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nd rejected. The Resolution of "Operation Leap Year" On September 24, 2007, Epstein signed a Non-Prosecution Agreement wherein the U.S. Attorney's Office for the Southern District of Florida promised not to prosecute Epstein for the crimes that were the subject of the grand jury investigation if: (1) he pled guilty to two crim
ng therefrom will have been undertaken in an effort to resolve the CVRA Action, not based upon the merits of the investigation itself. V. The FBI's Current Investigation The main focus of the FBI's current investigation is a victim, , who refused to speak with agents during the "Operation Leap Year" investigation.
ected. III. The Resolution of "Operation Leap Year" On September 24, 2007, Epstein signed a Non-Prosecution Agreement wherein the U.S. Attorney's Office for the Southern District of Florida promised not to prosecute Epstein for the crimes that were the subject of the grand jury investigation if: (1) he pled guilty to two cri
therefrom will have been undertaken in an effort to resolve the CVRA Action, not based upon the merits of the investigation itself. V. The FBI's Current Investigation The main focus of the FBI's current investigation is a victim, , who refused to speak with agents during the "Operation Leap Year" investigation.
ected. III. The Resolution of "Operation Leap Year' On September 24, 2007, Epstein signed a Non-Prosecution Agreement wherein the U.S. Attorney's Office for the Southern District of Florida promised not to prosecute Epstein for the crimes that were the subject of the grand jury investigation if: (1) he pled guilty to two cri
therefrom will have been undertaken in an effort to resolve the CVRA Action, not based upon the merits of the investigation itself. I. The FBI's Current Investigation The main focus of the FBI's current investigation is a victim, M, who refused to speak with agents during the "Operation Leap Year" investigation.
jected. HI. The Resolution of "Operation Leap Year" On September 24, 2007, Epstein signed a Non-Prosecution Agreement wherein the U.S. Attorney's Office for the Southern District of Florida promised not to prosecute Epstein for the crimes that were the subject of the grand jury investigation if: (1) he pled guilty to two cri
therefrom will have been undertaken in an effort to resolve the CVRA Action, not based upon the merits of the investigation itself. I. The FBI's Current Investigation 5 EFTA00234020 The main focus of the FBI's current investigation is a victim, Virginia, who refined to speak with agents during the "Operation L
jected. HI. The Resolution of "Operation Leap Year" On September 24, 2007, Epstein signed a Non-Prosecution Agreement wherein the U.S. Attorney's Office for the Southern District of Florida promised not to prosecute Epstein for the crimes that were the subject of the grand jury investigation if: (1) he pled guilty to two cri
therefrom will have been undertaken in an effort to resolve the CVRA Action, not based upon the merits of the investigation itself. I. The FBI's Current Investigation 5 Case No. 08-80736-CV-MARRA P-013270 EFTA00229689 The main focus of the FBI's current investigation is a victim, =, who refined to speak wit
Entities connected to both Southern District of New York and Current Investigation

Jeffrey Epstein
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
A. Marie Villafana
PERSONRoy Black
PERSON
Virginia Giuffre
PERSON
Palm Beach Police Department
ORGANIZATIONAnn Sanchez
PERSON
Palm Beach County
LOCATIONGerald Lefcourt
PERSON
Sarah Kellen
PERSONScott Rothstein
PERSONRoyal Palm Beach
LOCATIONNadia Marcinkova
PERSON
Dexter Lee
PERSON
Lilly
ORGANIZATION