ongoing FBI federal investigation for offenses that include but are not limited to those listed above. 19. The defendant's fulfilling the terms and conditions of the Agreement also precludes the initiation of any and all criminal charges which might otherwise in the future be brought against Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as 6 EFTA00176616 described above; Further, the United States Attorney's Office will not request, initiate, or in any way encourage immigration authorities to institute immigration proceedings against Ross or Marcinkova as a result of the ongoing investigation. 20. If the defendant fails in any way to fulfill each one of his obligations under this Plea Agreement, the United States, and only the United States, may elect to be released from its commitments under this Plea Agreement. If the United States elects to void the Plea Agreement because of a breach by the defendant, then the United States agrees not to use the defendant's guilty plea against him. However, the United States may prosecute the defendant for any and all Federal crimes that he has committed related to this case and may seek if there is a conviction any sentence for such crimes up to and including the statutory maximums. The defendant expressly waives any statute of limitations defense as to the offenses listed on page 2, supra and any constitutional or statutory speedy trial defense to such a prosecution, except to the extent that such a defense exists as of the date he signs this Plea Agreement. Finally, the defendant understands that his violation of the terms of this Plea Agreement would not entitle him to withdraw his guilty plea. 21. By signing this agreement, the defendant asserts and certifies that he is aware of the fact that the Sixth Amendment to the Constitution of the United States provides that in all criminal prosecutions the accused shall enjoy the right to a speedy and public trial. The defendant further is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court may dismiss an indictment, information, or complaint for unnecessary delay in presenting a charge to the Grand Jury, filing an information, or in bringing a defendant to trial. The defendant hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution. The defendant agrees and consents that any delay from the date 7 EFTA00176617 of this Agreement to the date of initiation of prosecution, as provided for in the terms expressed herein, shall be deemed to be a necessary delay at his own request, and he hereby waives any defense to such prosecution on the ground that such delay operated to deny him rights under Rule 48(b) of the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the United States to a speedy trial or to bar the prosecution by reason of the running of the statute of limitations for a period of months equal to the period between the signing of this agreement and the breach of this agreement, for the offenses listed on pages 1 and 2 infra. The defendant further asserts and certifies that he understands that the Fifth Amendment and Rule 7(a) of the Federal Rules of Criminal Procedure provide that all felonies must be charged in an indictment presented to a grand jury. The defendant hereby agrees and consents that, if a prosecution against him is instituted for the offenses listed on pages 1 and 2, infra, it may be by way of an Information signed and filed by the United States Attorney, and hereby waives his right to be indicted by a grand jury. 22. This is the entire agreement and understanding between the United States and the defendant. There are no other agreements, promises, representations, or understandings. Date: By: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Date: By: JEFFREY EPSTEIN, DEFENDANT Date: By: 8 EFTA00176618 GERALD LEFCOURT,ESQ. ATTORNEY FOR DEFENDANT 9 EFTA00176619  UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. PLEA AGREEMENT ("the United States"), The United States Attorney for the Southern District of Florida t") enter into the following and Jeffrey Epstein (hereinafter referred to as the "defendan agreement: n which charges 1. The defendant agrees to plead guilty to a two-count Informatio that is, S.K. and N.M., in an that the defendant intentionally harassed two other persons, reporting to a law enforcement attempt to delay, prevent, and dissuade those persons from se; in violation of Title 18, officer of the United States the commission of a federal offen United States Code, Sections 1512(d)(2) and 2. involve his 2. The defendant agrees and understands that the above charges d early 2001 through in and conduct, and the criminal conduct of others, between in and aroun al criminal liability of the around September 2007. This agreement resolves the feder of Florida growing out of any defendant and any co-conspirators in the Southern District Page 1 of 8 EFTA00176620  d States Attorney's Office for the criminal conduct by those persons known to the Unite ment. Southern District of Florida as of the date of this plea agree s guilty plea, its 3. The United States agrees that, upon entry of the defendant' litigation between the parties Grand Jury investigation will be suspended, and all pending tes any term of this agreement, will