Event Details
Prior to 2008
Description
Negotiation of Epstein's Non-Prosecution Agreement (NPA)
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| USAO-SDFL | person | 0 | View Entity |
| Southern District of Florida prosecutors | organization | 6 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (2)
DOJ-OGR-00021684.jpg
Page 24 (PDF page 37) of a legal brief in Case 22-1426 (United States v. Maxwell appeal). The text argues against Maxwell's claim that Eleventh Circuit law should apply to the Non-Prosecution Agreement (NPA), asserting that the court should follow its own precedents (Annabi) and that the governing law is that of the forum state. It cites multiple cases to support the application of local circuit law over the law where a plea agreement was originally negotiated.
DOJ-OGR-00000073.tif
This document discusses the scope and negotiation history of a Non-Prosecution Agreement (NPA) involving Epstein and the USAO-SDFL, examining whether it was intended to bind other districts like USAO-SDNY. It cites the United States Attorney's Manual regarding the approval process for agreements and notes that the Assistant Attorney General for the Criminal Division denied having a role in Epstein's NPA. The document also mentions that prosecution in Florida was deferred in favor of state prosecution, provided Epstein adhered to the agreement's conditions.
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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