ATTORNEYS A. Jeffrey Epstein Jeffrey Epstein was born ...

Prostitution Charges: Jeffrey Epstein may serve ...

Lefkowitz reiterated Epstein's complaints

Jeffrey E. Epstein, Race: White, Sex: Male, DOB ...

AGREEMENT IT APPEARING that Jeffrey Epstein (hereinafter "Epstein") is reported to

--- Original Message--- From: Jeffrey Epstein <jeevacation@gmail.com> To: Gmax Sent: Sat Apr 02 14:25:45 2011 Subject: i want you to realize that

--- Original Message--- From: Jeffrey Epstein <jeevacation@gmail.com> To: Gmax Sent: Sat Apr 02 14:25:45 2011 Subject: i want you to realize that

arrest of Jeffrey E. Epstein ("Epstein") on federal ...

civil pleadings, concerning Epstein; Media reports ...

Wexner family, and Jeffrey Epstein; and Other

arrest of Jeffrey E. Epstein ("Epstein") on federal ...

civil pleadings, concerning Epstein; Media reports ...

Wexner family, and Jeffrey Epstein; and Other

Those depositions reveal that she was directed by Jeffrey Epstein to have sex with former Israeli PM Ehud Barak & Victoria's Secret's Les Wexner

Those depositions reveal that she was directed by Jeffrey Epstein to have sex with former Israeli PM Ehud Barak & Victoria's Secret's Les Wexner

David Rodge 262 JE, BT MARK EPSTEIN, NM ID TAMI, GM LV LM ...

Pelitun katang YouT ICQAROUND, I CUCINE Qur JEFFREY EPSTEIN 1.0 TAKE

David Rodge 262 JE, BT MARK EPSTEIN, NM ID TAMI, GM LV LM ...

Pelitun katang YouT ICQAROUND, I CUCINE Qur JEFFREY EPSTEIN 1.0 TAKE

to a Corporation affiliated with Jeffrey Epstein located at ...

I also observed Epstein has his El ...

Group, Ghislaine Corporation, J Epstein and Company

to a Corporation affiliated with Jeffrey Epstein located at ...

I also observed Epstein has his El ...

Group, Ghislaine Corporation, J Epstein and Company

On August 10, 2019, while awaiting trial, Epstein committed suicide at the ...

and (ii) to hear (and listen) to the victims of Jeffrey Epstein who wished to

Virginia Giuffre, a victim of sexual trafficking by financier Jeffrey Epstein. Giuffre charged defendant Ghislaine Maxwell, an Epstein associate, with

began the investigation into the then 52-year-old billionaire Jeffrey Epstein—an investigation that ultimately revealed that Epstein assembled a

02-18 23:04:04 Epstein-Files-Part ...

18 23:04:20 Exposing Jeffrey Epstein's international sex ...

01-12 16:23:21 Jeffrey_Epstein's autopsy_A_closer_look

い - 2 MARK EPSTEIN JEFFREY EFTERY, GHISLDENt ...

So 23 JEFFREY EPSTEIN Ph 24 ...

15.058 -JEHREY EPSTEIN, HEATHER, IRA ZUCKERMAN

EPSTEIN - PORTA- BLES Epstein, Jeffrey Epstein Interests ...

Breakers The Epstein, Jeffrey Goldman, Francis ...

و Epstein, Jeffrey Epstein, Jeffrey Healy

EPSTEIN - PORTA- BLES Epstein, Jeffrey Epstein Interests ...

Breakers The Epstein, Jeffrey Goldman, Francis ...

و Epstein, Jeffrey Epstein, Jeffrey Healy

TRUMP and JEFFREY E. EPSTEIN Defendant Page ...

that was being used by Defendant Jeffrey Epstein ...

guests of Mr. Epstein, including Defendant

On appeal, the questions presented are whether (1) Jeffrey Epstein's Non-Prosecution Agreement with the United States Attorney's Office for the

appeal, the questions presented are (1) whether Jeffrey Epstein's Non-Prosecution ...

