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tment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the U
Page: EFTA00011388 →in sixty (60) days' of giving notice of the violation. Any notice provided to Epstein pursuant to this paragraph shall be provided within 60 days of the United States learning of facts which may provide a basis for a determination of a breach of the Agreement. After timely fulfilling all the terms and conditions
Page: EFTA00011389 →ertain provisions of page 4, paragraph 7 of the Non-Prosecution Agreement (hereinafter "paragraph Tr), that agreement is modified as follows: 7A. The United Stales has the right to assign to an independent third-party the responsibility for consulting with and, subject to the good faith approval of Epstein's co
Page: EFTA00011397 →at, on information and belief, they could establish if given the opportunity to do so: In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of 3 EFTA00013572 --- PAGE BREAK --- Case 9:08-cv-80736-KAM Document 19 Entered on FLSD Docket 08/01/2008 Page 4 of 16 Investigation opened an in
harges being filed against Epstein. A notification was not provided to Jane Doe #2 because the agreement limited Epstein's liability to victims whom the United States was prepared to name in an indictment. On July I I, 2008, the Court held a hearing on the victims' emergency motion. During the hearing, the Govern
Page: EFTA00013577 →with solicitation of prostitution, in violation of Florida Statutes Section 796.07; • • IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the U
Page: EFTA00013680 →in sixty (60) days' of giving notice of the violation. Any notice provided to Epstein pursuant to this paragraph shall be provided within 60 days of the United States learning of facts which may provide a basis for a determination of a breach of the Agreement. After timely fulfilling all the terms and conditions
Page: EFTA00013681 →counts of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of the offenses and Epstein's background; IT APPEARING that Jeffrey Epstein (hereinafter "Epstei
Page: EFTA00013739 →n to undertake discussion with the State Attorney's Office to ensure compliance with these procedures, which compliance will be necessary to satisfy the United States' interest, pursuant to the Petite policy. By signing this agreement, Epstein asserts and certifies that each of these terms is material to this agr
Page: EFTA00013741 →at, on information and belief, they could establish if given the opportunity to do so: In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of 3 EFTA00013928 --- PAGE BREAK --- Case 9:08-cv-80736-KAM Document 19 Entered on FLSD Docket 08/01/2008 Page 4 of 16 Investigation opened an in
harges being filed against Epstein. A notification was not provided to Jane Doe #2 because the agreement limited Epstein's liability to victims whom the United States was prepared to name in an indictment. On July 11, 2008, the Court held a hearing on the victims' emergency motion. During the hearing, the Governm
Page: EFTA00013933 →Entities connected to both United States and the Federal Bureau of

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONJane Doe
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Paul Cassell
PERSON
A. Marie Villafana
PERSON
the United States District Court
ORGANIZATIONGerald Lefcourt
PERSON
Palm Beach Police Department
ORGANIZATION
Geoffrey S. Berman
PERSON
Salt Lake City
LOCATION
Poland
LOCATION
Oregon
LOCATIONCriminal Division
ORGANIZATIONU.S. Attorney's Office
ORGANIZATION