September 24, 2007
Non-Prosecution Agreement
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. Epstein (implied) | person | 0 | View Entity |
| federal prosecutors | person | 19 | View Entity |
| Prosecutors | person | 10 | View Entity |
| FBI | organization | 5131 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| victims | person | 179 | View Entity |
| US Attorney's office | organization | 220 | View Entity |
DOJ-OGR-00021503.jpg
This document is Exhibit 3, a Non-Prosecution Agreement dated September 24, 2007. It is referenced as Document 78 in Case 22-1426, filed on June 29, 2023, and as Document 204-3 in Case 1:20-cr-00330-AJN, filed on April 16, 2021, bearing a DOJ-OGR identifier.
HOUSE_OVERSIGHT_017611.jpg
This document is an excerpt from a legal journal article discussing the Crime Victims' Rights Act (CVRA), specifically arguing that victim rights should apply before formal charges are filed. It uses the Jeffrey Epstein case as a primary example of failure in the system, noting that federal prosecutors negotiated a secret non-prosecution agreement with Epstein that barred federal charges for sex offenses against dozens of victims without informing them. The text highlights the outrage of victims 'Jane Doe Number One' and 'Jane Doe Number Two' upon discovering their rights to object had been bargained away secretly.
HOUSE_OVERSIGHT_023015.jpg
This document is a single page, likely a printout of a web article or presentation included in House Oversight Committee records (Bates stamp 023015). It contains a partial sentence criticizing the fact that employees and negotiators of the subject's (implied Epstein) non-prosecution agreement have prospered. The visual content includes headshots of four men (likely key figures in the legal case) and a diagram mapping faces to groups labeled 'Investigators', 'Friends & Associates', and 'Inner Circle'.
EFTA00013623.pdf
This document is a letter from U.S. Attorney R. Alexander Acosta to retired Judge Edward B. Davis, confirming Davis's appointment as a Special Master. The letter outlines the terms of Jeffrey Epstein's Non-Prosecution Agreement (NPA), specifically identifying that the U.S. government has identified 34 victims. It details Epstein's agreement to pay for an attorney representative for these victims and waive liability contests in specific civil suits, provided the victims proceed under 18 U.S.C. § 2255.
EFTA00021914.pdf
This document is an email chain from July 2020 involving a Trial Attorney from Edwards Pottinger LLC. The attorney is communicating with redacted recipients to provide a list of clients (whose names are redacted) who either spoke with the FBI or were identified as victims in the 2007 Non-Prosecution Agreement. The purpose is to secure victim notification letters for these individuals.
DOJ-OGR-00023339.tif
This document is an exhibit titled 'EXHIBIT 3' and refers to a 'Non-Prosecution Agreement' dated September 24, 2007. It includes a Department of Justice document ID: DOJ-OGR-00023339.
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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