State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Adversarial |
5
|
1 | |
|
person
Epstein
|
Defendant prosecuting office |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Investigation | An investigation into the conduct of Jeffrey Epstein was conducted by the City of Palm Beach Poli... | Palm Beach County | View |
| N/A | Legal action | The State Attorney's Office charged Epstein by indictment with solicitation of prostitution. | Palm Beach County | View |
| N/A | Investigation | The City of Palm Beach Police Department and the State Attorney's Office conducted an investigati... | Palm Beach County | View |
| N/A | Legal action | The State Attorney's Office charged Jeffrey Epstein by indictment with solicitation of prostitution. | Palm Beach County | View |
| N/A | N/A | Epstein to plead guilty (nolo contendere) to an Information filed by the State Attorney's Office ... | Palm Beach County | View |
EFTA00014046.pdf
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.
EFTA00013739.pdf
This document is the controversial Non-Prosecution Agreement (NPA) between Jeffrey Epstein and the United States Government (represented by U.S. Attorney R. Alexander Acosta). The agreement stipulates that federal prosecution will be deferred and eventually dismissed if Epstein pleads guilty to specific state charges (lewd battery, solicitation, sexual activity with minors) and serves a recommended 30-month sentence (minimum 18-20 months in prison). It also notably limits the identification of victims to a list not exceeding forty people and requires Epstein to register as a sex offender.
EFTA00013680.pdf
This is the 2007 Non-Prosecution Agreement (NPA) between the United States (represented by U.S. Attorney R. Alexander Acosta) and Jeffrey Epstein. In exchange for Epstein pleading guilty to state charges of solicitation of prostitution and serving a 30-month sentence (including jail and community control), the federal government agreed not to prosecute him for federal sex trafficking crimes. Crucially, the agreement also granted immunity to any potential co-conspirators (names redacted) and stipulated that the agreement would not be made part of the public record.
EFTA00011386.pdf
This document is the 2007 Non-Prosecution Agreement (NPA) and subsequent Addendum between the United States (represented by US Attorney R. Alexander Acosta) and Jeffrey Epstein. In the agreement, Epstein agrees to plead guilty to state solicitation charges and serve a recommended 30-month sentence (18 months in jail plus probation) in exchange for federal non-prosecution. Crucially, the agreement also grants immunity from federal prosecution to any potential co-conspirators of Epstein, with specific names redacted in the text.
DOJ-OGR-00000087.tif
This document is Appendix B of a non-prosecution agreement related to the investigation of Jeffrey Epstein. It outlines the investigations conducted by local, state, and federal authorities into Epstein's conduct, specifically mentioning charges of solicitation of prostitution and conspiracy to engage in illicit sexual conduct with minors.
DOJ-OGR-00023336.tif
This document outlines an agreement concerning Jeffrey Epstein, where federal prosecution by the United States Attorney for the Southern District of Florida is deferred in favor of state prosecution by the State of Florida, contingent on Epstein abiding by certain conditions. Epstein is required to plead guilty (nolo contendere) to charges including lewd and lascivious battery on a child, solicitation of minors for prostitution, and engaging in sexual activity with minors, with a joint recommendation for at least two years in prison without probation or community control.
DOJ-OGR-00000291.jpg
This document is the first page of the controversial Non-Prosecution Agreement (NPA) concerning Jeffrey Epstein. It outlines that the Palm Beach Police, State Attorney's Office, U.S. Attorney's Office, and FBI investigated Epstein for offenses occurring between 2001 and 2007. The document lists four specific federal offenses involving conspiracy, interstate commerce, and the enticement of minor females for prostitution and illicit sexual conduct.
DOJ-OGR-00020796.jpg
This document is the first page of a Non-Prosecution Agreement regarding Jeffrey Epstein. It outlines that the Palm Beach Police and State Attorney's Office investigated Epstein, leading to state charges for solicitation of prostitution. Simultaneously, the US Attorney's Office and FBI investigated federal offenses committed between 2001 and 2007, specifically focusing on conspiracy to traffic minor females across state lines for prostitution and illicit sexual conduct.
DOJ-OGR-00021505.jpg
This document is the first page of a Non-Prosecution Agreement concerning Jeffrey Epstein, filed on April 16, 2021. It outlines that both state (City of Palm Beach Police, State Attorney's Office) and federal (U.S. Attorney's Office, FBI) authorities have conducted investigations into Epstein. The federal investigation covered offenses from 2001 to September 2007, including conspiracy and substantive charges related to persuading and transporting minors across state lines for prostitution and illicit sexual conduct.
DOJ-OGR-00004649.jpg
This document is the first page of the Non-Prosecution Agreement (NPA) between the United States and Jeffrey Epstein. It outlines the investigations conducted by the Palm Beach Police, the State Attorney's Office, the US Attorney's Office, and the FBI covering the period from 2001 to September 2007. It explicitly details the federal crimes the investigation uncovered, including conspiracy to traffic minor females for prostitution and traveling in interstate commerce for illicit sexual conduct with minors (violations of 18 U.S.C. ยงยง 2422, 2423, and 371).
DOJ-OGR-00005531.jpg
This document is the first page of a Non-Prosecution Agreement regarding Jeffrey Epstein, filed on September 25, 2017. It outlines the basis for the agreement, citing investigations by both Florida state authorities (Palm Beach Police, State Attorney's Office) and federal agencies (U.S. Attorney's Office, FBI). The investigations covered state charges of solicitation of prostitution and federal offenses related to conspiring to entice minors into prostitution between approximately 2001 and September 2007.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity