January 04, 2008
Deadline for Epstein to self-report to begin serving sentence
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey Epstein | person | 18341 | View Entity |
| Epstein | person | 3850 | View Entity |
DOJ-OGR-00004631.jpg
This document is page 5 of a plea/non-prosecution agreement between the United States and Jeffrey Epstein. It details sentencing timelines (late 2007/early 2008), rules regarding 'gain time' in Florida custody, and a mutual anticipation that the agreement would remain secret from the public record. Crucially, it contains the controversial clause granting immunity from federal criminal charges to any 'potential co-conspirators of Epstein,' with specific names redacted, and suspends the federal Grand Jury investigation.
DOJ-OGR-00021286.jpg
This document outlines the specific terms of the Non-Prosecution Agreement (NPA) between the USAO and Jeffrey Epstein, including deadlines for his guilty plea (Oct 2007) and self-reporting (Jan 2008). It explicitly grants immunity to 'any potential co-conspirator' and four assistants, waives Epstein's appeal rights, and notes the parties' intent to keep the agreement private. The document also details a communication from Epstein's lawyer, Lefkowitz, expressing concern over media leaks after the New York Post reported on the 18-month plea deal.
DOJ-OGR-00021509.jpg
This document is page 5 of a legal agreement (the Non-Prosecution Agreement) between the United States and Jeffrey Epstein. It outlines sentencing dates (2007/2008), stipulations regarding 'gain time' in prison, and a confidentiality clause attempting to keep the agreement out of the public record. Crucially, it contains the controversial immunity clause stating the U.S. will not prosecute any potential co-conspirators (names redacted) and agrees to suspend the federal Grand Jury investigation.
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.
DOJ-OGR-00004653.jpg
This document is page 5 of a Non-Prosecution Agreement/Plea Agreement between the United States and Jeffrey Epstein. It outlines sentencing deadlines (late 2007/early 2008), attempts to keep the agreement out of the public record, and crucially grants immunity from federal criminal charges to four named potential co-conspirators: Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova. It also suspends pending federal Grand Jury investigations and subpoenas conditional on Epstein's compliance.
DOJ-OGR-00005535.jpg
This page is a critical excerpt from Jeffrey Epstein's controversial Non-Prosecution Agreement (NPA). It outlines the sentencing timeline (late 2007) and specifically grants federal immunity to Epstein's 'potential co-conspirators,' explicitly naming Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova. The document also stipulates that the agreement was intended to remain confidential and details the suspension of the federal Grand Jury investigation.
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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