PALM BEACH COUNTY
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EFTA00014139.pdf
An email thread from July 2008 between an Assistant U.S. Attorney (Southern District of Florida) and Colonel Gauger (likely PBSO). The prosecutor raises serious concerns about Jeffrey Epstein's work release arrangement, noting that the 'Florida Science Foundation' Epstein claimed to work for was only recently incorporated and located inside his attorney Jack Goldberger's office suite. The AUSA argues that Epstein sitting in his lawyer's office 'web-surfing' and ordering food does not constitute proper imprisonment.
EFTA00014125.pdf
This document is a letter dated August 1, 2008, from attorney Brad Edwards to an Assistant US Attorney regarding the Jeffrey Epstein case. Edwards argues for the inclusion of specific facts in a court notice, specifically that a non-prosecution agreement (NPA) barring federal charges was negotiated in secret in 2007 and withheld from victims due to a confidentiality clause until after Epstein's state plea in June 2008. Edwards also demands a full copy of the NPA, FBI interview reports of his clients, and a hearing transcript.
EFTA00014116.pdf
An email chain from August 2008 between Alex Acosta and USAFLS staff discussing a letter from victims' attorney Brad Edwards. The emails reveal the prosecution's internal justification for not consulting victims before the plea deal, stating they did not believe the Crime Victims Rights Act applied and feared compromising them as witnesses. Acosta explicitly notes Epstein's argument that the victims were motivated by money.
EFTA00014092.pdf
This document outlines the confidential terms of Jeffrey Epstein's non-prosecution agreement. It details his agreement to plead guilty to state charges including lewd battery on a child and solicitation of minors, in exchange for a recommended two-year prison sentence. Crucially, the agreement stipulates that once the state plea is entered, the FBI and U.S. Attorney's Office will close their federal investigations.
EFTA00013965.pdf
An email chain between Assistant U.S. Attorneys discussing the filing of Epstein's Non-Prosecution Agreement. The correspondence highlights significant 'misstatements' made by Epstein during his change of plea, specifically regarding the 'Florida Science Foundation' (FSF). The emails reveal that the FSF was incorporated much later than Epstein claimed, operated out of Jack Goldberger's law office without signage or staff knowledge, and that Epstein could not have worked there daily as he claimed.
EFTA00013914.pdf
An email from an Assistant U.S. Attorney dated July 1, 2008, regarding the filing of the Non-Prosecution Agreement in the Epstein case. The prosecutor highlights that Epstein made 'misstatements' to the court regarding his employment at the 'Florida Science Foundation,' noting that the entity was only recently incorporated, operated out of attorney Jack Goldberger's office with no physical presence, and that Epstein had not been in the county to work there 'every day' as claimed. The prosecutor leaves it to the recipient's discretion whether to inform the Court of these lies.
EFTA00013912.pdf
This document outlines the terms of a plea agreement for Jeffrey Epstein in the 15th Judicial Circuit of Palm Beach County (Case No. 2006-cf-009495AXXXMB). Epstein agrees to plead guilty to solicitation of prostitution and solicitation of minors, accepting a sentence of 18 months in county jail followed by 12 months of community control. The agreement also stipulates that he must register as a sex offender and provide an accounting of any 'gain time' (sentence reduction) credits to the United States government.
EFTA00013878.pdf
A legal notification from the US Attorney's Office (Southern District of Florida) to Jeffrey Epstein following his June 30, 2008 guilty plea. The document lists 30 'Jane Doe' victims whom the government was prepared to indict Epstein for federal crimes against. It establishes that these individuals have the right to seek damages (deemed no less than $150,000) and that Epstein waives evidentiary challenges to this document being used in civil suits by these victims. It is signed by Epstein and his lawyer Roy Black.
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.
EFTA00013524.pdf
This document contains an email exchange between federal prosecutors (USAFLS) and the Palm Beach County State Attorney's Office regarding the scheduling of Jeffrey Epstein's plea and sentencing in late 2007. The federal prosecutor expresses concern that a scheduled court date of January 7, 2008, conflicts with the federal non-prosecution agreement requiring Epstein to surrender by January 4, 2008, and requests the hearing be moved up. The state prosecutor confirms the settlement is proceeding but notes the judge's requirement for concurrent plea and sentencing has complicated the scheduling.
