Event Details

January 01, 2007

Description

Epstein offered non-prosecution agreement by Southern District of Florida.

Participants (2)

Name Type Mentions
SDFL location 18 View Entity
Epstein person 3850 View Entity

Source Documents (1)

EFTA00037378.pdf

Investigative Summary / Legal Memorandum (likely FBI or SDNY internal) • 87.3 KB
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This document is a post-indictment (circa July 2019) investigative summary by federal authorities detailing the history of investigations into Jeffrey Epstein from 2005 to 2019. It outlines his sexual abuse of minors in New York, Florida, and other locations, specifically noting that victims were as young as 14 and were paid $200-$300 per encounter. The text mentions cooperating witnesses (Victim-1, 2, and 3), the role of redacted co-conspirators in recruiting minors, and the prosecution's intent to pursue these co-conspirators following Epstein's indictment.

Related Events

Events with shared participants

Death of Epstein.

2019-01-01

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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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

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

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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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At 11:00am, Inmate Epstein is sitting on the edge of his bed.

2019-07-23

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At 11:10am, Inmate Epstein washed his neck.

2019-07-23

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At 11:15am and 11:30am, Inmate Epstein is pacing around.

2019-07-23

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At 11:45am, Inmate Epstein is sitting at the edge of his bed.

2019-07-23

View

Event Metadata

Type
Unknown
Location
Florida
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 02:00

Additional Data

Source
EFTA00037378.pdf
Date String
2007

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