Epstein Secrets

safe harbor of the 5'" Amendment2 ate Ohio v. Reiner, 532 U.S. 17 (1991). 2 See PeLisi v. Bankers Ins. Company 436 So.2d 1099 (Fla. 4d. DCA 1983); Malloy v. Hogan. 84 S.Ct. 1489, 1495 (1964Xthe Fifth Amendment's Self-Incrimination Clause applies to the states through the Due Process Clause of the Fou

d in the Court's Orders (DE 242, p.4 and 462, p.2). As this Court knows, Epstein entered into a Non- Prosecution Agreement ("NPA") with the USAO for the Federal Southern District of Florida . However, the NPA does not provide Epstein with any protection from criminal investigation or prosecution other than in the Southern Di

00222079 Case 9:08-cv-80119-KAM Document 63 Entered on FLSD Docket 03/25/2009 Page 6 of 37 Jane Doe No. 2 v. Epstein Page 6 circumstances."). Malloy v. Hogan, 84 S.Ct. 1489, 1495 (1964)(the Fifth Amendment's Self-Incrimination Clause applies to the states through the Due Process Clause of the Fo

its criminal prosecution against EPSTEIN. EPSTEIN entered into a Non-Prosecution Agreement ("NPA") with United States Attorney General's Office for the Federal Southern District of Florida. The terms and conditions of the NPA also entailed EPSTEIN entering into a Plea Agreement with the State Attorney's Office, Palm Beach C

. One of the Fifth Amendment's "basic functions ... is to protect innocent men ... 'who otherwise might be ensnared by ambiguous circumstances."); Malloy v. Hogan, 84 S.Ct. 1489, 1495 (1964)(the Fifth Amendment's Self-Incrimination Clause applies to the states through the Due Process 7 EFTA00234827

I represented Mr. EPSTEIN in the negotiation of and entering into a Non-Prosecution Agreement with the United States Attorney's Office (USAO) for the Federal Southern District of Florida. The terms and conditions of the Non- Prosecution Agreement also entailed the entering of a Plea Agreement with the State Attorney's Offi