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to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. (215) On or about February 24, 2005, Defendants JEFFREY EPSTEIN, SARAH ICELLEN, and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (216) On or ab
Section 853. If the property described above as being subject to forfeiture, as a result of any act or omission of the defendants, JEFFREY EPSTEIN, SARAH a/k/a "Adriana Mucinska," and (1) cannot be located upon the exercise of due diligence; (2) has been transferred or sold to, or deposited with a
exchange for posing for nude photographs. (13) In or around 2003, Defendant SARAH KELLEN told Jane Doe #2 that Defendant JEFFREY EPSTEIN had asked KELLEN to take nude photographs of Jane Doe #2. (14) In or around 2003, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane,Doe #2, who was th
t to seek that particular sentence does not change the fact that the sentence was available to the State and rejected in its discretion. Therefore, Petite's presumption that the State of Florida's prior prosecution of Mr. Epstein has vindicated the federal interest cannot be said to have been overcome
secution Agreement stated: "after an investigation of the offenses and Epstein's background, that the interest of the United States pursuant to the Petite policy will be served by the following procedure [contained in the Deferred Prosecution Agreement)." See e.g., September 17, 2007 email from M. Vill
nd conditions of the Agreement also precludes the initiation of any and all criminal 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 investiga
otherwise in the future be brought against Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova
91(a)(1),(2); IT APPEARING, after an investigation of the offenses and Epstein's background, that the interest of the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Dist
ed States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office,
rs of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova
(1) and 2; and ITAPPEARING, after an investigation of the offenses and Epstein's background, that the interest of the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Dist
nd conditions of the Agreement also precludes the initiation of any and all criminal 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 investig
otherwise in the future be brought against Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova
91(a)(1),(2); TT APPEARING, after an investigation of the offenses and Epstein's background, that the interest of the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Dist
nd conditions of the Agreement also precludes the initiation of any and all criminal 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 investiga
otherwise in the future be brought against Sarah Kellen, Adrian Ross, Lesley Groff, and Nadia Marcinkova
91(a)(1),(2); IT APPEARING, after an investigation of the offenses and Epstein's background, that the interest of the United States pursuant to the Petite policy will be served by the following procedure; • THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern D
States also agrees that it will not institute any criminal I charges against any potential co-conspirators of Epstein, including_but not limited to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkeva. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, th
s of Epstein, including_but not limited to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkeva.
nd t.5.! IT APPEARING, after an investigation of the offenses and Epstein's background, that the es. interest of the United States pursuant to the Petite policy will be served by the following V:414: procedure; r. .90,4 THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for th
rms and conditions of this agreement, the United States also agrees that it will not institute any criminal charges against an l but not limited to Sarah Kellen, ot o or Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury investigation w
al charges against an l but not limited to Sarah Kellen, ot o or Further, upon execution of this agre
1) and 2; and IT APPEARING, after an investigation of the offenses and Epstein's background, that the interest of the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Dist
Entities connected to both Sarah Kellen and Petite

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONNadia Marcinkova
PERSON
United States
LOCATION
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSONthe Southern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Alexander Acosta
PERSONRobert C. Josefsberg
PERSON
A. Marie Villafana
PERSON
Palm Beach Police Department
ORGANIZATIONFBI
ORGANIZATION