EFTA00790211.pdf

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 312 Page 5 - b6; b7C; b7D; Page 6 - b6; b7C; b7D; Page 7 - b6; b7C; b7D; Page 8 - b6; b7C; b7D; Page 9 - b6; b7C; b70; Page 10 - b6; b7C; b7D; Page 11 b6; b7C; b7D; Page 12 - b6; b7C; b7D; Page 13 - b6; b7C; b7D; Page 14 - b6; b7C; b7D; Page 15 b6; b7C; b7D; Page 16 - b6; b7C; b7D; Page 17 - b6; b7C; b7D; Page 18 b6; b7C; b7D; Page 19 - b6; b7C; b7D; Page 20 b6; b7C; b7D; Page 21 - b6; b7C; b70; Page 22 - b6; b7C; b70; Page 23 - b6; b7C; b7D; Page 24 - b6; b7C; b7D; Page 25 - b6; b7C; b7D; Page 26 - b6; b7C; b7D; Page 27 - b6; b7C; b7D; Page 28 - b6; b7C; b7D; Page 29 - b6; b7C; b7D; Page 30 - b6; b7C; b7D; Page 31 - b6; b7C; b7D; Page 32 - b6; b7C; b7D; Page 33 - b6; b7C; b7D; Page 34 - b6; b7C; b7D; Page 35 - b6; b7C; b7D; Page 36 - b6; b7C; b7D; Page 37 - b6; b7C; b7D; Page 38 b6; b7C; b7D; Page 39 - b6; b7C; b7D; Page 40 - b6; b7C; b7D; Page 41 - b6; b7C; b7D; Page 42 - b6; 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( PeCC.4-- Seniel 0/ of OrigloaBng Document Date Reved 1 C q Atit5 r b7D From (Non» orConmbworanitiviewre) :n l• (*Mess) b6 By b7C To Be Returred 0 Yes tdICNo Receipt Given Cl Yes Pcm, Grand Jury Matetta) - Disseminate Only Pursu ant to Ruit 6 (e) Federal Ruim of terminal Procedure ❑ Yes No Fcderal Taxpayer infomution D Yes rut r• . Reference: • (Cocanunicitioe Encbsing Matcrial) Eti• Descriptlem: LJ ompaal notes re internere Q-c-Sift •Le g,n1 b6 b7C b7D I • f EFTA00790218  sa L. FD-340 (Rm. 441-03) File Number 31E- - ivio\ - kots-OG,a frig' Field Office Acquiring Evidence PCC-C4 Serial # of Orienating Document Date b6 From b7C Imam er tanasommoviereee) b7D (Amits) b6 By 7 1+ b7C To Be Returned O Yes allo Receipt Given O Yes Oland Jury Material - Disseminate Only PUTSIAMI to Rule 6 (e) Federal Rules of Criminal Procedure O Yes No Federal Taxpayer Information O Yes Title: Reference: (Consmoicalion Eer.lasin Mackie Description: Lf ungmu notes re m S 04,-3 0 \ ( 4-S4-if ° b6 b7C b7D II • ".1.7r 7'7 silage * `4iaaika if! •, EFTA00790219 FD-340 (Rev. 411.03) File Number 7/Crepoi.. /nob — 479 Field Office Acquiring Evidence Serial # of Originating Document Date Received Olobo(A 0 0 9 From (Name of Contributor/Interviewee) (Address) (City and State) b6 By 14 b7C To Be Returned 0 Yes S No Receipt Given 0 Yes gi No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes No Federal Taxpayer Information (F11) 0 Yes Lig No Title: Reference: (Communication Enclosing Material) Description: -9-0Figittel-Hetes4e-iMeffiew-fri-- b6 ) St/Vita. ftik,en cellS 1 J b7C b7D EFTA00790220 FD-340 (Rev. 4-11-03) File Number 7/6.— 1.741— ie'ro 6 2- — n g?5- Field Office Acquiring Evidence "k7. — Serial # of Originating Document Date Received e/24n, ee From (Name of Coninbutodlnterviewee) (Address) (City and State) b6 b7C To Be Returned 0 Yes E / No Receipt Given 0 Yes L' No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes Federal Taxpayer Information (FTI) O Yes aria Title: Reference: ••• (Communication Enclosing Material) Descript on: ErOriginal notes re interview of b6 b7C EFTA00790221  b6 V b7C (" vv.,' laby er.`-t b6 b7C Jowl-4 kt- "NA A, L b6 b7C I -J 7C III ;Ala I II .1Ir ytvi e5 EFTA00790222 4 b6 I b7C b6 b7C b6c 41 Lk' Ow.r all ft b6 b7C - k%, EFTA00790223 V b6 b7C I I 4 C \ I \ b6 b7C At - a I I 1 I- a \A, %%v., It EFTA00790224  b6 b7C I ) b6 b7C AO' b6 b7C cv) EFTA00790225  b6 b7C 741 ott. et' v1- 1U stt ••• 136 b7C AA) EFTA00790226  b6 h7C b6 b7C I b6 b7C EFTA00790227  64%. 0•"- 14V. (II b6 7 EFTA00790228  FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence O e\ Ne r eS3.C.-CZ Serial # of Originating Document Date Received From (.LS A-C - &ADO- (Name of Contribu b6 (Address) b7C Li el By 9c" I To Be Returned 0 Yes Receipt Given El Yes G - Frci Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Proceditre ❑ Yes 111 Federal Taxpayer Information (ETD 0 Yes 1 Title: Reference: (Communication Enclosing Material) Description: ifrramn tes-re-inta f.. c"\ C (set.? A LM 4 7'r Sea4V firgalhak ilefirter.--talfM1101(Mnaltarflr"-ornOtalintsemeleVreasormnie EFTA00790229 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's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States from in or around 2001 through in or around September 2007, including: (1) knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, that is, to use a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution, in violation of Title 18, United States Code, Section 2422(6); all in violation of Title 18, United States Code, Section 371; (2) knowingly and willfully conspiring with others known and unknown to travel in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. § 2423(f), with minor females, in violation of Title 18, United States Code, Section 2423(6); all in violation of Title 18, United States Code, Section 2423(e); (3) using a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution; in violation of Title 18, United States Code, Sections 2422(b) and 2; (4) traveling in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. § 2423(f), with minor females; in violation Page 1 of 7 EFTA00790230  of Title 18, United States Code, Section 2423(b); and (5) knowingly, in and affecting interstate and foreign commerce, recruiting, enticing, and obtaining by any means a person, knowing that the person had not attained the age of 18 years and would be caused to engage in a commercial sex act as defined in 18 U.S.C. § 1591(c)(1); in violation of Title 18, United States Code, Sections 1591(a)(1) and 2; and IT APPEARING that Epstein seeks to resolve globally his state and federal criminal liability and Epstein understands and acknowledges that, in exchange for the benefits provided by this agreement, he agrees to comply with its terms, including undertaking certain