Event Details
September 24, 2007
Description
Jeffrey Epstein signed the Non-Prosecution Agreement (“NPA”).
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| government representatives | person | 0 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
Source Documents (3)
DOJ-OGR-00002725.jpg
This legal document, filed on February 4, 2021, is a request for the production of documents related to defense motions in the case against Ghislaine Maxwell. It seeks all communications concerning the 2007 Non-Prosecution Agreement (NPA) with Jeffrey Epstein, including those between various government agencies and Epstein's lawyers. The request also demands communications from meetings in 2016 and 2018 where attorneys for Epstein's victims urged the U.S. Attorney's Office for the Southern District of New York (SDNY) to launch a criminal investigation into both Epstein and Maxwell.
DOJ-OGR-00004633.jpg
This document is the signature page (Page 7 of 7) of the Non-Prosecution Agreement involving Jeffrey Epstein. It contains Epstein's signature and the handwritten date 9/24/07. The page also lists R. Alexander Acosta, A. Marie Villafaña, Gerald Lefcourt, and Lilly Ann Sanchez as parties to the agreement, though their signatures are not present on this specific page copy. The header indicates this document was filed in court on 05/25/21 as part of Case 1:20-cr-00330-PAE.
DOJ-OGR-00004655.jpg
This document is the signature page (Page 7 of 7) of the Non-Prosecution Agreement between the United States and Jeffrey Epstein. It features Jeffrey Epstein's signature dated September 24, 2007, acknowledging he understands the conditions of the agreement. The document lists R. Alexander Acosta (U.S. Attorney) and Epstein's defense counsel, Gerald Lefcourt and Lilly Ann Sanchez, though they have not signed this specific copy.
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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