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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
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 with one count of solicitation of prostitution, in violation of Florida Statut
IN RE: INVESTIGATION OF JEFFREY EPSTEIN Non-Prosecution Agreement IT APPEARING
. JEFFREY EPSTEIN PLEA PROFFER On August 2007, Mr. Epstein learned that his Special Agents would attempt to
1 and 2 of this Agreement will be instituted in this District, and the charges against Epstein if any, will be dismissed. Terms of the Agreement: I. Epstein shall plead guilty to an Information charging two (2) counts of a violation of 18 USC 1512(d). 2. Epstein, acknowledging his right to appeal under
Base Offense Level of fourteen (14) pursuant to USSG § 2J 1.2. Epstein and the Government acknowledge that after applying the downward departure to the Base Offense Level for Acceptance, the resulting Level is twelve (12), which requires incarceration for ten - sixteen (10 - 16) months. 4. Epstein shall enter his guilty plea to th
6 mentions1 same-page
Page ?Same page
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
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 with one count of solicitation of prostitution, in violation of Florida Statut
IN RE: INVESTIGATION OF JEFFREY EPSTEIN Non-Prosecution Agreement IT APPEARING
. JEFFREY EPSTEIN PLEA PROFFER On August 2007, Mr. Epstein learned that his Special Agents would attempt to
1 and 2 of this Agreement will be instituted in this District, and the charges against Epstein if any, will be dismissed. Terms of the Agreement: I. Epstein shall plead guilty to an Information charging one (1) count of a violation of 18 USC 1512(d). 2. Epstein and the Government agree to follow the Un
Base Offense Level of fourteen (14) pursuant to USSG § 2J 1.2. Epstein and the Government acknowledge that after applying the downward departure to the Base Offense Level for Acceptance, the resulting Level is twelve (12), which requires incarceration for ten - sixteen (10 - 16) months. 3. Following the United States Sentencing Gu
6 mentions1 same-page
Page ?Same page
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
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 with one count of solicitation of prostitution, in violation of Florida Statut
IN RE: INVESTIGATION OF JEFFREY EPSTEIN Non-Prosecution Agreement IT APPEARING
. JEFFREY EPSTEIN PLEA PROFFER On August 2007, Mr. Epstein learned that his Special Agents would attempt to
1 and 2 of this Agreement will be instituted in this District, and the charges against Epstein if any, will be dismissed. Terms of the Agreement: I. Epstein shall plead guilty to an Information charging one (1) count of a violation of 18 USC 1512(d). 2. Epstein and the Government agree to follow the Un
Base Offense Level of fourteen (14) pursuant to USSG § 2J 1.2. Epstein and the Government acknowledge that after applying the downward departure to the Base Offense Level for Acceptance, the resulting Level is twelve (12), which requires incarceration for ten - sixteen (10 - 16) months. 3. Following the United States Sentencing Gu
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5 mentions1 same-page
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s' observations of We will need to interview her to confirm the accuracy of those facts. On a second count, we could rely on the incident where Mr. Epstein's private investigators followed _father, forcing him off the road. Or, if there is something more recent related to any we could consider that.
01 2 RFP MIA 000099 EFTA00081308 Case 9:08-cv-80736-KAM Document 361-21 Entered on FLSD Docket 02/10/2016 Page 4 of 9 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
02/10/2016 Page 4 of 9 IN RE: INVESTIGATION OF JEFFREY EPSTEIN Non-Prosecution Agreement IT APPEARING
second count, we could rely on the incident where Mr. Epstein's private investigators followed _father, forci
Base Offense Level of fourteen (14) pursuant to USSG § 2J1.2. Epstein and the Government acknowledge that after applying the downward departure to the Base Offense Level for Acceptance, the resulting Level is twelve (12), which requires incarceration for ten - sixteen (10 - 16) months. 3. Following the United States Sentencing Gu
5 mentions1 same-page
Page ?Same page
observations of: We will need to interview her to confirm the accuracy of those facts. On a second count, we could rely on the incident where Mr. Epstein's private investigators followed...1h father, forcing him off the road. Or, if there is something more recent related to any we could consider th
Entered on FLSD Docket 02/10/2016 Page 6 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinafte
FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. PLEA AGREEMENT The United
econd count, we could rely on the incident where Mr. Epstein's private investigators followed...1h father, fo
Base Offense Level of fourteen (14) pursuant to USSG § 2J1.2. Epstein and the Government acknowledge that after applying the downward departure to the Base Offense Level for Acceptance, the resulting Level is twelve (12), which requires incarceration for ten - sixteen (10 - 16) months. 3. Following the United States Sentencing Gu
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Mutual Connections (15)
Entities connected to both Jeffrey Epstein and the Base Offense Level for Acceptance
United States
LOCATION4,786 w/ Jeffrey·5 w/ the
Alexander Acosta
PERSON2,286 w/ Jeffrey·4 w/ the
the Southern District
LOCATION2,140 w/ Jeffrey·5 w/ the
U.S. Virgin Islands
LOCATION1,639 w/ Jeffrey·5 w/ the
FBI
ORGANIZATION1,636 w/ Jeffrey·5 w/ the
Jay Lefkowitz
PERSON1,517 w/ Jeffrey·2 w/ the
GL
Gerald Lefcourt
PERSON668 w/ Jeffrey·5 w/ the
Palm Beach Police Department
ORGANIZATION488 w/ Jeffrey·5 w/ the
Petite
ORGANIZATION49 w/ Jeffrey·5 w/ the
the Bureau of Prisons that
ORGANIZATION11 w/ Jeffrey·4 w/ the
N.E.S.
ORGANIZATION11 w/ Jeffrey·2 w/ the
USC 2423(e
ORGANIZATION5 w/ Jeffrey·5 w/ the
USSG 5F1.2
ORGANIZATION5 w/ Jeffrey·5 w/ the
the Pre-Sentence Investigation Report
ORGANIZATION5 w/ Jeffrey·5 w/ the
USSG § 2J1.2
ORGANIZATION2 w/ Jeffrey·2 w/ the