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nment and under the supervision of the 15th Judicial Circuit in and for Palm Beach County. The defendant agrees that a Trustee will be appointed by the Circuit Court and that funds from the Trust will be available to be disbursed at the Trustee's discretion to an agreed list of persons who seek reimbursement and
ment also precludes the initiation of any and all criminal charges which might otherwise in the future be brought against and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above; Further, the United States Attorney's Office will n
nment and under the supervision of the 15th Judicial Circuit in and for Palm Beach County. The defendant agrees that a Trustee will be appointed by the Circuit Court and that funds from the Trust will be available to be disbursed at the Trustee's discretion to an agreed list of persons who seek reimbursement and
al charges which might otherwise in the future be brought against Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as 6 EFTA00176616 described above; Further, the United States Attorn
Government and under the supervision of the 15is' Judicial Circuit in and for Palm Beach County. Epstein agrees that a Trustee will be appointed by the Circuit Court and that funds from the Trust will be available to be disbursed at the Trustee's discretion to an agreed list of persons who seek reimbursement and
minal charges which might otherwise in the future be brought against Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova, any employee of N.E.S. or any unnamed co-conspirators for any criminal charge that arises out of the ongoing federal investigation as described above. Further, although t
e Government and under the supervision of the 15th Judicial Circuit in and for Palm Beach County. Epstein agrees that a Trustee will be appOinted by the Circuit Court and that• funds from the Trust will be available to be disbursed at the Trustee's discretion to an agreed list of persons who seek reimbursement an
al charges which might otherwise in the future be brought against Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above; Further, no immigration "proceeding will be institu
Government and under the supervision of the 15th Judicial Circuit in and for Palm Beach County. Epstein agrees that a Trustee will be appointed by the Circuit Court and that funds from the Trust will be available to be disburted at the Trustee's discretion to an agreed list of persons who seek reimbursement and
nal charges which might otherwise in the future be brought against Sarah Kellen, Adrian Ross, Lesley Groff, and Nadia Marcinkova or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above; Further, no immigration proceeding will be institut
es over liability in public adversarial litigations. Initially, we proposed that Mr. Epstein create a trust whereby a trustee would be appointed by the Circuit Court to disperse the funds to the identified individuals based on a good faith showing of injury. In response, Ms. proposed the appointment of a guardi
lso precludes the initiation of any and all criminal charges which might otherwise in the future be brought against M , and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above."41 29. On September 17, 2007, the line prosecutor w
Entities connected to both the Circuit Court and N.E.S.

Jeffrey Epstein
PERSONJack Goldberger
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Palm Beach Police Department
ORGANIZATION
Palm Beach County
LOCATIONJane Doe
PERSON
Kenneth Marra
PERSON
the United States District Court
ORGANIZATION
Jay Lefkowitz
PERSONFBI
ORGANIZATIONLeon Black
PERSONGerald Lefcourt
PERSON
Paul Cassell
PERSON
Palm Beach
LOCATIONRoy Black
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON