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ern District of Florida. However, the NP A does not provide Epstein with any protection from criminal investigation or prosecution in other than in the Southern District of Florida. As the court has acknowledged in its orders ( e.g., 9 Case 9:08-cv-80119-KAM Document 477 Entered on FLSD Docket 02/26/2010 Page 10 of 24
as all his passports from 2002 up through to the current date and that the government has an exact copy of same. Second, the Order presupposes that U.S. Customs and Border Patrol ("CPB") keeps a record and/or has maintained records of Epstein's travel and whereabouts from 2002 up through to the current date. Third, assuming
tion. Moreover, fue NP A does not provide Epstein with any protection from criminal investigation or prosecution in any federal district other than the Southern District of Florida. The Second Amended Complaints and Plaintiff Response at DE 485, p.18 include averments that Epstein both resided in and engaged in illegal sexual
as all his passports from 2002 up through to the current date and that the government has an exact copy of same. Second, the Order presupposes that U.S. Customs and Border Patrol ("CPB") keeps a record and/or has maintained records of Epstein's travel and whereabouts from 2002 up through to the current date. Third, assuming
ether in Florida or elsewhere). The final substantive paragraph of the NPA states that "Epstein hereby requests that the United States Attorney for the Southern District of Florida defer [...] prosecution." It is well settled in the Second Circuit that "a plea agreement in one U.S. Attorney's office does not, unless otherwise
Page: EFTA00015543 →ternational traveler and regularly travels to and from the United States by private plane. In particular, between January 1, 2018, and the present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airp
Page: EFTA00015552 →ted similar sex offenses against minor girls. The investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for the Southern District of Florida ("SDFL") and the FBI's Miami Office and included interviews with victims based in the Palm Beach area, including some of the alleged victims relevan
Page: EFTA00028299 →ternational traveler and regularly travels to and from the United States by private plane. In particular, between January 1, 2018, and the present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airp
Page: EFTA00028303 →Entities connected to both Southern District of Florida and U.S. Customs and Border Patrol

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONJane Doe
PERSONU.S. Attorney's Office
ORGANIZATION
Alexander Acosta
PERSON
Prince Andrew
PERSON
Harry Reid
PERSON
Ghislaine Maxwell
PERSON
Reid Weingarten
PERSON
U.S. Virgin Islands
LOCATIONMartin Weinberg
PERSON
Bradley Edwards
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
Richard M. Berman
PERSONSecond Circuit
ORGANIZATION
Paul Cassell
PERSONJack Goldberger
PERSON
New York State
LOCATIONAnnabi
PERSON