Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Court filing · 2007

Page of Epstein's 2007 federal non-prosecution agreement naming co-conspirators

Page of Jeffrey Epstein's 2007 plea and non-prosecution agreement covering sentencing terms and immunity for named potential co-conspirators.Machine-written summary

EFTA00194045

liability other than that contained in 18 U.S.C. § 2255. [Marie, we would like to address the restitution issue with you over the phone.]

  1. Epstein shall enter his guilty plea and be sentenced not later than October 1927, 2007, and shall self-report to begin serving his sentence not later than December 10, 2007.

  2. With credit for gain time, Epstein shall serve at least 450 days in the county jail.Epstein will not be afforded any benefits with respect to gain time, other than the rights, opportunities and benefits as any other inmate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the state of Florida.

Epstein understands that the United States Attorney has no authority to require the State Attorney’s Office to abide by any terms of this agreement. Epstein understands that it is his obligation 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.

In consideration of Epstein’s agreement to plead guilty and to provide compensation in the manner described above, victims, if Epstein successfully fulfills all of the terms and conditions of this agreement, the United 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, the federal Grand Jury investigation will be suspended, and all pending federal Grand Jury subpoenas will be held in abeyance, and no new subpoenas will be issued, unless and until the defendant violates any term of this agreement. Upon completion of the Agreement, the subpoenas reference above will be withdrawn with prejudice and not reissued. The defendant likewise agrees to withdraw his pending motion to intervene and to quash certain grand jury subpoenas. Both parties agree to maintain their evidence, including certain computer equipment, inviolate until all of the terms of this agreement have been satisfied.

By signing this agreement, Epstein asserts and certifies that each of these terms is material to this agreement and is supported by independent consideration and that a breach of any one of these conditions allows the United States to elect to terminate the agreement and to investigate and prosecute Epstein and any other individual or entity for any and all federal offenses.

By signing this agreement, Epstein asserts and certifies that he is aware of the fact that the Sixth Amendment to the Constitution of the United States provides that in all criminal prosecutions the accused shall enjoy the right to a speedy and public trial. Epstein further is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court may dismiss an indictment, information; or complaint for unnecessary delay in presenting a charge to

Page 4 of 6

Page of Epstein's 2007 federal non-prosecution agreement naming co-conspirators

Court filings

Page of Jeffrey Epstein's 2007 plea and non-prosecution agreement covering sentencing terms and immunity for named potential co-conspirators.

DOJ Epstein Files, Data Set 9 · 2007

EFTA00194045 liability other than that contained in 18 U.S.C. § 2255. [Marie, we would like to address the restitution issue with you over the phone.] 7. Epstein shall enter his guilty plea and be sentenced not later than October 1927, 2007, and shall self-report to begin serving his sentence not later than December 10, 2007. 8. With credit for gain time, Epstein shall serve at least 450 days in the county jail.Epstein will not be afforded any benefits with respect to gain time, other than the rights, opportunities and benefits as any other inmate, including but not limited to, eligibility for…