be held in abeyance unless and until the defendant viola maintain their evidence inviolate as explained in paragraph 18, infra. Both parties agree to until all of the terms of this agreement have been satisfied. by the Court after 4. The defendant is aware that the sentence will be imposed Policy Statements (hereinafter considering the Federal Sentencing Guidelines and understands that the Court will "Sentencing Guidelines"). The defendant acknowledges and elines and that the applicable compute an advisory sentence under the Sentencing Guid the results of a Pry-Sentence guidelines will be determined by the Court relying in part on on will commence after the Investigation by the Court's probation office, which investigati under certain circumstances, guilty plea has been entered. The defendant is also aware that, line range that it has computed, and the Court may depart from the advisory sentencing guide ncing Guidelines. The defendant may raise or lower that advisory sentence under the Sente to consider the advisory guideline is further aware and understands that the Court is required not bound to impose that sentence; range determined under the Sentencing Guidelines, but is of other statutory concerns, and the Court is permitted to tailor the ultimate sentence in light the Sentencing Guidelines' such sentence may be either more severe or less severe than Page 2 of 8 EFTA00176621  rstands and acknowledges that advisory sentence. Knowing these facts, the defendant unde and up to the statutory maximum the Court has the authority to impose any sentence within and that the defendant may not authorized by law for the offenses identified in paragraph 1 withdraw the plea solely as a result of the sentence imposed. as to each of Counts 5. The defendant further understands and acknowledges that, maximum term of imprisonment 1 and 2 of the In formation, the Court may impose a statutory release of up to a maximum of of up to one (1) year, to be followed by a term of supervised supervised release, the Court may one (1) year. In addition to terms of imprisonment and impose a fine of up to $100,000 as to each count. in addition to any 6. The defendant further understands and acknowledges that, special assessment in the amount sentence imposed under paragraph 4 of this Agreement, a be paid at or before the time of of $50 will be imposed on the defendant, which must sentencing. he must pay full 7. The defendant understa s that the Court will order that restitution to all victims of the off se o which he is pleading guilty. The defendant will be determined at or understands that the amount of restitution owed to each victim before sentencing. receive a sentence 8. The parties agree to jointly recommend that the defendant one (1) year of supervised release, of eighteen (18) months' imprisonment, to be followed by jointly recommend that the Court and a fine of $200,000. The parties' further agree to Page 3 of 8 EFTA00176622  ition of supervised release. impose one year of home confinement as a special cond ified in the federal 9. The defendant agrees that, if any of the victims ident defendant will not contest the investigation file suit pursuant to 18 U.S.C. § 2255, the District of Florida over his person jurisdiction of the U.S. District Court for the Southern that the identified victims are and/or the subject matter, and the defendant will not contest Title 18, United States Code, persons who, while minors, were victims of violations of provide the defendant's attorneys Sections(s) 2422 and/or 2423. The United States agrees to forty, after the defendant has with a list of the identified victims, which will not exceed d States further agree s to make a signed this agreement and has been sentenced. The Unite ern District of Florida for the motion with the United States District Court for the South s and the defendant's counsel appointment of a guardian ad litem for the identified victim may contact the identified victims through that guardian. dant in response 10. The United States has reached this agreement with the defen federal criminal liability. To do to the defendant's request to globally resolve his state and that he must undertake certain so, the defendant further understands and acknowledges Circuit in and for Palm Beach actions with the State Attorney's Office for the 15th Judicial County (hereinafter, "State Attorney's Office"). defendant agrees 11. In addition to entering a guilty plea in the instant case, the plead guilty to an Information that, prior to his sentencing on the federal charges, he will which the defendant must register filed by the State Attorney's Office charging an offense for Page 4 of 8 EFTA00176623  prostitution, in violation of Fl. as a sex offender, that is, solicitation of minors to engage in challenges to the In formation filed Stat. 796.03. The defendant agrees that he will waive all l his conviction and sentence in by the State Attorney's Office and waive the right to appea the state court. ation that the 15th 12. The defendant agrees that he will make a binding recommend een (18) months' imprisonment to Judicial Circuit Court impose a sentence of at least eight control/home confinement to be be followed by at least twelve (12) months