We hold that Epstein's NPA did not bar Maxwell's prosecution

Ghislaine Maxwell coordinated, facilitated, and contributed to Jeffrey Epstein's sexual abuse of ...

to engage in sexual activity with Epstein by building

In consideration of Epstein's agreement, the NPA states that "the United States also agrees that it will not institute any criminal charges against any

DISCUSSION 1. The NPA Between Epstein and USAO-SDFL Did Not Bar Maxwell's Prosecution by USAO-SDNY Maxwell sought dismissal of the

The NPA makes clear that if Epstein fulfilled his obligations, he would no longer face charges in that district: After timely fulfilling all the terms and

Page11 of 26 offenses that arose from the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any

Attorney General of the Criminal Division.15 Nothing before us indicates that USAO-SDNY had been notified or had approved of Epstein's NPA with

In service of this scheme, the Indictment alleged that Epstein and the Defendant groomed the victims for abuse at various properties and in various

enhancement, the District Court found that Maxwell "supervised" Sarah Kellen in part because of testimony from two of Epstein's pilots who testified

Case 22-1426, Document 109-1, 09/17/2024, 3634097, Page26 of 26 1. The District Court did not err in holding that Epstein's NPA with USAO

prosecution agree- ment promising in plain language that the United States would not prosecute any co-conspirator of Jeffrey Epstein, the United

least four other circuits (plus the Eleventh, where Epstein's agreement was ...

the United States that included Main Justice, Jeffrey Epstein entered into

limitation on where in the United States it could be enforced, was actively negotiated at the same time as the terms of Epstein's protection for his

of Florida and her evidence formed the basis of a conspiracy charge and a sex trafficking charge in a proposed indictment of Epstein that was

report on its extensive investigation into whether the federal government's 2007-08 resolution of the federal inves- tigation of Epstein through the

of the United States binds the entire United States unless it says so affirmatively (as, in fact, the agreement at issue here did for Epstein himself, but

During the course of the NPA negotiations, the co-conspirator immunity clause was severed from Epstein's immunity clause and moved

it intended to preclude co-conspirator prosecution outside the Southern District of Florida, it is not silent as to whether Epstein's future prosecution is

the agreement. The NPA states that "Epstein seeks to resolve globally his state and federal criminal liability." (App.25). It

In this case, the government made a written promise that Epstein's co-conspirators would not be prosecuted by the United States, and Maxwell was

On appeal, the questions presented are whether (1) Jeffrey Epstein's Non-Prosecution Agreement with the United States Attorney's Office for the

On appeal, the questions presented are (1) whether Jeffrey Epstein's Non-Prosecution Agreement (“NPA”) with the United States Attorney's Office

Ghislaine Maxwell coordinated, facilitated, and contributed to Jeffrey Epstein's sexual abuse of ...

to engage in sexual activity with Epstein by building

5a 1. Epstein's Non-Prosecution Agreement In September 2007, following state and federal investigations into allegations of Epstein's unlawful

II. DISCUSSION 8a 1. The NPA Between Epstein and USAO-SDFL Did Not Bar Maxwell's Prosecution by USAO-SDNY Maxwell sought dismissal of

The NPA makes clear that if Epstein fulfilled his obligations, he would no longer face charges in that district: After timely fulfilling all the terms and

15 Nothing before us indicates that USAO-SDNY had been notified or had approved of Epstein's NPA with USAO-SDFL and intended to be bound

In service of this scheme, the Indictment alleged that Epstein and the Defendant groomed the victims for abuse at various properties and in various

enhancement, the District Court found that Maxwell "supervised" Sarah Kellen in part because of testimony from two of Epstein's pilots who testified

CONCLUSION To summarize, we hold as follows: 1. The District Court did not err in holding that Epstein's NPA with USAO-SDFL did not bar

hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING

as defined in 18 USC § 1591(c)(1); in violation of Title 18, United States Code, Sections 1591(a)(1) and 2; and IT APPEARING that Epstein seeks to

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

Terms of the Agreement: 27a 1. Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th

28a 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

29a waives his right to contest damages up to an amount as agreed to between the identified individual and Epstein, so long as the identified

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

31a described above, if Epstein successfully fulfills all of the terms and conditions of this agreement, the United States also agrees that it will not

Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution. Epstein

ATTORNEY /s/ Jeffrey Epstein JEFFREY EPSTEIN Dated: GERALD ...

ATTORNEY FOR JEFFREY EPSTEIN By ...

this agreement, Epstein asserts and

ATTORNEY FOR JEFFREY EPSTEIN By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him

35a IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON ...

subject to the good faith approval of Epstein's counsel, selecting

Epstein hereby, states that he understands the clarifications to the Non ...

