Event Details
Date Unknown
Description
Epstein agreed to plead guilty in Florida state court to soliciting minors for prostitution and serve eighteen months in a county jail, as part of the NPA.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| U.S. Attorney's Office | organization | 573 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (1)
DOJ-OGR-00000118.tif
This document details aspects of Jeffrey Epstein's non-prosecution agreement (NPA) in Florida, where he pleaded guilty to soliciting minors for prostitution and served 18 months in jail. The NPA included a controversial provision where the U.S. Attorney's Office agreed not to charge Epstein federally or his 'potential co-conspirators,' a point criticized by the OPR as 'poor judgment.' The document also discusses Ghislaine Maxwell's contention that the NPA bars her prosecution as Epstein's co-conspirator, a claim the Court rejects based on Second Circuit precedent and the scope of the NPA.
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2019-01-01
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
The U.S. Attorney's office settled a plea deal with Epstein.
2007-01-01 • Florida
Investigation into Jeffrey Epstein's activities involving molestation of underage girls.
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Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
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