actions with the State Attorney's Office; IT APPEARING, after an investigation of the offenses and Epstein's background by both State and Federal law enforcement agencies, and after due consultation with the State Attorney's Office, that the interests of the United States, the State of Florida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the following conditions and the requirements of this Agreement set forth below. If the United States Attorney should determine, based on reliable evidence, that, during the period of the Agreement, Epstein willfully violated any of the conditions of this Agreement, then the United States Attorney may, within ninety (90) days following the expiration of the term of home confinement discussed below, provide Epstein with timely notice specifying the condition(s) of the Agreement that he has violated, and shall initiate its prosecution on any offense within sixty (60) days' of giving notice of the violation. Any notice provided to Epstein pursuant to this paragraph shall be provided within 60 days of the United States learning of facts which may provide a basis for a determination of a breach of the Agreement. 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, nor any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00790231 Terms of the Agreement: 1. Epstein shall plead guilty (not nob contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2006-cf-009495AXXXMB) charging one (1) count of solicitation of prostitution, in violation of Fl. Stat. § 796.07. In addition, Epstein shall plead guilty to an Information filed by the State Attorney's Office charging Epstein with an offense that requires him to register as a sex offender, that is, the solicitation of minors to engage in prostitution, in violation of Florida Statutes Section 796.03; 2. Epstein shall make a binding recommendation that the Court impose a thirty (30) month sentence to be divided as follows: (a) Epstein shall be sentenced to consecutive terms of twelve (12) months and six (6) months in county jail for all charges, without any opportunity for withholding adjudication or sentencing, and without probation or community control in lieu of imprisonment; and (b) Epstein shall be sentenced to a term of twelve (12) months of community control consecutive to his two terms in county jail as described in Term 2(a), supra. 3. This agreement is contingent upon a Judge of the 15th Judicial Circuit accepting and executing the sentence agreed upon between the State Attorney's Office and Epstein, the details of which are set forth in this agreement. 4. The terms contained in paragraphs 1 and 2, supra, do not foreclose Epstein and the State Attorney's Office from agreeing to recommend any additional charge(s) or any additional term(s) of probation and/or incarceration. 5. Epstein shall waive all challenges to the Information filed by the State Attorney's Office and shall waive the right to appeal his conviction and sentence, except a sentence that exceeds what is set forth in paragraph (2), supra. 6. Epstein shall provide to the U.S. Attorney's Office copies of all Page 3 of 7 EFTA00790232  proposed agreements with the State Attorney's Office prior to entering into those agreements. . 7. The United States shall provide Epstein's attorneys with a list of individuals whom it has identified as victims, as defined in 18 U.S.C. § 2255, after Epstein has signed this agreement and been sentenced. Upon the execution of this agreement, the United States, in consultation with and subject to the good faith approval of Epstein's counsel, shall select an attorney representative for these persons, who shall be paid for by Epstein. Epstein's counsel may contact the identified individuals through that representative. 8. If any of the individuals referred to in paragraph (7), supra, elects to file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between the identified individual and Epstein, so long as the identified individual elects to proceed exclusively under 18 U.S.C. § 2255, and agrees to waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, as to those individuals whose names appear on the list provided by the United States, Epstein's signature on this agreement, his waivers and failures to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil liability. 9. Epstein's signature on this agreement also is not to be construed as an admission of civil or criminal liability or a waiver of any jurisdictional or other defense as to any person whose name does not appear on the list provided by the United States. 10. Except as to those individuals who elect to proceed exclusively under 18 U.S.C. § 2255, as set forth in paragraph (8), supra, neither Epstein's signature on this agreement, nor its terms, nor any resulting waivers or settlements by Epstein are to be construed as admissions or evidence of civil or criminal liability or a waiver of any jurisdictional or other defense as to any person, whether or not her name appears on the list provided by the United States. 11. Epstein shall use his best efforts to enter his guilty plea and be Page 4 of 7 EFTA00790233  sentenced not later than October 26, 2007. The United States has no objection to Epstein self-reporting to begin serving his sentence not later than January 4, 2008. 12. Epstein agrees that he will not be afforded any benefits with respect to gain time, other than the rights, opportunities, and benefits as any other inmate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States' request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration. 