Event Details
January 01, 2007
Description
Signing of the non-prosecution agreement.
Participants (6)
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant US Attorney | person | 2 | View Entity |
| Lilly Ann Sanchez | person | 150 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| U.S. Attorney's Office | organization | 573 | View Entity |
| Gerald Lefcourt | person | 142 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (2)
HOUSE_OVERSIGHT_021716.jpg
This document is a printout of a Palm Beach Daily News article from August 2011 detailing legal arguments before Judge Kenneth Marra regarding Jeffrey Epstein's 2007 non-prosecution agreement. Attorneys Brad Edwards and Paul Cassell, representing two Jane Does, argued that the U.S. Attorney's Office violated the Crime Victims' Rights Act by failing to confer with victims before signing the deal. The attorneys sought to nullify the agreement and unseal correspondence, aiming to expose Epstein to federal prosecution.
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.
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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