of community defendant further represents served upon the defendant's release from federal prison. The e, which has agreed to likewise that he has had discussions with the State Attorney's Offic Judicial Circuit Court may make this recommendation. The sentences imposed by the 15th to this agreement. run concurrently with the federal sentence imposed pursuant Office copies of all 13. The defendant agrees to provide to the U.S. Attorney's entering into those agreements. proposed agreements with the State Attorney's Office prior to ns is material to 14. The defendant agrees that the timely completion of these actio and that a breach of any one this agreement and is supported by independent consideration terminate the agreement and to of these conditions allows the United States to elect to al offenses. investigate and prosecute the defendant for any and all feder t and the probation 15. The United States reserves the right to inform the Cour including all relevant information office of all facts pertinent to the sentencing process, or not, as well as concerning the concerning the offenses committed, whether charged Page 5 of 8 EFTA00176624  nd to any questions from the Court defendant and the defendant's background, and to respo or law. Subject only to the express and the Probation Office and to any misstatements of fact contained in this Agreement, this terms of any agreed-upon sentencing recommendations as to the quality and quantity Office further reserves the right to make any recommendation of punishment. determined by the 16. The defendant is aware that the sentence has not yet been the probable sentencing range or Court. The defendant also is aware that any estimate of estimate comes from the defendant's sentence that the defendant may receive, whether that ction, not a promise, and is not attorney, the government, or the probation office, is a predi t. The defendant understands binding on the government, the probation office or the Cour makes to the Court as to sentencing, further that any recommendation that the government ng on the Court and the Court whether pursuant to this agreement or otherwise, is not bindi The defendant understands and may disregard the recommendation in its entirety. above, that the de fen dant may not acknowledges, as previously acknowledged in paragraph 4 ion not to accept a sentencing withdraw his plea based upon the Court's decis or a recommendation made jointly recommendation made by the defendant, the government, by both the defendant and the government. ERALLY ATTACK 17. WAIVER OF RIGHT TO APPEAL AND COLLAT 18, United States Code, Section 3742 THE SENTENCE. The defendant is aware that Title Page 6 of 8 EFTA00176625  ing sentence imposed in this case. Acknowledg affords the defendant the right to appeal the nt, the e by the United States in this plea agreeme this, in exchange for the undertakings mad ed by Section 3742 to appeal any sentence defendant hereby waives all rights conferr was or to appeal the manner in which the sentence imposed, including any restitution order, ndant maximum permitted by statute. The defe imposed, unless the sentence exceeds the the maximu m extent permitted by federal law, further voluntarily and expressly waives, to in any post-conviction proceeding, including a the right to collaterally attack his sentence 3572, .C. § 2254, 28 U.S.C. § 2255, 18 U.S.C. § motion on any ground brought under 28 U.S shall understands that nothing in this agreement or 18 U.S.C. § 3771. The defendant further to app eal as set forth in Title 18, United States affect the government's right and/or duty e Uni ted States appeals the defendant's sentenc Code, Section 3742(b). However, if the ver of nt shall be released from the above wai pursuant to Section 3742(b), the defenda ent, the defendant acknowledges that he has appellate rights. By signing this agreem agreement with his attorney. discussed the appeal waiver set forth in this each one of his obligations under this 18. If the defendant fails in any way to fulfill from y the United States, may elect to be released Plea Agreement, the United States, and onl a ent. If the United States elects to void the Ple its commitments under this Plea Agreem the ant, then the United States agrees not to use Agreement because of a breach by the defend endant r, the United States may prosecute the def defendant's guilty plea against him. Howeve committed related to this case and may seek any for any and all Federal crimes that he has Page 7 of 8 EFTA00176626  maximums. The defendant sentence for such crimes up to and including the statutory itutional or statutory speedy expressly waives any statute of limitations defense and any const such a defense exists as of the trial defense to such a prosecution, except to the extent that understands that his violation of date he signs this Plea Agreement. Finally, the defendant raw his guilty plea. the terms of this Plea Agreement would not entitle him to withd d States and 19. This is the entire agreement and understanding between the Unite representations, or understandings. the defendant. There are no other agreements, promises, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Date: By: A. MARIE VILLAFARA ASSISTANT UNITED