13. The parties anticipate that this agreement will not be made part of any public record. If the United States receives a Freedom of Information Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstein before making that disclosure. Epstein understands that the United States Attorney has no authority to require the State Attorney's Office to abide by any terms of this agreement. Epstein understands that it is his obligation to undertake discussions with the State Attorney's Office and to use his best efforts to ensure compliance with these procedures, which compliance will be necessary to satisfy the United States' interest. Epstein also understands that it is his obligation to use his best efforts to convince the Judge of the 15th Judicial Circuit to accept Epstein's binding recommendation regarding the sentence to be imposed, and understands that the failure to do so will be a breach of the agreement. In consideration of Epstein's agreement to plead guilty and to provide compensation in the manner described above, if Epstein successfully fulfills all of the terms and conditions of this agreement, the United States also agrees that it will not institute any cr charges b6 against any potential co-conspirators of Epstein, including but not limited to b7C Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury investigation will be suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until the defendant violates any term of this agreement. The defendant likewise agrees to withdraw his pending motion to intervene and to quash certain grand jury subpoenas. Both parties agree to maintain their evidence, specifically evidence requested by or directly related to the grand jury subpoenas that have been issued, and including certain computer equipment, inviolate until all of the terms of this agreement have been satisfied. Upon the successful completion of the terms of this agreement, all outstanding grand jury subpoenas shall be deemed withdrawn. Page 5 of 7 EFTA00790234  By signing this agreement, Epstein asserts and certifies that each of these terms 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 Epstein and any other individual or entity for any and all federal offenses. By signing this agreement, Epstein 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. Epstein 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. Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution. Epstein agrees and consents that any delay from the date 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 as to those offenses that were the subject of the grand jury's investigation. Epstein 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. Epstein hereby agrees and consents that, if a prosecution against him is instituted for any offense that was the subject of the grand jury's investigation, 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 as to any such offense. /// /// /// Page•6 of 7 EFTA00790235  By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAFAN-A ASSISTANT U.S. ATTORNEY Dated: 77 Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00790236  By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: q /2747 By: A. 'ILLAFARA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: 7 / 9-4" / 0 7 RALD "CO SQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00790237  By signing this agreement, Epstein asserts and certifies that the above has been read and explained to hint Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN! Dated:q—A/4-0? — ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00790238 IN RE: INVESTIGATION OF JEFFREY EPSTEIN /' ADDENDUM TO THE NON-PROSECUTION AGREEMENT. IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement is modified as follows: 7A. The United States has the right to assign to an independent third-party the responsibility for consulting with and, subject to the good faith approval of Epstein's counsel, selecting the attorney representative for the individuals identified under the Agreement. If the United States elects to assign this responsibility to an independent third-party, both the United States and Epstein retain the right to make good faith objections to the attorney representative suggested by the independent third-party prior to the final designation of the attorney representative. 7B. The parties will jointly prepare a short written submission to the independent third-party regarding the role of the attorney representative and regarding Epstein's Agreement to pay such attorney representative his or her regular customary hourly rate for representing such victims subject to the provisions of paragraph C, infra. 7C. Pursuant to additional paragraph 7k Epstein has agreed to pay the fees of the attorney representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees and costs of contested litigation filed against him. Thus, if after consideration of potential settlements, an attorney representative elects to file a contested lawsuit pursuant to 18 U.S.C. s 2255 or elects to pursue any other contested remedy, the paragraph 7 obligation of the Agreement to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained ins 2255 to bear the costs of the attorney representative, shall cease. EFTA00790239 4 St By sign ing.thisAddendum, Epstein asserts and certifies that the above has been read and explained to him. .Epstein, hereby, states that he understands the clarifications to the Non- ProsecutiomAgeetnent and agrees tecomply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00790240  By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the clarifications to the Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: ERALD LEFCO T. ESQ: COUNSEL TO JEFFR y iTpstani Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00790241 r •••••••=. By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the clarifications to the Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAFAPA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: )D"- 'i3' LILLY A ANCHEZ, ESQ: ATTORNEY FOR JEFFREY EPSTEIN EFTA00790242