LM BEACH ARTMENT POLICE LAW ENFORCEMENT AGENCY 4, 2006 CHAPTER 49 Jeffrey Epstein: September 2007 which has been investigated by the Palm fered for prosecution to the Palm Beach ware that Jeffrey Epstein was indicted on of Florida grand jury last week and turned 23, 2006. While I do not speak for them, in which the Palm Beach County State es that involved the crime in which your of law enforcement to investigate crime tor for consideration. I believe that the tently and responsibly in carrying out this the state prosecution of this matter, they State Attomey's Office. served by the indictment that has been has been referred to the Federal Bureau eral law have occurred. In the event that Palm Beach Police Department will assist of federal law. 0 should you have any questions ly. herl S. Reuter S. Reiter t Police 13-5460-FAX (561) 835-4700 www.palmbeachpolice.com In the winter of 2013, Scott Blake, a forty-seven-year-old middle school principal from Palm Beach Gardens, Florida, would be sentenced to the minimum mandatory sentence-ten years in prison, with ten years of probation on top-for pleading guilty to one charge of soliciting sex with a minor. Blake's crime? He sent sexually charged messages to a Boynton Beach police officer who was pretending to be a fifteen-year-old boy. But in a sense, Blake was lucky: he could have been sentenced to life. The case was an interesting example of the kind of treatment regular Florida folks could expect just for soliciting sex with a minor. But nothing about Jeffrey Epstein was regularand the plea deal he managed to strike in 2007 was simply extraordinary. Epstein had bought himself one of the best defense teams ever assembled. His connections and contributions to Democratic 187 HOUSE_OVERSIGHT_009016 JAMES PATTERSON FILT causes had made him a player on that side of the political aisle. He had a famous Republican, Bill Clinton's nemesis, Ken Starr, working the other side. And just to make sure they'd covered the bases, Epstein's team also recruited Roy Black-the lawyer who'd cleared William Kennedy Smith of rape and kept Rush Limbaugh out of prison for his alleged illegal drug use-and Jay Lefkowitz, a defense attorney who'd worked with US attorney R. Alexander Acosta at Ken Starr's law firm. And so in September, the US attorney's office reached a formal agreement with Epstein's team: the United States would defer federal prosecution in favor of prosecution by the state of Florida. A non-prosecution agreement (NPA) was drafted; among other things, it assured Epstein that he would not be prosecuted in the Southern District of Florida for felony offenses involving the sexual abuse of underage girls. (By that point, thirty known victims had been discovered.) Instead it allowed him to plead guilty to state felony offenses for solicitation of prostitution and the procurement of minors for prostitution. The NPA established a procedure that allowed Epstein's victims to sue him in civil court and took the extraordinary step of ensuring that "any potential co-conspirators" of Epstein's would be immune from prosecution. "In consideration of Epstein's agreement to plead guilty and to provide compensation in the manner described above, 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," the agreement stated, mentioning Sarah Kellen and Nadia Marcinkova by name. 188 "The parties anticipate tha part of any public record," 1 United States receives a Freed any compulsory process comm ment, it will provide notice disclosure." Remarkably, despite assur feds, none of the victims was ( this NPA. If Epstein did not sign the a count indictment and a decade team of lawyers had gotten him ted all the teeth in South Florid: For all his protestations of ir in the world to agree to an NPA. On September 24, 2007, Eps Once again, none of the v notified. 189 HOUSE_OVERSIGHT_009017