Epstein Secrets

2:44 PM NOT A CERTIFIED COPY Case 9:08-cv,80736-KA.ocurnen\ 48-5 Emered on FLSD Do.03/21/2011 I I :sentenced not later y,an October 26, 2007-. the UnitedjStates bas 110 objection to J;:pstein seJfsreporting to begin ~rving hls sentence ·not later than January 4, 2008. • 12. Epstein agrees that.he will no

lty and to ·provide compensation in the tQanner aescribed ab()ye, ifEpsteirt successfully fulfills allt>fthe tenns ~ _conditi9M of this agreement, the United Stat~s 1,1~0 agrees that it will niH institute: BilY criminal charges against any potential ~~onspirators ofEpstein, inclµding but not limited toi Sarah Ke

offense includcs; ;but is net limitadto; a conviction liy a foderabor miUtary'tribunal,-including courts-martial conducted by the Armed Forcos of tho United Status,, >and includes a conviction-orentry of a ploa of',guilty or nolo contendere resulting in a-sanctiun in anyistato of dio United-States or other juris

he gain time he earned during his period of incarceration. 13. The parties anticipate that this agreement will not be made part of any public record. Ifthe United States receives a Freedom ofInformation Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstein

ll.· .. attempt to obstruct justice, or ... to threaten, injure, or intimidate, a prospective witness or juror." 18 U.S.C. § 3142(t)(2)(B); see also United States v. Friedman, 837 F.2d 48 (2d Cir. 1988). The Bail Reform Act lists four factors to be considered in the detention analysis: (1) the nature and circ

text of the agreement purports to bind “the Government.” See Annabi, Tl\ F.2d at 672. This analysis similarly extends to a non-prosecution agreement. See United States v. Laskow, 688 F. Supp. 851, 854 (E.D.N.Y. 1988) (“Defendant’s argument, in effect, is that unless there is an explicit statement to the contrary, it

ls of other USAO subjects and witnesses who were included on emails with Acosta. 3. Federal Bureau of Investigation Records OPR worked with the FBI’s Palm Beach Office, including with two case agents and the Victim Witness Specialist who worked on the Epstein matter, to obtain relevant FBI documents. In addition, th

't you also have to report their date of birth? A. Sure. Q. At times weren't there also people that you would bring in from other countries into the United States that were under the age of 18? A. Yes. Q. And at some times those were flights that included Jean Luc Brunel and girls that were under the age

West Palm Beach, Florida 33401 Reported By: Wendy Beath Anderson, RPR, CRR, FPR Notary Public, State of Florida Esquire Deposition Services West Palm Beach Office Job 8127542 3527-003 Page 1 of 227 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009676 EFTA00159483 Larry Visoski O

mate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States' request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration. 13. The parties anticipate that t

her USAO subjects and witnesses who were included on emails with Acosta. 3. Federal Bureau of Investigation Records OPR worked with the FBI’s Palm Beach Office, including with two case agents and the Victim Witness Specialist who worked on the Epstein matter, to obtain relevant FBI documents. In addition,