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Epstein-owned corporate entity

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[a specific Epstein-owned corporate entity]
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Date Event Type Description Location Actions
N/A N/A Agreement provisions precluding criminal charges and immigration proceedings against certain indi... N/A View

DOJ-OGR-00000172.tif

This document outlines provisions of an agreement related to Jeffrey Epstein's criminal scheme, detailing protections for his employees and female assistants from future criminal charges and immigration proceedings. It also specifies conditions for the USAO to obtain Epstein's computers, ensuring they are safeguarded by Epstein's counsel until the agreement terms are fulfilled.

Legal document/report excerpt
2025-11-20
Analysis Source

DOJ-OGR-00003281.jpg

This document, part of a legal case filed in 2021, details communications and negotiations from September 2007 concerning a potential plea deal for Mr. Epstein. It highlights discussions among various legal professionals regarding charges, sexual offender registration, and the scope of a Non-Prosecution Agreement (NPA). A key aspect is the USAO's agreement, as part of a draft NPA, not to criminally charge Epstein's female assistants, employees of his corporate entity, and 'potential co-conspirators' in an ongoing federal investigation.

Legal document
2025-11-20
Analysis Source
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