US ATTORNEY Dated: 10/29/07 /s/Jeffrey Epstein Dated: JEFFREY

ATTORNEY FOR JEFFREY EPSTEIN By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him

Dated: 38a By: /s/ [Illegible] for A. MARIE VILLAFAÑA ASSISTANT US ATTORNEY JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ

June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse

reasoning on the pages that follow: Maxwell moves to dismiss all counts based on a non-prosecution agreement between Jeffrey Epstein and the

I. Jeffrey Epstein's non-prosecution agreement does not bar this prosecution In September 2007, under investigation by both federal and state

142 at 1-2. Epstein agreed in the NPA to plead guilty in Florida ...

prosecution, because she is charged as a co-conspirator of Jeffrey Epstein and the

reads as follows: "the United States also agrees that it will not institute any crimi- nal charges against any potential co-conspirators of Epstein." Dkt

The OPR report reflects that the Office of the Deputy Attorney General reviewed the NPA, but only after it was signed when Epstein tried to get out of

The NPA bars prosecution, following Epstein's fulfillment of its conditions, only for three specific categories of offenses: (1) "the offenses set out on

60a Epstein from 2001 to 2007, other offenses that were the subject of the FBI and US Attorney's Office investigation, and any offenses that arose

history. No record evidence suggests that prosecutors promised Epstein anything beyond what was spelled out in writing

The indictment charges that Epstein sexually abused each of the alleged minor victims and that Maxwell allegedly enticed them to travel or DOJ

Maxwell first points to several potential witnesses who have passed away. These include Jeffrey Epstein DOJ-OGR-00000134

one individual Maxwell believes worked with one of the alleged victims in this case, and a police detective who investigated Epstein in Florida

In particular, a joint trial would potentially expose the jury to a wider swath of information regarding civil litigation against Epstein that is remote from

The indictment does not allege that the alleged victim traveled in interstate commerce or was underage during sexual encounters with Epstein

Conclusion The Court DENIES Maxwell's motions to dismiss the indictment as barred by Epstein's non-prosecution agreement (Dkt. No

a federal investigation into the criminal conduct of Jeffrey Epstein by negotiating ...

end a federal investigation into allegations that Epstein engaged in

Police Department (PBPD) began investigating Jeffrey Epstein in 2005, after the parents of a 14-year-old girl complained that Epstein had paid her

95a charges against Epstein ...

The NPA also included provisions designed to facilitate the victims' recovery of monetary damages from Epstein

The signing of the NPA did not immediately lead to Epstein's guilty plea and incarceration, however. For the next nine months

government violated the Crime Victims' Rights Act (CVRA), 18 USC § 3771, when it resolved the federal investiga- tion of Epstein without consulting

By mid-2010, Epstein reportedly settled multiple civil lawsuits brought against him by victims seeking monetary damages, including the two

investigative report about state and federal criminal investigations initiated more than 12 years earlier into allegations that Epstein had coerced girls

The indictment alleged that from 2002 until 2005, Epstein Covered For A ...

issue call for investiga- tion of serial sex abuser Jeffrey Epstein's plea deal

Epstein was arrested on the charges on July 6, 2019 ...

On August 10, 2019, Epstein was found hanging in his cell and was later pronounced dead

102a City Chief Medical Examiner concluded that Epstein had committed suicide ...

The court dismissed the Epstein indictment on August 29, 2019

OPR had opened an investigation into the matter and would review the USAO's decision to resolve the federal investigation of Epstein through the

OPR also collected and reviewed materials relating to the state investigation and prosecution of Epstein. OPR also examined

OPR requested that all of the subjects provide written responses detailing their involvement in the federal investigation of Epstein, the drafting and

conduct, OPR's inves- tigation focused on the actions of the subject attorneys rather than on determining the full scope of Epstein's and his

112 At this 8 OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution of, the Epstein case, while

109a allegedly facilitated Epstein in his criminal scheme. The defense sought a government promise not to prosecute them

Villafaña explained: As to timing, it is my understanding that Mr. Epstein needs to be sentenced in the state after he is sentenced in the federal case

information about that conduct and inquire why it had not been charged, and if the government provided such information, Epstein's attorneys might

113a Lefkowitz, who advised that Epstein was leaning towards a plea to state charges under a non-prosecu- tion agreement, and she would be