THE PALM BEACH POST
THE PALM BEACH POST • TUESDAY, JUNE 23. 2009 Judge asked to name receiver to keep eye on Epstein's assets By SUSAN SPENCER-WEN0EL Palm Beach Pint SteWriter WEST PALM BEACH 7-- An attorney represent- ing one of the passel of young women now suing billionaire Jeffrey Epstein is asking a federal judge to appoint a receiver to take over Epstein's prop- erty to prevent him from hiding or transferring as- sets abroad. Bradley Edwards also has asked that the re- ceiver order Epstein to post a $15 million bond to ensure money is avail- able if the women prevail in their lawsuits seeking damages because of the sexual contact they say Epstein had with them as minors. In a request entered into the court record Friday, Edwards wrote that Epstein. a man 'of "phenomenal wealth," now faces more than two dozen lawsuits. The wom- an Edwards represents is seeking more than $50 million in damages. "Accordingly, Epstein has currently pending against him lawsuits seek-
Summary
THE PALM BEACH POST • TUESDAY, JUNE 23. 2009 Judge asked to name receiver to keep eye on Epstein's assets By SUSAN SPENCER-WEN0EL Palm Beach Pint SteWriter WEST PALM BEACH 7-- An attorney represent- ing one of the passel of young women now suing billionaire Jeffrey Epstein is asking a federal judge to appoint a receiver to take over Epstein's prop- erty to prevent him from hiding or transferring as- sets abroad. Bradley Edwards also has asked that the re- ceiver order Epstein to post a $15 million bond to ensure money is avail- able if the women prevail in their lawsuits seeking damages because of the sexual contact they say Epstein had with them as minors. In a request entered into the court record Friday, Edwards wrote that Epstein. a man 'of "phenomenal wealth," now faces more than two dozen lawsuits. The wom- an Edwards represents is seeking more than $50 million in damages. "Accordingly, Epstein has currently pending against him lawsuits seek-
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“...tein's prop- erty to prevent him from hiding or transferring as- sets abroad. Bradley Edwards also has asked that the re- ceiver order Epstein to post a $15 million bond to ensure money is avail-...”
Jeffrey Epstein“...ttorney represent- ing one of the passel of young women now suing billionaire Jeffrey Epstein is asking a federal judge to appoint a receiver to take over Epstein's prop- erty to prevent him from...”
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The Palm Beach Post
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Filing # 35429605 E-Filed 12/11/2015 10:08:04 AM
Alleged Non‑Prosecution Agreement (NPA) Shielded Jeffrey Epstein from a 53‑count indictment and kept victims uninformed
Alleged Non‑Prosecution Agreement (NPA) Shielded Jeffrey Epstein from a 53‑count indictment and kept victims uninformed The passage cites a specific non‑prosecution agreement that allegedly prevented a 53‑count federal indictment of Jeffrey Epstein and describes victim‑exclusion tactics. It names dates, a federal prosecutor’s draft indictment, and references to legal filings, offering concrete leads for further FOIA or court‑record requests. While the claim is not novel—Epstein’s NPA has been reported—it provides actionable details (Feb 10 2016 filing, Sept 2007 signing, June 30 2008 termination) that could be pursued to verify the agreement’s terms, the officials who negotiated it, and any potential misconduct by DOJ or the U.S. Attorney’s Office. Key insights: A 53‑count indictment prepared by federal prosecutors was never filed due to an NPA.; Victims were allegedly not consulted about the NPA, violating victim‑rights statutes.; The NPA was signed in September 2007 and remained in effect until June 30, 2008.
EFTA Document EFTA01297934
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