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[email protected]) 'nt: Monday. September 24, 2007 11:46 AM Villafana, Ann Marie C. (USAFLS) ..;c: Martin Weinberg; Lourie, Andrew Subject: Re: Epstein agreement as reviewed by the U.S. Attorney Attachments: 070924 Epstein Non-Prosecution Agreement w Acosta edits v2.pdf; ESPTEIN FINAL AGREEMENT114
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, in viol
0237 EFTA00226011 • IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING
n this District, and the charges against Epstein if any, will be dismissed. Page 2 of 8 RFP MIA 000245 EFTA00226019 • Terms of the Agreement: I. Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach Coun
tute any criminal char es ainst an te tial c irato g but not limited to or Further, upon execution of this agreement and a plea agreement with the tate Attorney's Office, the federal Grand Jury investigation will be suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and un
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(s): ANY AND ALL INFORMATION, DOCUMENTS, AND RECORDS (INCLUDING INFORMATION, DOCUMENTS, AND RECORDS IN ELECTRONIC STORAGE) REFERRING OR RELATING TO JEFFREY EPSTEIN, INCLUDING BUT NOT LIMITED TO CORRESPONDENCE, E-MAILS, EMPLOYMENT APPLICATIONS, EMPLOYMENT REVIEWS, DISCIPLINARY RECORDS, PAYMENT RECORDS, STUDENTS
l records related to your employment with Jeffrey Epstein, including but not limited to paystubs, W-2 form
57 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Inter
y and all records related to your employment with Jeffrey Epstein, including but not limited to paystubs,
y, July 19, 2006, referring or relating to Jeffrey Epstein and/or including but not limited to witness testimony, statements made by any member of the tate Attorney's Office, and instructions given by any member of the State Attorney's Office. Please coordinate your compliance of this subpoena and confirm the dat
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cument(s) or object(s): Tapes or transcripts of any and all proceedings before the Grand Jury on Wednesday, July 19, 2006, referring or relating to Jeffrey Epstein and/or including but not limited. to witness testimony, statements made by any member of the tate Attorney's Office, and instructions given by any
July 19, 2006, referring or relating to Jeffrey Epstein and/or including but not limited. to witness te
dnesday, July 19, 2006, referring or relating to Jeffrey Epstein and/or including but not limited. to wit
, July 19, 2006, referring or relating to Jeffrey Epstein and/or including but not limited. to witness testimony, statements made by any member of the tate Attorney's Office, and instructions given by any member of the State Attorney's Office. Please coordinate your compliance of this subpoena and confirm the dat
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Mutual Connections (8)
Entities connected to both Jeffrey Epstein and the tate Attorney's
United States
LOCATION4,786 w/ Jeffrey·3 w/ the
Alexander Acosta
PERSON2,286 w/ Jeffrey·2 w/ the
the Southern District
LOCATION2,140 w/ Jeffrey·2 w/ the
A. Marie Villafana
PERSON1,585 w/ Jeffrey·2 w/ the
Palm Beach County Courthouse
LOCATION206 w/ Jeffrey·2 w/ the
the Return of Service
ORGANIZATION57 w/ Jeffrey·2 w/ the
Federal Grand
ORGANIZATION54 w/ Jeffrey·2 w/ the
the United States District Courthouse
LOCATION42 w/ Jeffrey·2 w/ the