City of Palm Beach Police Department
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| 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 | Investigation | The City of Palm Beach Police Department and the State Attorney's Office conducted an investigati... | 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.
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-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-00021303.jpg
This page from a DOJ OPR report details the internal Department review between February and June 2008 regarding the Epstein case. It highlights that while Epstein's defense sought a broad review of misconduct and NPA terms, the DOJ only reviewed federal jurisdiction issues. The document also records a 'stand down' order where Oosterbaan instructed a CEOS attorney to cease involvement, and details the formal notification sent by the USAO to the Civil Rights Division classifying the case as 'child prostitution' rather than a matter of 'national interest.'
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.
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