STATES ATTORNEY Date: By: JEFFREY EPSTEIN, DEFENDANT Date: By: ROY BLACK, ESQ. ATTORNEY FOR DEFENDANT Date: By: GERALD LEFCOURT, ESQ. COUNSEL TO DEFENDANT Page 8 of 8 EFTA00176627  UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. PLEA AGREEMENT of Florida ("the United States"), and The United States Attorney for the Southern District enter into the following agreement: Jeffrey Epstein (hereinafter referred to as the "defendant") ation which charges the I. The defendant agrees to plead guilty to a two-count Inform ant attempted to intentionally harass another defendant as follows. Count I charges that the defend dissuade S.K. from attending or testifying jo person, that is. S.K.. in an attempt to delay, prevent, and appearance in the Southern District ofFlorida. in an official proceeding- that is a federal grand jury 2 charges that the defendant attempted to violation of Title IS, U.S.C.. & 15 2(d)( I 1. Count attempt to delay. prevent, and dissuade N.M. intentionally harass another person. that is. N.M. in_an that is a federal grand jury appearance in the from attending or testifying in an official proceeding, )5 I 2/d)(I 1.Courn-1-ehargesthat-the Southern District of Florida. in violation of Title IS. U.S.C.4 -an-anempHo-delayrprewittrand defendant-intentionalty-harassed-anotheepersoehat-isrEcGn-in -proeeediftrthet-is-ii-Federal-Grand-dury dissuade-667-from-: iiitending-or-testifying-in-an-offieittl ItUnited-Stetes-CederSeetions appetwenee-inahe-Southern-Districtof-itlotidorinviolation-of--Titte flays I o$ 12 EFTA00176628  tilly-harassedimoriter-porsottthat 444-2(4)(43,-and-2Hind-Gount-2-charges-that-the-deferidarifintention tiadoNtivtrfrom-reporting-to-a-law-enforeenient is, N.Kr iii-an-attempt-to-delanreventr itinkliss -in-violinien-of-Tige-1-8rUnited offieer-of-the-United-States-the-cominission-of-a-fetleral-offensel States-GoderSectione. 1512(O2 t itmt-2. charges involve the LinnW 2. The defendant agrees and understands that the above of Investigation's own investigation in his States Attorney's Office's and the Federal Bureau around early 2001 through in and around conduct, and the conduct of others, between in and known and unknown to commit an offense September 2007 involving aionsniring with others U.S.C., 66 2422(b) and 24llibk all in violation of Wingate United States, in violation of Title IS. g Title IS. U.S.C.. 66 2422tbl and 2423(b) Title IS. U,S.C.. 6 371 and IS USC 2423tek and violatin (2)conspiraoy-te-solicit-iniaors-to-engage-M and Irk and Title IS. U.S.C.. 66 1.591(8k1) and xual-eondtret. This agreement prostitutiormatc4te-trovel-in-imerstateeentnteme-teengage-M4Itien-se and any co-conspirators in the Southern resolves the federal criminal liability of the defendant t by those persons known to the United States District of Florida growing out ofany criminal conduc ofthe date ofthis plea agreement, including Attorney's Office for the Southern District ofFlorida as but not limited to the above-described scheme. ant's guilty plea, its Grand Jury 3. The United States agrees that, upon entry of the defend Jury subpoenas will be held in abeyance investigation will be suspended, and all pending Grand agreement, as explained in paragraph /Q49, unless and until the defendant violates any term of this pending motion to intervene and to quash infra. The defendant likewise agrees to withdraw his agrees that the current custodi an of certain certain grand jury subpoenas. The defendant further inviolate until all of the terms of this agreement computer equipment shall maintain that evidence flay€ 2 ot 12 EFTA00176629  not breach this agreement the Government have been satisfied. Provided that the defendant does or prosecution for conduct subject to this agrees that it will not seek to initiate federal investigation agreement. ation no later titan November 4. Epstein shall enter his guilty Mai to both federal Inform and sentence imposed by a United States 5, 2007. Epstein shall consent to the plea being entered nt to 18 U.S.C. 3401(c). Epstein and dig magistrate judge pursuant to 18 U.S.C. 6 3401 (a). Pursua atethe Maajstrate-Judge that the Pre-Sentence Government ,grcc to recommend to -Georttvlagistr case Epstein and the Government agree InvestigationReport be waivednot be reauested -in which that Epstein be released on bail, that travel that the sentence shall be imposed on the date of plea, Enstein he permitted to self-report to the Shall not be restricted during the period of bail and that to commence his sentence 75 days after facility designated by the United States Bureau of Prisons ation Report, Epstein shall be sentenced on sentencing. If the Court matt ire% a Pre-Sentence Investig d in this a later date but th -trtic the bail [ravel and self-report conditions as outline ed-hyrhe-Goun-aftereonsidering paragragliThe-defeedant-is-awareihat-the-sentenee-will-be-impos lhereinafter enteneing-GuklelineauHlhe the lederal-Senteneing-Guidelines-and-PolieyStatentems uteenotlyisorr.senteneetnuter-the riefer,denHkeknowledgesond-understands4haHlie-C-mm-willoomp termined-by-the-Gotirt-n4yitwiti Sentenoing.Guidelnieson4-that-the-applierible-guidelines-will-be-de twils-probation—offieerwhieli part-on-the-restilts-of-u-lke-Semenee--Investigation-brthe-Ge