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• IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit
Page: EFTA00013680 →15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution,
Page: EFTA00013680 →or Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statu
Page: EFTA00013680 →with solicitation of prostitution, in violation of Florida Statutes Section 796.07; • • IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the U
Page: EFTA00013680 →conditions of this agreement, the United States also agrees that it will not institute any criminal ch es a ainst an otential co-cons irators of E stein including but not limited to o Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Grand
Page: EFTA00013684 →15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution,
Page: EFTA00011388 →or Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statu
Page: EFTA00011388 →tment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the U
Page: EFTA00011388 →By: Dated: va,_ Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00011394 --- PAGE BREAK --- Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 9 of 15 By signing this
Page: EFTA00011395 →IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit
Page: EFTA00013739 →for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein with three counts of solicitation of prostitution, in violation of Florida Sta
Page: EFTA00013739 →ve conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING th
Page: EFTA00013739 →counts of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of the offenses and Epstein's background; IT APPEARING that Jeffrey Epstein (hereinafter "Epstei
Page: EFTA00013739 →reau of Investigation are prosecuting Ghislaine Maxwell in connection with her role in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein from at least in or about 1994, up to and including at least in or about 2004. The U.S. authorities seek the following evidence from the UK with reg
Page: EFTA00027293 →ion and abuse of multiple minor girls by Jeffrey Epstein from at least in or about 1994, up to and includi
Page: EFTA00027293 →xploitation and abuse of multiple minor girls by Jeffrey Epstein from at least in or about 1994, up to and
Page: EFTA00027293 →se find a request for urgent assistance concerning the above-referenced matter. The United States Attorney for the Southern District of New York and the Federal Bureau of Investigation are prosecuting Ghislaine Maxwell in connection with her role in the sexual exploitation and abuse of multiple minor girls by Jeffrey E
Page: EFTA00027293 →secutors came after the British socialite pleaded not guilty to charges she had trafficked at least three underage girls for billionaire paedophile Jeffrey Epstein." Assistant US Attorney Alison Moe "revealed Maxwell had a spouse while questioning who would co-sign her bond at a bail hearing in New York. She t
s a luxury hotel," but "on the other hand, it might just be the first time ever Maxwell couldn't use money to manipulate people and get her way. The Epstein scandal, from its very beginnings, has always been as much about the role of money in our very unequal society as it is about sex. As David Boies,
Epstein and Maxwell (including Annie Farmer, who gave a brief statement at Tuesday's hearing), told me in an interview Wednesday, 'For two decades, Jeffrey EFTA00150119 Epstein and Ghislaine Maxwell bought their way out of everything, with a combination of money, political influence and sex." Sherif
tion and Customs Enforcement Director Matthew Albence. Also attending were U.S. attorneys from Nevada, New York and Virginia, as well as director of the Federal Bureau of Prisons Michael Carvajal and Regina Lombardo, director of the Bureau of Alcohol, Tobacco, Firearms and Explosives." EFTA00150109 In an interview w
From: To: Cc: Subject: ew Epstein Lawsuit Date: Thu, 26 Sep 2024 14:43:01 +0000 Importance: Normal Attachments: Doe_(D.D.C.).pdf Hello all, As an FYI, the Merson Law claimants, w
Page: EFTA00038649 →From: To: Cc: Subject: ew Epstein Lawsuit Date: Thu, 26 Sep 2024 14:43:01 +0000 I
Page: EFTA00038649 →Washington. DC 20535 Confidentiality Statement: This message is being sent by or on behalf of an attorney in the Office of the General Counsel of the Federal Bureau of Investigation, and may be legally privileged, confidential or otherwise exempt from disclosure. If you are not the intended recipient, you are not au
Page: EFTA00038649 →at, on information and belief, they could establish if given the opportunity to do so: In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of 3 EFTA00013572 --- PAGE BREAK --- Case 9:08-cv-80736-KAM Document 19 Entered on FLSD Docket 08/01/2008 Page 4 of 16 Investigation opened an in
1 EFTA00013570 --- PAGE BREAK --- Case 9:08-cv-80736-KAM Document 19 Entered on FLSD Docket 08/01/2008 Page 2 of 16 Agreement with defendant Epstein that is at the center of this litigation and (2) the FBI's report of interview concerning a meeting with Jane Doe #1. These requests were also made
Page: EFTA00013571 →D Docket 08/01/2008 Page 2 of 16 Agreement with defendant Epstein that is at the center of this litigation and (2)
Page: EFTA00013571 →-- Case 9:08-cv-80736-KAM Document 19 Entered on FLSD Docket 08/01/2008 Page 4 of 16 Investigation opened an investigation into allegations that Jeffrey Epstein had used facilities of interstate commerce to induce young girls between the ages of thirteen and seventeen to engage in prostitution (among other
Page: EFTA00013573 →ion opened an investigation into allegations that Jeffrey Epstein had used facilities of interstate commer
Page: EFTA00013573 →at, on information and belief, they could establish if given the opportunity to do so: In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of 3 EFTA00013928 --- PAGE BREAK --- Case 9:08-cv-80736-KAM Document 19 Entered on FLSD Docket 08/01/2008 Page 4 of 16 Investigation opened an in
1 EFTA00013926 --- PAGE BREAK --- Case 9:08-cv-80736-KAM Document 19 Entered on FLSD Docket 08/01/2008 Page 2 of 16 Agreement with defendant Epstein that is at the center of this litigation and (2) the FBI's report of interview concerning a meeting with Jane Doe #1. These requests were also made
Page: EFTA00013927 →D Docket 08/01/2008 Page 2 of 16 Agreement with defendant Epstein that is at the center of this litigation and (2)
Page: EFTA00013927 →-- Case 9:08-cv-80736-KAM Document 19 Entered on FLSD Docket 08/01/2008 Page 4 of 16 Investigation opened an investigation into allegations that Jeffrey Epstein had used facilities of interstate commerce to induce young girls between the ages of thirteen and seventeen to engage in prostitution (among other
Page: EFTA00013929 →ion opened an investigation into allegations that Jeffrey Epstein had used facilities of interstate commer
Page: EFTA00013929 →ts. On or about July 23, 2019, at approximately 1:27 a.m., MCC corrections officers responded to the cell ("Cell-1") that the defendant shared with Jeffrey Epstein. On or about July 25, 2019, defense counsel requested that MCC preserve video footage from outside the defendant's cell from July 22, 2019 at 11:00
Page: EFTA00017953 →("Cell-1") that the defendant shared with Jeffrey Epstein. On or about July 25, 2019, defense counsel requ
Page: EFTA00017953 →he cell ("Cell-1") that the defendant shared with Jeffrey Epstein. On or about July 25, 2019, defense coun
Page: EFTA00017953 →place that housed all video for the Special Housing Unit, including the video requested by defense counsel. The Government further understands from the Federal Bureau of Investigation that it has reviewed that backup system as part of an unrelated investigation and determined that the requested video no longer exists
Page: EFTA00017954 →Entities connected to both Jeffrey Epstein and the Federal Bureau of

Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJane Doe
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONthe Southern District
LOCATION
Paul Cassell
PERSONFBI
ORGANIZATION
A. Marie Villafana
PERSON
Virginia Giuffre
PERSON
Geoffrey S. Berman
PERSONGerald Lefcourt
PERSON
Salt Lake City
LOCATION
the United States District Court
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Oregon
LOCATION
Poland
LOCATIONCriminal Division
ORGANIZATIONU.S. Attorney's Office
ORGANIZATION