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EFTA00804335 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 9 of 57 THE INVESTIGATION OF EPSTEIN'S CRIMES 4. In 2005, the Town of Palm Beach Police Department received a complaint from the parents of a 14-year-old girl about her sexual abuse by Jeffrey Epstein. The PBPD then capably conducted a thorough i
cludes the initiation of any and all criminal charges which might otherwise in the future be brought against Lesley Groff, and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above."41 29. On September 17, 2007, the line prosecutor w
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
the Agreement also precludes the initiation an of and all criminal char es which might otherwise in the future be brought agains r any employee of N.E.S. for any criminal c arge at arises out o t e ongoing e era investigation as described above; Further, the United States Attorney's Office will not r
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
reement also precludes the initiation of an and all criminal char es which mi ht otherwise in the future be brought against and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above; Further, the United States Attorney's Office will
76662 ATTORNEY FOR DEFENDANT Ilayt 12 o$ 12 EFTA00176663 EFTA00176664 In Re: Investigation of Jeffrey Epstein AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15111 Judicial Circuit in and for Palm Beach County (hereinafter the "State Attorney's Office") have conduc
al 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 investigation as 6 EFTA00176616 described above; Further, the United States Attorn
(3) 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
minal charges which might otherwise in the future be brought against Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova, any employee of N.E.S. or any unnamed co-conspirators for any criminal charge that arises out of the ongoing federal investigation as described above. Further, although t
the maximum sentence of • eighteen (18) months. Epstein, EFTA00193980 In Re: Investigation of Jeffrey Epstein 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 conduct
al 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 investigation as described above; Further, no immigration "proceeding will be institu
mpose the maximum sentence of eighteen (18) months. Epstein, EFTA00194029 In Re: Investigation of Jeffrey Epstein 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 conduct
nal 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 investigation as described above; Further, no immigration proceeding will be institut
EFTA00591612 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 9 of 57 THE INVESTIGATION OF EPSTEIN'S CRIMES 4. In 2005, the Town of Palm Beach Police Department received a complaint from the parents of a 14-year-old girl about her sexual abuse by Jeffrey Epstein. The PBPD then capably conducted a thorough i
cludes the initiation of any and all criminal charges which might otherwise in the future be brought against Lesley Groff, and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above."41 29. On September 17, 2007, the line prosecutor w
EFTA00184231 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 9 of 57 THE INVESTIGATION OF EPSTEIN'S CRIMES 4. In 2005, the Town of Palm Beach Police Department received a complaint from the parents of a 14-year-old girl about her sexual abuse by Jeffrey Epstein. The PBPD then capably conducted a thorough i
lso precludes the initiation of any and all criminal charges which might otherwise in the future be brought against M , and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above."41 29. On September 17, 2007, the line prosecutor w
EFTA00185465 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 9 of 57 THE INVESTIGATION OF EPSTEIN'S CRIMES 4. In 2005, the Town of Palm Beach Police Department received a complaint from the parents of a 14-year-old girl about her sexual abuse by Jeffrey Epstein. The PBPD then capably conducted a thorough i
cludes the initiation of any and all criminal charges which might otherwise in the future be brought against Lesley Groff, and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above."41 29. On September 17, 2007, the line prosecutor w
Entities connected to both Palm Beach Police Department and N.E.S.

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONGerald Lefcourt
PERSONJack Goldberger
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Kenneth Marra
PERSONJane Doe
PERSON
Palm Beach County
LOCATIONRoy Black
PERSON
the United States District Court
ORGANIZATION
Bradley Edwards
PERSONAnn Sanchez
PERSON
Jay Lefkowitz
PERSON
A. Marie Villafana
PERSON
Prince Andrew
PERSON