Event Details
September 01, 2007
Description
Jeffrey Epstein entered into a Non-Prosecution Agreement (NPA) with USAO-SDFL.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| USAO-SDFL | person | 0 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
Source Documents (2)
DOJ-OGR-00014855.jpg
This legal document is a court opinion affirming the June 29, 2022, judgment of conviction against Ghislaine Maxwell. The background section details Maxwell's role in coordinating and facilitating Jeffrey Epstein's sexual abuse of young women and underage girls from 1994 until about 2004. It also mentions Epstein's September 2007 Non-Prosecution Agreement with the U.S. Attorney's Office for the Southern District of Florida.
DOJ-OGR-00021882.jpg
This document is page 5 of an appellate court decision (filed Dec 2, 2024) affirming Ghislaine Maxwell's 2022 conviction. The text outlines the background of the case, stating that Maxwell groomed underage girls for Epstein starting in 1994 and discusses Epstein's 2007 Non-Prosecution Agreement (NPA) with federal prosecutors in Florida.
Related Events
Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
Date unknown • Epstein's house
A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.
Date unknown • Canopy Beach Resort in Rivera Beach
An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.
2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach
An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.
Date unknown • Jeffrey's house
Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.
2006-07-01 • El Brillo Way, Palm Beach, FL
The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
Date unknown • Epstein's house
Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.
Date unknown • Victoria's Secret
An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.
2018-12-15
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
2006-07-01
A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
2008-01-24
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