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Potential co-conspirators

Person
Mentions
4
Relationships
3
Events
3
Documents
2
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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Epstein
Co conspirators
6
2
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person Jeffrey Epstein
Co conspirators
5
1
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person Epstein
Legal representative
5
1
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Date Event Type Description Location Actions
N/A N/A Non-prosecution agreement granting immunity Federal Court/DOJ View
N/A N/A U.S. Attorney's Office agreed not to charge Epstein with federal crimes and not to bring criminal... Southern District of Florida View
2001-01-01 N/A Epstein abused more than 30 minor underage girls with assistance of co-conspirators. Various View

DOJ-OGR-00000158.tif

This document details the resolution of a federal investigation into Epstein, culminating in a Non-Prosecution Agreement (NPA) signed on September 24, 2007. Under the NPA, Epstein pled guilty to state charges in Florida for procurement of minors, served jail time and community control, registered as a sexual offender, and paid monetary damages to victims, in exchange for the USAO forgoing federal prosecution against him and several co-conspirators.

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

HOUSE_OVERSIGHT_021870.jpg

This document is a page from a rough draft transcript of a legal proceeding or interview. The speaker describes the procedural history of a 2007/2008 legal challenge (Case 9:08-CV-80736) aimed at invalidating the Non-Prosecution Agreement (NPA) between the U.S. Government and Jeffrey Epstein. The speaker notes that the NPA provided immunity not just to Epstein, but to 'four named women' and other potential co-conspirators regarding federal sex crimes involving minors.

Legal transcript (rough draft)
2025-11-19
Analysis Source
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