EFTA00014046.pdf
1.19 MB
Extraction Summary
5
People
5
Organizations
2
Locations
5
Events
2
Relationships
4
Quotes
Document Information
Type:
Non-prosecution agreement (legal contract)
File Size:
1.19 MB
Summary
This document is the Non-Prosecution Agreement (NPA) between the United States and Jeffrey Epstein, dated September 24, 2007, along with an Addendum dated October 29, 2007. In exchange for pleading guilty to state prostitution charges and serving a recommended 18-month county jail sentence (plus probation), the federal government agreed not to prosecute Epstein for federal crimes. Crucially, the agreement grants immunity to 'potential co-conspirators' (names redacted) and stipulates that the agreement would not be made part of the public record.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the investigation and signer of the agreement.
|
| R. Alexander Acosta | United States Attorney |
US Attorney for the Southern District of Florida, authorizing the agreement.
|
| Gerald Lefcourt | Defense Attorney |
Counsel to Jeffrey Epstein.
|
| Lilly Ann Sanchez | Defense Attorney |
Attorney for Jeffrey Epstein.
|
| Unknown/Redacted | Assistant U.S. Attorney |
Signed the agreement on behalf of the US Attorney's Office (signature block redacted).
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| City of Palm Beach Police Department |
Conducted the initial investigation.
|
|
| State Attorney's Office for the 15th Judicial Circuit |
Palm Beach County prosecutor's office.
|
|
| United States Attorney's Office for the Southern District of Florida |
Federal prosecutor's office entering into the agreement.
|
|
| Federal Bureau of Investigation (FBI) |
Conducted federal investigation into Epstein's background.
|
|
| Fowler-White Burnett |
Law firm appearing in the fax header of the final affirmation page.
|
Timeline (5 events)
2006
Case No. 2006-cf-009495AXXXMB pending against Epstein in Palm Beach County.
Palm Beach County
2007-09-24
Signing of the Non-Prosecution Agreement.
Florida
2007-10-29
Signing of the Addendum to the Non-Prosecution Agreement.
Florida
2008-01-04
Deadline for Epstein to self-report to begin serving sentence.
Palm Beach County Jail
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction of the State Attorney's Office.
|
|
|
Federal jurisdiction.
|
Relationships (2)
Lefcourt signs as 'Counsel to Jeffrey Epstein'
Sanchez signs as 'Attorney for Jeffrey Epstein'
Key Quotes (4)
"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to [REDACTED]"Source
EFTA00014046.pdf
Quote #1
"Epstein shall plead guilty... to the Indictment... charging one (1) count of solicitation of prostitution"Source
EFTA00014046.pdf
Quote #2
"Epstein shall be sentenced to consecutive terms of twelve (12) months and six (6) months in county jail"Source
EFTA00014046.pdf
Quote #3
"The parties anticipate that this agreement will not be made part of any public record."Source
EFTA00014046.pdf
Quote #4
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