September 01, 2007
Drafting of the NPA without consulting victims.
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein's lawyers | person | 21 | View Entity |
| US Attorney's office | organization | 220 | View Entity |
HOUSE_OVERSIGHT_010530.jpg
This document contains pages 188-189 from the book 'Filthy Rich', presented as a House Oversight exhibit. It details the controversial Non-Prosecution Agreement (NPA) signed by Jeffrey Epstein on September 24, 2007, which protected him from a 57-count federal indictment. The text highlights the secrecy of the deal, the high-profile legal team (including Ken Starr and Roy Black), the immunity granted to co-conspirators like Sarah Kellen, and the fact that victims were neither consulted nor notified.
Events with shared participants
A secret non-prosecution agreement was approved by U.S. Attorney Alexander Acosta, granting federal immunity to Jeffrey Epstein and keeping the deal from his victims.
2008-01-01 • Southern District of Florida
Federal prosecutors and Epstein's lawyers arrange a plea deal.
2007-01-01 • Florida
Plea deal/Non-prosecution agreement reached between Epstein's lawyers and federal prosecutors.
2007-01-01 • State Court
Civil lawyers questioning Licata
Date unknown • Unknown
Victim speaks with Epstein and his lawyer, promising to keep quiet to ensure her safety.
Date unknown • Unknown
Scheduled drop-off of paper evidence, case files, VHS tapes, and microcassettes to the US Attorney's office.
2020-08-20 • US Attorney's Office
Prosecutors interviewed Epstein's lawyers.
Date unknown
Interlochen confirms they have no records of payments from Epstein or his entities within their 7-year retention period.
2020-10-30 • Traverse City, Michigan
Epstein was in a legal visit with his lawyers all day until 6:45.
2019-08-09
US Attorney requests a color copy of a photograph found on 'page 87' of produced documents.
2021-05-14 • N/A
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