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I070911 Epstein Non-Prosecution Agreement.doc EFTA00213710 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 in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc
e agreement, the U.S. can prosecute him). A plea agreement is part of the court file. It is not accessible on-line via PACER, but someone can go to the Clerk's Office to obtain a copy. A non-prosecution agreement would not be made public or filed with the Court, but it would remain part of our case file. It pro
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s Attorney cc: M, Chief, Northern Division EFTA00223153 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 in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc
nstead to litigate. Mr. Epstein is today, in response to the lawsuit, filing a motion for authority to place $2,000,000 in an account maintained at the Clerk's Office for the United States District Court pending the results of the litigation. Mr. Epstein has always agreed that he is entirely responsible for any s
2 mentions1 same-page
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02 EFTA00183060 •J0.8-30-200801011) 10:06 P. 006/01S (3) IN RE: LNYESTIGATION OF JEFFREY EPSTEIN NataRGSECE1013AGREEITEIE IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc
nstead to litigate. Mr. Epstein is today, in response to the lawsuit, filing a motion for authority to place $2,000,000 in an account maintained at the Clerk's Office for the United States District Court pending the results of the litigation. Mr. Epstein has always agreed that he is entirely responsible for any s
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2 mentions1 same-page
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cc: Karen Atkinson, Chief, Northern Division EFTA00192629 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 in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc
nstead to litigate. Mr. Epstein is today, in response to the lawsuit, filing a motion for authority to place $2,000,000 in an account maintained at the Clerk's Office for the United States District Court pending the results of the litigation. Mr. Epstein has always agreed that he is entirely responsible for any s
2 mentions1 same-page
Page ?Same page
ocument 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 in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc
e agreement, the U.S. can prosecute him). A pica agreement is part of the court file. It is not accessible on-line via PACER, but someone can go to the Clerk's Office to obtain a copy. A non-prosecution agreement would not be made public or filed with the Court, but it would remain part of our case file. It pro
2 mentions1 same-page
Page ?Same page
070911 Epstein Non-Prosecution Agreement.doc EFTA00296564 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 in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc
e agreement, the U.S. can prosecute him). A plea agreement is part of the court file. It is not accessible on-line via PACER, but someone can go to the Clerk's Office to obtain a copy. A non-prosecution agreement would not be made public or filed with the Court, but it would remain part of our case file. It pro
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2 mentions1 same-page
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n-Prosecution Agreernentdoc US_Atty_Cor_0034 EFTA00235360 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 in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc
e agreement, the U.S. can prosecute him). A plea agreement is part of the court file. It is not accessible on-line via PACER, but someone can go to the Clerk's Office to obtain a copy. A non-prosecution agreement would not be made public or filed with the Court, but it would remain part of our case file. It pro
2 mentions1 same-page
Page ?Same page
070911 Epstein Non-Prosecution Agreement.doc EFTA00296468 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 in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc
e agreement, the U.S. can prosecute him). A plea agreement is part of the court file. It is not accessible on-line via PACER, but someone can go to the Clerk's Office to obtain a copy. A non-prosecution agreement would not be made public or filed with the Court, but it would remain part of our case file. It pro
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Mutual Connections (171)
Entities connected to both Palm Beach Police Department and the Clerk's Office
Jeffrey Epstein
PERSON488 w/ Palm·24 w/ the
United States
LOCATION267 w/ Palm·12 w/ the
FBI
ORGANIZATION260 w/ Palm·10 w/ the
the Southern District
LOCATION236 w/ Palm·12 w/ the
Alexander Acosta
PERSON228 w/ Palm·11 w/ the
GL
Gerald Lefcourt
PERSON199 w/ Palm·10 w/ the
LB
Leon Black
PERSON181 w/ Palm·14 w/ the
Ghislaine Maxwell
PERSON173 w/ Palm·21 w/ the
JG
Jack Goldberger
PERSON183 w/ Palm·10 w/ the
Department of Justice
ORGANIZATION170 w/ Palm·10 w/ the
Kenneth Marra
PERSON152 w/ Palm·22 w/ the
Palm Beach
LOCATION164 w/ Palm·9 w/ the
JD
Jane Doe
PERSON150 w/ Palm·15 w/ the
Palm Beach County
LOCATION144 w/ Palm·9 w/ the
Alan Dershowitz
PERSON147 w/ Palm·6 w/ the
the United States District Court
ORGANIZATION131 w/ Palm·16 w/ the
George W. Bush
PERSON139 w/ Palm·7 w/ the
RB
Roy Black
PERSON134 w/ Palm·8 w/ the
Bradley Edwards
PERSON131 w/ Palm·4 w/ the
AS
Ann Sanchez
PERSON127 w/ Palm·3 w/ the