Event Details
Date Unknown
Description
Agreement for Epstein to resolve state and federal criminal liability and undertake certain actions.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein | person | 3850 | View Entity |
| State Attorney's Office | organization | 536 | View Entity |
Source Documents (1)
DOJ-OGR-00000088.tif
This document outlines five types of criminal activities related to minor females and commercial sex acts, referencing specific sections of Title 18 U.S. Code. It then states that Epstein is seeking to resolve his state and federal criminal liability through an agreement, requiring him to comply with its terms and undertake actions with the State Attorney's Office, following an investigation by state and federal law enforcement agencies and consultation with the State Attorney's Office, considering the interests of the United States and the State of Florida.
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Events with shared participants
Death of Epstein.
2019-01-01
The State Attorney's office offered Epstein a plea deal for five years of probation with no criminal record.
2006-04-08 • N/A
The State Attorney's office offered Jeffrey Epstein a plea deal for five years of probation with no criminal record.
Date unknown
Original criminal case against Jeffrey Epstein in Florida, which resulted in a non-prosecution agreement. Ken Starr describes it as a 'long-ago case' involving 'solicitation of prostitution'.
Date unknown • South Florida
A 15-month investigation into Jeffrey Epstein was conducted by the Palm Beach State Attorney's Office, led by the chief of the Sex Crimes Division, resulting in a single felony indictment for solicitation of prostitution.
Date unknown • Palm Beach County, Florida
The State Attorney's office offered Mr. Epstein a plea deal for five years probation with no criminal record.
Date unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
A grand jury indicted Jeffrey Epstein on the lesser count of soliciting prostitution, after the state attorney presented a broad range of possible charges.
2006-07-01 • Palm Beach County, Florida
A 15-month investigation by the Palm Beach State Attorney's Office, resulting in Epstein's indictment by a state grand jury on a single felony count of solicitation of prostitution.
Date unknown • Palm Beach, Florida
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