EFTA00013495.pdf
This document is an email dated September 7, 2007, from an Assistant U.S. Attorney (USAFLS) regarding 'Draft Agreements.' The email attaches the 'OLY_Plea_Agreement.wpd' and 'OLY_Non-Prosecution_Agreement.wpd,' which ultimately became the controversial non-prosecution agreement for Jeffrey Epstein. The sender also references a news clip about Epstein arriving in Palm Beach County and speculates whether Epstein is attending a known meeting the next day or a 'secret meeting' with the State Attorney's office.
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.
EFTA00009632.pdf
This document is a transcript of Grand Jury testimony from February 6, 2007, detailing the FBI's investigation into Jeffrey Epstein, which began after a referral from the Palm Beach Police Department. The testimony focuses on Epstein's residences, his ownership of multiple aircraft, payments to underage females for sexual massages, and the FBI's efforts to establish an interstate nexus by examining flight manifests and the cell phone records of Epstein's assistant, who contacted underage victims.
EFTA00009502.pdf
Transcript of Grand Jury proceedings from April 24, 2007, regarding 'Operation Leap Year'. An FBI Special Agent testifies to establish background for a female witness/victim who was a minor when she met Epstein. The testimony reveals that during a 2005 interview, Palm Beach Police threatened to charge this victim for recruiting other girls for Epstein, causing her to retain counsel. The court subsequently issued an immunity order to compel her testimony.
EFTA00009448.pdf
This document is a transcript from a Federal Grand Jury proceeding in West Palm Beach, Florida, dated February 27, 2007, concerning 'OPERATION LEAP YEAR'. An FBI agent testified, clarifying Jeffrey Epstein's age (51 or 52 during 2004-2005) and detailing how the investigation began with a March 2005 report to the Palm Beach police department about the alleged molestation of a 14-year-old stepdaughter by a male residing in Palm Beach.
EFTA00007998.pdf
This document contains a cover sheet and photocopies of 16 DVD-Rs labeled as evidence from the Palm Beach County Sheriff's Office Computer Crimes Unit. The disks are labeled 'Epstein Encase files' associated with Case # 05-250067. A cover page indicates the items (16 CDs) were not scanned for content, only the physical media labels were imaged.
DOJ-OGR-00000090.tif
This document outlines the terms of a plea agreement for Epstein, where he agrees to plead guilty to solicitation of prostitution and solicitation of minors to engage in prostitution, requiring him to register as a sex offender. The proposed sentence includes 18 months in county jail followed by 12 months of community control, contingent upon judicial approval in Palm Beach County.
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-00030311.tif
This document is an excerpt from a court transcript for a plea conference involving Jeffrey Epstein as the defendant in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida. The conference took place on June 30, 2008, at 8:40 a.m. at the Palm Beach County Courthouse, with JI Goldberger appearing on behalf of the defendant, and Phyllis A. Dames serving as the Official Court Reporter.
DOJ-OGR-00030303.tif
This document is the second page of a court filing related to 'Jane Doe No. 4 v. Epstein'. It contains a notarization statement by Jessica Cadwell, a Notary Public for the State of Florida, certifying that Mark T. Luttier appeared before her on September 17, 2009, to acknowledge an Affidavit. The document indicates that Mark T. Luttier was personally known to the notary.
DOJ-OGR-00030297.tif
This document is a notarization record from September 17, 2009, in Palm Beach County, Florida. Notary Public Sheryll L. Mahoney certified that Jeffrey E. Epstein personally appeared before her and acknowledged executing an Affidavit. The document also notes that an oath was/was not taken, and the notary's commission expires on May 28, 2010.
DOJ-OGR-00029699.tif
This document is a webpage from the Palm Beach County Health Department, dated July 28, 2006, detailing the location of birth and death certificates and listing various health-related services and publications. It includes links to different health programs and agencies, emphasizes the availability of online resources, and provides information about required software for viewing documents.
DOJ-OGR-00023156.tif
This document details events surrounding Jeffrey Epstein's compliance with his home detention and supervision terms between 2009 and 2010. It highlights his alleged violations, efforts to transfer his supervision to the U.S. Virgin Islands, and the USAO's opposition to these requests, ultimately concluding with Epstein completing his sentence in Florida on July 21, 2010. The text also addresses the veracity of claims about Epstein's cooperation in the Bear Stearns case, which officials in the Eastern District of New York denied.
DOJ-OGR-00023148.tif
This document details events surrounding Jeffrey Epstein's plea and sentencing from June 2008 to June 2009, including communications between various officials regarding the handling of his case and concerns about the terms of his plea agreement. It highlights discrepancies and objections raised by Villafaña regarding Epstein's proposed custody arrangements, suggesting a potential violation of the agreement's spirit.
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.
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